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Company Information for

CARLTON CHEMICALS LIMITED

13-15 REGENT STREET, NOTTINGHAM, NG1 5BS,
Company Registration Number
02026203
Private Limited Company
Liquidation

Company Overview

About Carlton Chemicals Ltd
CARLTON CHEMICALS LIMITED was founded on 1986-06-09 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Carlton Chemicals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARLTON CHEMICALS LIMITED
 
Legal Registered Office
13-15 REGENT STREET
NOTTINGHAM
NG1 5BS
Other companies in CW10
 
Filing Information
Company Number 02026203
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 GB352640567  
Last Datalog update: 2018-09-07 17:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON CHEMICALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELLA ASSOCIATES LIMITED   VIVIFI BUSINESS GROWTH LIMITED
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Companies with same name CARLTON CHEMICALS LIMITED
The following companies were found which have the same name as CARLTON CHEMICALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of CARLTON CHEMICALS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MARY MAZZEI
Company Secretary 1991-10-14
ANTONY JAMES MAZZEI
Director 2003-04-04
SANDRA MARY MAZZEI
Director 1991-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JAMES WHITEHURST
Director 1991-10-14 2003-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-21
2019-01-15LIQ10Removal of liquidator by court order
2018-08-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-21
2016-07-114.70DECLARATION OF SOLVENCY
2016-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-114.70DECLARATION OF SOLVENCY
2016-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 65000
2016-05-31AR0114/10/15 ANNUAL RETURN FULL LIST
2016-05-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31RT01Administrative restoration application
2016-04-26GAZ2Final Gazette dissolved via compulsory strike-off
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM C/O C/O Ews Llp Cumberland House 35 Park Row Nottingham NG1 6EE England
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM Unit 3C Feldbinder Service Area Faulkner Drive Middlewich Cheshire CW10 0NE
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 65000
2014-10-23AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 65000
2013-10-16AR0114/10/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0114/10/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0114/10/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0114/10/10 ANNUAL RETURN FULL LIST
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/10 FROM Unit 7 Albany Mill Canal Street Congleton Cheshire CW12 3AE
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/09 FROM Highfield Road Off Canal Street Congleton Cheshire CW12 3AQ
2009-10-15AR0114/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARY MAZZEI / 14/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES MAZZEI / 14/10/2009
2009-08-04AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-16363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2006-11-20363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-11-20190LOCATION OF DEBENTURE REGISTER
2006-11-20353LOCATION OF REGISTER OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-14363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-11-29363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/04
2004-10-11363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-21288bDIRECTOR RESIGNED
2003-05-21288aNEW DIRECTOR APPOINTED
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-12-02363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-02-22363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-18363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-16363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-04-08363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-10-30363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-11-10363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1995-11-22363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-08363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-09363sRETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1993-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-11-12363sRETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1992-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-29AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-01-09AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-12-11363bRETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
1990-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-11-05363RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
1989-11-09363RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS
1989-11-09AAFULL ACCOUNTS MADE UP TO 31/01/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to CARLTON CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-07-07
Appointment of Liquidators2016-07-07
Resolutions for Winding-up2016-07-07
Fines / Sanctions
No fines or sanctions have been issued against CARLTON CHEMICALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON CHEMICALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due Within One Year 2012-02-01 £ 59,640
Provisions For Liabilities Charges 2012-02-01 £ 614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 65,000
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

Intangible Assets
Patents
We have not found any records of CARLTON CHEMICALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON CHEMICALS LIMITED
Trademarks
We have not found any records of CARLTON CHEMICALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON CHEMICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46750 - Wholesale of chemical products) as CARLTON CHEMICALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARLTON CHEMICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARLTON CHEMICALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0132041900Synthetic 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
2013-09-0132041900Synthetic 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
2013-01-0132041900Synthetic 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
2012-11-0132041700Synthetic 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)
2012-04-0132041900Synthetic 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
2011-12-0129270000Diazo-, azo- or azoxy-compounds
2011-09-0129270000Diazo-, azo- or azoxy-compounds
2011-06-0129270000Diazo-, azo- or azoxy-compounds
2010-09-0139199000Self-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)
2010-03-0139199000Self-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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCARLTON CHEMICALS LIMITEDEvent Date2016-06-22
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 TypeAppointment of Liquidators
Defending partyCARLTON CHEMICALS LIMITEDEvent Date2016-06-22
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 TypeResolutions for Winding-up
Defending partyCARLTON CHEMICALS LIMITEDEvent Date2016-06-22
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON CHEMICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARLTON CHEMICALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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