Active - Proposal to Strike off
Company Information for CARLTON PRESS (NORTH WEST) LIMITED
340 DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
01887821
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CARLTON PRESS (NORTH WEST) LIMITED | |
Legal Registered Office | |
340 DEANSGATE MANCHESTER M3 4LY Other companies in M3 | |
Company Number | 01887821 | |
---|---|---|
Company ID Number | 01887821 | |
Date formed | 1985-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2008 | |
Account next due | 28/02/2010 | |
Latest return | 05/12/2008 | |
Return next due | 02/01/2010 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-06 12:43:00 |
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Officer | Role | Date Appointed |
---|---|---|
ESTHER CAROLINE JOHNSON |
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ARTHUR JOHNSON |
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ESTHER CAROLINE JOHNSON |
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NICHOLAS MICHAEL JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH SMITH |
Director | ||
MARY PATRICIA JOHNSON |
Company Secretary | ||
NEIL KINSEY FAGEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLTON PRINT MANAGEMENT LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2009-12-22 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.10 | Administrative receivers report | |
405(1) | Notice of appointment of receiver or manager | |
287 | Registered office changed on 17/03/2009 from units 3-7A britannia road sale cheshire M33 2AA | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | Return made up to 05/12/08; full list of members | |
363a | Return made up to 07/12/07; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | Return made up to 07/12/06; full list of members | |
363s | Return made up to 07/12/05; full list of members | |
288a | New secretary appointed | |
288b | Secretary resigned | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | Return made up to 07/12/04; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 18/12/01 | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: NAVIGATION ROAD NORTHWICH CHESHIRE CW8 1DA | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 20/03/98 | |
363s | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2014-05-06 |
Appointment of Administrative Receivers | 2009-03-17 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ARTHUR JOHNSON,HORNBUCKLE MITCHELL TRUSTEES LIMITED, TRUSTEES OF CARLTON PRESS DIRECTORS RETIREMENT BENEFIT SCHEME | |
DEBENTURE | Outstanding | EURO SALES FINANCE PLC | |
FIXED CHARGE OVER BOOK DEBTS | Outstanding | NMB-HELLER LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | INVESTECH MANAGEMENT LIMITED | |
DEED OF CHATTEL MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | KELLOCK FACTORS LIMITTED |
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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 PRESS (NORTH WEST) LIMITED
The top companies supplying to UK government with the same SIC code (2222 - Printing not elsewhere classified) as CARLTON PRESS (NORTH WEST) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARLTON PRESS (NORTH WEST) LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Appointment of Administrative Receivers | |
Defending party | CARLTON PRESS (NORTH WEST) LIMITED | Event Date | 2009-03-06 |
Gary Lee and Paul Stanley (IP Nos 009204 and 008123 ), both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : | |||
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. |