Dissolved
Dissolved 2014-11-18
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Company Information for CAROL KAY LIMITED
WELLINGBOROUGH, NORTHANTS, NN8 4LQ,
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Company Registration Number
 03624446 Private Limited Company
Dissolved 2014-11-18 |
Company Overview
About Carol Kay Ltd
CAROL KAY LIMITED was founded on 1998-09-01 and had its registered office in Wellingborough. The company was dissolved on the 2014-11-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAROL KAY LIMITED | |
| Legal Registered Office | |
| WELLINGBOROUGH NORTHANTS NN8 4LQ Other companies in NN8 | |
Filing Information
| Company Number | 03624446 | |
|---|---|---|
| Date formed | 1998-09-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-11-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 12:48:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROL KAY LIMITED
The accountancy firm based at this address is BROAD GREEN ASSOCIATES LTD
The accountancy firm based at this address is BROAD GREEN ASSOCIATES LTD
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Companies with same name CAROL KAY LIMITED
The following companies were found which have the same name as CAROL KAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CAROL KAY TRANSPORT LIMITED | UNIT A THE POINT BUSINESS PARK WEAVER ROAD LINCOLN ENGLAND LN6 3QN | Dissolved | Company formed on the 2014-08-13 | |
 |
CAROL KAY INTERIORS LLC | 433 EAST 56TH STREET APT 9C New York NEW YORK NY 10022 | Active | Company formed on the 2009-12-16 |
| CAROL KAYE EMPORIUM, INC. | 407 LINCOLN ROAD MIAMI BEACH FL 33139 | Inactive | Company formed on the 1973-11-02 | |
|
CAROL KAYE LLC | California | Unknown | |
|
CAROL KAYE INCORPORATED | North Carolina | Unknown | |
| CAROL KAYL FREEMAN, P.A. | 473 MARINER BOULEVARD SPRING HILL FL 34609 | Inactive | Company formed on the 2011-06-10 |
Company Officers of CAROL KAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY JOHN PARSONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER BARRY PARSONS |
Company Secretary | ||
BARRY JOHN PARSONS |
Company Secretary | ||
DAVID WOODS |
Company Secretary | ||
DAVID WOODS |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN PARSONS / 14/08/2013 | |
| DS02 | DISS REQUEST WITHDRAWN | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRY PARSONS / 17/08/2012 | |
| AR01 | 01/09/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN PARSONS / 17/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN PARSONS / 17/08/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PARSONS | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 29 29-31 MAIN ROAD WILBY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2UB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
| 363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 363a | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 5 FLEET STREET KETTERING NORTHAMPTONSHIRE NN16 8DE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: MIDLAND BANK CHAMBERS COLLEGE STREET, RUSHDEN NORTHAMPTONSHIRE NN10 0NW | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/08/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 07/09/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CAROL KAY 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 CAROL KAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-08-31 | £ 15,592 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-31 | £ 19,613 |
Creditors and other liabilities
Filed Financial Reports
|
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 CAROL KAY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-31 | £ 14,644 |
|---|---|---|
| Cash Bank In Hand | 2011-08-31 | £ 27,058 |
| Current Assets | 2012-08-31 | £ 21,117 |
| Current Assets | 2011-08-31 | £ 42,180 |
| Debtors | 2012-08-31 | £ 6,473 |
| Debtors | 2011-08-31 | £ 15,122 |
| Shareholder Funds | 2012-08-31 | £ 5,525 |
| Shareholder Funds | 2011-08-31 | £ 22,567 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for CAROL KAY 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 (41100 - Development of building projects) as CAROL KAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CAROL KAY 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 CAROL KAY 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 CAROL KAY 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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