CARILLON U.K. LIMITED

Overview

Company Name	CARILLON U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC036037
Jurisdiction	Scotland
Date of Creation	Jan 20, 1961
Date of Cessation	Aug 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARILLON U.K. LIMITED?

Distilling, rectifying and blending of spirits (11010) / Manufacturing

Where is CARILLON U.K. LIMITED located?

Registered Office Address	Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CARILLON U.K. LIMITED?

Previous Company Names
Company Name	From	Until
THE BOMBAY SPIRITS COMPANY LIMITED	Mar 31, 1995	Mar 31, 1995
BOMBAY SPIRITS COMPANY LIMITED	Jan 20, 1961	Jan 20, 1961

What are the latest accounts for CARILLON U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for CARILLON U.K. LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 28, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 22, 2019

Application to strike the company off the register

1 pages

DS01

Nov 13, 2018

legacy

2 pages

SH20

Nov 13, 2018

Statement of capital on Nov 13, 2018

Capital: GBP 2

3 pages

SH19

Nov 13, 2018

legacy

2 pages

CAP-SS

Nov 13, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 12, 2018

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Oct 05, 2018

Confirmation statement made on Oct 05, 2018 with updates

4 pages

CS01

Oct 03, 2018

Appointment of Gabor Kovacs as a director on Aug 01, 2018

2 pages

AP01

Sep 26, 2018

Director's details changed for Kara Elizabeth Major on Sep 26, 2018

2 pages

CH01

Aug 28, 2018

Termination of appointment of Aniko Mahler as a director on Aug 01, 2018

1 pages

TM01

Aug 03, 2018

Termination of appointment of David Frederick Harlock as a director on Aug 01, 2018

1 pages

TM01

Aug 03, 2018

Appointment of Kara Elizabeth Major as a director on Aug 01, 2018

2 pages

AP01

Apr 23, 2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on Apr 20, 2018

1 pages

TM02

Mar 09, 2018

Termination of appointment of John James Nicholls as a director on Mar 09, 2018

1 pages

TM01

Mar 09, 2018

Appointment of Mr James Matthew Crayden Edmunds as a director on Mar 08, 2018

2 pages

AP01

Jan 05, 2018

Appointment of Jonathan Michael Guttridge as a secretary on Jan 05, 2018

2 pages

AP03

Jan 05, 2018

Termination of appointment of Claire Elizabeth Matthews as a secretary on Jan 05, 2018

1 pages

TM02

Nov 09, 2017

Director's details changed for Mr David Frederick Harlock on Oct 03, 2016

2 pages

CH01

Oct 06, 2017

Confirmation statement made on Oct 06, 2017 with updates

4 pages

CS01

Sep 29, 2017

Accounts for a dormant company made up to Jun 30, 2017

5 pages

Mar 23, 2017

Termination of appointment of Victoria Cooper as a secretary on Mar 23, 2017

1 pages

TM02

Oct 04, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Aug 10, 2016

Accounts for a dormant company made up to Jun 30, 2016

5 pages

View All Filings

Who are the officers of CARILLON U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMUNDS, James Matthew Crayden Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 08, 2018		Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	British	1974-10	Solicitor	244017420001
KOVACS, Gabor 1132 Budapest Vaci Ut 20-26 Hungary Hungary	Aug 01, 2018		Director	1132 Budapest Vaci Ut 20-26 Hungary Hungary	Hungary	Hungarian	1980-10	Director	251028250001
MAJOR, Kara Elizabeth NW10 7HQ London Lakeside Drive, Park Royal England England	Aug 01, 2018		Director	NW10 7HQ London Lakeside Drive, Park Royal England England	England	American	1977-4	Director	249421110001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Nov 10, 2000	Mar 15, 2002	Secretary	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British			28738400003
COOPER, Victoria Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh	Nov 05, 2015	Mar 23, 2017	Secretary	Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh					202675880001
DADD, John Quintin Flat 8 9a Portland Place W1B 1PR London		Dec 31, 1990	Secretary	Flat 8 9a Portland Place W1B 1PR London		British			19285600001
GUTTRIDGE, Jonathan Michael Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jan 05, 2018	Apr 20, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					241723760001
LEATHES, Michael Stanley Dunkeld House 7 South Drive RG11 2DH Wokingham Berkshire	Apr 30, 1991	Jul 01, 1995	Secretary	Dunkeld House 7 South Drive RG11 2DH Wokingham Berkshire		British			1415000001
LYNCH, Valerie Ann Flat 3 97 Victoria Park Road E9 3JJ London	May 28, 1996	May 05, 1998	Secretary	Flat 3 97 Victoria Park Road E9 3JJ London		British			48103070002
MATTHEWS, Claire Elizabeth Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Feb 02, 2012	Jan 05, 2018	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom					167139180002
NICHOLLS, John James, Mr. Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 15, 2002	Feb 02, 2012	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom		British			76348960001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Jul 01, 1999	Nov 10, 2000	Secretary	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British			74906810001
PETETIN, Martine Alice 60 Minford Gardens W14 0AP London	Jul 01, 1995	May 28, 1996	Secretary	60 Minford Gardens W14 0AP London		British			40637880001
ROBINSON, Deirdre Maura Brookthorpe House Berkeley Road GL7 1TY Cirencester Gloucestershire	Dec 31, 1990	Apr 30, 1991	Secretary	Brookthorpe House Berkeley Road GL7 1TY Cirencester Gloucestershire		British			50872110001
TAYLOR, Christopher Jon 24 Cranmer Avenue Ealing W13 9SH London	May 05, 1998	Jul 01, 1999	Secretary	24 Cranmer Avenue Ealing W13 9SH London		British			55201380003
ABIGAIL, Adele Ann Connuaght Works 251 Old Ford Road E3 5PS London Flat 28	Aug 07, 2008	Oct 01, 2009	Director	Connuaght Works 251 Old Ford Road E3 5PS London Flat 28		Irish	1973-4	Accountant	132493080001
BENTLEY, Phillip Keague Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	Jul 01, 1999	Oct 31, 2000	Director	Pembroke House 6 Waldegrave Park TW1 4TE Twickenham Middlesex	United Kingdom	British	1959-1	Treasurer	73321760001
BINNING, Paviter Singh 3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire	Dec 15, 2000	Oct 03, 2003	Director	3 East Green Close Shenley Church End MK5 6LT Milton Keynes Buckinghamshire		British	1960-5	Company Director	46558310002
BOLTON, Stephen John Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Apr 01, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-5	Company Director	94885080001
BRUXNER, James The Old Rectory Great Hormead SG9 0NT Buntingford Hertfordshire		Mar 31, 1992	Director	The Old Rectory Great Hormead SG9 0NT Buntingford Hertfordshire		British	1932-5	Director	374960001
BUNN, Susanne Margaret Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Nov 10, 2000	Jan 04, 2008	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire		British	1959-7	Company Secretary	28738400003
CLARKE, Peter Lovat Brook House Cann Lane South Appleton WA4 5NJ Warrington Cheshire		Mar 31, 1992	Director	Brook House Cann Lane South Appleton WA4 5NJ Warrington Cheshire	United Kingdom	British	1934-7	Director	4770530001
COASE, Charles Dawson, Mr. 21 Clare Lawn Avenue East Sheen SW14 8BE London	Apr 07, 2005	Mar 31, 2011	Director	21 Clare Lawn Avenue East Sheen SW14 8BE London	United Kingdom	British	1960-9	Chartered Accountant	104526630002
CORBETT, John James 18 Carlisle Mansions Carlisle Place SW1P 1HX London	Jan 01, 1996	Nov 10, 2000	Director	18 Carlisle Mansions Carlisle Place SW1P 1HX London	England	British	1946-8	Director	37095720001
CRICKMORE, Gavin Paul Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jun 28, 2007	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1958-11	Chartered Accountant	70721210001
DADD, John Quintin Flat 8 9a Portland Place W1B 1PR London	Mar 31, 1992	Sep 30, 1993	Director	Flat 8 9a Portland Place W1B 1PR London		British	1943-2	Co Secretary	19285600001
DELAHOOKE, Michael Garwood Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex	Mar 31, 1992	Jan 01, 1996	Director	Claypitts Bardfield Road Thaxted CM6 2LW Dunmow Essex		British	1935-9	Company Director	36566480002
EVANS, Chester Joseph 2 Walton Place Knightsbridge SW3 1RH London	Mar 31, 1992	Sep 01, 1995	Director	2 Walton Place Knightsbridge SW3 1RH London		American	1947-2	Director	26462760003
FLYNN, Michael Christopher 22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	Apr 07, 2005	Jun 15, 2008	Director	22 The Fairway Cox Green SL6 3AR Maidenhead Berkshire	England	British	1957-5	Accountant	46794680001
FRANCO, Jose Alberto Ibeas Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Dec 16, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	Spanish	1972-3	Director	160164680001
HARLOCK, David Frederick Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh	May 26, 2016	Aug 01, 2018	Director	Edinburgh Park 5 Lochside Way EH12 9DT Edinburgh	England	British	1960-8	General Counsel	196678030002
HEGINBOTTOM, David Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 24, 2011	Feb 02, 2012	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1970-11	Group Treasurer	154310020001
HOCKNEY, Ian Anthony Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Oct 01, 2014	Nov 05, 2015	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Hungary	British	1975-4	Accountant	191538050001
KYNE, Jill 13 Chaldon Way CR5 1DG Coulsdon Surrey	Jun 28, 2007	Jun 29, 2009	Director	13 Chaldon Way CR5 1DG Coulsdon Surrey		British	1964-9	Tax Director	123483590001
LESTER, Matthew John 13 Pond Road Blackheath SE3 0SL London	Apr 07, 2005	Aug 31, 2006	Director	13 Pond Road Blackheath SE3 0SL London	United Kingdom	British	1963-7	Company Director	87271700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARILLON U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anyslam Investments

Apr 06, 2016

Park Royal

NW10 7HQ London

Lakeside Drive

England

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4108708

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.
The person has the right to exercise, or actually exercises, 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.
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