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FIRST CARLTON INVESTMENTS LIMITED

FIRST CARLTON INVESTMENTS LIMITED

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

    • Overview

    Company NameFIRST CARLTON INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04728167
    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 FIRST CARLTON INVESTMENTS LIMITED?

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

    Where is FIRST CARLTON INVESTMENTS LIMITED located?

    Registered Office Address
    Unit 3 Fernacre Business Park
    Budds Lane
    SO51 0HA Romsey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST CARLTON INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONDCO 992 LIMITEDApr 09, 2003Apr 09, 2003

    What are the latest accounts for FIRST CARLTON INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for FIRST CARLTON INVESTMENTS 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

    Director's details changed for Mr Rodney Beeching Jordan on Feb 10, 2020

    		2 pagesCH01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 07, 2019

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 01/07/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		12 pagesAA

    Notification of First Carlton Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Charles John Yuill as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Rodney Beeching Jordan as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Termination of appointment of Charles John Yuill as a director on Dec 17, 2018

    		1 pagesTM01

    Registered office address changed from 27 Cobham Road Wimborne Dorset BH21 7PE to Unit 3 Fernacre Business Park Budds Lane Romsey SO51 0HA on Jul 09, 2018

    		1 pagesAD01

    Group of companies' accounts made up to Sep 30, 2017

    		18 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2016

    		21 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Sep 30, 2015

    		21 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2,500,000
    		SH01

    Group of companies' accounts made up to Sep 30, 2014

    		21 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 2,500,000
    		SH01

    Director's details changed for Mr Charles John Yuill on Mar 16, 2015

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jun 18, 2014

    • Capital: GBP 2,500,000
    		3 pagesSH01
    View All Filings

    Who are the officers of FIRST CARLTON INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Kathleen Mary
    London Minstead
    Minstead
    SO43 7FT Lyndhurst
    Pragnells
    Hampshire
    		Secretary
    London Minstead
    Minstead
    SO43 7FT Lyndhurst
    Pragnells
    Hampshire
    		British138904730001
    JORDAN, Rodney Beeching
    Budds Lane
    SO51 0HA Romsey
    Unit 3 Fernacre Business Park
    England
    		Director
    Budds Lane
    SO51 0HA Romsey
    Unit 3 Fernacre Business Park
    England
    		EnglandBritish76263960005
    BONDLAW SECRETARIES LIMITED
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		Nominee Secretary
    39/49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		900018010001
    YUILL, Charles John
    Budds Lane
    SO51 0HA Romsey
    Unit 3 Fernacre Business Park
    England
    		Director
    Budds Lane
    SO51 0HA Romsey
    Unit 3 Fernacre Business Park
    England
    		EnglandBritish552890002
    BONDLAW DIRECTORS LIMITED
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		Nominee Director
    39-49 Commercial Road
    SO15 1GA Southampton
    Hampshire
    		900018000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST CARLTON INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles John Yuill
    Budds Lane
    SO51 0HA Romsey
    Unit 3 Fernacre Business Park
    England
    		Apr 06, 2016
    Budds Lane
    SO51 0HA Romsey
    Unit 3 Fernacre Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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.
    Mr Rodney Beeching Jordan
    Budds Lane
    SO51 0HA Romsey
    Unit 3 Fernacre Business Park
    England
    		Apr 06, 2016
    Budds Lane
    SO51 0HA Romsey
    Unit 3 Fernacre Business Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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.
    Fernacre Business Park
    Budds Lane
    SO51 0HA Romsey
    Unit 3
    England
    		Apr 06, 2016
    Fernacre Business Park
    Budds Lane
    SO51 0HA Romsey
    Unit 3
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number3554948
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0