GORDON JOPLING (CARLTON) LIMITED

Overview

Company Name	GORDON JOPLING (CARLTON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02440554
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1989
Date of Cessation	Feb 21, 2017

Summary

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

What is the purpose of GORDON JOPLING (CARLTON) LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GORDON JOPLING (CARLTON) LIMITED located?

Registered Office Address	Kerry, Bradley Road Royal Portbury Dock BS20 7NZ Bristol
Undeliverable Registered Office Address	No

What were the previous names of GORDON JOPLING (CARLTON) LIMITED?

Previous Company Names
Company Name	From	Until
GORDON JOPLING (FOOD INGREDIENTS) LIMITED	Nov 07, 1989	Nov 07, 1989

What are the latest accounts for GORDON JOPLING (CARLTON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for GORDON JOPLING (CARLTON) LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2016

Application to strike the company off the register

3 pages

DS01

Oct 21, 2016

legacy

1 pages

SH20

Oct 21, 2016

Statement of capital on Oct 21, 2016

Capital: GBP 1

5 pages

SH19

Oct 21, 2016

legacy

1 pages

CAP-SS

Oct 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Strike off application 04/10/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 18, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Oct 05, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Sep 27, 2016

Accounts for a dormant company made up to Dec 31, 2015

10 pages

Oct 28, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2015	Statement of capital on Oct 28, 2015 Capital: GBP 12,200	SH01

Oct 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

9 pages

Jan 14, 2015

Director's details changed for Mr Flor Healy on Jan 14, 2015

2 pages

CH01

Jan 02, 2015

Registered office address changed from Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on Jan 02, 2015

1 pages

AD01

Oct 15, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 12,200	SH01

Sep 29, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Oct 08, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 08, 2013	Statement of capital on Oct 08, 2013 Capital: GBP 12,200	SH01

Aug 14, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Oct 31, 2012

Annual return made up to Oct 25, 2012 with full list of shareholders

15 pages

AR01

Sep 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Dec 05, 2011

Annual return made up to Nov 07, 2011 with full list of shareholders

16 pages

AR01

Sep 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Dec 01, 2010

Annual return made up to Nov 07, 2010 with full list of shareholders

15 pages

AR01

Oct 01, 2010

Accounts for a dormant company made up to Dec 31, 2009

10 pages

Jan 05, 2010

Annual return made up to Nov 07, 2009 with full list of shareholders

15 pages

AR01

View All Filings

Who are the officers of GORDON JOPLING (CARLTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURRAN, Brian 3 Cloghers Ballyard IRISH Tralee County Kerry Ireland	Jan 07, 2005		Secretary	3 Cloghers Ballyard IRISH Tralee County Kerry Ireland		Irish		7514390001
HEALY, Flor Whites Road Castleknock 10 Whites Gate Dublin 15 Ireland	May 13, 2008		Director	Whites Road Castleknock 10 Whites Gate Dublin 15 Ireland	Ireland	Irish	1962-4	145087330002
MCCARTHY, Stan N Lincoln Avenue, Hinsdale 60521 Chicago 119 Illinois 60521 United States	May 13, 2008		Director	N Lincoln Avenue, Hinsdale 60521 Chicago 119 Illinois 60521 United States	United States	Irish	1957-9	131787550001
MEHIGAN, Brian Cornelius, Mr. Killelton Camp Tralee County Kerry Ireland	Jan 07, 2005		Director	Killelton Camp Tralee County Kerry Ireland	Ireland	Irish	1961-7	103396770001
ADDY, Neville 3 Newfield Croft S17 3EW Sheffield South Yorkshire	Jul 18, 2002	Jan 07, 2005	Secretary	3 Newfield Croft S17 3EW Sheffield South Yorkshire		British		70878950001
BROTHERTON, Colin Michael 30 Firs Drive HG2 9HB Harrogate Yorkshire		Nov 03, 1995	Secretary	30 Firs Drive HG2 9HB Harrogate Yorkshire		British		2175870001
JOPLING, Caroline Patricia Willow Cottage 64 New Road S81 8JY Worksop Nottinghamshire	Nov 03, 1995	Jul 18, 2002	Secretary	Willow Cottage 64 New Road S81 8JY Worksop Nottinghamshire		British		42668850001
ADDY, Neville 3 Newfield Croft S17 3EW Sheffield South Yorkshire	Jun 01, 1997	Jan 07, 2005	Director	3 Newfield Croft S17 3EW Sheffield South Yorkshire	United Kingdom	British	1948-4	70878950001
BARTLETT, Margrit 9 Grove Road Menston LS29 6JD Ilkley West Yorkshire		Jul 18, 2002	Director	9 Grove Road Menston LS29 6JD Ilkley West Yorkshire	England	German	1949-12	24017810001
BROTHERTON, Colin Michael 30 Firs Drive HG2 9HB Harrogate Yorkshire		Nov 03, 1995	Director	30 Firs Drive HG2 9HB Harrogate Yorkshire		British	1939-7	2175870001
CREGAN, Denis Lisdara Oakpark IRELAND Tralee County Kerry	Jan 07, 2005	May 13, 2008	Director	Lisdara Oakpark IRELAND Tralee County Kerry	Ireland	Irish	1946-3	73357530001
FRIEL, Hugh Gurrane Listellick IRELAND Tralee County Kerry Ireland	Jan 07, 2005	May 13, 2008	Director	Gurrane Listellick IRELAND Tralee County Kerry Ireland		Irish	1944-7	50514910001
JOPLING, Christopher Gordon Upper Intake Farm Far Lane Hepworth Holmfirth HD9 1RN Huddersfield West Yorkshire	Jul 18, 2002	Jan 07, 2005	Director	Upper Intake Farm Far Lane Hepworth Holmfirth HD9 1RN Huddersfield West Yorkshire		British	1963-6	83343500001
JOPLING, David Robert 2 Church Street Sutton-On-Trent NG23 6PD Newark Nottinghamshire	Jan 01, 1998	Jan 07, 2005	Director	2 Church Street Sutton-On-Trent NG23 6PD Newark Nottinghamshire		British	1962-3	110100120001
JOPLING, Gordon 64 New Road Firbeck S81 8JY Worksop Nottinghamshire		Jul 18, 2002	Director	64 New Road Firbeck S81 8JY Worksop Nottinghamshire	United Kingdom	British	1936-6	24017820001
KEMPF, William Donald 16 Binns Lane HD7 1BL Holmfirth West Yorkshire	Jul 18, 2002	Jan 07, 2005	Director	16 Binns Lane HD7 1BL Holmfirth West Yorkshire	United Kingdom	British	1961-10	45542040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GORDON JOPLING (CARLTON) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gordon Jopling (Foods) Limited

Apr 06, 2016

Bradley Road

Royal Portbury Dock

BS20 7NZ Bristol

Kerry

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04421360

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GORDON JOPLING (CARLTON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 18, 2002 Delivered On Jul 24, 2002	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 24, 2002Registration of a charge (395) Oct 18, 2016Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Mar 31, 1995 Delivered On Apr 07, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or gordon jopling (processing) limited 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 Barclays Bank PLC
	Transactions Apr 07, 1995Registration of a charge (395) Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 06, 1990 Delivered On Jun 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 12, 1990Registration of a charge Jul 13, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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