CARISWAY FACILITIES MANAGEMENT LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

CARISWAY FACILITIES MANAGEMENT LIMITED
110 CANNON STREET
LONDON
EC4N 6EU
(521 companies also use this postcode, this might be a mail forwarding service address)

Phone: 02392 241 311
Fax: 02392 253 117
Web:
Classification:

Other cleaning services

Legal Information

Company Registration No.:
01799249
Incorporation Date:
12 Mar 1984
Financial Year End:
31 Mar
Capital:
£2,500.00 on 27 Jan 2015
For period ending:
31 Mar 2014
Filed on:
22 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2014
Filed on:
27 Jan 2015
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £588 -£56 £14,037
Debtors: £1,078,360 £994,623 £605,019
Creditors due within one year: £1,229,663 £939,647 £633,839
Total Assets less Current Liabilities: -£114,698 £90,937 £21,234
Creditors due after one year / Non Current Liabilities: £89,830 £119,188 £170,514
Total Assets less Liabilities: £26,270 £82,264 £4,155
Shareholders Funds / Net Worth: £26,270 £82,264 £4,155
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

27 Apr 2016

Company Number: 01799249 Name of Company: CARISWAY FACILITIES MANAGEMENT LIMITED Nature of Business: Other cleaning services Type of Liquidation: Creditors Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Lancaster Court, 8 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TL Alastair Rex Massey and Anthony John Wright, both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU. Office Holder Numbers: 16890 and 10870. Further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com Date of Appointment: 13 April 2016 By whom Appointed: Made pursuant to Schedule B1 Paragraph 83 of the Insolvency Act 1986

14 May 2015

CARISWAY FACILITIES MANAGEMENT LIMITED (Company Number 01799249) Nature of Business: Other cleaning services Registered office: Lancaster Court, 8 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TL Principal trading address: Lancaster Court, 8 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TL Date of Appointment: 01 May 2015 Alastair Massey and Anthony John Wright (IP Nos 16890 and 10870), both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Administrators on Tel: 020 3005 4000.

12 May 2015

CARISWAY FACILITIES MANAGEMENT LIMITED (Company Number 01799249) Registered office: 110 Cannon Street, London, EC4N 6EU Principal trading address: Lancaster Court, 8 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TL Notice is hereby given that an initial meeting of creditors of Carisway Facilities Management Limited is to be held at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 26 May 2015 at 10.00 am for the purpose of considering the Joint Administrators’ statement of proposals, to consider a resolution for the approval of pre-appointment costs and to consider establishing a creditors’ committee. If no creditors’ committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’ remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 1 May 2015. Office Holder details: Alastair Massey and Anthony John Wright (IP Nos. 16890 and 10870) both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Administators, Email: cp.london@frpadvisory.com Tel: 020 3005 4000 Alastair Massey, Joint Administrator 07 May 2015

Recently Filed Documents - 112 available


Directors and Secretaries

Alfie Barnes
28 Apr 2003 ⇒ Present ( 14 Years ) Director
Mark Pinhorn
1 Jun 2014 ⇒ Present ( 3 Years ) Company Secretary
Mark Pinhorn
1 Jun 2014 ⇒ Present ( 3 Years ) Director
Walter Pinhorn
1 Jan 2010 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 6 Nov 2003
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 13 Apr 1989

Previous Company Names

CARISWAY CONTRACT CLEANING LIMITED
Changed 12 Sep 2005
MORANGATE LIMITED
Changed 2 Mar 1998

Previous Addresses

LANCASTER COURT 8 BARNES WALLIS ROAD
SEGENSWORTH EAST
FAREHAM
HAMPSHIRE
PO15 5TU
ENGLAND
Changed 20 May 2015

11 THE SPINNEY
PARKLANDS BUSINESS PARK, FOREST
ROAD, DENMEAD, WATERLOOVILLE
HAMPSHIRE
PO7 6AR
Changed 16 Mar 2015

ST MARGARETS
HAMBLEDON ROAD
DENMEAD
HAMPSHIRE PO7 6NU
Changed 20 Apr 2005

26 ELMSWELLE ROAD
LOVEDEAN
PORTSMOUTH
HANTS
Changed 2 Apr 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cariswayfacilitiesmanagement.co.uk
www.cariswayfacilitiesmanagement.com
www.carisway.com
www.cariswayfacilitiesmanagement.services
www.cariswayfacilitiesmanagement.cleaning
www.cariswayfacilities.management
www.carisway.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 1 Jul 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 22 Dec 2014 9
31 Mar 2013 20 Dec 2013 9
31 Mar 2012 21 Dec 2012 9
31 May 2011 29 Feb 2012 9
31 May 2010 17 Feb 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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