GIROBANK CARLTON INVESTMENTS LIMITED
Overview
| Company Name | GIROBANK CARLTON INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02915554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIROBANK CARLTON INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GIROBANK CARLTON INVESTMENTS LIMITED located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIROBANK CARLTON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIROBANK ALLIANCE LIMITED | Apr 05, 1994 | Apr 05, 1994 |
What are the latest accounts for GIROBANK CARLTON INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for GIROBANK CARLTON INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GIROBANK CARLTON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2015 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2014 | 9 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2013 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * 2 Triton Square Regent's Place London NW1 3AN United Kingdom* on Sep 03, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of Derek John Lewis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Patrick Coles as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Morrison as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Morrison as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Brian William Morrison as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Hares as a director | 1 pages | TM01 | ||||||||||
Director's details changed for David Martin Green on May 31, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL* on May 31, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Hawker as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Abbey National Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for David Martin Green on Apr 08, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of GIROBANK CARLTON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 160444010001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 95706540002 | |||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 157202700001 | |||||||||
| LEWIS, Derek John | Director | B01) Santander Uk Plc 2 Triton Square Regent's Place NW1 3AN London Secretariat (Ts6 United Kingdom | England | British | 34423910002 | |||||||||
| HAWKER, Richard Allen | Secretary | Carlton Park LE19 0AL Narborough Leicester England | British | 78397850001 | ||||||||||
| ODELL, Sandra Judith | Secretary | Wards Lane NN6 6LY Yelvertoft 10 Northamptonshire | British | 132142980001 | ||||||||||
| STRANGE, Robert William Hardy | Secretary | Ambleside 17 Stevenstone Close Oadby LE2 4TF Leicester Leicestershire | British | 65773130001 | ||||||||||
| STREET, Timothy Charles | Secretary | 8 Palmeira Avenue BN3 3GB Hove East Sussex | British | 34615850001 | ||||||||||
| WHALLEY, Adrian | Secretary | 171 Leicester Road Sutton In The Elms LE9 6QF Leicester | British | 60723560002 | ||||||||||
| ALLIANCE LIMITED | Secretary | Building 3 Floor 2 Carlton Park Narborough LE19 0AL Leicester | 56776780003 | |||||||||||
| DUFFY, Anthony Paul | Director | 7 Outram Road Alexandra Park N22 7AB London | England | British | 72286750001 | |||||||||
| HARES, Ian John | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 55792230001 | |||||||||
| HEPPLEWHITE, Julian | Director | Milton House Black Hill Lindfield RH16 2HE Haywards Heath West Sussex | British | 51619950001 | ||||||||||
| LEE, Andrew Philip, Mr. | Director | 29 Alder Lane Balsall Common CV7 7DZ Solihull | United Kingdom | British | 73882180001 | |||||||||
| MORGAN, Giles Alexander | Director | 405 Uppingham Road LE5 6RA Leicester Leicestershire | British | 24552650008 | ||||||||||
| MORRISON, Brian William | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | England | British | 49060830002 | |||||||||
| MORRISON, Rachel Jane | Director | Carlton Park Narborough LE19 0AL Leicester Leicestershire | United Kingdom | British | 79351960004 | |||||||||
| MORRISON, Rachel Jane | Director | 23 The Beeches LE15 9PG Uppingham Rutland | Uk | British | 79351960002 | |||||||||
| MORTON, Trevor Neil | Director | 15 Ackerman Road OX7 5UJ Chipping Norton Oxfordshire | British | 3591760002 | ||||||||||
| PAYTON, Terence Anthony | Director | 150 Evington Lane Evington LE5 6DG Leicester Leicestershire | British | 7499440001 | ||||||||||
| SWANN, Andrew Blyth | Director | Nield House Beamond End HP7 0QT Amersham Buckinghamshire | England | British | 60626890003 | |||||||||
| TURNER, Moira Lynne | Director | Rodhill Bungalow Tilton On The Hill LE7 9LN Leicester | British | 60729400001 | ||||||||||
| WILKINSON, Gary | Director | 5 Bonner Close Oadby LE2 4UZ Leicester Leicestershire | United Kingdom | British | 19059910002 | |||||||||
| WILKINSON, Gary | Director | 5 Bonner Close Oadby LE2 4UZ Leicester Leicestershire | United Kingdom | British | 19059910002 | |||||||||
| ALLIANCE & LEICESTER (HOLDINGS) LIMITED | Director | Customer Services Centre Carlton Park LE9 5XX Narborough Leicestershire | 56623270001 |
Does GIROBANK CARLTON INVESTMENTS 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