Carmine Limited

Company Name	Carmine Limited
Company Status	Dissolved
Company Number	04022940
Category	Private Limited Company
Incorporation Date	28 June 2000(23 years, 10 months ago)
Dissolution Date	4 April 2017 (7 years ago)
Previous Name	Carmine Ice Cream Company Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Peter Mastrantuono
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(3 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (closed 04 April 2017)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr David Leonard Brind
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Miss Patricia Ada Rice
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Mr Paul Victor Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Secretary Name	Patricia Ada Rice
Nationality	British
Status	Closed
Appointed	28 February 2014(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 April 2017)
Role	Company Director
Correspondence Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ

Director Name	Eric Stephenson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Secretary Name	Mr Brian Brown
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Bungalow Seaside Lane Easington Village Peterlee County Durham SR8 3TW

Secretary Name	Peter Shaw
Nationality	British
Status	Resigned
Appointed	11 May 2001(10 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 May 2006)
Role	Company Director
Correspondence Address	12 Sunningdale Drive Eaglescliffe Stockton On Tees Cleveland TS16 9EA

Secretary Name	Jonathan Mark Almond
Nationality	British
Status	Resigned
Appointed	31 May 2006(5 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2014)
Role	Accountant
Correspondence Address	1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr Ronald Paul Duncan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(12 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr Frank Jeffrey Stephenson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(13 years, 8 months after company formation)
Appointment Duration	1 year (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7SY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	eden-farm.co.uk
Telephone	0191 5861111
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Eden Farm LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

10 October 2000	Delivered on: 19 October 2000 Satisfied on: 18 February 2014 Persons entitled: Carmine Mastrantuono and Joan Mastrantuono Classification: General charge Secured details: Â£300,000 due from the company to the chargee. Particulars: A specific charge over uncalled capital f/h and l/h property and a floating charge over all undertaking and goodwill and all property assets and rights. Assignment of goodwill. Fully Satisfied
10 July 2000	Delivered on: 13 July 2000 Satisfied on: 18 February 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 October 2000

Delivered on: 19 October 2000
Satisfied on: 18 February 2014
Persons entitled: Carmine Mastrantuono and Joan Mastrantuono

Classification: General charge
Secured details: Â£300,000 due from the company to the chargee.
Particulars: A specific charge over uncalled capital f/h and l/h property and a floating charge over all undertaking and goodwill and all property assets and rights. Assignment of goodwill.
Fully Satisfied

10 July 2000

Delivered on: 13 July 2000
Satisfied on: 18 February 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	First Gazette notice for voluntary strike-off (1 page)
9 January 2017	Application to strike the company off the register (3 pages)
21 December 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1 (5 pages)
10 December 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
13 July 2015	Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015 (1 page)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
27 May 2015	Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 27 May 2015 (1 page)
2 April 2015	Termination of appointment of Frank Jeffery Stephenson as a director on 28 February 2015 (1 page)
11 November 2014	Full accounts made up to 30 April 2014 (10 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
6 March 2014	Termination of appointment of Ronald Duncan as a director (2 pages)
6 March 2014	Termination of appointment of Jonathan Almond as a secretary (2 pages)
6 March 2014	Appointment of Patricia Ada Rice as a secretary (3 pages)
6 March 2014	Appointment of Miss Patricia Ada Rice as a director (3 pages)
6 March 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (3 pages)
6 March 2014	Appointment of Frank Jeffery Stephenson as a director (3 pages)
6 March 2014	Termination of appointment of Eric Stephenson as a director (2 pages)
6 March 2014	Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY England on 6 March 2014 (2 pages)
6 March 2014	Registered office address changed from 1 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY England on 6 March 2014 (2 pages)
6 March 2014	Appointment of Mr Paul Victor Young as a director (3 pages)
6 March 2014	Appointment of Mr David Leonard Brind as a director (3 pages)
18 February 2014	Satisfaction of charge 2 in full (4 pages)
18 February 2014	Satisfaction of charge 1 in full (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
9 May 2013	Appointment of Mr Ronald Paul Duncan as a director (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
17 November 2011	Full accounts made up to 31 March 2011 (11 pages)
14 October 2011	Registered office address changed from 22 Armstrong Road North East Industrial Es Peterlee County Durham SR8 5AJ on 14 October 2011 (1 page)
5 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
29 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Eric Stephenson on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Jonathan Mark Almond on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Peter Mastrantuono on 19 October 2009 (2 pages)
7 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
7 July 2009	Return made up to 28/06/09; full list of members (4 pages)
18 November 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
3 July 2008	Return made up to 28/06/08; full list of members (4 pages)
18 September 2007	Full accounts made up to 31 March 2007 (13 pages)
18 July 2007	Return made up to 28/06/07; full list of members (3 pages)
5 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2006	Return made up to 28/06/06; full list of members (3 pages)
8 June 2006	New secretary appointed (1 page)
8 June 2006	Secretary resigned (1 page)
21 March 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
3 January 2006	Accounts for a small company made up to 28 February 2005 (6 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Return made up to 28/06/05; full list of members (3 pages)
11 April 2005	Company name changed carmine ice cream company limite d\certificate issued on 11/04/05 (2 pages)
31 August 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
21 July 2004	Return made up to 28/06/04; full list of members (3 pages)
9 March 2004	New director appointed (2 pages)
29 October 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
29 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
29 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 August 2003	Ad 19/03/03--------- Â£ si 200000@1 (2 pages)
29 August 2003	Nc inc already adjusted 19/03/03 (1 page)
25 July 2003	Return made up to 28/06/03; full list of members (6 pages)
18 December 2002	Accounting reference date extended from 27/12/02 to 28/02/03 (1 page)
1 August 2002	Return made up to 28/06/02; full list of members (6 pages)
30 April 2002	Accounts for a small company made up to 27 December 2001 (6 pages)
20 November 2001	Return made up to 28/06/01; full list of members; amend (6 pages)
30 July 2001	Return made up to 28/06/01; full list of members (6 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	Secretary resigned (1 page)
26 April 2001	Accounting reference date extended from 30/06/01 to 27/12/01 (1 page)
19 October 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	Registered office changed on 21/07/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
13 July 2000	Particulars of mortgage/charge (7 pages)
28 June 2000	Incorporation (14 pages)