CARR MIDDLETON ASSOCIATES LIMITED

CARR MIDDLETON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARR MIDDLETON ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04426832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARR MIDDLETON ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARR MIDDLETON ASSOCIATES LIMITED located?

    Registered Office Address
    12 Park Lane
    Tilehurst
    RG31 5DL Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARR MIDDLETON ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for CARR MIDDLETON ASSOCIATES LIMITED?

    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

    Micro company accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Apr 29, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL United Kingdom to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on Jul 06, 2018

    1 pagesAD01

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Bramley House, 19 Brooklyn Drive Emmer Green Reading RG4 8SR to Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL on May 01, 2018

    1 pagesAD01

    Change of details for Mrs Tracie Liane Carr Middleton as a person with significant control on Apr 01, 2018

    2 pagesPSC04

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    3 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    3 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Who are the officers of CARR MIDDLETON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR MIDDLETON, Craig
    Brookfield
    OX10 6JQ Berrick Salome
    Oxfordshire
    Secretary
    Brookfield
    OX10 6JQ Berrick Salome
    Oxfordshire
    British82300010001
    CARR MIDDLETON, Tracie Liane
    Brookfield
    OX10 6JQ Berrick Salome
    Oxfordshire
    Director
    Brookfield
    OX10 6JQ Berrick Salome
    Oxfordshire
    EnglandBritish82116810001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CARR MIDDLETON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracie Liane Carr Middleton
    Berrick Salome
    OX10 6JQ Wallingford
    Brookfield
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    Berrick Salome
    OX10 6JQ Wallingford
    Brookfield
    Oxfordshire
    United Kingdom
    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.

    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