Dissolved
Dissolved 2017-09-20
Company Information for CARLETON CARE LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
06969009
Private Limited Company
Dissolved Dissolved 2017-09-20 |
Company Name | |
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CARLETON CARE LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 06969009 | |
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Date formed | 2009-07-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2017-09-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 70 LONDON ROAD DEAL KENT CT14 9TF ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O CAPITAL TAX ACCOUNTANTS LTD SUITE 2 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM C/O C/O CAPITAL TAX ACCOUNTANTS LTD SUITE 6 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN UNITED KINGDOM | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASUBRAMANIAM GANESHAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THAYAJEYANTHINI GANESHAN / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 77 KENILWORTH ROAD EDGWARE MIDDLESEX HA8 8XA UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-29 |
Resolutions for Winding-up | 2013-06-13 |
Appointment of Liquidators | 2013-06-13 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2011-08-01 | £ 1,293,483 |
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Creditors Due Within One Year | 2011-08-01 | £ 113,660 |
Creditors and other liabilities
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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 CARLETON CARE LIMITED
Called Up Share Capital | 2011-08-01 | £ 1,000 |
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Cash Bank In Hand | 2011-08-01 | £ 139 |
Current Assets | 2011-08-01 | £ 69,152 |
Debtors | 2011-08-01 | £ 69,013 |
Fixed Assets | 2011-08-01 | £ 1,357,736 |
Shareholder Funds | 2011-08-01 | £ 19,745 |
Tangible Fixed Assets | 2011-08-01 | £ 975,236 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as CARLETON CARE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CARLETON CARE LIMITED | Event Date | 2013-06-05 |
At a General Meeting of the above named Company, duly convened, and held at The Royal Hotel, Beach Street, Deal, Kent, CT14 6JD on 05 June 2013 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos: 08770 and 008953) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Christopher David Stevens and Colin Ian Vickers was confirmed. Further details contact: Christopher David Stevens or Colin Ian Vickers, Email: worthing@frpadvisory.com Balasubramaniam Ganeshan , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARLETON CARE LIMITED | Event Date | 2013-06-05 |
Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : Further details contact: Christopher David Stevens or Colin Ian Vickers, Email: worthing@frpadvisory.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CARLETON CARE LIMITED | Event Date | 2013-06-05 |
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 07 June 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 05 June 2013 Office Holder details: Christopher David Stevens , (IP No. 008770) and Colin Ian Vickers , (IP No. 8953) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . For further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com Alternative contact: Russell Deen Christopher David Stevens , Joint Liquidator : Ag GF123144 | |||
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. |