CAREY STREET INVESTMENTS LIMITED
LEEDS SCOOPPLAIN LIMITED

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Company number 04324532
Status Liquidation
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address GRANT THORNTON, 1 WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE, LS1 4BN
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Dissolution deferment; Completion of winding up; Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 22 September 2010. The most likely internet sites of CAREY STREET INVESTMENTS LIMITED are www.careystreetinvestments.co.uk, and www.carey-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Carey Street Investments Limited is a Private Limited Company. The company registration number is 04324532. Carey Street Investments Limited has been working since 19 November 2001. The present status of the company is Liquidation. The registered address of Carey Street Investments Limited is Grant Thornton 1 Whitehall Riverside Leeds West Yorkshire Ls1 4bn. . VOLAW SECRETARIES LIMITED is a Secretary of the company. IRONZAR 11 HOLDINGS LIMITED is a Director of the company. Secretary DUZNIAK, Jadzia Zofia has been resigned. Secretary HUDSON, Martyn Richard has been resigned. Secretary E Q SECRETARIES JERSEY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Grant Timothy has been resigned. Director CHRISTENSEN, Robert Anthony has been resigned. Director COUPE, David John has been resigned. Director DUZNIAK, Jadzia Zofia has been resigned. Director HEALEY, Mark Vincent Andrew has been resigned. Director HODDELL, Christopher James has been resigned. Director KALMAN, Melvyn has been resigned. Director LEONARD, Frances Margaret has been resigned. Director NORMAN, Trevor Lennard has been resigned. Director PERCHARD, Simon Richard has been resigned. Director PERKINS, John Henry has been resigned. Director ROBERTSON, John Manwaring has been resigned. Director WALSH, Andrew Selby Lister has been resigned. Director WALSH, David George Patrick has been resigned. Director WHEELER, Lorraine Fay has been resigned. Director WILKINSON, Justine Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director VOLAW CORPORATE DIRECTOR ONE LIMITED has been resigned. Director VOLAW CORPORATE DIRECTOR TWO LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VOLAW SECRETARIES LIMITED
Appointed Date: 12 October 2006
Director
IRONZAR 11 HOLDINGS LIMITED
Appointed Date: 16 October 2009

Resigned Directors

Secretary
DUZNIAK, Jadzia Zofia
Resigned: 27 May 2002
Appointed Date: 19 December 2001
Secretary
HUDSON, Martyn Richard
Resigned: 22 December 2003
Appointed Date: 27 May 2002
Secretary
E Q SECRETARIES JERSEY LIMITED
Resigned: 12 October 2006
Appointed Date: 01 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2001
Appointed Date: 19 November 2001
Director
BROWN, Grant Timothy
Resigned: 12 October 2006
Appointed Date: 01 October 2004
58 years old
Director
CHRISTENSEN, Robert Anthony
Resigned: 16 January 2009
Appointed Date: 12 October 2006
70 years old
Director
COUPE, David John
Resigned: 22 December 2003
Appointed Date: 27 May 2002
82 years old
Director
DUZNIAK, Jadzia Zofia
Resigned: 27 May 2002
Appointed Date: 19 December 2001
58 years old
Director
HEALEY, Mark Vincent Andrew
Resigned: 16 January 2009
Appointed Date: 12 October 2006
59 years old
Director
HODDELL, Christopher James
Resigned: 27 May 2002
Appointed Date: 21 January 2002
80 years old
Director
KALMAN, Melvyn
Resigned: 01 October 2004
Appointed Date: 01 December 2003
75 years old
Director
LEONARD, Frances Margaret
Resigned: 06 November 2006
Appointed Date: 30 June 2005
76 years old
Director
NORMAN, Trevor Lennard
Resigned: 16 January 2009
Appointed Date: 12 October 2006
68 years old
Director
PERCHARD, Simon Richard
Resigned: 16 January 2009
Appointed Date: 12 October 2006
56 years old
Director
PERKINS, John Henry
Resigned: 30 June 2005
Appointed Date: 01 December 2003
71 years old
Director
ROBERTSON, John Manwaring
Resigned: 27 May 2002
Appointed Date: 19 December 2001
74 years old
Director
WALSH, Andrew Selby Lister
Resigned: 22 December 2003
Appointed Date: 27 May 2002
78 years old
Director
WALSH, David George Patrick
Resigned: 27 May 2002
Appointed Date: 21 January 2002
71 years old
Director
WHEELER, Lorraine Fay
Resigned: 11 January 2006
Appointed Date: 30 June 2005
57 years old
Director
WILKINSON, Justine Mary
Resigned: 12 October 2006
Appointed Date: 11 January 2006
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2001
Appointed Date: 19 November 2001
Director
VOLAW CORPORATE DIRECTOR ONE LIMITED
Resigned: 16 October 2009
Appointed Date: 16 January 2009
Director
VOLAW CORPORATE DIRECTOR TWO LIMITED
Resigned: 16 October 2009
Appointed Date: 16 January 2009

CAREY STREET INVESTMENTS LIMITED Events

19 Apr 2013
Dissolution deferment
19 Apr 2013
Completion of winding up
22 Sep 2010
Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 22 September 2010
16 Sep 2010
Appointment of a liquidator
18 May 2010
Dissolution deferment
...
... and 76 more events
17 Jan 2002
Registered office changed on 17/01/02 from: 1 mitchell lane bristol avon BS1 6BU
11 Jan 2002
New director appointed
09 Jan 2002
Director resigned
09 Jan 2002
Secretary resigned
19 Nov 2001
Incorporation

CAREY STREET INVESTMENTS LIMITED Charges

27 May 2002
Debenture
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Societe Generale
Description: All that f/h property k/a 48 carey street, london, t/no…
27 May 2002
Debenture
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Societe Generale
Description: All that f/h property k/a 48 carey street, london, t/no…
28 June 2001
Guarantee and debenture
Delivered: 11 February 2002
Status: Satisfied on 29 May 2002
Persons entitled: Abbey National Treasury Services PLC
Description: (1) the f/h land k/a new court, carey street, lincoln's…

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