Active - Proposal to Strike off
Company Information for CARLSBRO ELECTRONICS LIMITED
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU,
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Company Registration Number
03221369
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CARLSBRO ELECTRONICS LIMITED | |
Legal Registered Office | |
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5RU Other companies in LS11 | |
Company Number | 03221369 | |
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Company ID Number | 03221369 | |
Date formed | 1996-07-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 08/07/2008 | |
Return next due | 05/08/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON CLAIRE BISHOP |
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ALISON CLAIRE BISHOP |
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ANDREW HENRY BISHOP |
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NICOLAS RONALD RASTALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK HAWKINS |
Director | ||
WILLIAM CRAGGS |
Director | ||
PHILIP DAVID MORGAN |
Company Secretary | ||
NEIL JOHN MORGAN |
Director | ||
PHILIP DAVID MORGAN |
Director | ||
ROBERT FREDERICK MORGAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIREWORK FACTORY (UK) LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2014-02-25 | |
AUDIO SOURCING LIMITED | Director | 2012-03-19 | CURRENT | 2009-03-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM PANNELL HOUSE 6 QUEEN STREET LEEDS LS1 2TW | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2010 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/08/2009 | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT | |
288a | DIRECTOR APPOINTED ALISON CLAIRE BISHOP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 29/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT | |
363(287) | REGISTERED OFFICE CHANGED ON 28/08/01 | |
363s | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 04/06/01 | |
ELRES | S366A DISP HOLDING AGM 04/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: C/O PEKTRON LIMITED ALFRETON ROAD DERBY DERBYSHIRE DE2 4AP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/07/00 | |
ELRES | S366A DISP HOLDING AGM 12/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
ELRES | S386 DISP APP AUDS 11/08/97 | |
ELRES | S366A DISP HOLDING AGM 11/08/97 |
Final Meetings | 2014-04-16 |
Notices to Creditors | 2010-08-24 |
Appointment of Administrators | 2009-02-26 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | FIVE ARROWS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
CHATTEL MORTGAGE | Satisfied | PEKTRON GROUP LIMITED |
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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 CARLSBRO ELECTRONICS LIMITED
Date | Trademark ID | Reg Mark ID | Assigned to | Location | Reason | ||
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WIPO | WIPO834828 | Carlsbro Holdings Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (3210 - Manufacture of electronic components) as CARLSBRO ELECTRONICS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CARLSBRO ELECTRONICS LIMITED | Event Date | 2014-04-03 |
Ian Schofield (IP No 2647), the Liquidator of Carlsbro Electronics Limited, hereby gives notice that the final meeting of members of the company will be held at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU on 12 June 2014 at 10.15 am on 12 June 2014 at 10.30 am not later than 12.00 noon and that the final meeting of creditors of the company will be held at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU on on 12 June 2014 at 10.15 am12 June 2014 at 10.30 am not later than 12.00 noon . In order to be entitled to vote at the meeting members and creditors must send their proxy forms, and in the case of creditors, their proof of debt if not already lodged, to the undersigned Ian Schofield of BDO LLP at 1 Bridgewater Place, Water Lane, Leeds, LS11 5RU or by email to BRNOTICE@bdo.co.uk on the business day before the day fixed for the meeting. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CARLSBRO ELECTRONICS LIMITED | Event Date | 2010-08-16 |
In accordance with Rule 4.106, we, Charles William Anthony Escott and Ian Christopher Schofield of PKF (UK) LLP, Pannell House, 6 Queen Street, Leeds LS1 2TW, give notice that on 10 August 2010 we were appointed Joint Liquidators of Carlsbro Electronics Limited in accordance with paragraph 83 of Schedule B1 to the Insolvency Act 1986. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 17 December 2010 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Charles William Anthony Escott of PKF (UK) LLP, Pannell House, 6 Queen Street, Leeds LS1 2TW, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Charles William Anthony Escott Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CARLSBRO ELECTRONICS LIMITED | Event Date | 2009-02-13 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 444 Charles William Anthony Escott and Ian Christopher Schofield (IP Nos 8913 and 2647 ), both of PKF (UK) LLP , Pannell House, 6 Queen Street, Leeds LS1 2TW . : | |||
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. |