Dissolved
Dissolved 2015-07-14
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Company Information for M.Y. CARTONS LIMITED
BAGSHOT, SURREY, GU19,
|
Company Registration Number
 00222800 Private Limited Company
Dissolved 2015-07-14 |
Company Overview
About M.y. Cartons Ltd
M.Y. CARTONS LIMITED was founded on 1927-06-25 and had its registered office in Bagshot. The company was dissolved on the 2015-07-14 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| M.Y. CARTONS LIMITED | ||||||
| Legal Registered Office | ||||||
| BAGSHOT SURREY | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 00222800 | |
|---|---|---|
| Date formed | 1927-06-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2015-07-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-17 14:14:06 |
| Companies House |
|
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Company Officers of M.Y. CARTONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVA MONICA KALAWSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID THOMAS LOVELL |
Company Secretary | ||
DAVID THOMAS LOVELL |
Director | ||
LEON TAVIANSKY |
Director | ||
RICHARD PAUL WAKLEY |
Director | ||
CHARLES ALEXANDER BRUCE |
Company Secretary | ||
CHARLES ALEXANDER BRUCE |
Director | ||
DEAN ROSS AMATO |
Director | ||
STEPHEN JOHN CAMPBELL |
Director | ||
STUART RONALD GOODE |
Director | ||
GERARD PATRICK HARFORD |
Director | ||
JOHN ANDREW MONKS |
Director | ||
PHILIP ARTHUR NAYLOR |
Director | ||
NEIL ROBERTSON |
Director | ||
MARCUS LUDOVICUS COLLET |
Director | ||
STEPHEN WILLIAM WILKINSON |
Director | ||
PHILIP ARTHUR NAYLOR |
Company Secretary | ||
JONATHAN BRIAN MARX |
Director | ||
PETER ROBSON |
Director | ||
GARY LASHAM |
Director | ||
THOMAS MICHAEL AGNEW |
Director | ||
SIMON MARRIOTT |
Director | ||
JAMES WILLIAM LENG |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROJECT PEARL HOLDING LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
| SENSIS HOLDING LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| DOUBLEPLAY RAIL LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2014-04-15 | |
| CLIPPER WINDPOWER MARINE LIMITED | Director | 2012-08-09 | CURRENT | 2002-03-15 | Dissolved 2014-01-28 | |
| CLIPPER WINDPOWER HOLDINGS LTD | Director | 2012-08-09 | CURRENT | 2005-04-15 | Dissolved 2015-08-04 | |
| STOREY EVANS & COMPANY LIMITED | Director | 2011-02-28 | CURRENT | 1908-01-03 | Active - Proposal to Strike off |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
| AP01 | DIRECTOR APPOINTED EVA MONICA KALAWSKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LOVELL | |
| LATEST SOC | 09/02/11 STATEMENT OF CAPITAL;GBP 35509000 | |
| AR01 | 01/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 01/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 88(2)R | AD 24/09/03--------- £ SI 30000000@1=30000000 £ IC 5509000/35509000 | |
| 123 | £ NC 36000000/66000000 24/09/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 6000000/36000000 10/ | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to M.Y. CARTONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against M.Y. CARTONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of M.Y. CARTONS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of M.Y. CARTONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M.Y. CARTONS LIMITED
Income
Government Income
We have not found government income sources for M.Y. CARTONS 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 (7499 - Non-trading company) as M.Y. CARTONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M.Y. CARTONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.Y. CARTONS 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 M.Y. CARTONS 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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