CARROLL LEGAL SERVICES LTD
Overview
| Company Name | CARROLL LEGAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03800847 |
| 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 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 Address | No |
What were the previous names of CARROLL LEGAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| TWO BAGS LIMITED | Jul 05, 1999 | Jul 05, 1999 |
What are the latest accounts for CARROLL LEGAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for CARROLL LEGAL SERVICES LTD?
| Annual Return |
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|---|
What are the latest filings for CARROLL LEGAL SERVICES LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Larry Carroll on Jul 04, 2010 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Jul 31, 2009 to Jan 31, 2010 | 3 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Certificate of change of name Company name changed two bags LIMITED\certificate issued on 06/02/08 | 3 pages | CERTNM | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of CARROLL LEGAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Larry | Secretary | The Haven Hale WA15 8SA Altrincham 3 Cheshire United Kingdom | Irish | 132217110001 | ||||||
| CARROLL, Larry | Director | The Haven Hale WA15 8SA Altrincham 3 Cheshire United Kingdom | United Kingdom | Irish | 132217110001 | |||||
| WADDELL, Elena Claire | Secretary | 3 The Haven Hale WA15 8SA Altrincham Cheshire | British | 65069800001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| CARROLL, Lawrence | Director | 3 The Haven Hale WA15 8SA Altrincham Cheshire | Irish | 65069840001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does CARROLL LEGAL SERVICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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