Company Information for CARLTON CHEMICALS LIMITED
13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
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Company Registration Number
02026203
Private Limited Company
Liquidation |
Company Name | |
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CARLTON CHEMICALS LIMITED | |
Legal Registered Office | |
13-15 REGENT STREET NOTTINGHAM NG1 5BS Other companies in CW10 | |
Company Number | 02026203 | |
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Company ID Number | 02026203 | |
Date formed | 1986-06-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2015 | |
Account next due | 31/10/2016 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 17:19:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CARLTON CHEMICALS PTY LTD | Active | Company formed on the 2001-10-25 | ||
CARLTON CHEMICALS, INC. | 1238 PALMETTO RD. EUSTIS FL 32726 | Inactive | Company formed on the 1983-03-15 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA MARY MAZZEI |
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ANTONY JAMES MAZZEI |
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SANDRA MARY MAZZEI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JAMES WHITEHURST |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-21 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-21 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/15 FROM C/O C/O Ews Llp Cumberland House 35 Park Row Nottingham NG1 6EE England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM Unit 3C Feldbinder Service Area Faulkner Drive Middlewich Cheshire CW10 0NE | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/10 FROM Unit 7 Albany Mill Canal Street Congleton Cheshire CW12 3AE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/09 FROM Highfield Road Off Canal Street Congleton Cheshire CW12 3AQ | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARY MAZZEI / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES MAZZEI / 14/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/04 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/91 | |
363b | RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
363 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/89 |
Notices to Creditors | 2016-07-07 |
Appointment of Liquidators | 2016-07-07 |
Resolutions for Winding-up | 2016-07-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products
Creditors Due Within One Year | 2012-02-01 | £ 59,640 |
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Provisions For Liabilities Charges | 2012-02-01 | £ 614 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARLTON CHEMICALS LIMITED
Called Up Share Capital | 2012-02-01 | £ 65,000 |
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Cash Bank In Hand | 2012-02-01 | £ 452,450 |
Current Assets | 2012-02-01 | £ 679,208 |
Debtors | 2012-02-01 | £ 226,258 |
Fixed Assets | 2012-02-01 | £ 11,619 |
Shareholder Funds | 2012-02-01 | £ 630,573 |
Stocks Inventory | 2012-02-01 | £ 500 |
Tangible Fixed Assets | 2012-02-01 | £ 11,619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as CARLTON CHEMICALS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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32041900 | Synthetic organic colouring matter (excl. disperse dyes, acid dyes, mordant dyes, basic dyes, direct dyes, vat dyes and reactive dyes and organic pigments); preparations of the kind used for colouring any materials or for the production of prepared colours, based thereon (excl. preparations in heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215); mixtures of colouring matter in subheading 3204.11 to 3204.19 | |||
32041900 | Synthetic organic colouring matter (excl. disperse dyes, acid dyes, mordant dyes, basic dyes, direct dyes, vat dyes and reactive dyes and organic pigments); preparations of the kind used for colouring any materials or for the production of prepared colours, based thereon (excl. preparations in heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215); mixtures of colouring matter in subheading 3204.11 to 3204.19 | |||
32041900 | Synthetic organic colouring matter (excl. disperse dyes, acid dyes, mordant dyes, basic dyes, direct dyes, vat dyes and reactive dyes and organic pigments); preparations of the kind used for colouring any materials or for the production of prepared colours, based thereon (excl. preparations in heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215); mixtures of colouring matter in subheading 3204.11 to 3204.19 | |||
32041700 | Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | |||
32041900 | Synthetic organic colouring matter (excl. disperse dyes, acid dyes, mordant dyes, basic dyes, direct dyes, vat dyes and reactive dyes and organic pigments); preparations of the kind used for colouring any materials or for the production of prepared colours, based thereon (excl. preparations in heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215); mixtures of colouring matter in subheading 3204.11 to 3204.19 | |||
29270000 | Diazo-, azo- or azoxy-compounds | |||
29270000 | Diazo-, azo- or azoxy-compounds | |||
29270000 | Diazo-, azo- or azoxy-compounds | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) | |||
39199000 | Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CARLTON CHEMICALS LIMITED | Event Date | 2016-06-22 |
The Company was placed into members voluntary liquidation on 22 June 2016 and on the same date, Andrew J Cordon and Richard A B Saville both of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS were appointed as Joint Liquidators of the Company. Notice is hereby given that the creditors of the Company are required on or before 22 September 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Andrew J Cordon of CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham NG1 5BS the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Andrew J Cordon , (IP No. 009687) of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham, NG1 5BS and Richard A B Saville , (IP No. 007829) of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham, NG1 5BS . Any person who requires further information may contact the Joint Liquidators by telephone on 0115 838 7330. Alternatively enquiries can be made to Andrew Cordon by email at andrew@cfs-llp.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARLTON CHEMICALS LIMITED | Event Date | 2016-06-22 |
Andrew J Cordon , (IP No. 009687) of Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham, NG1 5BS and Richard A B Saville , (IP No. 007829) of Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham, NG1 5BS . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 838 7330. Alternatively enquiries can be made to Andrew Cordon by email at andrew@cfs-llp.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CARLTON CHEMICALS LIMITED | Event Date | 2016-06-22 |
At a General Meeting of the members of the above named Company held on 22 June 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon , (IP No. 009687) of Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham, NG1 5BS and Richard A B Saville , (IP No. 007829) of Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham, NG1 5BS are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 838 7330. Alternatively enquiries can be made to Andrew Cordon by email at andrew@cfs-llp.com | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |