CARLTON BUSINESS SERVICES LIMITED

Overview

Company Name	CARLTON BUSINESS SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01057250
Jurisdiction	England/Wales
Date of Creation	Jun 07, 1972
Date of Cessation	Sep 26, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARLTON BUSINESS SERVICES LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is CARLTON BUSINESS SERVICES LIMITED located?

Registered Office Address	Airport House Purley Way CR0 0XZ Croydon Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for CARLTON BUSINESS SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for CARLTON BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 26, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 26, 2017

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Feb 24, 2017

Liquidators' statement of receipts and payments to Dec 20, 2016

20 pages

4.68

Dec 22, 2016

Registered office address changed from Sequoia House 398a Ringwood Road Ferndown Dorset BH22 9AU to Airport House Purley Way Croydon Surrey CR0 0XZ on Dec 22, 2016

2 pages

AD01

May 16, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Jan 19, 2016

Appointment of a voluntary liquidator

1 pages

600

Jan 04, 2016

Statement of affairs with form 4.19

6 pages

4.20

Jan 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 21, 2015	LRESEX

Jun 12, 2015

Termination of appointment of Jeremy Michael Lewis as a secretary on Mar 01, 2015

1 pages

TM02

Mar 10, 2015

Total exemption small company accounts made up to Dec 31, 2013

8 pages

Dec 31, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 30, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 30, 2014	Statement of capital on Dec 30, 2014 Capital: GBP 250,100	SH01

Dec 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 27, 2013

Annual return made up to Oct 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 250,100	SH01

Nov 27, 2013

Register inspection address has been changed

1 pages

AD02

Oct 31, 2013

Total exemption small company accounts made up to Dec 31, 2012

8 pages

Nov 07, 2012

Annual return made up to Oct 31, 2012 with full list of shareholders

6 pages

AR01

Oct 03, 2012

Total exemption small company accounts made up to Dec 31, 2011

7 pages

Nov 24, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

6 pages

AR01

Jul 26, 2011

Total exemption small company accounts made up to Dec 31, 2010

8 pages

Nov 21, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

6 pages

AR01

Sep 30, 2010

Total exemption small company accounts made up to Dec 31, 2009

8 pages

Aug 25, 2010

Registered office address changed from * Unit 13 Headlands Business Park Ringwood Hampshire BH24 3PB* on Aug 25, 2010

1 pages

AD01

May 26, 2010

legacy

5 pages

MG01

Nov 09, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CARLTON BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAFFER, Abdul Hamid 15 Saint Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire			Director	15 Saint Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire	England	British	1950-8	20537600002
JAFFER, Adam Cornelia Road BH10 4FG Bournemouth 17 Dorset United Kingdom	May 12, 2009		Director	Cornelia Road BH10 4FG Bournemouth 17 Dorset United Kingdom	England	British	1986-8	138239200001
HAMPTON, Karen Angela 11 Caton Close BH12 5EU Poole Dorset	Sep 08, 2000	Apr 19, 2001	Secretary	11 Caton Close BH12 5EU Poole Dorset		British		75100350001
JAFFER, Sherbanu 97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire	Dec 01, 1994	Oct 25, 1995	Secretary	97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire		British		20537610001
KANJI, Mohamed Hassanali 42 Beechwood Close Chandlers Ford SO53 5PB Eastleigh Hampshire		Dec 01, 1994	Secretary	42 Beechwood Close Chandlers Ford SO53 5PB Eastleigh Hampshire		British		6435970001
LEWIS, Jeremy Michael 29 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset	May 26, 2005	Mar 01, 2015	Secretary	29 Jupiter Way Corfe Mullen BH21 3XG Wimborne Dorset		British		14709210003
PANJU, Jennie 2451 Glamworth Crescent L5K 1G4 Mississauga Ontario Canada	Oct 25, 1995	Sep 08, 2000	Secretary	2451 Glamworth Crescent L5K 1G4 Mississauga Ontario Canada		British		47592020001
PARRIS, Mark 184 Rempstone Road Merley BH21 1SY Wimborne Dorset	Mar 04, 1996	Mar 20, 2000	Secretary	184 Rempstone Road Merley BH21 1SY Wimborne Dorset		British		45095900002
PATEL, Samir 97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire	Sep 13, 2001	May 26, 2005	Secretary	97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire		British		77957690001
TILLEY, Lisa Jane 45 Miles Avenue Sandford BH20 7AS Wareham Dorset	Apr 19, 2001	Sep 18, 2001	Secretary	45 Miles Avenue Sandford BH20 7AS Wareham Dorset		British		75882400001
WITHEY, John The Blarney Blandford Road BH21 3HQ Wimborne Dorset	Mar 20, 2000	Sep 08, 2000	Secretary	The Blarney Blandford Road BH21 3HQ Wimborne Dorset		British		90998120001
JAFFER, Sherbanu 97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire	Dec 31, 1994	Oct 25, 1995	Director	97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire		British	1919-6	20537610001
JAFFER, Sherbanu 97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire		Nov 10, 1994	Director	97 Lions Lane Ashley Heath BH24 2HJ Ringwood Hampshire		British	1919-6	20537610001
THOMAS, Simon David 10a Coleman Road BH11 8EQ Bournemouth Dorset	May 26, 2005	Feb 16, 2007	Director	10a Coleman Road BH11 8EQ Bournemouth Dorset	Uk	British	1975-7	105630210001

View Detailed Information on Officers and People with Significant Control

Does CARLTON BUSINESS SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge by way of debenture	Created On May 19, 2010 Delivered On May 26, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions May 26, 2010Registration of a charge (MG01)
Debenture	Created On Jan 19, 2009 Delivered On Jan 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Jan 20, 2009Registration of a charge (395)
Legal mortgage	Created On Feb 24, 2000 Delivered On Mar 07, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 23A high west street dorchester dorset. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 07, 2000Registration of a charge (395)
Debenture	Created On Aug 11, 1999 Delivered On Aug 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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. See the mortgage charge document for full details.
	Persons Entitled Confidential Invoice Discounting Limited
	Transactions Aug 14, 1999Registration of a charge (395) Sep 12, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 23, 1991 Delivered On Jul 30, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 238 old christchurch road bournemouth dorset t/n dt 185215 and or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 30, 1991Registration of a charge
Mortgage debenture	Created On Jan 04, 1989 Delivered On Jan 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 12, 1989Registration of a charge May 16, 2016Satisfaction of a charge (MR04)
Legal mortgage	Created On Jun 20, 1986 Delivered On Jun 27, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 18, hamilton road, boscombe, bournemouth, dorset t/no: dt 85537 a/or us proceeds sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 27, 1986Registration of a charge
Legal mortgage	Created On Jun 04, 1984 Delivered On Aug 08, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H -/wootton gardens bournemouth, dorset and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 08, 1984Registration of a charge

View Detailed Information on Charges

Does CARLTON BUSINESS SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2015	Commencement of winding up
Sep 26, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Patrick Jens Wadsted Airport House Purley Way CR0 0XZ Croydon Surrey	practitioner	Airport House Purley Way CR0 0XZ Croydon Surrey	Dec 21, 2015
Jeremy Charles Frost Airport House Purley Way CR0 0XZ Croydon Surrey	practitioner	Airport House Purley Way CR0 0XZ Croydon Surrey	Dec 21, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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