CARLTON CARE LIMITED

Overview

Company Name	CARLTON CARE LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC182330
Jurisdiction	Scotland
Date of Creation	Jan 22, 1998

Summary

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

What is the purpose of CARLTON CARE LIMITED?

(8514) /

Where is CARLTON CARE LIMITED located?

Registered Office Address	115 Hanover Street Edinburgh EH2 1DJ
Undeliverable Registered Office Address	No

What were the previous names of CARLTON CARE LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 320 LIMITED	Jan 22, 1998	Jan 22, 1998

What are the latest accounts for CARLTON CARE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2001
Next Accounts Due On	Jan 31, 2002
Last Accounts
Last Accounts Made Up To	Mar 31, 2000

What is the status of the latest confirmation statement for CARLTON CARE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 22, 2017
Next Confirmation Statement Due	Feb 05, 2017
Overdue	Yes

What is the status of the latest annual return for CARLTON CARE LIMITED?

Annual Return

Last Annual Return	Jan 22, 2002
Overdue	Yes

What are the latest filings for CARLTON CARE LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 19, 2003

Notice of receiver's report

12 pages

3.5(Scot)

Dec 03, 2002

Notice of the appointment of receiver by a holder of a floating charge

6 pages

1(Scot)

May 08, 2002

Accounts for a small company made up to Mar 31, 2000

7 pages

Jan 25, 2002

legacy

6 pages

363s

Nov 23, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Nov 23, 2001	legacy	363(288)

Jun 28, 2001

Accounts for a small company made up to Mar 31, 1999

8 pages

Jun 25, 2001

legacy

1 pages

287

Aug 17, 2000

legacy

7 pages

410(Scot)

Aug 11, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 11, 2000	legacy	363(288)

Aug 11, 2000

legacy

1 pages

287

Aug 11, 2000

legacy

2 pages

288a

Aug 11, 2000

legacy

1 pages

288b

Aug 09, 2000

legacy

4 pages

419a(Scot)

Dec 24, 1999

legacy

5 pages

410(Scot)

Aug 24, 1999

legacy

2 pages

288a

Aug 24, 1999

legacy

1 pages

287

Aug 24, 1999

legacy

2 pages

288b

Aug 18, 1999

legacy

6 pages

363s

Apr 29, 1999

legacy

15 pages

410(Scot)

Apr 29, 1999

legacy

15 pages

410(Scot)

Apr 29, 1999

legacy

15 pages

410(Scot)

Nov 02, 1998

legacy

5 pages

410(Scot)

Oct 27, 1998

legacy

3 pages

410(Scot)

Jul 28, 1998

legacy

7 pages

410(Scot)

View All Filings

Who are the officers of CARLTON CARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DAVIE, Ian James Alexander 24a India Street EH3 6HB Edinburgh Midlothian	Aug 09, 2000		Secretary	24a India Street EH3 6HB Edinburgh Midlothian	British			58488740002
BROWN, Thomas Bolland Chesterhill House Coupar Angus Road PH10 6JY Rosemount Perthshire	Apr 22, 1998		Director	Chesterhill House Coupar Angus Road PH10 6JY Rosemount Perthshire	British	1941-12	Company Director	19940004
DAVIE, Ian James Alexander 24a India Street EH3 6HB Edinburgh Midlothian	Apr 22, 1998		Director	24a India Street EH3 6HB Edinburgh Midlothian	British	1950-12	Surveyor	58488740002
AS SECRETARIAL SERVICES LTD 1 Atholl Place EH3 8HP Edinburgh	Mar 31, 1999	Aug 09, 2000	Secretary	1 Atholl Place EH3 8HP Edinburgh				61314740003
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jan 22, 1998	Mar 31, 1999	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Jan 22, 1998	Apr 22, 1998	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian	British	1948-3		900003110001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Jan 22, 1998	Apr 22, 1998	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh	British			900000330001

View Detailed Information on Officers and People with Significant Control

Does CARLTON CARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 11, 2000 Delivered On Aug 17, 2000	Outstanding	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.
	Persons Entitled Phf Securities No. 2 Limited
	Transactions Aug 17, 2000Registration of a charge (410)
Bond & floating charge	Created On Dec 21, 1999 Delivered On Dec 24, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1999Registration of a charge (410) Aug 09, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 16, 1999 Delivered On Apr 29, 1999	Outstanding	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 Phf Securities No 3 Limited
	Transactions Apr 29, 1999Registration of a charge (410)
Floating charge	Created On Apr 16, 1999 Delivered On Apr 29, 1999	Outstanding	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 Phf Securities No 3 Limited
	Transactions Apr 29, 1999Registration of a charge (410)
Floating charge	Created On Apr 16, 1999 Delivered On Apr 29, 1999	Outstanding	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 Phf Securities No 3 Limited
	Transactions Apr 29, 1999Registration of a charge (410)
Standard security	Created On Oct 23, 1998 Delivered On Nov 02, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects forming allander nursing home, allander street, glasgow.
	Persons Entitled Principal Healthcare Finance (UK) No.1 Limited
	Transactions Nov 02, 1998Registration of a charge (410)
Standard security	Created On Oct 20, 1998 Delivered On Oct 27, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Lammermuir house nursing home,east links road,dunbar.
	Persons Entitled Principal Healthcare Finance Limited
	Transactions Oct 27, 1998Registration of a charge (410)
Bond & floating charge	Created On Jul 09, 1998 Delivered On Jul 28, 1998	Outstanding	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 Principal Healthcare Finance Limited
	Transactions Jul 28, 1998Registration of a charge (410) Nov 29, 2002Appointment of a receiver or manager (1 Scot)
Case Number 1
Floating charge	Created On Jun 15, 1998 Delivered On Jun 29, 1998	Outstanding	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 Principal Healthcare Finance Limited
	Transactions Jun 29, 1998Registration of a charge (410)
Floating charge	Created On Jun 15, 1998 Delivered On Jun 29, 1998	Outstanding	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 Ph Homes Limited
	Transactions Jun 29, 1998Registration of a charge (410)
Floating charge	Created On Jun 15, 1998 Delivered On Jun 29, 1998	Outstanding	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 Ph Homes Limited
	Transactions Jun 29, 1998Registration of a charge (410)
Bond & floating charge	Created On Jun 12, 1998 Delivered On Jul 01, 1998	Outstanding	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 Principal Healthcare Finance (UK) No.1 Limited
	Transactions Jul 01, 1998Registration of a charge (410)

View Detailed Information on Charges

Does CARLTON CARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 1998	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Daniel Robert Whiteley 186 City Road London EC1V 2NU	practitioner	186 City Road London EC1V 2NU	Nov 25, 2002
William Thomson Mercer Cleghorn 186 City Road London EC1V 2NU	practitioner	186 City Road London EC1V 2NU	Nov 25, 2002

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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