CARATONE PROPERTIES (NEWCASTLE) LTD
LONDON BERRYRED LIMITED

Hellopages » Greater London » Camden » WC1R 4HE

Company number 04488517
Status Liquidation
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate
Phone, email, etc

Since the company registration eighty-one 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 (NEWCASTLE) LTD are www.caratonepropertiesnewcastle.co.uk, and www.caratone-properties-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Newcastle Ltd is a Private Limited Company. The company registration number is 04488517. Caratone Properties Newcastle Ltd has been working since 17 July 2002. The present status of the company is Liquidation. The registered address of Caratone Properties Newcastle Ltd is 26 28 Bedford Row London Wc1r 4he. . MINTON, Cara is a Director of the company. MINTON, Tony is a Director of the company. Secretary MUSE, Daniel Edward has been resigned. Secretary HURKANS SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director JACKSON, Paul has been resigned. Director MUSE, Daniel Edward has been resigned. Director STRAKER, Reuben Thomas Coppin has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Buying & sell own real estate".


Current Directors

Director
MINTON, Cara
Appointed Date: 29 January 2009
67 years old
Director
MINTON, Tony
Appointed Date: 16 July 2008
70 years old

Resigned Directors

Secretary
MUSE, Daniel Edward
Resigned: 16 July 2008
Appointed Date: 06 August 2002
Secretary
HURKANS SECRETARIAL SERVICES LTD
Resigned: 01 July 2010
Appointed Date: 16 July 2008
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 August 2002
Appointed Date: 17 July 2002
Director
JACKSON, Paul
Resigned: 08 February 2007
Appointed Date: 07 October 2002
76 years old
Director
MUSE, Daniel Edward
Resigned: 16 July 2008
Appointed Date: 06 August 2002
61 years old
Director
STRAKER, Reuben Thomas Coppin
Resigned: 16 July 2008
Appointed Date: 06 August 2002
69 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 August 2002
Appointed Date: 17 July 2002

CARATONE PROPERTIES (NEWCASTLE) LTD Events

31 Mar 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 71 more events
14 Aug 2002
Director resigned
14 Aug 2002
New director appointed
14 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
Registered office changed on 14/08/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
17 Jul 2002
Incorporation

CARATONE PROPERTIES (NEWCASTLE) LTD Charges

17 July 2008
Assignment of security
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All right title and interest in and to all the assigned…
17 July 2008
Legal charge
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2006
Charge over cash deposit
Delivered: 17 February 2006
Status: Satisfied on 30 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums (denominated in whatever currency) together with…
17 May 2005
Charge over deposit
Delivered: 28 May 2005
Status: Satisfied on 30 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums together with all interest and other amounts…
17 May 2005
Deed of assignment of rents
Delivered: 28 May 2005
Status: Satisfied on 30 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The benefit of all rents licence or tenancy fees payable by…
5 November 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 30 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a land and buildings on the south side…
21 October 2002
Debenture
Delivered: 29 October 2002
Status: Satisfied on 30 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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