CARLTON LIFTS LIMITED
Overview
| Company Name | CARLTON LIFTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02857596 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIFTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CARLTON LIFTS LIMITED located?
| Registered Office Address | Building 9 Europa View Sheffield Business Park S9 1XH Sheffield South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON LIFTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.B. LIFTS (SOUTHERN) LIMITED | Oct 11, 1994 | Oct 11, 1994 |
| CARLTON LIFTS LIMITED | Sep 28, 1993 | Sep 28, 1993 |
What are the latest accounts for CARLTON LIFTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CARLTON LIFTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Aitor Mendia Azkue as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Javier Mutuberria Echeverria as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ana Maria Tabernero Alba as a secretary on Sep 21, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ana Maria Tabernero Alba as a director on Sep 21, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Joao Ribeiro as a secretary on May 28, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alberto Hugo Orueta Jannone as a secretary on May 28, 2012 | 1 pages | TM02 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Aug 10, 2011 | 19 pages | RP04 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||
Appointment of Mr Alberto Hugo Orueta Jannone as a secretary | 2 pages | AP03 | ||||||||||
Director's details changed for Javier Mutuberria Echeverria on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aitor Mendia Azcue on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ana Maria Tabernero Alba on Dec 06, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ana Maria Tabernero Alba on Dec 06, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 25 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of CARLTON LIFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIBEIRO, Joao | Secretary | Victoria Court S11 9DR Sheffield 4 United Kingdom | 169510890001 | |||||||
| MATEO REBOLLO, Francisco | Director | Holt House Grove S7 2QG Sheffield 2 South Yorkshire England | United Kingdom | Spanish | 115707760002 | |||||
| BEDOYAN, Susan | Secretary | 22 Wayman Road Corfe Mullen BH21 3PN Wimborne Dorset | British | 21353850001 | ||||||
| HOWE, Iris | Nominee Secretary | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002250001 | ||||||
| IGNATIUS, Rishanthan Jude | Secretary | 15 Friary Way N12 9PE London | British | 62521430001 | ||||||
| ORUETA JANNONE, Alberto Hugo | Secretary | Victoria Court S11 9DR Sheffield 4 South Yorkshire England | Spanish | 120632530002 | ||||||
| ORUETA JANNONE, Alberto Hugo | Secretary | Victoria Court S11 9DR Sheffield 4 United Kingdom | 156475890001 | |||||||
| STONE, Peter James | Secretary | Whiteways Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire | British | 66450800001 | ||||||
| TABERNERO ALBA, Ana Maria | Secretary | Europa View Sheffield Business Park S9 1XH Sheffield Building 9 South Yorkshire England | 148302450001 | |||||||
| BEDOYAN, Jack Aram | Director | 22 Wayman Road Corfe Mullen BH21 3PN Wimborne Dorset | British | 43397860001 | ||||||
| BEDOYAN, Jack Aram | Director | 22 Wayman Road Corfe Mullen BH21 3PN Wimborne Dorset | British | 43397860001 | ||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||
| FERNANDEZ DE MATAUCO, Luis Maria Lete | Director | Calle Mendizabala 86 Vitoria Alava 01007 Spain | Spanish | 58057560001 | ||||||
| HOWE, Kenneth | Nominee Director | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002240001 | ||||||
| IGNATIUS, Rishanthan Jude | Director | 15 Friary Way N12 9PE London | United Kingdom | British | 62521430001 | |||||
| MENDIA AZKUE, Aitor | Director | Europa View Sheffield Business Park S9 1XH Sheffield Building 9 South Yorkshire England | Spain | Spanish | 148302470002 | |||||
| MUTUBERRIA ECHEVERRIA, Javier | Director | Europa View Sheffield Business Park S9 1XH Sheffield Building 9 South Yorkshire England | Spain | Spanish | 148235840002 | |||||
| ORUETA JANNONE, Alberto Hugo | Director | Victoria Court S11 9DR Sheffield 4 South Yorkshire England | Spanish | 120632530002 | ||||||
| SIMPSON, James John | Director | 17 Ropewalk East Leake LE12 6NR Loughborough Leicestershire | British | 10180690001 | ||||||
| STONE, Peter James | Director | Whiteways Romsey Road, Whiteparish SP5 2SD Salisbury Wiltshire | United Kingdom | British | 66450800001 | |||||
| TABERNERO ALBA, Ana Maria | Director | Europa View Sheffield Business Park S9 1XH Sheffield Building 9 South Yorkshire England | Spain | Spanish | 148302460001 |
Does CARLTON LIFTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Sep 22, 1999 Delivered On Sep 29, 1999 | 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
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Transactions
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Does CARLTON LIFTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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