CHARLES CARPENTER, LIMITED
Overview
| Company Name | CHARLES CARPENTER, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC018125 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES CARPENTER, LIMITED?
- (9999) /
Where is CHARLES CARPENTER, LIMITED located?
| Registered Office Address | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES CARPENTER, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2010 |
What are the latest filings for CHARLES CARPENTER, 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 | 2 pages | DS01 | ||||||||||
Appointment of Mr Simon Terence Douglas as a director on Nov 14, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Hedley Bowcock as a director on Nov 14, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Timothy O'gorman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Hedley Bowcock as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jayne Fearn as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy O'gorman as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 25, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Marks as a director | 1 pages | TM01 | ||||||||||
Appointment of Luminar Leisure Limited as a director | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 01, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 02, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHARLES CARPENTER, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Jayne | Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 158737690001 | |||||||||||
| DOUGLAS, Simon Terence | Director | Coopers Green Lane AL4 9HR St Albans Oak House Hertfordshire England | England | British | 89567300002 | |||||||||
| LUMINAR LEISURE LIMITED | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Luminar House England |
| 152179100001 | ||||||||||
| ARMSTRONG, Colin North | Secretary | Barton End Priors Barton SO23 9QF Winchester Hampshire | British | 172030620001 | ||||||||||
| BROWN, Kenneth George | Secretary | 12 Prestwick Place KY2 6LG Kirkcaldy Fife | British | 1035280001 | ||||||||||
| BROWN, Kenneth George | Secretary | 12 Prestwick Place KY2 6LG Kirkcaldy Fife | British | 1035280001 | ||||||||||
| DACRE, Ronald Robert Hugh | Secretary | 21 Keirsbeath Court Kingseat KY12 0UE Dunfermline Fife | British | 813060001 | ||||||||||
| KAUFMAN, Alan | Secretary | 22 Daisy Hall Drive Westhoughton BL5 2SA Bolton Lancashire | British | 3111940001 | ||||||||||
| MOIR, Margaret | Secretary | Tree Tops 106 Stirling Road Kilsyth G65 0HY Glasgow Lanarkshire | British | 897310002 | ||||||||||
| MORRIS, David Charles | Secretary | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||||||
| PARSONS, Steven Ian | Secretary | 13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire | British | 87152410003 | ||||||||||
| STRIDE, Andrew William | Secretary | 6 Tilbury Road East Haddon NN6 8BX Northampton | British | 62422770001 | ||||||||||
| BOWCOCK, Philip Hedley | Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | England | British | 158744440001 | |||||||||
| BROWN, Gary | Director | Holly Tree House CV23 8AT Flecknoe Warwicks | British | 94339190002 | ||||||||||
| BROWN, Kenneth George | Director | 12 Prestwick Place KY2 6LG Kirkcaldy Fife | British | 1035280001 | ||||||||||
| BURFORD, Alistair Graham | Director | The Jungle Madingley Road, Coton CB23 7PH Cambridge | England | British | 124289050002 | |||||||||
| BURNS, Andrew Rae | Director | 11 Glebe Avenue EN2 8NZ Enfield Middlesex | England | British | 54722740002 | |||||||||
| HEPBURN, Gavin Andrew Harley | Director | 22 Mansionhouse Road EH9 2JD Edinburgh Midlothian | British | 211700001 | ||||||||||
| KAUFMAN, Alan | Director | 22 Daisy Hall Drive Westhoughton BL5 2SA Bolton Lancashire | British | 3111940001 | ||||||||||
| MACDONALD, Donald Hugh | Director | 78 East Bankton Place EH54 9BZ Livingston West Lothian Scotland | British | 3111970001 | ||||||||||
| MARKS, Andrew Geoffrey | Director | 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks | United Kingdom | British | 98760390001 | |||||||||
| MCINTYRE, Robert | Director | 5 Dickburn Crescent FK4 1DJ Bonnybridge Stirlingshire | British | 897300001 | ||||||||||
| MCKENZIE, Douglas Charles | Director | 3 Doonholm Road Alloway KA7 4QQ Ayr Ayrshire | British | 48853570001 | ||||||||||
| MOIR, David | Director | Cairnoch Coach Road Kilsyth | British | 29080002 | ||||||||||
| MOIR, John | Director | 106 Stirling Road Kilsyth G65 0HY Glasgow | British | 36871270001 | ||||||||||
| MONK, John | Director | 160 Fox Lane Leyland PR5 1HE Preston Lancashire England | British | 3111930001 | ||||||||||
| MORRIS, David Charles | Director | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||||||
| O'GORMAN, Timothy Joseph Gerard | Director | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | England | British | 55241590004 | |||||||||
| RITCHIE, Alastair James | Director | Mickry Lodge 56 Gamekeepers Road EH4 6LS Edinburgh Lothian | British | 38770080002 | ||||||||||
| ROBERTSON, John | Director | 15 Avondale Place East Kilbride G74 1NU Glasgow Lanarkshire | British | 1373520001 | ||||||||||
| THOMAS, Stephen Charles | Director | Newnham Hall Poets Way, Newnham NN11 3HQ Daventry Northamptonshire | British | 66198390004 | ||||||||||
| WILLITS, Henry Andrew | Director | Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire | British | 90132600002 | ||||||||||
| HANOVER THREE LIMITED | Director | 41 King Street LU1 2DW Luton Bedfordshire | 62089160004 |
Does CHARLES CARPENTER, LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 08, 1995 Delivered On Feb 23, 1995 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 19, 1990 Delivered On Feb 07, 1990 | Outstanding | Amount secured £72,120 | |
Short particulars Factory 15-23 telford rd lenziemill cumbernauld dmb 12979. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 16, 1985 Delivered On May 22, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Factory premises with yard 15/23 telford rd cumbernauld. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond of cash credit and by the company floating charge | Created On May 03, 1963 Delivered On May 22, 1963 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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