UNITED CARLTON LIMITED
Overview
| Company Name | UNITED CARLTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03542991 |
| 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 UNITED CARLTON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNITED CARLTON LIMITED located?
| Registered Office Address | Meadow Court Dukesway Team Valley Trading Estate NE11 0PZ Gateshead Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED CARLTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUNCTIONAL TECHNOLOGY (NORTH EAST) LIMITED | Aug 20, 1998 | Aug 20, 1998 |
| SANDCO 583 LIMITED | Apr 08, 1998 | Apr 08, 1998 |
What are the latest accounts for UNITED CARLTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for UNITED CARLTON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNITED CARLTON 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 | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 10 pages | AA | ||||||||||
Director's details changed for John Watson on Apr 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael David Nelson on Apr 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Warren Michael Colby on Apr 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Ellis on Apr 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Andrew Bryce on Apr 08, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul William Dawson on Apr 08, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Michael David Nelson on Apr 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Ellis on Apr 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Warren Michael Colby on Apr 08, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul William Dawson on Apr 08, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for John Watson on Apr 08, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Andrew Bryce on Apr 08, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 08, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 08, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Apr 08, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of UNITED CARLTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Paul William | Secretary | Dukesway Team Valley Trading Estate NE11 0PZ Gateshead Meadow Court Tyne & Wear | British | Accountant | 82280290001 | |||||
| BRYCE, Mark Andrew | Director | Dukesway Team Valley Trading Estate NE11 0PZ Gateshead Meadow Court Tyne & Wear | United Kingdom | British | Sales Director | 83349280002 | ||||
| COLBY, Warren Michael | Director | Dukesway Team Valley Trading Estate NE11 0PZ Gateshead Meadow Court Tyne & Wear | England | British | Sales Director | 49887520003 | ||||
| ELLIS, John | Director | Dukesway Team Valley Trading Estate NE11 0PZ Gateshead Meadow Court Tyne & Wear | England | British | Sales Director | 83348660004 | ||||
| NELSON, Michael David | Director | Dukesway Team Valley Trading Estate NE11 0PZ Gateshead Meadow Court Tyne & Wear | United Kingdom | British | Sales Director | 49975010003 | ||||
| WATSON, John | Director | Dukesway Team Valley Trading Estate NE11 0PZ Gateshead Meadow Court Tyne & Wear | England | British | Managing Director | 49852360002 | ||||
| APPLEBY, Christopher John | Secretary | 111a Osborne Road Jesmond NE2 2TA Newcastle Upon Tyne Tyne And Wear | British | 43716880001 | ||||||
| NELSON, Michael David | Secretary | 32 Castlefields Drive NE42 5FP Prudhoe Northumberland | British | Salesman | 49975010003 | |||||
| ROGAN, Eileen Theresa | Nominee Secretary | 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear | British | 900013580001 | ||||||
| HEWITT, Colin Thompson | Director | Middlesbrook Darras Hall Ponteland NE20 9XH Darras Hall 7 Newcastle Upon Tyne | United Kingdom | British | Solicitor | 146097790001 | ||||
| JONES, Malcolm Gavin Nicholas | Director | 1 North Side Great Whittington NE19 2HR Newcastle Upon Tyne | British | Director | 3850790002 | |||||
| ROGAN, Eileen Theresa | Nominee Director | 54 York Street Pelaw NE10 0QL Gateshead Tyne & Wear | British | 900013580001 |
Does UNITED CARLTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Mar 24, 2000 Delivered On Mar 30, 2000 | 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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| Debenture | Created On Nov 10, 1998 Delivered On Nov 18, 1998 | 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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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