Company NameCARR Mount Developments Limited
Company StatusDissolved
Company Number08132310
CategoryPrivate Limited Company
Incorporation Date5 July 2012(11 years, 10 months ago)
Dissolution Date12 March 2019 (5 years, 1 month ago)

Business Activity

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

Directors

Director NameValerie Uppington
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Els Advisory Limited 3 New Street
York
YO1 8RA
Director NameMr William John Uppington
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Els Advisory Limited 3 New Street
York
YO1 8RA

Location

Registered AddressC/O Els Advisory Limited
3 New Street
York
YO1 8RA
RegionYorkshire and The Humber
ConstituencyYork Central
CountyNorth Yorkshire
WardGuildhall
Built Up AreaYork

Shareholders

1 at £1Valerie Uppington
100.00%
Ordinary

Financials

Year2014
Net Worth£59,074
Cash£670,090
Current Liabilities£957,296

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

6 September 2017Registered office address changed from Carr Mount the Carrs Ruswarp Whitby North Yorkshire YO21 1RL to C/O Els Advisory Limited 3 New Street York YO1 8RA on 6 September 2017 (2 pages)
3 September 2017Appointment of a voluntary liquidator (1 page)
3 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-21
(1 page)
11 August 2017Confirmation statement made on 5 July 2017 with updates (4 pages)
7 August 2017Declaration of solvency (6 pages)
20 January 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 August 2016Confirmation statement made on 5 July 2016 with updates (4 pages)
17 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1
(6 pages)
7 January 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 September 2015Annual return made up to 5 July 2015
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
1 September 2015Annual return made up to 5 July 2015
Statement of capital on 2015-09-01
  • GBP 1
(4 pages)
23 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
(3 pages)
24 July 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
(3 pages)
21 March 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 September 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
(3 pages)
30 September 2013Annual return made up to 5 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
(3 pages)
5 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)