CARINA DESIGN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA
Company number 02968910
Status Liquidation
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 28 September 2016; Registered office address changed from Unit 4-4a Valentines Building Racecourse Business Park Aintree Merseyside L9 5AL to 12-14 Carlton Place Southampton SO15 2EA on 9 October 2015; Statement of affairs with form 4.19. The most likely internet sites of CARINA DESIGN LIMITED are www.carinadesign.co.uk, and www.carina-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carina Design Limited is a Private Limited Company. The company registration number is 02968910. Carina Design Limited has been working since 16 September 1994. The present status of the company is Liquidation. The registered address of Carina Design Limited is Hjs Recovery 12 14 Carlton Place Southampton So15 2ea. . ARDREN, Elisabeth is a Secretary of the company. ARDREN, Elisabeth is a Director of the company. BROWN, Robert is a Director of the company. MORRICE, Douglas George is a Director of the company. Secretary BROWN, Robert has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GUEST, Alan Ernest Matthew has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ARDREN, Elisabeth
Appointed Date: 01 January 2002

Director
ARDREN, Elisabeth
Appointed Date: 01 January 2002
64 years old

Director
BROWN, Robert
Appointed Date: 16 September 1994
71 years old

Director
MORRICE, Douglas George
Appointed Date: 01 February 2009
77 years old

Resigned Directors

Secretary
BROWN, Robert
Resigned: 01 January 2002
Appointed Date: 16 September 1994

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 16 September 1994
Appointed Date: 16 September 1994

Director
GUEST, Alan Ernest Matthew
Resigned: 09 May 2007
Appointed Date: 16 September 1994
83 years old

CARINA DESIGN LIMITED Events

24 Jan 2017
Liquidators' statement of receipts and payments to 28 September 2016
09 Oct 2015
Registered office address changed from Unit 4-4a Valentines Building Racecourse Business Park Aintree Merseyside L9 5AL to 12-14 Carlton Place Southampton SO15 2EA on 9 October 2015
08 Oct 2015
Statement of affairs with form 4.19
08 Oct 2015
Appointment of a voluntary liquidator
08 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29

...
... and 54 more events
01 Aug 1996
Registered office changed on 01/08/96 from: c/o maxwell entwistle & byrne 14 castle street liverpool L2 0SG
01 Aug 1996
Director resigned
27 Sep 1994
Director resigned

27 Sep 1994
Secretary resigned

16 Sep 1994
Incorporation

CARINA DESIGN LIMITED Charges

19 December 2012
Debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Merseyside Loan and Equity Fund LLP
Description: Fixed and floating charge over the undertaking and all…
30 September 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…