CARRWOOD CONTROLPOINT LIMITED
Overview
| Company Name | CARRWOOD CONTROLPOINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06423780 |
| 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 CARRWOOD CONTROLPOINT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CARRWOOD CONTROLPOINT LIMITED located?
| Registered Office Address | Controlpoint House Carrwood Road S41 9RH Chesterfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARRWOOD CONTROLPOINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUSION CONTROLPOINT LIMITED | Oct 12, 2012 | Oct 12, 2012 |
| CONTROLPOINT LIMITED | Apr 12, 2010 | Apr 12, 2010 |
| SITE MANAGER LIMITED | Nov 12, 2007 | Nov 12, 2007 |
What are the latest accounts for CARRWOOD CONTROLPOINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CARRWOOD CONTROLPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Eric Bridgstock as a director on Oct 26, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Neil Anthony Green as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin James Raine as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Anthony Green as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Anthony Green as a secretary on Nov 28, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Derbyshire S41 9PZ to Controlpoint House Carrwood Road Chesterfield S41 9RH on Nov 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Director's details changed for Mr Kevin James Raine on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Anthony Green on Apr 06, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Termination of appointment of Michael Bailey as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Kemmitt as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of CARRWOOD CONTROLPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMSHAW, Stephen William | Director | Carrwood Road S41 9RH Chesterfield Controlpoint House England | United Kingdom | British | 150207170001 | |||||
| GREEN, Neil Anthony | Secretary | Carrwood Road S41 9RH Chesterfield Controlpoint House England | British | 81192040003 | ||||||
| BAILEY, Michael John | Director | Smeckley Wood Close S41 9PZ Chesterfield Fusion House Derbyshire United Kingdom | United Kingdom | British | 71871540001 | |||||
| BRIDGSTOCK, Eric | Director | Carrwood Road S41 9RH Chesterfield Controlpoint House England | United Kingdom | British | 79662230001 | |||||
| GREEN, Neil Anthony | Director | Carrwood Road S41 9RH Chesterfield Controlpoint House England | England | British | 81192040004 | |||||
| KEMMITT, Mark Michael | Director | Smeckley Wood Close S41 9PZ Chesterfield Fusion House Derbyshire United Kingdom | United Kingdom | British | 59193620003 | |||||
| RAINE, Kevin James | Director | Carrwood Road S41 9RH Chesterfield Controlpoint House England | England | British | 66851610004 | |||||
| REAVEY, Kenneth James Patrick | Director | 6 Colliston Drive DD5 3TL Broughty Ferry Dundee | British | 125785670001 |
Who are the persons with significant control of CARRWOOD CONTROLPOINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgstock Limited | Nov 12, 2016 | Bowden Lane Hope S33 6ZE Hope Valley The Homestead England | No | ||||||||||
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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