ALAN CARMAN JOINERY LIMITED

ALAN CARMAN JOINERY LIMITED

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

    Company NameALAN CARMAN JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05493696
    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 ALAN CARMAN JOINERY LIMITED?

    • (4542) /

    Where is ALAN CARMAN JOINERY LIMITED located?

    Registered Office Address
    INSOL HOUSE
    39 Station Road
    LE17 4AP Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAN CARMAN JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for ALAN CARMAN JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Insolvency court order

    Court order insolvency:court order replacement liquidator 23/10/2012
    14 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 24, 2012

    20 pages4.68

    Registered office address changed from 35 Pye Hill Road Jacksdale Nottingham NG16 5LR on Sep 13, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 25, 2011

    LRESEX

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

    6 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2010

    Statement of capital on Jun 30, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Alison Mary Carman on Jun 28, 2010

    2 pagesCH01

    Director's details changed for Alan Carman on Jun 28, 2010

    2 pagesCH01

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

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 28, 2009 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    7 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages395

    legacy

    9 pages395

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of ALAN CARMAN JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMAN, Alison Mary
    35 Pye Hill Road
    Jacksdale
    NG16 5LR Nottingham
    Nottinghamshire
    Secretary
    35 Pye Hill Road
    Jacksdale
    NG16 5LR Nottingham
    Nottinghamshire
    BritishDirector106294840001
    CARMAN, Alan
    35 Pye Hill Road
    Jacksdale
    NG16 5LR Nottingham
    Nottinghamshire
    Director
    35 Pye Hill Road
    Jacksdale
    NG16 5LR Nottingham
    Nottinghamshire
    United KingdomBritishJoiner106294670001
    CARMAN, Alison Mary
    35 Pye Hill Road
    Jacksdale
    NG16 5LR Nottingham
    Nottinghamshire
    Director
    35 Pye Hill Road
    Jacksdale
    NG16 5LR Nottingham
    Nottinghamshire
    EnglandBritishDirector106294840001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    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 ALAN CARMAN JOINERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 30, 2008
    Delivered On Oct 03, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 29 pye hill road jacksdale nottinghamshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 03, 2008Registration of a charge (395)
    Debenture
    Created On Sep 23, 2008
    Delivered On Sep 30, 2008
    Outstanding
    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 see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 30, 2008Registration of a charge (395)

    Does ALAN CARMAN JOINERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 25, 2013Dissolved on
    Aug 25, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Frank Simms
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    Steven Peter Ford
    F A Simms & Partners Plc
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire
    practitioner
    F A Simms & Partners Plc
    Insol House
    LE17 4AP 39 Station Road
    Lutterworth Leicestershire

    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