CARTER CONTROLS (UK) LIMITED
Overview
| Company Name | CARTER CONTROLS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03031689 |
| 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 CONTROLS (UK) LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of ovens, furnaces and furnace burners (28210) / Manufacturing
Where is CARTER CONTROLS (UK) LIMITED located?
| Registered Office Address | 2 Stuart Road Chapeltown S35 1XP Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTER CONTROLS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARLYLOGIC LIMITED | Mar 10, 1995 | Mar 10, 1995 |
What are the latest accounts for CARTER CONTROLS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CARTER CONTROLS (UK) LIMITED?
| 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 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Elaine Susan Morley as a director on Feb 22, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Graham Morley on Mar 10, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Unit 4 Gateway Place Gateway Industrial Estate Parkgate Rotherham South Yorkshire S62 6LL* on Aug 20, 2013 | 3 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Registered office address changed from * 2 Stuart Road Chapeltown Sheffield South Yorkshire S35 1XP* on Dec 20, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of CARTER CONTROLS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORLEY, Lisa | Secretary | 2 Stuart Road Chapeltown S35 1XP Sheffield South Yorkshire | British | 43130090001 | ||||||
| MORLEY, Elaine Susan | Director | Stuart Road Chapeltown S35 1XP Sheffield 2 United Kingdom | England | British | Director | 95105130001 | ||||
| MORLEY, Graham | Director | 2 Stuart Road Chapeltown S35 1XP Sheffield South Yorkshire | United Kingdom | British | Engineer | 43130140001 | ||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of CARTER CONTROLS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Graham Morley | Apr 06, 2016 | Stuart Road Chapeltown S35 1XP Sheffield 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does CARTER CONTROLS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 04, 1995 Delivered On May 17, 1995 | 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 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
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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