C

CARP (E)

Dissolved

Company number 04074184

Nottinghamshire · Incorporated 19 September 2000

One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1725) LIMITED · 19 September 2000 – 31 October 2000

CENTER PARCS ELVEDEN LIMITED · 31 October 2000 – 25 September 2003

Company overview

CARP (E), a private unlimited company registered in England and Wales, was dissolved on 29 March 2017 having been incorporated on 19 September 2000. It has changed its name 2 times, most recently from CENTER PARCS ELVEDEN LIMITED on 31 October 2000. Its registered office is at One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: DALBY, Martin Peter (appointed 19 April 2007) and INGLETT, Paul (appointed 11 January 2010). SINGH-DEHAL, Rajbinder serves as company secretary (appointed 8 June 2009). The company has been served by 31 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 23 April 2015, on 8 July 2015. 184 filings are recorded against the company at Companies House, most recently a gazette filing on 29 March 2017.

Compliance

Annual accounts Up to date
Last filed
23 April 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IP
INGLETT, Paul
Director
11 January 2010
SR
SINGH-DEHAL, Rajbinder
Secretary
8 June 2009
PT
PARKER, Timothy Hugh
Secretary · Resigned
14 December 2006
FM
FRANCE, Malcolm Ronald
Director · Resigned
14 December 2006
SP
STOLL, Peter Huston
Director · Resigned
12 May 2006
BJ
BARATTA, Joseph Patrick
Director · Resigned
12 May 2006
PC
PIKE, Chad Rustan
Director · Resigned
12 May 2006
CT
CASTLEDINE, Trevor Vaughan
Director · Resigned
17 January 2006
MN
MOY, Neal St John
Director · Resigned
17 January 2006
GA
GRAHAM, Annabel Susan
Secretary · Resigned
17 January 2006
ES
EIGHTEEN, Stephen Brian
Director · Resigned
17 January 2006
WC
WILSON, Christopher
Director · Resigned
17 January 2006
JM
JONAS, Marc Nicholas
Director · Resigned
10 December 2003
WT
WOODCOCK, Timothy David
Director · Resigned
26 September 2003
SC
SPENCER CHURCHILL, Edward Albert Charles, Lord
Director · Resigned
26 September 2003
BA
BRADSHAW, Andrew Philip
Secretary · Resigned
26 September 2003
CD
CUMMINS, Diarmuid
Director · Resigned
24 September 2003
PC
PURSLOW, Christian Mark Cecil
Director · Resigned
4 November 2002
RS
ROBERTSON, Stephen James
Director · Resigned
4 November 2002
DM
DALE, Manjit
Director · Resigned
4 November 2002
BH
BRIGGS, Hugh Alexander
Director · Resigned
4 November 2002
DM
DALBY, Martin Peter
Director · Resigned
7 March 2001
RA
ROBINSON, Anthony Martin
Director · Resigned
7 March 2001
EA
EDGERTON, Alison Mary
Secretary · Resigned
7 March 2001
WD
WILKINSON, Derek Macgregor
Director · Resigned
7 November 2000
HN
HOMER, Neville Rex
Secretary · Resigned
1 November 2000
LJ
LAURIE, John
Director · Resigned
1 November 2000
KP
KENNERLEY, Peter Dilworth
Director · Resigned
1 November 2000
DJ
DALGETY, John Alexander
Director · Resigned
1 November 2000
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 September 2000
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 September 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 March 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2016 View
Resolution
Resolution
29 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 April 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 July 2014 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Legacy
Mortgage
20 March 2012 View
Accounts With Accounts Type Dormant
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Account Reference Date Company Previous Extended
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Resolution
Resolution
15 April 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 October 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Dormant
Accounts
6 August 2007 View
Legacy
Address
18 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Address
28 June 2007 View
Legacy
Capital
30 May 2007 View
Legacy
Capital
30 May 2007 View
Resolution
Resolution
30 May 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Address
19 March 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Annual Return
20 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Address
21 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
7 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 May 2006 View
Legacy
Address
28 March 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Address
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
20 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
19 October 2005 View
Accounts With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Address
27 October 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
15 September 2004 View
Accounts With Accounts Type Group
Accounts
12 January 2004 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Capital
28 October 2003 View
Legacy
Accounts
14 October 2003 View
Legacy
Address
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Legacy
Capital
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Resolution
Resolution
8 October 2003 View
Legacy
Capital
6 October 2003 View
Legacy
Capital
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Resolution
Resolution
6 October 2003 View
Legacy
Mortgage
3 October 2003 View
Legacy
Mortgage
3 October 2003 View
Resolution
Resolution
25 September 2003 View
Resolution
Resolution
25 September 2003 View
Legacy
Reregistration
25 September 2003 View
Legacy
Reregistration
25 September 2003 View
Legacy
Reregistration
25 September 2003 View
Re Registration Memorandum Articles
Incorporation
25 September 2003 View
Certificate Change Of Name Re Registration To Unlimited
Change Of Name
25 September 2003 View
Resolution
Resolution
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Auditors Resignation Company
Auditors
12 June 2003 View
Legacy
Officers
22 March 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Capital
25 November 2002 View
Legacy
Capital
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Resolution
Resolution
25 November 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Mortgage
13 November 2002 View
Legacy
Annual Return
22 October 2002 View
Resolution
Resolution
11 February 2002 View
Memorandum Articles
Incorporation
11 February 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Resolution
Resolution
7 January 2002 View
Memorandum Articles
Incorporation
7 January 2002 View
Legacy
Annual Return
9 October 2001 View
Memorandum Articles
Incorporation
19 September 2001 View
Resolution
Resolution
13 September 2001 View
Legacy
Capital
6 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Mortgage
5 September 2001 View
Legacy
Mortgage
4 September 2001 View
Memorandum Articles
Incorporation
28 August 2001 View
Legacy
Capital
16 July 2001 View
Legacy
Capital
16 July 2001 View
Statement Of Affairs
Miscellaneous
16 July 2001 View
Legacy
Accounts
3 July 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Address
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Capital
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Resolution
Resolution
22 March 2001 View
Legacy
Mortgage
19 March 2001 View
Resolution
Resolution
9 January 2001 View
Resolution
Resolution
9 January 2001 View
Legacy
Address
9 January 2001 View
Legacy
Capital
9 January 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
22 November 2000 View
Memorandum Articles
Incorporation
15 November 2000 View
Legacy
Accounts
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Incorporation Company
Incorporation
19 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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