Company Information for CARLTON BUILDING SERVICES LIMITED
8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
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Company Registration Number
02588486
Private Limited Company
Liquidation |
Company Name | ||||
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CARLTON BUILDING SERVICES LIMITED | ||||
Legal Registered Office | ||||
8 MANCHESTER ROAD BURY LANCASHIRE BL9 0ED Other companies in BL1 | ||||
Previous Names | ||||
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Company Number | 02588486 | |
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Company ID Number | 02588486 | |
Date formed | 1991-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2011 | |
Account next due | 31/07/2013 | |
Latest return | 05/03/2012 | |
Return next due | 02/04/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:53:34 |
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Registered address | Last known status | Formation date | ||
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Carlton Building Services Corp. | 1300 OAK RIDGE LN CHESAPEAKE VA 23320 | ACTIVE | Company formed on the 2017-07-31 |
Officer | Role | Date Appointed |
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JOHN ANTHONY FLOOD |
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JANET MARY FLOOD |
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JOHN ANTHONY FLOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER BROWN |
Director | ||
ANDREW ROBERT FLETCHER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METAL SOLUTIONS LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
METAL SOLUTIONS LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-29 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-29 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM 67 Chorley Old Road Bolton BL1 3AJ England | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-29 | |
4.68 | Liquidators' statement of receipts and payments to 2014-01-29 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2013-01-30<li>Extraordinary resolution to wind up on 2013-01-30</ul> | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM Sofa Street Bolton Greater Manchester BL1 4QE | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/04/11 TO 31/10/11 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/11/2010 | |
CERTNM | Company name changed metal solutions LIMITED\certificate issued on 03/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 27/10/2010 | |
CERTNM | Company name changed carlton building services LIMITED\certificate issued on 01/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 05/03/09; full list of members | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FLOOD / 01/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN FLOOD / 01/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANET FLOOD / 01/05/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | 09/01/08 ABSTRACTS AND PAYMENTS | |
1.3 | 09/01/08 ABSTRACTS AND PAYMENTS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
MISC | C/O - REPLACEMENT OF SUPERVISOR | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
1.3 | 09/01/07 ABSTRACTS AND PAYMENTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 77 HARPERS LANE SMITHILLS BOLTON BL1 6HU | |
363s | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 |
Resolutions for Winding-up | 2013-02-04 |
Appointment of Liquidators | 2013-02-04 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BUILDING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as CARLTON BUILDING SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84629980 | Presses, not hydraulic, not numerically controlled, for working metals (excl. forging, bending, folding, straightening and flattening presses) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CARLTON BUILDING SERVICES LIMITED | Event Date | 2013-01-30 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at the offices of Mistry Associates Limited, 51 Oldham Road, Ashton Under Lyne OL6 7DF on 30 January 2013 the following SPECIAL RESOLUTION was duly passed: THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Manubhai Govindbhai Mistry and Hemal Mistry of Mistry Associates Limited be and are hereby appointed Liquidators for the purposes of such winding up. Manubhai Govindbhai Mistry and Hemal Mistry , (IP Nos 7787 and 10770), Joint Liquidatiors , Mistry Associates Limited , 51 Oldham Road, Ashton under Lyne OL6 7DF . Tel: 0161 343 8228 . J A Flood , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARLTON BUILDING SERVICES LIMITED | Event Date | 2013-01-30 |
Manubhai Govindbhai Mistry and Hemal Mistry , Mistry Associates Limited , 51 Oldham Road, Ashton-under-Lyne OL6 7DF . Tel: 0161 343 8228 : | |||
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. |