CARLING POINT LIMITED
Overview
| Company Name | CARLING POINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03074193 |
| 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 CARLING POINT LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
- Packaging activities (82920) / Administrative and support service activities
Where is CARLING POINT LIMITED located?
| Registered Office Address | Whittingham Riddell Hafren House St Giles Business Park SY16 3AJ Newtown Powys |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLING POINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CARLING POINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Neil Adrian Peter Eaton as a director on Oct 28, 2018 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Previous accounting period extended from Dec 28, 2009 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Who are the officers of CARLING POINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARGETTS, Daphne Margaret | Secretary | Vaynor Farm Newchapel SY18 6LH Llanidloes Powys | British | 3499380001 | ||||||
| MARGETTS, Daphne Margaret | Director | Vaynor Farm Newchapel SY18 6LH Llanidloes Powys | Wales | British | Retired | 3499380001 | ||||
| MARGETTS, David George | Director | Vaynor Farm Newchapel SY18 6LH Llanidloes Powys | Wales | British | Retired | 2932330001 | ||||
| MARGETTS, Mark Geoffrey Newland | Director | Central House SY22 4UJ Llanfechain Powys | United Kingdom | British | Managing Director | 50714060001 | ||||
| MARGETTS, Simon Matthew David | Director | 45 Cortay Park Llanyre LD1 6DT Llandrindod Wells Powys | United Kingdom | British | Director | 46074650001 | ||||
| BICKNELL, Nigel Robert | Secretary | Brae Coach House 15 Longdown Road Lower Bourne GU10 3JU Farnham Surrey | British | 29993500001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EATON, Neil Adrian Peter | Director | 49 Sycamore Way WV16 6DQ Highley Shropshire | United Kingdom | British | Operations Director | 96916550001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for CARLING POINT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CARLING POINT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 15, 2003 Delivered On Aug 19, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars By way of first fixed charge all patents trade marks service marks designs and other intellectual property rights. By way of floating charge the whole of the company's undertaking and all its property and assets whatsoever and wheresoever. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 05, 2001 Delivered On Apr 11, 2001 | 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
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Jul 20, 2000 Delivered On Jul 22, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under an agreement for the purchase of debts or otherwise | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
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