CARNELL SUPPORT SERVICES EBT LIMITED

CARNELL SUPPORT SERVICES EBT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCARNELL SUPPORT SERVICES EBT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06473929
    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 CARNELL SUPPORT SERVICES EBT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CARNELL SUPPORT SERVICES EBT LIMITED located?

    Registered Office Address
    Gothic House
    Market Place
    ST19 5DJ Penkridge
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARNELL SUPPORT SERVICES EBT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1583 LIMITEDJan 15, 2008Jan 15, 2008

    What are the latest accounts for CARNELL SUPPORT SERVICES EBT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for CARNELL SUPPORT SERVICES EBT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 15, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2012

    Statement of capital on Feb 10, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Peter Clarke as a director on Aug 26, 2011

    1 pagesTM01

    Termination of appointment of Andrew John Hogarth as a director on Aug 26, 2011

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Termination of appointment of Colin Mills as a director

    1 pagesTM01

    Annual return made up to Jan 15, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Colin Stuart Mills on Jan 24, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    2 pagesAA

    Appointment of Mr Colin Stuart Mills as a director

    2 pagesAP01

    Termination of appointment of Paul Rossington as a secretary

    2 pagesTM02

    Annual return made up to Jan 15, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Darren James Nelson on Jan 25, 2010

    2 pagesCH01

    Termination of appointment of Paul Rossington as a director

    1 pagesTM01

    Accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    4 pages288a

    Who are the officers of CARNELL SUPPORT SERVICES EBT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Darren James
    Wyre Hall
    Cannock Road
    ST19 5DT Penkridge
    Staffs
    Director
    Wyre Hall
    Cannock Road
    ST19 5DT Penkridge
    Staffs
    United KingdomBritishDirector69108830003
    MEPSTED, Peter
    4 Fuller Close
    Desford
    LE9 9FW Leicester
    Leicestershire
    Secretary
    4 Fuller Close
    Desford
    LE9 9FW Leicester
    Leicestershire
    BritishDirector20913730001
    ROSSINGTON, Paul Steven
    21 Barley Brook Meadow
    Sharples
    BL1 7HP Bolton
    Lancashire
    Secretary
    21 Barley Brook Meadow
    Sharples
    BL1 7HP Bolton
    Lancashire
    BritishAccountant18750870002
    HBJGW MANCHESTER SECRETARIES LIMITED
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Secretary
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    113594300007
    CLARKE, Peter
    Hawthorns
    Welsh Row, Nether Alderley
    SK10 4TY Macclesfield
    Cheshire
    Director
    Hawthorns
    Welsh Row, Nether Alderley
    SK10 4TY Macclesfield
    Cheshire
    United KingdomBritishDirector127663850001
    HOGARTH, Andrew John
    Pound House
    Lapworth Street, Lapworth
    B94 6AX Solihull
    Director
    Pound House
    Lapworth Street, Lapworth
    B94 6AX Solihull
    United KingdomBritishDirector42076600007
    MILLS, Colin Stuart
    Market Place
    ST19 5DJ Penkridge
    Gothic House
    Staffordshire
    Director
    Market Place
    ST19 5DJ Penkridge
    Gothic House
    Staffordshire
    EnglandBritishFinance Director128884940001
    ROSSINGTON, Paul Steven
    21 Barley Brook Meadow
    Sharples
    BL1 7HP Bolton
    Lancashire
    Director
    21 Barley Brook Meadow
    Sharples
    BL1 7HP Bolton
    Lancashire
    United KingdomBritishAccountant18750870002
    HALLIWELLS DIRECTORS LIMITED
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    Director
    3 Hardman Square
    Spinningfields
    M3 3EB Manchester
    113594180002

    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