Dissolved
Dissolved 2017-10-25
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Home > England & Wales Companies > CARLTON CARE HOME (NOTTINGHAM) LIMITED
Company Information for CARLTON CARE HOME (NOTTINGHAM) LIMITED
13-15 REGENT STREET, NOTTINGHAM, NG1,
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Company Registration Number
 05386738 Private Limited Company
Dissolved 2017-10-25 |
Company Overview
About Carlton Care Home (nottingham) Ltd
CARLTON CARE HOME (NOTTINGHAM) LIMITED was founded on 2005-03-09 and had its registered office in 13-15 Regent Street. The company was dissolved on the 2017-10-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARLTON CARE HOME (NOTTINGHAM) LIMITED | |
| Legal Registered Office | |
| 13-15 REGENT STREET NOTTINGHAM | |
Filing Information
| Company Number | 05386738 | |
|---|---|---|
| Date formed | 2005-03-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-10-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CARLTON CARE HOME (NOTTINGHAM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY JOSEPHINE FLAVILL-SMITH |
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JOSEPHINE EDNA FLAVILL |
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SALLY JOSEPHINE FLAVILL-SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 22 ELDON BUSINESS PARK ELDON ROAD, ATTENBOROUGH BEESTON NOTTINGHAM NG9 6DZ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2015 TO 30/04/2015 | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOSEPHINE FLAVILL / 02/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JOSEPHINE FLAVILL / 02/06/2014 | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 25 WOLLATON ROAD BEESTON NOTTINGHAM NG9 2NG UNITED KINGDOM | |
| AR01 | 09/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JOSEPHINE FLAVILL / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE EDNA FLAVILL / 18/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JOSEPHINE FLAVILL / 18/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM UNIT C3 THE BUSINESS CENTRE BEESTON TECHNOLOGY DRIVE BEESTON NOTTINGHAM NG9 2HD | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM ST. MATTHEW'S HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF | |
| 363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
| RES13 | RE ALLOTMENT OF UNISSUED CAPITAL 09/02/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY FLAVILL / 09/05/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities
Licences & Regulatory approval
We could not find any licences issued to CARLTON CARE HOME (NOTTINGHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-10-22 |
| Appointment of Liquidators | 2015-10-22 |
Fines / Sanctions
No fines or sanctions have been issued against CARLTON CARE HOME (NOTTINGHAM) 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 CARE HOME (NOTTINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.51 | 9 |
| MortgagesNumMortOutstanding | 2.04 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 1.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 87100 - Residential nursing care facilities
Filed Financial Reports
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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 CARE HOME (NOTTINGHAM) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 100 |
| Cash Bank In Hand | 2013-03-31 | £ 187,297 |
| Cash Bank In Hand | 2012-03-31 | £ 197,219 |
| Current Assets | 2013-03-31 | £ 339,209 |
| Current Assets | 2012-03-31 | £ 290,917 |
| Debtors | 2013-03-31 | £ 151,912 |
| Debtors | 2012-03-31 | £ 93,698 |
| Fixed Assets | 2013-03-31 | £ 154,686 |
| Fixed Assets | 2012-03-31 | £ 170,523 |
| Shareholder Funds | 2013-03-31 | £ 342,458 |
| Shareholder Funds | 2012-03-31 | £ 308,405 |
| Tangible Fixed Assets | 2013-03-31 | £ 11,886 |
| Tangible Fixed Assets | 2012-03-31 | £ 15,823 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARLTON CARE HOME (NOTTINGHAM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLTON CARE HOME (NOTTINGHAM) LIMITED
Income
Government Income
We have not found government income sources for CARLTON CARE HOME (NOTTINGHAM) 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 (87100 - Residential nursing care facilities) as CARLTON CARE HOME (NOTTINGHAM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON CARE HOME (NOTTINGHAM) 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CARLTON CARE HOME (NOTTINGHAM) LIMITED | Event Date | 2015-10-19 |
| Richard A B Saville , (IP No. 007829) of Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham, NG1 5BS and Andrew J Cordon , (IP No. 009687) of Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham, NG1 5BS . : Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Janette Eckloff by email at jan@cfs-llp.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CARLTON CARE HOME (NOTTINGHAM) LIMITED | Event Date | 2015-10-16 |
| At a General Meeting of the members of Carlton Care Home (Nottingham) Limited held on 16 October 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard A B Saville , (IP No. 007829) and Andrew J Cordon , (IP No. 009687) both 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 Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Janette Eckloff by email at jan@cfs-llp.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON CARE HOME (NOTTINGHAM) 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 CARE HOME (NOTTINGHAM) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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