Company Information for CARLSBRO HOLDINGS LIMITED
STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN,
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Company Registration Number
06903418
Private Limited Company
Liquidation |
Company Name | |
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CARLSBRO HOLDINGS LIMITED | |
Legal Registered Office | |
STERLING FORD CENTURION COURT 83 CAMP ROAD ST. ALBANS HERTS AL1 5JN Other companies in LU1 | |
Company Number | 06903418 | |
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Company ID Number | 06903418 | |
Date formed | 2009-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 05:53:36 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CARLSBRO HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
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ZHONG CHEN |
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RONG WANG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCC AUDIO LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
THE PRECIOUS FOUNDATION | Director | 2017-07-05 | CURRENT | 2010-05-10 | Active | |
SEI HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
STUDIOKING LIMITED | Director | 2015-12-01 | CURRENT | 2007-11-12 | Liquidation | |
STUDIO SOUND LIMITED | Director | 2009-10-01 | CURRENT | 2007-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM 1 New Street Luton LU1 5DX | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 647398 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XIANG GUI WANG | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Zhong Chen on 2014-01-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS ZHONG CHEN | |
AR01 | 11/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Rong Wang on 2013-03-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Rong Wang on 2012-01-01 | |
AR01 | 11/04/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RONG PAUL WANG / 01/01/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 1 BEAUFORT GARDENS HENDON LONDON NW4 3QN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 12/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RONG PAUL WANG / 01/09/2010 | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/12/2009 | |
AR01 | 12/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RONG WANG / 01/01/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2019-12-02 |
Notice of Intended Dividends | 2018-11-23 |
Resolution | 2018-08-23 |
Appointmen | 2018-08-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
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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 HOLDINGS LIMITED
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO834828 | Carlsbro Electronics Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CARLSBRO HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85198911 | Record players (excl. using magnetic, optical or semiconductor media record players operated by coins, banknotes, bank cards, tokens or by other means of payment) | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85198911 | Record players (excl. using magnetic, optical or semiconductor media record players operated by coins, banknotes, bank cards, tokens or by other means of payment) | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85198919 | Sound reproducing apparatus, without sound recording device (excl. using magnetic, optical or semiconductor media those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines, record players and transcribing machines) | |||
85229080 | Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s. | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
85185000 | Electric sound amplifier sets | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85185000 | Electric sound amplifier sets | |||
85229030 | Styli; diamonds, sapphires and other precious or semi-precious stones "natural, synthetic or reconstructed" for styli for sound-reproducing apparatus | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85185000 | Electric sound amplifier sets | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85185000 | Electric sound amplifier sets | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85185000 | Electric sound amplifier sets | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85185000 | Electric sound amplifier sets | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85185000 | Electric sound amplifier sets | |||
85229030 | Styli; diamonds, sapphires and other precious or semi-precious stones "natural, synthetic or reconstructed" for styli for sound-reproducing apparatus | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85182200 | Multiple loudspeakers, mounted in the same enclosure | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85185000 | Electric sound amplifier sets | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
92060000 | Percussion musical instruments, e.g. drums, xylophones, cymbals, castanets, maracas | |||
85181095 | Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter) | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
85184080 | Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
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Defending party | CARLSBRO HOLDINGS LIMITED | Event Date | 2019-12-02 |
Initiating party | Event Type | Resolution | |
Defending party | CARLSBRO HOLDINGS LIMITED | Event Date | 2018-08-23 |
Initiating party | Event Type | Appointmen | |
Defending party | CARLSBRO HOLDINGS LIMITED | Event Date | 2018-08-23 |
Company Number: 06903418 Name of Company: CARLSBRO HOLDINGS LIMITED Nature of Business: Manufacture of other electrical equipment Type of Liquidation: Creditors' Voluntary Liquidation Registered offic… | |||
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | CARLSBRO HOLDINGS LIMITED | Event Date | 2018-08-21 |
As it is my intention to declare a dividend to the preferential and the non-preferential creditors within a period of 2 months from 4 January 2019, Notice is hereby given that the Preferential and the Non-Preferential Creditors of the above-named company in liquidation are required on or before the 4 January 2019, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to me the undersigned, Phillip Anthony Roberts, of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said company and, if so required by notice in writing from me, the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and places as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 21 August 2018 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator 21 November 2018 | |||
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. |