CARLTON EVENTS
Overview
| Company Name | CARLTON EVENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03334266 |
| 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 CARLTON EVENTS?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARLTON EVENTS located?
| Registered Office Address | The London Television Centre Upper Ground SE1 9LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLTON EVENTS?
| Company Name | From | Until |
|---|---|---|
| EVENT TELEVISION LIMITED | Mar 24, 1997 | Mar 24, 1997 |
| CARLTONCO 106 LIMITED | Mar 11, 1997 | Mar 11, 1997 |
What are the latest accounts for CARLTON EVENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for CARLTON EVENTS?
| Annual Return |
|
|---|
What are the latest filings for CARLTON EVENTS?
| 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 | ||||||||||||||
Termination of appointment of Rachel Bradford as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 11, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||||||
Director's details changed for Rachel Julia Smith on Aug 16, 2013 | 2 pages | CH01 | ||||||||||||||
Appointment of Rachel Julia Smith as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eleanor Irving as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Sep 11, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||||||
Director's details changed for Eleanor Kate Irving on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Helen Jane Tautz on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from * 200 Grays Inn Road London WC1X 8HF* on Oct 09, 2009 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of CARLTON EVENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAUTZ, Helen Jane | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 37564540001 | |||||
| ABDOO, David | Secretary | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| TAUTZ, Helen Jane | Secretary | 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex | British | 37564540001 | ||||||
| GRANADA NOMINEES LIMITED | Secretary | 200 Grays Inn Road WC1X 8HF London | 76842820003 | |||||||
| ABDOO, David | Director | 78 Airedale Avenue Chiswick W4 2NN London | British | 40437090001 | ||||||
| ALLAN, Andrew Norman | Director | Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire | British | 9752070002 | ||||||
| BRADFORD, Rachel Julia | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 175119720002 | |||||
| GOLDSMITH, Harvey Anthony | Director | 28 Hamilton Terrace St Johns Wood NW8 9UG London | British | 6120120001 | ||||||
| GREEN, Michael Anthony | Director | 70 Spurgate Hutton Mount CM13 2JT Brentwood Essex | United Kingdom | British | 33864440003 | |||||
| HEWLETT, Stephen Edward | Director | 6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire | England | British | 61335990002 | |||||
| HOCKLEY, Michele Vivienne | Director | Flat 3 93 Greencroft Gardens NW6 3PG London | British | 66989200001 | ||||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 79177030002 | |||||
| KELLY, Brian Dominic Arthur | Director | 9 Eastbourne Road W4 3EB London | British | 44462910002 | ||||||
| LEAHY, Stephen Francis | Director | Oak House Lodge Lane Arley CW9 6NR Northwich Cheshire | British | 76880610002 | ||||||
| SIMONS, Edward Douglas | Director | 16 Park Village East Regents Park NW1 7PX London | British | 20827360001 | ||||||
| WELLS, Mark Julian | Director | West Biddenden TN27 8DZ Ashford Birchley House Kent | United Kingdom | British | 158357850001 | |||||
| GRANADA NOMINEES LIMITED | Director | 200 Grays Inn Road WC1X 8HF London | 76842820003 | |||||||
| ITV NP LIMITED | Director | 200 Grays Inn Road WC1X 8HF London | 124747120001 |
Does CARLTON EVENTS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 14, 1997 Delivered On Mar 21, 1997 | Outstanding | Amount secured All moneys liabilities and obligations now due or to become due from the company formerly known as carltonco 106 limited to the chargees pursuant to the terms of an agreement of even date | |
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. See the mortgage charge document for full details. | ||||
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