CARTER GROUND FUELING LTD.
Overview
| Company Name | CARTER GROUND FUELING LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02748411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTER GROUND FUELING LTD.?
- (3002) /
- (7222) /
Where is CARTER GROUND FUELING LTD. located?
| Registered Office Address | PO BOX 554, Abbey Park Southampton Road PO14 9ED Titchfield Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARTER GROUND FUELING LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CARTER GROUND FUELING LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2010
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2010
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Paul Banning as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Ian Yule as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of CARTER GROUND FUELING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNING, Paul | Secretary | PO BOX 554, Abbey Park Southampton Road PO14 9ED Titchfield Hampshire | 149791220001 | |||||||
| WARD, James Mcdermid | Director | Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow | United Kingdom | British | 116628230002 | |||||
| YULE, Ian Bryce | Director | Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow | United Kingdom | British | 99703650002 | |||||
| KEEN, Paul | Secretary | 22775 Shaker Boulevard 44122 Shaker Heights Ohio Usa | Us | 57506000001 | ||||||
| VELOZ, Marlene | Secretary | 1502 East Mountain Drive Santa Barbara 93108 Santa Barbara California Usa | American | 51916750001 | ||||||
| WINDSOR, Hazel Elizabeth | Secretary | 8 The Bull Meadow RG8 9QD Streatley Berks | British | 109286710001 | ||||||
| YULE, Ian Bryce | Secretary | Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow | British | 99703650002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ABBOTT, Wendy Ann | Director | 7 Heathfield Close Binfield Heath RG9 4DS Henley On Thames Oxfordshire | United Kingdom | British | 9410340001 | |||||
| CISCO, Richard | Director | 78153 Foxbrook Ln Palm Desert Ca 92211 Usa | American | 51917530001 | ||||||
| GLOVER, John | Director | 11965 Lambert Tustin California 92782 Usa | Canadian | 85087160001 | ||||||
| KEEN, Paul | Director | 22775 Shaker Boulevard 44122 Shaker Heights Ohio Usa | Us | 57506000001 | ||||||
| KOMOSKI, Edward | Director | Tay House Eaton, 300 Bath Street G2 4NA Glasgow | United Kingdom | American | 121303910002 | |||||
| LIPSCOMB, Michael | Director | 10409 Cliff Drive Cleveland Ohio 44102 Usa | Us | 57506110003 | ||||||
| MELIKIAN, Badrik | Director | 5 Pazzi Irvine 92614 Orange California Usa | American | 51916630001 | ||||||
| MICHAEL, Chris | Director | 24622 Linda Flora St Laguna Hills 92653 California Usa | American | 68307310001 | ||||||
| MILLER, David Homewood | Director | 9 Daceberry Court Remenham Hill, Remenham RG9 3EW Henley On Thames Oxfordshire | British | 68453540001 | ||||||
| STCLAIRE, Frances | Director | 327 Inwood Trail 44202 Aurora Ohio Usa | Us | 57506060001 | ||||||
| VELOZ, Robert | Director | 1502 East Mountain Drive Santa Barbara 93108 Santa Barbara California Usa | American | 51917390002 | ||||||
| WINDSOR, Michael Owen | Director | High Street OX10 0BL Wallingford 101 Oxfordshire | United Kingdom | British | 69301460001 |
Does CARTER GROUND FUELING LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 21, 1992 Delivered On Oct 30, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book and otherdebts;all goodwill and uncalled capital all patents applications,inventions, trade marks...etc.see form 395. undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0