CARLTON (HERITAGE PARK) LIMITED
Overview
| Company Name | CARLTON (HERITAGE PARK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05669873 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARLTON (HERITAGE PARK) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CARLTON (HERITAGE PARK) LIMITED located?
| Registered Office Address | 6 Llys Castan Parc Menai Business Park LL57 4FH Bangor Gwynedd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARLTON (HERITAGE PARK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for CARLTON (HERITAGE PARK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Nov 25, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Watkin Jones on Jun 22, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 18 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2015 | 15 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of CARLTON (HERITAGE PARK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNE, Julian Nigel Tregoning | Secretary | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | British | 179133870001 | ||||||
| BROWNE, Julian Nigel Tregoning | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | Wales | British | 179133870001 | |||||
| WATKIN JONES, Glyn | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | Wales | Welsh | 77892600001 | |||||
| WATKIN JONES, Mark | Director | Llys Castan Parc Menai Business Park LL57 4FH Bangor 6 Gwynedd Wales | Wales | British | 73218710007 | |||||
| DAVIDSON, George Charles Smith | Secretary | 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd | British | 62175860001 | ||||||
| DEXTER, Graeme Peter Andrew | Secretary | 72 Gorwel LL33 0DT Llanfairfechan Gwynedd | British | 76695610001 | ||||||
| HINDMARCH, Andrew John | Secretary | 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire | British | 150479440001 | ||||||
| WATKIN JONES, Mark | Secretary | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | British | 73218710004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DAVIDSON, George Charles Smith | Director | 44 Clwyd Park Kinmel Bay LL18 5EJ Rhyl Clwyd | Wales | British | 62175860001 | |||||
| HINDMARCH, Andrew John | Director | 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire | United Kingdom | British | 78311850001 | |||||
| HOPEWELL, Rebecca | Director | c/o Heritage Holdings (North Wales) Limited Llandygai LL57 4YH Bangor Llandygai Industrial Estate Gwynedd Wales | England | British | 120263630001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CARLTON (HERITAGE PARK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carlton North Wales Limited | Apr 06, 2016 | Llandygai Industrial Estate Llandygai LL57 4YH Bangor C/O Heritage Holdings (North Wales) Ltd Wales | No | ||||||||||
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Natures of Control
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Does CARLTON (HERITAGE PARK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 12, 2006 Delivered On May 18, 2006 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 03, 2006 Delivered On Feb 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that piece or parcel of land k/a phase ii park farm north hayes way cannock staffordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 03, 2006 Delivered On Feb 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that piece or pacel of land k/a phase ii park park farm north hayes way cannock staffordshire. | ||||
Persons Entitled
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Transactions
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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