CARRON TOOLING LIMITED

Overview

Company Name	CARRON TOOLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04154150
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2001
Date of Cessation	Jul 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARRON TOOLING LIMITED?

Manufacture of fasteners and screw machine products (25940) / Manufacturing

Where is CARRON TOOLING LIMITED located?

Registered Office Address	Unit B 3a Underbank Way Haslingden BB4 5HR Rossendale England
Undeliverable Registered Office Address	No

What are the latest accounts for CARRON TOOLING LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for CARRON TOOLING LIMITED?

Filings
Date	Description	Document	Type
Jul 05, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 19, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 02, 2022	Registered office address changed from Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS England to Unit B 3a Underbank Way Haslingden Rossendale BB4 5HR on Feb 02, 2022	1 pages	AD01

Dec 28, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Dec 28, 2021	Appointment of Mr Michael Liddell as a director on Nov 28, 2021	2 pages	AP01

Sep 30, 2021	Registered office address changed from Unit 20/21 Drewitt Industrial Estate 865 Ringwood Rd Bournemouth Dorset BH11 8LL to Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on Sep 30, 2021	1 pages	AD01

Sep 30, 2021	Cessation of Michael John Phillips as a person with significant control on Jun 01, 2021	1 pages	PSC07

Jul 08, 2021	Termination of appointment of Michael John Phillips as a director on Jun 22, 2021	1 pages	TM01

Jun 15, 2021	Notification of Ross Douglas Oliver Kelly as a person with significant control on Jun 01, 2021	2 pages	PSC01

Jun 15, 2021	Appointment of Mr Ross Douglas Oliver Kelly as a director on Jun 01, 2021	2 pages	AP01

May 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 18, 2021	Notification of Michael John Phillips as a person with significant control on Dec 22, 2020	2 pages	PSC01

May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 14, 2021	Confirmation statement made on Jan 31, 2021 with updates	4 pages	CS01

Dec 09, 2020	Appointment of Mr Michael John Phillips as a director on Dec 02, 2020	2 pages	AP01

Dec 09, 2020	Termination of appointment of Anthony Myers as a director on Dec 02, 2020	1 pages	TM01

Dec 09, 2020	Termination of appointment of Awatif Abed Ali as a director on Dec 02, 2020	1 pages	TM01

Dec 09, 2020	Termination of appointment of Nahid Salih Jasim as a director on Dec 02, 2020	1 pages	TM01

Dec 09, 2020	Termination of appointment of Anthony Myers as a secretary on Dec 02, 2020	1 pages	TM02

Dec 09, 2020	Cessation of Nahidh Salih Jasim as a person with significant control on Dec 02, 2020	1 pages	PSC07

Sep 22, 2020	Micro company accounts made up to Feb 29, 2020	4 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 31, 2020 with updates	4 pages	CS01

Jan 31, 2020	Director's details changed for Mr Anthony Myers on Jan 01, 2020	2 pages	CH01

May 17, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Mar 28, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CARRON TOOLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Ross Douglas Oliver Underbank Way Haslingden BB4 5HR Rossendale Unit B 3a England	Jun 01, 2021		Director	Underbank Way Haslingden BB4 5HR Rossendale Unit B 3a England	England	British	1987-3	284262310001
LIDDELL, Michael Hibberd Way BH10 4EL Bournemouth 34 Hibberd Way England	Nov 28, 2021		Director	Hibberd Way BH10 4EL Bournemouth 34 Hibberd Way England	England	British	1989-12	290885300001
BAKER, Terrence George 26 Parley Road Moordown BH9 3BB Bournemouth Bh9 6bb	Feb 05, 2001	Feb 28, 2007	Secretary	26 Parley Road Moordown BH9 3BB Bournemouth Bh9 6bb		British		74434600002
COLE, Brenda Wentworth Close BH5 2DZ Bournemouth 20 Dorset United Kingdom	Mar 01, 2007	Feb 01, 2017	Secretary	Wentworth Close BH5 2DZ Bournemouth 20 Dorset United Kingdom		British		119248930002
MYERS, Anthony Holme Lane BH20 5DH Wareham Tanglewood Dorset United Kingdom	Feb 01, 2017	Dec 02, 2020	Secretary	Holme Lane BH20 5DH Wareham Tanglewood Dorset United Kingdom				225314190001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 05, 2001	Feb 05, 2001	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
ALI, Awatif Abed Dunsdale Drive NE23 2GA Cramlington 18 Northumberland	Sep 01, 2018	Dec 02, 2020	Director	Dunsdale Drive NE23 2GA Cramlington 18 Northumberland	United Kingdom	British	1960-1	183428260001
BAKER, Terrence George 26 Parley Road Moordown BH9 3BB Bournemouth Bh9 6bb	Feb 05, 2001	Feb 28, 2007	Director	26 Parley Road Moordown BH9 3BB Bournemouth Bh9 6bb		British	1946-4	74434600002
COLE, William Wentworth Close BH5 2DZ Bournemouth 20 Dorset United Kingdom	Feb 05, 2001	Aug 31, 2018	Director	Wentworth Close BH5 2DZ Bournemouth 20 Dorset United Kingdom	United Kingdom	British	1951-1	74434660002
JASIM, Nahid Salih, Dr Drewitt Industrial Estate 865 Ringwood Rd BH11 8LL Bournemouth Unit 20/21 Dorset	Nov 23, 2017	Dec 02, 2020	Director	Drewitt Industrial Estate 865 Ringwood Rd BH11 8LL Bournemouth Unit 20/21 Dorset	United Kingdom	British	1959-4	139347760002
MYERS, Anthony Holme Lane BH20 5DH Wareham Tanglewood Dorset Uk	Feb 01, 2017	Dec 02, 2020	Director	Holme Lane BH20 5DH Wareham Tanglewood Dorset Uk	England	British	1957-9	78736140010
PHILLIPS, Michael John Drewitt Industrial Estate 865 Ringwood Rd BH11 8LL Bournemouth Unit 20/21 Dorset	Dec 02, 2020	Jun 22, 2021	Director	Drewitt Industrial Estate 865 Ringwood Rd BH11 8LL Bournemouth Unit 20/21 Dorset	England	British	1942-10	277472890001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Feb 05, 2001	Feb 05, 2001	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARRON TOOLING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Douglas Oliver Kelly Drewitt Industrial Estate 865 Ringwood Road BH11 8LL Bournemouth Unit 20/21 England	Jun 01, 2021	Drewitt Industrial Estate 865 Ringwood Road BH11 8LL Bournemouth Unit 20/21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Michael John Phillips The Esplanade DT4 7AT Weymouth 88 England	Dec 22, 2020	The Esplanade DT4 7AT Weymouth 88 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Dr Nahidh Salih Jasim Drewitt Industrial Estate 865 Ringwood Rd BH11 8LL Bournemouth Unit 20/21 Dorset	Feb 01, 2017	Drewitt Industrial Estate 865 Ringwood Rd BH11 8LL Bournemouth Unit 20/21 Dorset	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr William Cole Wentworth Close BH5 2DZ Bournemouth 20 England	Apr 06, 2016	Wentworth Close BH5 2DZ Bournemouth 20 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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