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ANDREW CARWIN LIMITED

ANDREW CARWIN LIMITED

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

    • Overview

    Company NameANDREW CARWIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06157030
    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 ANDREW CARWIN LIMITED?

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

    Where is ANDREW CARWIN LIMITED located?

    Registered Office Address
    51 Swiss Avenue
    CM1 2AD Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW CARWIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ANDREW CARWIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Sep 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Carwin on Feb 22, 2019

    		2 pagesCH01

    Change of details for Mr Andrew Carwin as a person with significant control on Feb 22, 2019

    		2 pagesPSC04

    Registered office address changed from 125 the Causeway Great Billing Northampton NN3 9EX England to 51 Swiss Avenue Chelmsford CM1 2AD on Feb 22, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Registered office address changed from 23a High Street Welford Northamptonshire NN6 6HT to 125 the Causeway Great Billing Northampton NN3 9EX on Sep 02, 2016

    		1 pagesAD01

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01

    Amended total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Andrew Carwin on Feb 28, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of ANDREW CARWIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARWIN, Derek
    20 Higher Bank Road
    Fulwood
    PR2 8PD Preston
    Lancashire
    		Secretary
    20 Higher Bank Road
    Fulwood
    PR2 8PD Preston
    Lancashire
    		British120126880001
    CARWIN, Andrew
    Swiss Avenue
    CM1 2AD Chelmsford
    51
    England
    		Director
    Swiss Avenue
    CM1 2AD Chelmsford
    51
    England
    		EnglandBritish120126930003
    NEWCO SECRETARY LIMITED
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    		Secretary
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    		72116560001
    NEWCO DIRECTOR LIMITED
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    		Director
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    		72115200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW CARWIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Carwin
    Swiss Avenue
    CM1 2AD Chelmsford
    51
    England
    		Apr 06, 2016
    Swiss Avenue
    CM1 2AD Chelmsford
    51
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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