Dissolved
Dissolved 2014-10-21
Company Information for CARLTON HOUSE (SCARBOROUGH) LIMITED
HULL, EAST YORKSHIRE, HU1 2SG,
|
Company Registration Number
04423913
Private Limited Company
Dissolved Dissolved 2014-10-21 |
Company Name | |
---|---|
CARLTON HOUSE (SCARBOROUGH) LIMITED | |
Legal Registered Office | |
HULL EAST YORKSHIRE HU1 2SG Other companies in HU1 | |
Company Number | 04423913 | |
---|---|---|
Date formed | 2002-04-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-12 16:31:29 |
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Officer | Role | Date Appointed |
---|---|---|
KATHLEEN ELSIE ARTON |
||
ALFRED HARRY ARTON |
||
KATHLEEN ELSIE ARTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINE BAR LIMITED | Company Secretary | 1999-10-29 | CURRENT | 1999-10-29 | Dissolved 2014-09-19 | |
BOLEYN'S (SCARBOROUGH) LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1992-03-23 | Dissolved 2014-07-22 | |
BOLEYN'S (SCARBOROUGH) LIMITED | Director | 1997-08-01 | CURRENT | 1992-03-23 | Dissolved 2014-07-22 | |
BOLEYN'S (SCARBOROUGH) LIMITED | Director | 1993-07-19 | CURRENT | 1992-03-23 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 31/05/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM COULTHARDS CHARTERED ACCOUNTANTS IBEX HOUSE 162-164 ARTHUR ROAD WIMBLEDON LONDON SW19 8AQ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ARTON / 29/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ARTON / 29/04/2009 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: 17 SAINT THOMAS STREET SCARBOROUGH NORTH YORKSHIRE YO11 1DY | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/03 | |
88(2)R | AD 01/09/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARLTON HOUSE (SCARBOROUGH) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARLTON HOUSE (SCARBOROUGH) LIMITED | Event Date | 2013-04-02 |
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. |