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CARLETON CONSULTANTS LTD

CARLETON CONSULTANTS LTD

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

    • Overview

    Company NameCARLETON CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04367788
    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 CARLETON CONSULTANTS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CARLETON CONSULTANTS LTD located?

    Registered Office Address
    XL BUSINESS SOLUTIONS LTD
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLETON CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for CARLETON CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Registered office address changed from 1 Primet Hill Colne Lancashire BB8 9NF United Kingdom on Aug 01, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 20, 2012

    		LRESEX

    Annual return made up to Feb 06, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2012

    Statement of capital on Mar 06, 2012

    • Capital: GBP 1,300
    		SH01

    Total exemption small company accounts made up to Apr 30, 2011

    		5 pagesAA

    Termination of appointment of Karin Wilson as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2010

    		5 pagesAA

    Annual return made up to Feb 06, 2011 with full list of shareholders

    		6 pagesAR01

    Annual return made up to Feb 06, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Miss Karin Michelle Wilson on Feb 05, 2010

    		2 pagesCH01

    Director's details changed for Stewart Allan Newberry on Feb 05, 2010

    		2 pagesCH01

    Termination of appointment of David Forrester as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		5 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		5 pagesAA

    legacy

    		2 pages88(2)

    legacy

    		2 pages88(2)

    Memorandum and Articles of Association

    		9 pagesMA

    legacy

    		2 pages88(2)

    legacy

    		2 pages123
    View All Filings

    Who are the officers of CARLETON CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWBERRY, Barbara Christina
    8-9 Brook View
    Carleton
    BD23 3EX Skipton
    North Yorkshire
    		Secretary
    8-9 Brook View
    Carleton
    BD23 3EX Skipton
    North Yorkshire
    		British80153970001
    NEWBERRY, Stewart Allan
    8-9 Brook View
    Carleton
    BD23 3EX Skipton
    North Yorkshire
    		Director
    8-9 Brook View
    Carleton
    BD23 3EX Skipton
    North Yorkshire
    		United KingdomBritishDirector80153960001
    FORRESTER, David Andrew
    5 Scholars Way
    Riddlesden
    BD20 5QE Keighley
    West Yorkshire
    		Director
    5 Scholars Way
    Riddlesden
    BD20 5QE Keighley
    West Yorkshire
    		United KingdomBritishAccountant117541000001
    RAMSAY, Allan Webster
    2 Nesfield View
    LS29 9DD Ilkley
    West Yorkshire
    		Director
    2 Nesfield View
    LS29 9DD Ilkley
    West Yorkshire
    		BritishAccountant7346150001
    WILSON, Karin Michelle
    22 Holmefield Gardens
    BB9 8NW Barrowford
    Lancashire
    		Director
    22 Holmefield Gardens
    BB9 8NW Barrowford
    Lancashire
    		United KingdomBritishAccountant105450340001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023500001
    View Detailed Information on Officers and People with Significant Control

    Does CARLETON CONSULTANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 01, 2013Dissolved on
    Jul 20, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    		practitioner
    Premier House Bradford Road
    BD19 3TT Cleckheaton
    View Detailed Information on Insolvency Cases

    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