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CARL STUART (N.I.) LIMITED

CARL STUART (N.I.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCARL STUART (N.I.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI022429
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARL STUART (N.I.) LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARL STUART (N.I.) LIMITED located?

    Registered Office Address
    Unit 33 , Valley Business Centre
    67 Church Road
    BT36 7LS Newtownabbey
    Co.Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARL STUART (N.I.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CARL STUART (N.I.) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARL STUART (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2013

    		30 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		9 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		16 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    		5 pagesAR01

    accounts-with-accounts-type-

    		8 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Stuart Campbell Hobart Smith on Apr 04, 2010

    		2 pagesCH01

    Secretary's details changed for Stuart Cambell Hobart Smith on Apr 04, 2010

    		1 pagesCH03

    Director's details changed for Gillian Margaret Smith on Apr 04, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		6 pages371S(NI)

    legacy

    		9 pagesAC(NI)

    legacy

    		8 pages371S(NI)

    legacy

    		9 pagesAC(NI)

    legacy

    		6 pages371S(NI)

    legacy

    		8 pagesAC(NI)

    legacy

    		8 pagesAC(NI)

    legacy

    		6 pages371S(NI)
    View All Filings

    Who are the officers of CARL STUART (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Stuart Campbell Hobart
    Crannog
    Baltyboys
    Blessington
    Co.Wicklow
    		Secretary
    Crannog
    Baltyboys
    Blessington
    Co.Wicklow
    		British144942290001
    SMITH, Gillian Margaret
    Crannog
    Baltyboys
    Blessington
    Co.Wicklow
    		Director
    Crannog
    Baltyboys
    Blessington
    Co.Wicklow
    		IrelandBritishDirector140807820001
    SMITH, Stuart Campbell Hobart
    Crannog
    Baltyboys
    Blessington
    Co.Wicklow
    		Director
    Crannog
    Baltyboys
    Blessington
    Co.Wicklow
    		IrelandBritishDirector144942290001
    View Detailed Information on Officers and People with Significant Control

    Does CARL STUART (N.I.) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Nov 19, 2001
    Delivered On Nov 28, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Assignment of life policy - all monies policy no. And date: a 4451858A - ist june 1992 company or life office: the norwich union life insurance society lives assured: stuart smith and gillian smith sum assured and when payable: IRŒ29,340. With irish compound bonus payable on survival of either insured until ist june 2002 premium: IRŒ277.00 Per month.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 28, 2001Registration of a charge (402 NI)
    Mortgage or charge
    Created On Nov 19, 2001
    Delivered On Nov 28, 2001
    		Outstanding
    Amount secured
    0
    Short particulars
    Assignment of life policy - all monies policy no. And date: 2976220-05 - ist june 1992 company or life office: irish life assurance PLC lives assured: stuart smith and carl smith sum assured and when payable: Œ100,000. payable on death of either life before ist june 2002 premuium: IRŒ281.26 Per month.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 28, 2001Registration of a charge (402 NI)
    View Detailed Information on Charges

    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