CARLTON PARK PROPERTIES LIMITED

CARLTON PARK PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCARLTON PARK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03473941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARLTON PARK PROPERTIES LIMITED?

    • (7499) /

    Where is CARLTON PARK PROPERTIES LIMITED located?

    Registered Office Address
    Griffins Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLTON PARK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for CARLTON PARK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 27, 2009

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Secretary's details changed for Mr Richard Allen Hawker on Oct 28, 2009

    3 pagesCH03

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    6 pages363a

    Accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    1 pages353

    Who are the officers of CARLTON PARK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKER, Richard Allen
    Narborough
    LE19 0AL Leicester
    Carlton Park
    Secretary
    Narborough
    LE19 0AL Leicester
    Carlton Park
    British78397850001
    ALLIANCE & LEICESTER (HOLDINGS) LIMITED
    Building 3 Floor 2
    Carlton Park
    LE19 0AL Narborough
    Leicester
    Director
    Building 3 Floor 2
    Carlton Park
    LE19 0AL Narborough
    Leicester
    56623270002
    FRENCH, Justin Anthony
    158 Queens Road
    Clarendon Park
    LE2 3FS Leicester
    Leicestershire
    Secretary
    158 Queens Road
    Clarendon Park
    LE2 3FS Leicester
    Leicestershire
    British65655770002
    O'GORMAN, Timothy
    8 Franklin Way
    Brooklands Dog And Gun Lane
    LE8 6QY Whetstone
    Leicestershire
    Secretary
    8 Franklin Way
    Brooklands Dog And Gun Lane
    LE8 6QY Whetstone
    Leicestershire
    British3750880004
    ALLIANCE LIMITED
    Building 3 Floor 2 Carlton Park
    Narborough
    LE19 0AL Leicester
    Secretary
    Building 3 Floor 2 Carlton Park
    Narborough
    LE19 0AL Leicester
    56776780003
    JONES, Colin Stanley
    Kelani
    13 Sunningdale Drive
    L23 7XA Blundellsands
    Merseyside
    Director
    Kelani
    13 Sunningdale Drive
    L23 7XA Blundellsands
    Merseyside
    British72017290001
    LEE, Andrew Philip, Mr.
    29 Alder Lane
    Balsall Common
    CV7 7DZ Solihull
    Director
    29 Alder Lane
    Balsall Common
    CV7 7DZ Solihull
    United KingdomBritish73882180001

    Does CARLTON PARK PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2009Commencement of winding up
    Mar 14, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London

    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