CARLETON ASSOCIATES NORTH EAST LIMITED

CARLETON ASSOCIATES NORTH EAST LIMITED

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

    Company NameCARLETON ASSOCIATES NORTH EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04400618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARLETON ASSOCIATES NORTH EAST LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CARLETON ASSOCIATES NORTH EAST LIMITED located?

    Registered Office Address
    Stanners Farm
    Whitworth
    DL16 7QZ Spennymoor
    Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLETON ASSOCIATES NORTH EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for CARLETON ASSOCIATES NORTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Satisfaction of charge 3 in full

    4 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to May 10, 2016

    2 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Appointment of receiver or manager

    4 pagesRM01

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

    4 pagesAA

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 55
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 21, 2012 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 21, 2011 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Mar 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Peter Robert Snailum on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    MG01

    Who are the officers of CARLETON ASSOCIATES NORTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SNAILUM, Peter Robert
    Stanners Farm
    Whitworth
    DL16 7QZ Spennymoor
    Durham
    Director
    Stanners Farm
    Whitworth
    DL16 7QZ Spennymoor
    Durham
    EnglandBritish59431990004
    CAMPIN, Joanna Emma
    Park House
    Marwood
    DL1Z 8QY Barnard Castle
    Durham
    Secretary
    Park House
    Marwood
    DL1Z 8QY Barnard Castle
    Durham
    British110505000001
    JONES, Philip David
    South Chase
    Cargo
    CA6 4AW Carlisle
    Secretary
    South Chase
    Cargo
    CA6 4AW Carlisle
    British48790950003
    MIDGLEY, Colin
    10 The Villa Holm Park
    Ballplay Road
    DG10 9JU Moffat
    Dumfriesshire
    Secretary
    10 The Villa Holm Park
    Ballplay Road
    DG10 9JU Moffat
    Dumfriesshire
    British79891490001
    SCOTT, Kristina
    Pikewell Farmhouse
    NE44 6BW Healey
    Northumberland
    Secretary
    Pikewell Farmhouse
    NE44 6BW Healey
    Northumberland
    British91699400001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    BARTON, James Daniel
    Gofton Farm
    Wark
    NE Hexham
    Northumberland
    Director
    Gofton Farm
    Wark
    NE Hexham
    Northumberland
    British90319490001
    MIDGLEY, Colin
    10 The Villa Holm Park
    Ballplay Road
    DG10 9JU Moffat
    Dumfriesshire
    Director
    10 The Villa Holm Park
    Ballplay Road
    DG10 9JU Moffat
    Dumfriesshire
    British79891490001
    WILLIAMS, Paul
    21 Mereston Close
    TS26 0LW Hartlepool
    Director
    21 Mereston Close
    TS26 0LW Hartlepool
    British81488750001
    WOOD, Laura Louise
    Whitehall Cottage
    NE19 1AA Elsdon
    Northumberland
    Director
    Whitehall Cottage
    NE19 1AA Elsdon
    Northumberland
    British85540050001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does CARLETON ASSOCIATES NORTH EAST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 11, 2009
    Delivered On Nov 26, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H being 42 acres or thereabouts of land at whittonstall minsteracres northumberland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 2009Registration of a charge (MG01)
    • Aug 18, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 11, 2009
    Delivered On Nov 26, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the principal debtor and the company to the chargee on any account whatsoever
    Short particulars
    F/H 42 acres ot thereabouts of land at whittonstall minsteracres northumberland.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 2009Registration of a charge (MG01)
    • 1May 29, 2014Appointment of a receiver or manager (RM01)
    • 1May 18, 2016Notice of ceasing to act as a receiver or manager (RM02)
    • Aug 18, 2017Satisfaction of a charge (MR04)
      • Case Number 1
    Debenture
    Created On Aug 24, 2009
    Delivered On Aug 28, 2009
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 28, 2009Registration of a charge (395)
    • Oct 07, 2017Satisfaction of a charge (MR04)

    Does CARLETON ASSOCIATES NORTH EAST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    William George Lynn
    Cloister House Riverside New Bailey Street
    M3 5AG Manchester
    Lancashire
    receiver manager
    Cloister House Riverside New Bailey Street
    M3 5AG Manchester
    Lancashire
    Colin Richard Jennings
    Cloister House Riverside
    New Bailey Streeet
    M3 5AG Manchester
    receiver manager
    Cloister House Riverside
    New Bailey Streeet
    M3 5AG Manchester

    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