Dissolved 2018-08-02
Company Information for CARLIER ASPHALT LIMITED
10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
03060751
Private Limited Company
Dissolved Dissolved 2018-08-02 |
Company Name | |
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CARLIER ASPHALT LIMITED | |
Legal Registered Office | |
10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1G | |
Company Number | 03060751 | |
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Date formed | 1995-05-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2018-08-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
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BRIAN CARROLL |
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TERRY WESLEY GUNSTONE |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN WOOD |
Company Secretary | ||
CLIVE HUGH MARSHALL |
Director | ||
IAIN EDWARD WILLIAM MARSHALL |
Director | ||
ROGER ANTHONY PHILLIPS |
Director | ||
MARTIN WOOD |
Director | ||
SCOTT TAVENDALE MARSHALL |
Director | ||
STEVE MCCLERNON |
Director | ||
MARK STEPHEN PHILLIPS |
Director | ||
MARTIN WOOD |
Company Secretary | ||
MARTIN WOOD |
Director | ||
ROGER ANTHONY PHILLIPS |
Company Secretary | ||
MICHAEL NAIDOO |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CROYDON ASPHALT LTD | Director | 2011-09-02 | CURRENT | 2011-09-02 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O BRIAN CARROLL 18 MILFORD CLOSE MARSHALSWICK ST. ALBANS HERTFORDSHIRE AL4 9AQ ENGLAND | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR BRIAN CARROLL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 249 GODSTONE ROAD WHYTELEAFE SURREY CR3 0EN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MARSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD | |
AA01 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | |
AP01 | DIRECTOR APPOINTED TERRY GUNSTONE | |
AA | 30/06/12 TOTAL EXEMPTION FULL | |
AR01 | 16/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MCCLERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MARSHALL | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED STEVE MCCLERNON | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN PHILLIPS | |
AP01 | DIRECTOR APPOINTED SCOTT TAVENDALE MARSHALL | |
AR01 | 16/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WOOD / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY PHILLIPS / 16/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 |
Notices to Creditors | 2014-04-22 |
Resolutions for Winding-up | 2014-04-07 |
Appointment of Liquidators | 2014-04-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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 CARLIER ASPHALT LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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Croydon Council | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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London Borough of Croydon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CARLIER ASPHALT LIMITED | Event Date | 2014-04-01 |
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 1 April 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Lloyd Edward Hinton (IP Number 9516) Liquidator , of Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Nigel Gomez-Lee , Email: nigelgomez-lee@insolveplus.com , Tel: 020 7495 2348 Terry Gunstone , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARLIER ASPHALT LIMITED | Event Date | 2014-04-01 |
Lloyd Edward Hinton , of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CARLIER ASPHALT LIMITED | Event Date | 2014-04-01 |
In accordance with Legislation section: Rule 4.106 , I Lloyd Hinton (IP No: 9516) of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , give notice that on 1 April 2014 I was appointed Liquidator of Carlier Asphalt Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 June 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Lloyd Hinton of Insolve Plus , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Alternative contact: Nigel Gomez-Lee , nigelgomez-lee@insolveplus.com , 020 7495 2348 | |||
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. |