CARATONE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4HE

Company number 02864658
Status Liquidation
Incorporation Date 21 October 1993
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Liquidators' statement of receipts and payments to 25 January 2017; Receiver's abstract of receipts and payments to 7 July 2016; Notice of ceasing to act as receiver or manager. The most likely internet sites of CARATONE PROPERTIES LIMITED are www.caratoneproperties.co.uk, and www.caratone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caratone Properties Limited is a Private Limited Company. The company registration number is 02864658. Caratone Properties Limited has been working since 21 October 1993. The present status of the company is Liquidation. The registered address of Caratone Properties Limited is 26 28 Bedford Row London Wc1r 4he. . MINTON, Tony is a Secretary of the company. MINTON, Cara is a Director of the company. MINTON, Tony is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MINTON, Tony
Appointed Date: 04 January 1994
Director
MINTON, Cara
Appointed Date: 04 January 1994
67 years old
Director
MINTON, Tony
Appointed Date: 04 January 1994
70 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 22 October 1993
Appointed Date: 21 October 1993
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 22 October 1993
Appointed Date: 21 October 1993

CARATONE PROPERTIES LIMITED Events

03 Apr 2017
Liquidators' statement of receipts and payments to 25 January 2017
19 Jul 2016
Receiver's abstract of receipts and payments to 7 July 2016
19 Jul 2016
Notice of ceasing to act as receiver or manager
19 Jul 2016
Receiver's abstract of receipts and payments to 8 June 2016
22 Mar 2016
Liquidators' statement of receipts and payments to 25 January 2016
...
... and 107 more events
14 Jul 1994
New secretary appointed;new director appointed
13 Jul 1994
Accounting reference date notified as 30/04
12 Jul 1994
Particulars of mortgage/charge
04 Nov 1993
Secretary resigned;director resigned
21 Oct 1993
Incorporation

CARATONE PROPERTIES LIMITED Charges

17 July 2008
Assignment in security
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Right title and interest in and to all assigned rights…
17 July 2008
Share pledge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Shares being 3 x £1 ordinary shares and all related rights…
29 October 2007
Assignment of rents
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Whole right title and interest in and to all the assigned…
29 October 2007
Debenture
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 2007
Legal charge
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: L/H land and premises k/a 2 st anne's court london t/no…
6 December 2005
Deed of assignment of rent
Delivered: 23 December 2005
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All gross rents, licence fees and other monies receivable…
6 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 hertford street t/no NGL550584. And all buildings…
6 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The mount glossop road sheffield t/no SYK333248. And all…
6 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2 st annes court dean street london t/no NGL775090. And all…
6 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 6 November 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Satisfied on 20 December 2005
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property k/a 7 hertford street mayfair london. With the…
28 November 2003
Legal mortgage
Delivered: 11 December 2003
Status: Satisfied on 20 December 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: 2 st annes court london. With the benefit of all rights…
28 November 2003
Legal mortgage
Delivered: 11 December 2003
Status: Satisfied on 20 December 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Th emount glossop road sheffield. With the benefit of all…
28 November 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 20 December 2005
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Legal charge
Delivered: 2 September 1999
Status: Satisfied on 25 November 2005
Persons entitled: Portman Building Society
Description: Property k/a the mount glossop road sheffield t/no…
7 July 1994
Legal mortgage
Delivered: 12 July 1994
Status: Satisfied on 25 November 2005
Persons entitled: Portman Building Society
Description: By way of first legal mortgage all that f/h property…

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