CARBOST (CLEATOR) LIMITED
Overview
| Company Name | CARBOST (CLEATOR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12694117 |
| 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 CARBOST (CLEATOR) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARBOST (CLEATOR) LIMITED located?
| Registered Office Address | Fifteen Rosehill Montgomery Way Rosehill Estate CA1 2RW Carlisle Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARBOST (CLEATOR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1934 LIMITED | Jun 24, 2020 | Jun 24, 2020 |
What are the latest accounts for CARBOST (CLEATOR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for CARBOST (CLEATOR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Genr8Ed Limited as a person with significant control on Aug 16, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Peter Mccluskey as a person with significant control on Aug 16, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Mccluskey as a director on Aug 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Walker as a director on Aug 16, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 8 Winton Gate Winton Close Winchester Hampshire SO22 6WX United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 8 Winton Gate Winton Close Winchester Hampshire SO22 6WX on Dec 14, 2021 | 1 pages | AD01 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Aug 12, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Peter Mccluskey as a person with significant control on Aug 12, 2021 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Peter Mccluskey as a director on Aug 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Aug 12, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Aug 12, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Hart as a director on Aug 12, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Aug 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CARBOST (CLEATOR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Mark | Director | Montgomery Way Rosehill Estate CA1 2RW Carlisle Fifteen Rosehill Cumbria England | England | British | 71359880013 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| MCCLUSKEY, Peter | Director | Montgomery Way Rosehill Estate CA1 2RW Carlisle Fifteen Rosehill Cumbria England | United Kingdom | British | 246771040001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of CARBOST (CLEATOR) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genr8ed Limited | Aug 16, 2023 | Montgomery Way Rosehill Industrial Estate CA1 2RW Carlisle Fifteen United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Mccluskey | Aug 12, 2021 | Montgomery Way Rosehill Estate CA1 2RW Carlisle Fifteen Rosehill Cumbria England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Inhoco Formations Limited | Jun 24, 2020 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of 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