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CLAIRE CARSON AND CO LTD

CLAIRE CARSON AND CO LTD

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

    • Overview

    Company NameCLAIRE CARSON AND CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI626980
    JurisdictionNorthern Ireland
    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 CLAIRE CARSON AND CO LTD?

    • Hospital activities (86101) / Human health and social work activities

    Where is CLAIRE CARSON AND CO LTD located?

    Registered Office Address
    64 Summerhill
    BT32 3LJ Banbridge
    County Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAIRE CARSON AND CO LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for CLAIRE CARSON AND CO LTD?

    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

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		9 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    		9 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Mark Samuel Carson as a director on Nov 01, 2014

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLAIRE CARSON AND CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Claire Doreen, Dr
    Summerhill
    BT32 3LJ Banbridge
    64
    County Down
    Northern Ireland
    		Director
    Summerhill
    BT32 3LJ Banbridge
    64
    County Down
    Northern Ireland
    		Northern IrelandBritish191437760001
    CARSON, Mark Samuel
    Summerhill
    BT32 3LJ Banbridge
    64
    County Down
    Northern Ireland
    		Director
    Summerhill
    BT32 3LJ Banbridge
    64
    County Down
    Northern Ireland
    		Northern IrelandBritish201543200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAIRE CARSON AND CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Claire Doreen Carson
    Summerhill
    BT32 3LJ Banbridge
    64
    County Down
    		Jul 31, 2016
    Summerhill
    BT32 3LJ Banbridge
    64
    County Down
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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