Carrob Limited

Company Name	Carrob Limited
Company Status	Dissolved
Company Number	01709310
Category	Private Limited Company
Incorporation Date	24 March 1983(41 years, 1 month ago)
Dissolution Date	30 August 2016 (7 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Robert John Winchester
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	14 June 1991(8 years, 2 months after company formation)
Appointment Duration	25 years, 2 months (closed 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Secretary Name	McLarens Co Sec Ltd (Corporation)
Status	Closed
Appointed	14 February 2008(24 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 August 2016)
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Secretary Name	Mr Stephen Geoffrey Lane
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Union Street Chipping Barnet Barnet Hertfordshire EN5 4HY

Secretary Name	Netlaw Advisory Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 March 2001)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Secretary Name	McLaren Cosec Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(17 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 February 2008)
Correspondence Address	3 Old Garden House The Lanterns Bridge Lane London SW11 3AD

Secretary Name	BMAS Limited (Corporation)
Status	Resigned
Appointed	15 June 2011(28 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 May 2012)
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Contact

Website	jameswinchester.ltd.uk

Location

Registered Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	James Winchester Export LTD 50.00% Ordinary
1000 at £1	Robert John Winchester 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,167
Cash	£43,411
Current Liabilities	£83,068

Accounts

Latest Accounts	30 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Charges

16 December 1993	Delivered on: 22 December 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 September 1983	Delivered on: 26 September 1983 Persons entitled: Williams & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 December 1993

Delivered on: 22 December 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

14 September 1983

Delivered on: 26 September 1983
Persons entitled: Williams & Glyn's Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
3 June 2016	Application to strike the company off the register (3 pages)
14 May 2016	Total exemption small company accounts made up to 30 October 2015 (3 pages)
19 October 2015	Current accounting period extended from 30 June 2015 to 30 October 2015 (1 page)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2,000 (3 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-08 GBP 2,000 (3 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 August 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Director's details changed for Mr Robert John Winchester on 1 January 2013 (2 pages)
3 June 2013	Director's details changed for Mr Robert John Winchester on 1 January 2013 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 June 2012	Termination of appointment of Bmas Limited as a secretary (1 page)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 November 2011	Appointment of Bmas Limited as a secretary (2 pages)
11 August 2011	Company name changed J. winchester 2011 LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-10 NM01 ‐ Change of name by resolution (3 pages)
15 June 2011	Company name changed james winchester LIMITED\certificate issued on 15/06/11 RES15 ‐ Change company name resolution on 2011-06-10 (2 pages)
15 June 2011	Change of name notice (3 pages)
15 June 2011	Registered office address changed from Falcon Mews, Oakmead Road, London, SW12 9SN on 15 June 2011 (1 page)
1 June 2011	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
1 June 2011	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 June 2010	Director's details changed for Robert John Winchester on 1 October 2009 (2 pages)
7 June 2010	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Robert John Winchester on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (10 pages)
14 July 2009	Return made up to 31/05/09; full list of members (3 pages)
14 July 2009	Secretary's change of particulars / bmas LIMITED / 25/03/2009 (1 page)
27 January 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
13 August 2008	Return made up to 31/05/08; full list of members (3 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
23 January 2008	Total exemption full accounts made up to 28 February 2007 (9 pages)
26 June 2007	Return made up to 31/05/07; no change of members (6 pages)
26 September 2006	Total exemption small company accounts made up to 28 February 2006 (4 pages)
9 June 2006	Return made up to 31/05/06; full list of members (6 pages)
18 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
15 June 2005	Return made up to 31/05/05; full list of members (6 pages)
30 November 2004	Accounts for a small company made up to 28 February 2004 (5 pages)
9 June 2004	Return made up to 31/05/04; full list of members (6 pages)
22 December 2003	Accounts for a small company made up to 28 February 2003 (5 pages)
24 July 2003	Return made up to 31/05/03; full list of members (6 pages)
26 November 2002	Accounts for a small company made up to 28 February 2002 (5 pages)
19 June 2002	Return made up to 31/05/02; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (2 pages)
1 December 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
26 June 2000	Return made up to 31/05/00; full list of members (6 pages)
3 September 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
16 June 1999	Return made up to 31/05/99; no change of members (4 pages)
29 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
26 June 1998	Return made up to 31/05/98; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
17 June 1997	Return made up to 31/05/97; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
20 September 1996	Secretary resigned (2 pages)
20 September 1996	New secretary appointed (1 page)
7 June 1996	Return made up to 31/05/96; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
14 June 1995	Return made up to 31/05/95; full list of members (6 pages)