CARROLL LEGAL SERVICES LTD

CARROLL LEGAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCARROLL LEGAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03800847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARROLL LEGAL SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CARROLL LEGAL SERVICES LTD located?

    Registered Office Address
    3 The Haven
    Hale
    WA15 8SA Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARROLL LEGAL SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    TWO BAGS LIMITEDJul 05, 1999Jul 05, 1999

    What are the latest accounts for CARROLL LEGAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for CARROLL LEGAL SERVICES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CARROLL LEGAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Larry Carroll on Jul 04, 2010

    2 pagesCH01

    Previous accounting period extended from Jul 31, 2009 to Jan 31, 2010

    3 pagesAA01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Jul 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed two bags LIMITED\certificate issued on 06/02/08
    3 pagesCERTNM

    legacy

    6 pages363s

    Who are the officers of CARROLL LEGAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Larry
    The Haven
    Hale
    WA15 8SA Altrincham
    3
    Cheshire
    United Kingdom
    Secretary
    The Haven
    Hale
    WA15 8SA Altrincham
    3
    Cheshire
    United Kingdom
    Irish132217110001
    CARROLL, Larry
    The Haven
    Hale
    WA15 8SA Altrincham
    3
    Cheshire
    United Kingdom
    Director
    The Haven
    Hale
    WA15 8SA Altrincham
    3
    Cheshire
    United Kingdom
    United KingdomIrish132217110001
    WADDELL, Elena Claire
    3 The Haven
    Hale
    WA15 8SA Altrincham
    Cheshire
    Secretary
    3 The Haven
    Hale
    WA15 8SA Altrincham
    Cheshire
    British65069800001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    CARROLL, Lawrence
    3 The Haven
    Hale
    WA15 8SA Altrincham
    Cheshire
    Director
    3 The Haven
    Hale
    WA15 8SA Altrincham
    Cheshire
    Irish65069840001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Does CARROLL LEGAL SERVICES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Sep 13, 1999
    Delivered On Sep 17, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 17, 1999Registration of a charge (395)

    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