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CARKEEK LIMITED

Learn more about CARKEEK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE, FITZALAN, COURT, CARDIFF, SOUTH GLAMORGAN, CF24 0TE

CARKEEK LIMITED on the map

Company type: Private Limited Company
Company number: 00154763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.05.01
dissolution date: 2008.08.28
last member list: 2000.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2000.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.09
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1977.08.01
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.09.23 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.08.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.07.14
THE URBAN REGENERATION AGENCY
CHARGE - Outstanding on 1998.07.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.28
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.13
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.06.05
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.30
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.07.04
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.07.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.07.04
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.06.29
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, ALEXANDRA HOUSE, ALEXANDRA ROAD, MUTLEY, PLYMOUTH PL4 7EN
Form type: 287
Date: 2001.06.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.04.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.21
£2.95
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ALTER MEM AND ARTS 24/07/98
Form type: SRES01
Date: 1998.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.06.27
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1996.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.08
£2.95
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COMPANY NAME CHANGED, CARKEEK & SONS,LIMITED, CERTIFICATE ISSUED ON 20/06/95
Form type: CERTNM
Date: 1995.06.19
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
£2.95
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RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12

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Company directors and board members:

CHRISTOPHER ARTHUR PEARN (dissolve)
Secretary, 1997.01.31 - 2008.08.28
COLTSFOOT YEOLAND LANE , YELVERTON
PL20 6BX, DEVON
KEVIN MARK EKE (dissolve)
Director, 1994.07.12 - 2008.08.28
19 HAZEL GROVE ELBURTON , PLYMOUTH
PL9 8DW, DEVON
GRAHAM HARRY MATHEWS (dissolve)
Director, 1993.07.01 - 2008.08.28
25 COLWILL ROAD ESTOVER , PLYMOUTH
PL6 8RP, DEVON
CHRISTOPHER ARTHUR PEARN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 2008.08.28
COLTSFOOT YEOLAND LANE , YELVERTON
PL20 6BX, DEVON
GORDON RALPH WYNDHAM MARSHALL (dissolve)
Secretary, 1991.05.23 - 1997.01.31
4 TRENDLEWOOD WOOLWELL , PLYMOUTH
PL6 7RL, DEVON
BRIAN PHILLIP HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 1997.09.30
55 WINSU AVENUE , PAIGNTON
TQ3 1QE, DEVON
TIMOTHY MICHAEL JONES (dissolve)
Director, 1998.06.10 - 1999.09.30
LANGMEADS BELSTONE , OKEHAMPTON
EX20 1RA, DEVON
DAVID EDWARD HUGH MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.23 - 1992.11.22
WYCHERLEY 6 SAMPFORD GARDENS HORRABRIDGE , YELVERTON
PL20 7QZ, DEVON
GORDON RALPH WYNDHAM MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1995.07.24 - 1997.01.31
4 TRENDLEWOOD WOOLWELL , PLYMOUTH
PL6 7RL, DEVON
HILDA BEATRICE PEARN (dissolve)
Director, RETIRED, 1991.05.23 - 1994.03.03
8 GRAND PARADE , PLYMOUTH
PL1 3DF, DEVON

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Information about the Private Limited Company CARKEEK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data