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Rupert Carington Limited

Rupert Carington Limited is a dissolved company incorporated on 25 March 1987 with the registered office located in Birmingham, West Midlands. Rupert Carington Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 10 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02114972
Private limited company
Age
38 years
Incorporated 25 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 7 Jul 2022 (3 years ago)
Previous address was Manor Farm Estate Office Perry Lane Bledlow Princes Risborough Buckinghamshire HP27 9PA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Italian • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Dec 1948
Lord Rupert Francis John Carrington
PSC • British • Lives in UK • Born in Dec 1948
Lady Daniela Carrington
PSC • Italian • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Elias Ashmole Trust
Daniela Carington is a mutual person.
Active
Carington Estates Limited
Lord Rupert Francis John Carrington is a mutual person.
Active
Viridis Real Estate Services Limited
Lord Rupert Francis John Carrington is a mutual person.
Active
The Cressex Co-Operative Learning Trust
Lord Rupert Francis John Carrington is a mutual person.
Active
Alger Management, Ltd
Lord Rupert Francis John Carrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£122.91K
Decreased by £61.23K (-33%)
Total Liabilities
-£22.69K
Decreased by £11.6K (-34%)
Net Assets
£100.22K
Decreased by £49.64K (-33%)
Debt Ratio (%)
18%
Decreased by 0.16% (-1%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 17 Jan 2023
Registered Address Changed
3 Years Ago on 7 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jul 2022
Declaration of Solvency
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Micro Accounts Submitted
3 Years Ago on 21 Jan 2022
Registered Address Changed
4 Years Ago on 11 Aug 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
Micro Accounts Submitted
4 Years Ago on 20 Nov 2020
Confirmation Submitted
5 Years Ago on 31 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2022
Appointment of a voluntary liquidator
Submitted on 7 Jul 2022
Registered office address changed from Manor Farm Estate Office Perry Lane Bledlow Princes Risborough Buckinghamshire HP27 9PA England to 79 Caroline Street Birmingham B3 1UP on 7 July 2022
Submitted on 7 Jul 2022
Resolutions
Submitted on 5 Jul 2022
Declaration of solvency
Submitted on 5 Jul 2022
Confirmation statement made on 28 January 2022 with updates
Submitted on 10 Feb 2022
Micro company accounts made up to 30 September 2021
Submitted on 21 Jan 2022
Registered office address changed from The Courtyard Manor Farm Church End Bledlow Princes Risborough Buckinghamshire HP27 9PD to Manor Farm Estate Office Perry Lane Bledlow Princes Risborough Buckinghamshire HP27 9PA on 11 August 2021
Submitted on 11 Aug 2021
Confirmation statement made on 28 January 2021 with updates
Submitted on 5 Feb 2021
Repayment History
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