CARROLL INVESTMENTS LIMITED
Overview
| Company Name | CARROLL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05902212 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARROLL INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARROLL INVESTMENTS LIMITED located?
| Registered Office Address | Vantage House Euxton Lane Euxton PR7 6TB Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARROLL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for CARROLL INVESTMENTS 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Caroline Carrol as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * Laithe House Cliviger Laithe Farm Red Lees Road Cliviger Burnley Lancashire BB10 4RE England* on Nov 14, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gary Colbeck as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gary Colbeck as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Samuel Cooke & Co Wyre Street Padiham Burnley Lancashire BB12 8DF United Kingdom* on Sep 12, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Caroline Mary Carrol on Aug 10, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from * Suite 1 Ribble Court 1 Mead Way Shuttleworth Mead Padiham Lancs BB12 7NG* on Nov 09, 2009 | 1 pages | AD01 | ||||||||||
Who are the officers of CARROLL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Frank | Director | Cliviger Laithe Farm Red Lees Road Cliviger BB10 4RE Burnley Lancashire | England | British | Director | 22424570002 | ||||
| COLBECK, Gary John | Secretary | Stoops Lane Farm Settle Road, Bolton By Bowland BB7 4NU Clitheroe Lancashire | British | Director | 39228090003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CARROL, Caroline Mary | Director | Laithe House Cliviger Laithe Farm Cliviger BB10 4RE Burnley | England | British | Director | 124768230001 | ||||
| COLBECK, Gary John | Director | Stoops Lane Farm Settle Road, Bolton By Bowland BB7 4NU Clitheroe Lancashire | United Kingdom | British | Director | 39228090003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CARROLL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frank Carroll | Apr 06, 2016 | Euxton PR7 6TB Chorley Vantage House Euxton Lane Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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