CARLETON FURNITURE LIMITED
Overview
| Company Name | CARLETON FURNITURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07732780 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARLETON FURNITURE LIMITED?
- Manufacture of kitchen furniture (31020) / Manufacturing
- Manufacture of other furniture (31090) / Manufacturing
Where is CARLETON FURNITURE LIMITED located?
| Registered Office Address | Kpmg Llp 1 The Embankment Neville Street LS1 4DW Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARLETON FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 519 LIMITED | Aug 08, 2011 | Aug 08, 2011 |
What is the status of the latest annual return for CARLETON FURNITURE LIMITED?
| Annual Return |
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|---|
What are the latest filings for CARLETON FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Apr 28, 2015 | 21 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Apr 28, 2015 | 21 pages | 2.35B | ||||||||||
Administrator's progress report to Mar 09, 2015 | 16 pages | 2.24B | ||||||||||
Administrator's progress report to Sep 09, 2014 | 20 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Mar 09, 2014 | 21 pages | 2.24B | ||||||||||
Administrator's progress report to Sep 09, 2013 | 23 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to May 04, 2013 | 33 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 29 pages | 2.17B | ||||||||||
Statement of administrator's proposal | 1 pages | 2.17B | ||||||||||
Registered office address changed from * Mill Dam Lane Monkhill Pontefract West Yorkshire WF8 2NS* on Nov 13, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Aug 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of David Wood as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Wood as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed gweco 519 LIMITED\certificate issued on 24/11/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Appointment of Mr David Neil Wood as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Neil Wood as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2011
| 4 pages | SH01 | ||||||||||
Who are the officers of CARLETON FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLDSWORTH, Peter John | Director | 1 The Embankment Neville Street LS1 4DW Leeds Kpmg Llp West Yorkshire | England | British | 34166810005 | |||||||||
| JONES, Steven Russell | Director | 1 The Embankment Neville Street LS1 4DW Leeds Kpmg Llp West Yorkshire | England | British | 64142660001 | |||||||||
| HOLDEN, John Layfield | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom | United Kingdom | British | 39685190005 | |||||||||
| WOOD, David Neil | Director | Monkhill WF8 2NS Pontefract Mill Dam Lane West Yorkshire | England | British | 46095580002 | |||||||||
| WOOD, David Neil | Director | Monkhill WF8 2NS Pontefract Mill Dam Lane West Yorkshire | England | British | 46095580002 | |||||||||
| GWECO DIRECTORS LTD | Director | 8 Duke Street BD1 3QX Bradford Forward House West Yorkshire United Kingdom |
| 162162300001 |
Does CARLETON FURNITURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 07, 2011 Delivered On Nov 18, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does CARLETON FURNITURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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