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ROY CARTER BUILDING SERVICES LTD

ROY CARTER BUILDING SERVICES LTD

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

    • Overview

    Company NameROY CARTER BUILDING SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08739181
    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 ROY CARTER BUILDING SERVICES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROY CARTER BUILDING SERVICES LTD located?

    Registered Office Address
    C/O T Burton & Co Ltd, Suite 1 Scotts Place
    24 Scotts Road
    BR1 3QD Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROY CARTER BUILDING SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for ROY CARTER BUILDING SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O T Burton & Co Ltd, Suite 3 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on Feb 12, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from C/O T Burton & Co 55 Liddon Road Suite3 55 Liddon Road Bromley Kent BR1 2SR to C/O T Burton & Co Ltd, Suite 3 55 Liddon Road Bromley Kent BR1 2SR on Nov 30, 2017

    		1 pagesAD01

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

    		6 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Registered office address changed from Suite 3 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co 55 Liddon Road Suite3 55 Liddon Road Bromley Kent BR1 2SR on Dec 11, 2014

    		1 pagesAD01

    Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O T Burton & Co 55 Liddon Road Suite3 55 Liddon Road Bromley Kent BR1 2SR on Dec 11, 2014

    		1 pagesAD01

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 1
    		SH01
    incorporationOct 18, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ROY CARTER BUILDING SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTER, Roy Matthew
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    		EnglandBritishDirector182218780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROY CARTER BUILDING SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Matthew Carter
    St John Street
    EC1V 4PW London
    145-157
    England
    		Apr 06, 2016
    St John Street
    EC1V 4PW London
    145-157
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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