CARRNEL TRANSPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCARRNEL TRANSPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04970347
    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 CARRNEL TRANSPORT LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is CARRNEL TRANSPORT LTD located?

    Registered Office Address
    C12 Marquis Court Marquisway
    Team Valley
    NE11 0RU Gateshead
    Undeliverable Registered Office AddressNo

    What were the previous names of CARRNEL TRANSPORT LTD?

    Previous Company Names
    Company NameFromUntil
    NATIONWIDE DIRECT LTDNov 19, 2003Nov 19, 2003

    What are the latest accounts for CARRNEL TRANSPORT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for CARRNEL TRANSPORT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CARRNEL TRANSPORT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to Jul 22, 2015

    8 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on Aug 13, 2014

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 23, 2014

    LRESEX

    Annual return made up to Feb 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts for a dormant company made up to Nov 30, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of CARRNEL TRANSPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Elizabeth Carolina
    15 Grindal Place
    Cawston
    CV22 7TS Rugby
    Warwickshire
    Secretary
    15 Grindal Place
    Cawston
    CV22 7TS Rugby
    Warwickshire
    South African127788560001
    CARR, Elizabeth Carolina
    15 Grindal Place
    Cawston
    CV22 7TS Rugby
    Warwickshire
    Director
    15 Grindal Place
    Cawston
    CV22 7TS Rugby
    Warwickshire
    United KingdomSouth African127788560001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    CARR, Christopher
    Stanford Caravan Park
    Stanford Hall
    LE17 6DH Lutterworth
    Leicestershire
    Director
    Stanford Caravan Park
    Stanford Hall
    LE17 6DH Lutterworth
    Leicestershire
    British103186110002
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Does CARRNEL TRANSPORT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 2014Commencement of winding up
    Jul 18, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    Wayne Harrison
    C12 Marquis Court
    Team Valley Trading Estate
    NE11 0RU Gateshead
    Tyne And Wear
    practitioner
    C12 Marquis Court
    Team Valley Trading Estate
    NE11 0RU Gateshead
    Tyne And Wear

    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