Carnarvon Road Limited

Company Name	Carnarvon Road Limited
Company Status	Dissolved
Company Number	08221186
Category	Private Limited Company
Incorporation Date	19 September 2012(11 years, 7 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Name	IDCD (Dunkeld) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Patrick Seebold Horn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 28 February 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Hitesh Patani
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 28 February 2017)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr John Anthony Pearson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 28 February 2017)
Role	Property Developer
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Rajiv Shah
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 28 February 2017)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Richard Charles Houghton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Richard Charles Houghton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr James Andrew John Kelly
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr James Andrew John Kelly
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Graham James Kent
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Graham James Kent
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY

Director Name	Mr Matthew Phillips
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD

Location

Registered Address	Unit 7 Optima Business Park Pindar Road Hoddesdon Hertfordshire EN11 0DY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

100 at £1	Harprooff Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£48,456
Cash	£2,492

Accounts

Latest Accounts	31 October 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

31 October 2013	Delivered on: 6 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 19 and 21-25 carnarvon road london title numbers EGL362734 and EGL81783. Notification of addition to or amendment of charge. Outstanding

Filing History

28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
10 February 2016	Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 November 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
1 September 2015	Previous accounting period shortened from 30 April 2015 to 31 October 2014 (1 page)
7 July 2015	Previous accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
4 November 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 May 2014	Previous accounting period extended from 30 September 2013 to 31 October 2013 (1 page)
6 November 2013	Registration of charge 082211860001 (10 pages)
28 October 2013	Appointment of Mr Rajiv Shah as a director (2 pages)
28 October 2013	Appointment of Mr Mark Patrick Seebold Horn as a director (2 pages)
28 October 2013	Appointment of Mr John Anthony Pearson as a director (2 pages)
28 October 2013	Termination of appointment of James Kelly as a director (1 page)
28 October 2013	Termination of appointment of Richard Houghton as a director (1 page)
28 October 2013	Termination of appointment of Matthew Phillips as a director (1 page)
28 October 2013	Appointment of Mr Hitesh Patani as a director (2 pages)
28 October 2013	Registered office address changed from the Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom on 28 October 2013 (1 page)
28 October 2013	Termination of appointment of Graham Kent as a director (1 page)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
1 August 2013	Appointment of Mr Richard Charles Houghton as a director (2 pages)
1 August 2013	Termination of appointment of Richard Houghton as a director (1 page)
1 August 2013	Termination of appointment of James Kelly as a director (1 page)
1 August 2013	Appointment of Mr James Andrew John Kelly as a director (2 pages)
1 August 2013	Statement of capital following an allotment of shares on 19 September 2012 GBP 100 (3 pages)
1 August 2013	Termination of appointment of Graham Kent as a director (1 page)
1 August 2013	Appointment of Mr Graham James Kent as a director (2 pages)
5 March 2013	Change of name notice (2 pages)
5 March 2013	Company name changed idcd (dunkeld) LIMITED\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2013-02-15 (2 pages)
26 February 2013	Appointment of Mr James Andrew John Kelly as a director (2 pages)
26 February 2013	Appointment of Mr Graham James Kent as a director (2 pages)
26 February 2013	Appointment of Mr Richard Charles Houghton as a director (2 pages)
19 September 2012	Incorporation (48 pages)

Carnarvon Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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