CARWARDINE LIMITED

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 02600029
Status: DISSOLVED
Incorporated / age: 10 April 199119 years
Registered office: Rsm Robson Rhodes Llp, 30 Finsbury Square, London, EC2P 2YU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Rsm Robson Rhodes Llp, 30 Finsbury Square, London, EC2P 2YU
Nature of business
Non-specialised wholesale food, etc.
Retail in non-specialised stores holding an alcohol licence
Restaurants
Previous company names
REWARDFUTURE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
18 May 2010
Administration started
24 April 2007
Practitioners
- Simon Peter Bower
  Insolvency practitioner
- David Michael Riley
  Insolvency practitioner
- Martin Gilbert Ellis
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Graham George ACTIVE	Secretary	11 Nov 2004				Karri House, Hill Top Close, Stutton, Tadcaster, North Yorkshire, LS24 9TN
GRIMBLEBY, Frazer ACTIVE	Director	29 Jan 2004			April 1973	Joy Cottage Gilthwaites Lane, Denby Dale, Huddersfield, Yorkshire, HD8 8SE
HUNTER, Graham George ACTIVE	Director	11 Nov 2004		United Kingdom	May 1964	Karri House, Hill Top Close, Stutton, Tadcaster, North Yorkshire, LS24 9TN
BROWN, Anthony Roger Ernest RESIGNED	Secretary	22 May 1991	14 Nov 1991			19 Camp Road, Clifton, Bristol, BS8 3LW
HEATH, Simon Barrie RESIGNED	Secretary	25 Nov 2003	31 Dec 2004			Dog Kennel Farm, Grove Road, Retford, Nottinghamshire, DN22 0RN
LUDLEY, Susan Jane RESIGNED	Secretary	14 Jun 1999	25 Nov 2003			Flat 6 54 Compayne Gardens, London, NW6 3RY
MARTIN, John Hampden RESIGNED	Secretary	20 Jan 1997	14 Jun 1999			16 Stony Street, Frome, Somerset, BA11 1BU
MORELLO, Robin Clive RESIGNED	Secretary	14 Nov 1991	20 Jan 1997			30 Upper Belgrave Road, Clifton, Bristol, BS8 2XL
ORAM, Lianne Tracy RESIGNED	Secretary	17 May 1991	22 May 1991			Hall Floor Flat 76 Cotham Road, Cotham, Bristol, Avon, BS6 6DW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Apr 1991	17 May 1991			26, Church Street, London, NW8 8EP
BOYCE, Crispin John RESIGNED	Director	17 May 1991	22 May 1991		February 1964	125 Pembroke Road, Clifton, Bristol, Avon, BS8 3ES
BROACKES, Simon Nigel RESIGNED	Director	14 Jun 1999	25 Nov 2003		July 1966	Flat 61 The Piper Building, Peterborough Road, London, SW6 3EF
BROWN, Anthony Roger Ernest RESIGNED	Director	22 May 1991	14 Nov 1991	England	January 1953	19 Camp Road, Clifton, Bristol, BS8 3LW
HEATH, Simon Barrie RESIGNED	Director	25 Nov 2003	31 Dec 2004	England	April 1955	Dog Kennel Farm, Grove Road, Retford, Nottinghamshire, DN22 0RN
LANG, Stewart Reid RESIGNED	Director		14 Jun 1999		April 1948	17 Latham Road, Cambridge, Cambridgeshire, CB2 2EG
LLOYD JONES, Gareth Victor RESIGNED	Director	14 Jun 1999	25 Nov 2003		September 1966	50 Epirus Road, Fulham, London, SW6 7UH
MARTIN, John Hampden RESIGNED	Director	16 Jun 1996	14 Jun 1999		October 1961	16 Stony Street, Frome, Somerset, BA11 1BU
MAYES, Colin Michael RESIGNED	Director	25 Nov 2003	31 May 2006	United Kingdom	October 1955	23 Highfields, Westoning, Bedfordshire, MK45 5EN
MORELLO, Robin Clive RESIGNED	Director		27 May 1997		May 1956	30 Upper Belgrave Road, Clifton, Bristol, BS8 2XL
ORAM, Lianne Tracy RESIGNED	Director	17 May 1991	22 May 1991		November 1967	Hall Floor Flat 76 Cotham Road, Cotham, Bristol, Avon, BS6 6DW
SCOTT, Richard John RESIGNED	Director	14 Jun 1999	12 Jun 2000	England	December 1946	Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB
WEST, Colin Roy RESIGNED	Director		14 Jun 1999		August 1947	15 Sherford Road, Haydon Wick, Swindon, SN25 3PR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	10 Apr 1991	17 May 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HUNTER, Graham George ACTIVE
Role: Secretary
Appointed on: 11 Nov 2004
Address: Karri House, Hill Top Close, Stutton, Tadcaster, North Yorkshire, LS24 9TN

GRIMBLEBY, Frazer ACTIVE
Role: Director
Appointed on: 29 Jan 2004
Date of birth: April 1973
Address: Joy Cottage Gilthwaites Lane, Denby Dale, Huddersfield, Yorkshire, HD8 8SE

HUNTER, Graham George ACTIVE
Role: Director
Appointed on: 11 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Karri House, Hill Top Close, Stutton, Tadcaster, North Yorkshire, LS24 9TN

BROWN, Anthony Roger Ernest RESIGNED
Role: Secretary
Appointed on: 22 May 1991
Resigned on: 14 Nov 1991
Address: 19 Camp Road, Clifton, Bristol, BS8 3LW

HEATH, Simon Barrie RESIGNED
Role: Secretary
Appointed on: 25 Nov 2003
Resigned on: 31 Dec 2004
Address: Dog Kennel Farm, Grove Road, Retford, Nottinghamshire, DN22 0RN

LUDLEY, Susan Jane RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 25 Nov 2003
Address: Flat 6 54 Compayne Gardens, London, NW6 3RY

MARTIN, John Hampden RESIGNED
Role: Secretary
Appointed on: 20 Jan 1997
Resigned on: 14 Jun 1999
Address: 16 Stony Street, Frome, Somerset, BA11 1BU

MORELLO, Robin Clive RESIGNED
Role: Secretary
Appointed on: 14 Nov 1991
Resigned on: 20 Jan 1997
Address: 30 Upper Belgrave Road, Clifton, Bristol, BS8 2XL

ORAM, Lianne Tracy RESIGNED
Role: Secretary
Appointed on: 17 May 1991
Resigned on: 22 May 1991
Address: Hall Floor Flat 76 Cotham Road, Cotham, Bristol, Avon, BS6 6DW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 1991
Resigned on: 17 May 1991
Address: 26, Church Street, London, NW8 8EP

BOYCE, Crispin John RESIGNED
Role: Director
Appointed on: 17 May 1991
Resigned on: 22 May 1991
Date of birth: February 1964
Address: 125 Pembroke Road, Clifton, Bristol, Avon, BS8 3ES

BROACKES, Simon Nigel RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 25 Nov 2003
Date of birth: July 1966
Address: Flat 61 The Piper Building, Peterborough Road, London, SW6 3EF

BROWN, Anthony Roger Ernest RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 14 Nov 1991
Country of Residence: England
Date of birth: January 1953
Address: 19 Camp Road, Clifton, Bristol, BS8 3LW

HEATH, Simon Barrie RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: April 1955
Address: Dog Kennel Farm, Grove Road, Retford, Nottinghamshire, DN22 0RN

LANG, Stewart Reid RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1999
Date of birth: April 1948
Address: 17 Latham Road, Cambridge, Cambridgeshire, CB2 2EG

LLOYD JONES, Gareth Victor RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 25 Nov 2003
Date of birth: September 1966
Address: 50 Epirus Road, Fulham, London, SW6 7UH

MARTIN, John Hampden RESIGNED
Role: Director
Appointed on: 16 Jun 1996
Resigned on: 14 Jun 1999
Date of birth: October 1961
Address: 16 Stony Street, Frome, Somerset, BA11 1BU

MAYES, Colin Michael RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 23 Highfields, Westoning, Bedfordshire, MK45 5EN

MORELLO, Robin Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1997
Date of birth: May 1956
Address: 30 Upper Belgrave Road, Clifton, Bristol, BS8 2XL

ORAM, Lianne Tracy RESIGNED
Role: Director
Appointed on: 17 May 1991
Resigned on: 22 May 1991
Date of birth: November 1967
Address: Hall Floor Flat 76 Cotham Road, Cotham, Bristol, Avon, BS6 6DW

SCOTT, Richard John RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 12 Jun 2000
Country of Residence: England
Date of birth: December 1946
Address: Fulshaw Court, Mill Road, Marlow, Buckinghamshire, SL7 1QB

WEST, Colin Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1999
Date of birth: August 1947
Address: 15 Sherford Road, Haydon Wick, Swindon, SN25 3PR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Apr 1991
Resigned on: 17 May 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1994	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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