CARRIERS CONTRACT SERVICES LIMITED
Overview
| Company Name | CARRIERS CONTRACT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03080711 |
| 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 CARRIERS CONTRACT SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CARRIERS CONTRACT SERVICES LIMITED located?
| Registered Office Address | 1 Queens Manor Elizabeth Court FY8 1FD Lytham St. Annes Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRIERS CONTRACT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CARRIERS CONTRACT SERVICES 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 | ||||||||||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 2 Hunters Wood Court Chorley Lancashire PR7 2WJ England to 1 Queens Manor Elizabeth Court Lytham St. Annes Lancashire FY8 1FD on Aug 09, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 2 the Copse Eaves Green Chorley Lancashire PR7 3PS to 2 Hunters Wood Court Chorley Lancashire PR7 2WJ on Sep 24, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Jul 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2012
| 3 pages | SH01 | ||||||||||
Annual return made up to Jul 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of CARRIERS CONTRACT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARRIER, Jacqueline Zoe | Secretary | 2 The Copse Eaves Green PR7 3PS Chorley Lancashire | British | 96388060002 | ||||||
| CARRIER, Martin Kendrick | Director | 2 The Copse Eaves Green PR7 3PS Chorley Lancashire | England | British | 96388070002 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CARRIER, Sylvia | Director | 19 Holly Crescent Coppull PR7 4QJ Chorley Lancashire | British | 44117270002 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CARRIERS CONTRACT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Carrier | Jul 01, 2016 | Queens Manor Elizabeth Court FY8 1FD Lytham St. Annes 1 Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does CARRIERS CONTRACT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jul 11, 2003 Delivered On Jul 17, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All depositsnow and in the future credited to account designation 10583696 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 13, 1995 Delivered On Dec 20, 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 fixtures fittings 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