Liquidation
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Home > England & Wales Companies > CARLESTON PROJECTS LIMITED
Company Information for CARLESTON PROJECTS LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
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Company Registration Number
 03776465 Private Limited Company
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Company Overview
About Carleston Projects Ltd
CARLESTON PROJECTS LIMITED was founded on 1999-05-25 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Carleston Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| CARLESTON PROJECTS LIMITED | ||||||
| Legal Registered Office | ||||||
| STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX Other companies in GL3 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 03776465 | |
|---|---|---|
| Company ID Number | 03776465 | |
| Date formed | 1999-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 25/05/2016 | |
| Return next due | 22/06/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-10-07 04:45:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLESTON PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Companies with same name CARLESTON PROJECTS LIMITED
The following companies were found which have the same name as CARLESTON PROJECTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARLESTON PROJECTS LIMITED | Unknown |
Company Officers of CARLESTON PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENISE MABEL DIESEL |
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JENNIFER MARY DIESEL |
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STUART GAVIN DIESEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER MARY DIESEL |
Company Secretary | ||
BRIAN JOHN READ |
Company Secretary | ||
BRIAN JOHN READ |
Director | ||
JAMES WILLIAM DAVID RUXTON |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
RM NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARLESTON PROPERTIES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
| ISLAND PROJECTS LIMITED | Director | 2017-10-16 | CURRENT | 1976-02-17 | Active - Proposal to Strike off | |
| J M DIESEL LIMITED | Director | 2002-09-13 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
| CARLESTON PROPERTIES LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
| HES AUTOMATEC LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
| ISLAND PROJECTS LIMITED | Director | 2011-05-05 | CURRENT | 1976-02-17 | Active - Proposal to Strike off | |
| HES LUBEMEC LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Active - Proposal to Strike off | |
| HES TRACTEC LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
| HYDRAULIC EQUIPMENT SUPERMARKETS LIMITED | Director | 1999-07-26 | CURRENT | 1965-12-13 | Active | |
| GROUP HES LIMITED | Director | 1998-05-01 | CURRENT | 1980-10-08 | 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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/18 FROM 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX England | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DENISE MANEL DIESEL on 2017-11-13 | |
| AP03 | Appointment of Mrs Denise Manel Diesel as company secretary on 2017-11-08 | |
| TM02 | Termination of appointment of Jennifer Mary Diesel on 2017-11-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM Dowco House Innsworth Technology Park Innsworth Lane, Gloucester Gloucestershire GL3 1DL | |
| RES15 | CHANGE OF COMPANY NAME 18/10/17 | |
| CERTNM | COMPANY NAME CHANGED GROUP HES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 18/10/17 | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 36750 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 36750 | |
| AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 36750 | |
| AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 36750 | |
| AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| SH06 | Cancellation of shares. Statement of capital on 2013-12-02 GBP 36,750 | |
| SH03 | Purchase of own shares | |
| CH01 | Director's details changed for Mrs Jennifer Mary Diesel on 2013-08-22 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER MARY DIESEL on 2013-08-22 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GAVIN DIESEL / 13/08/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DIESEL / 13/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY DIESEL / 13/08/2013 | |
| AR01 | 25/05/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 25/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER MARY DIESEL | |
| SH06 | 16/11/11 STATEMENT OF CAPITAL GBP 45000 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN READ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN READ | |
| AP03 | SECRETARY APPOINTED MRS JENNIFER MARY DIESEL | |
| AR01 | 25/05/11 FULL LIST | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 25/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED GROUP HES LIMITED CERTIFICATE ISSUED ON 17/01/06 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/06/05 | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED DOWCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/07/99--------- £ SI 59000@1=59000 £ IC 2/59002 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: UNIT J INNSWORTH TECHNOLOGY PARK, INNSWORTH, GLOUCESTER GLOUCESTERSHIRE GL3 1DL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 26/07/99 | |
| WRES01 | ADOPT MEM AND ARTS 26/07/99 | |
| 122 | RECON 26/07/99 | |
| WRES04 | £ NC 1000/60000 | |
| WRES12 | VARYING SHARE RIGHTS AND NAMES 26/07/99 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/99 FROM: C/O RM COMPANY SERVICES LTD 2ND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to CARLESTON PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-07-05 |
| Notices to Creditors | 2018-07-05 |
| Resolutions for Winding-up | 2018-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against CARLESTON PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 CARLESTON PROJECTS LIMITED
Intangible Assets
Patents
We have not found any records of CARLESTON PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLESTON PROJECTS LIMITED
Income
Government Income
We have not found government income sources for CARLESTON PROJECTS 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 (70100 - Activities of head offices) as CARLESTON PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLESTON PROJECTS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CARLESTON PROJECTS LIMITED | Event Date | 2018-06-22 |
| Peter Frost, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CARLESTON PROJECTS LIMITED | Event Date | 2018-06-22 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 22 June 2018, are required, on or before 2 August 2018 to send their full names and addresses together with full particulars of their debts or claims to Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX or by email to creditors@hazlewoods.co.uk and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Peter Frost (IP No. 008935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX. Date of appointment: 22 June 2018 For further details contact Peter Frost on telephone 01242 680000, or by email at creditors@hazlewoods.co.uk Peter Frost : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CARLESTON PROJECTS LIMITED | Event Date | 2018-06-22 |
| At a General Meeting of the above-named Company, duly convened and held at Carleston Rise, Crippetts Lane, Leckhampton, Cheltenham, GL51 4XT on 22 June 2018 the following resolutions were duly passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company." For further details contact Peter Frost on telephone on 01242 680000, or by email at peter.frost@hazlewoods.co.uk Stuart Diesel : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLESTON PROJECTS 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 CARLESTON PROJECTS 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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