CARLTON CARS LIMITED - Taxi operation - A business based in United Kingdom registered with Companies House

Company Overview

About Carlton Cars Ltd

CARLTON CARS LIMITED was founded on 1999-07-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Carlton Cars Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
CARLTON CARS LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in N12

Filing Information

Company Number		03806311
Company ID Number		03806311
Date formed		1999-07-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		29/01/2018
Account next due		11/01/2020
Latest return		13/07/2015
Return next due		10/08/2016
Type of accounts
VAT Number /Sales tax ID		~~GB739897651~~

Last Datalog update:	2020-06-06 10:42:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLTON CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHCROFT ANTHONY LTD GRANDVIEW ENTERPRISES LTD MILLERS ASSOCIATES LIMITED MORGAN CHASE (UK) LTD NICHE FOUNTAIN FINANCIALS LIMITED PLAN TARGET PARTNERSHIP LIMITED SMS ABACUS & CO LTD TREBLE L LIMITED

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Companies with same name CARLTON CARS LIMITED

The following companies were found which have the same name as CARLTON CARS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARLTON CARS (NORTH YORKSHIRE) LIMITED	LONGLANDS GOLDGATE LANE SWAINBY NORTHALLERTON NORTH YORKSHIRE DL6 3HS	Active	Company formed on the 2003-05-12
	CARLTON CARS LIMITED		Unknown

Company Officers of CARLTON CARS LIMITED

Current Directors

Officer	Role	Date Appointed
MIA BENZ	Company Secretary	1999-07-13
HUGH DENNISON CHIN	Director	1999-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-07-13	1999-07-13
COMPANY DIRECTORS LIMITED	Nominated Director	1999-07-13	1999-07-13

More director information

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
2021-01-12	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/20 FROM 869 High Road London N12 8QA
2020-05-14	LIQ02	Voluntary liquidation Statement of affairs
2020-05-14	600	Appointment of a voluntary liquidator
2020-05-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-04-28
2020-05-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-11	AA01	Previous accounting period shortened from 29/01/19 TO 28/01/19
2019-10-11	AA01	Previous accounting period shortened from 29/01/19 TO 28/01/19
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-01-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/01/18
2018-08-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/01/17
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-17	DISS40	Compulsory strike-off action has been discontinued
2018-03-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-24	AA01	Previous accounting period shortened from 30/01/17 TO 29/01/17
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-02-27	AA	30/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	AA01	Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-19	AA01	Previous accounting period extended from 31/07/15 TO 31/01/16
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25	AR01	13/07/15 ANNUAL RETURN FULL LIST
2015-08-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MIA BENZ on 2015-07-12
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	DISS40	Compulsory strike-off action has been discontinued
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17	AR01	13/07/14 ANNUAL RETURN FULL LIST
2014-11-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-04-24	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	LATEST SOC	02/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-02	AR01	13/07/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AR01	13/07/12 ANNUAL RETURN FULL LIST
2012-04-05	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	AR01	13/07/11 ANNUAL RETURN FULL LIST
2011-04-27	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-11	AR01	13/07/10 ANNUAL RETURN FULL LIST
2010-08-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DENNISON CHIN / 01/10/2009
2010-03-19	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-28	363a	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-05-22	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-30	363a	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-29	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-07	363a	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-03	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-20	363a	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-27	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-07-29	363s	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-09-12	363s	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2001-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-07-28	363s	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2000-07-27	363s	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-08-12	88(2)R	AD 30/07/99--------- £ SI 100@1=100 £ IC 2/102
1999-07-23	288a	NEW SECRETARY APPOINTED
1999-07-22	288a	NEW DIRECTOR APPOINTED
1999-07-19	288b	DIRECTOR RESIGNED
1999-07-19	288b	SECRETARY RESIGNED
1999-07-13	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

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49320 - Taxi operation

Licences & Regulatory approval

We could not find any licences issued to CARLTON CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-05-07
Resolutions for Winding-up	2020-05-07
Meetings of Creditors	2020-04-20

Fines / Sanctions

No fines or sanctions have been issued against CARLTON CARS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2006-07-13	Outstanding	RBS INVOICE FINANCE LIMITED

Creditors

Creditors Due After One Year	2013-07-31	£ 2,638
Creditors Due After One Year	2012-07-31	£ 6,234
Creditors Due After One Year	2012-07-31	£ 6,234
Creditors Due After One Year	2011-07-31	£ 6,428
Creditors Due Within One Year	2013-07-31	£ 58,742
Creditors Due Within One Year	2012-07-31	£ 66,993
Creditors Due Within One Year	2012-07-31	£ 66,993
Creditors Due Within One Year	2011-07-31	£ 66,621

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2016-01-30

Annual Accounts
2017-01-29

Annual Accounts
2018-01-29

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 CARS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 3,599
Cash Bank In Hand	2012-07-31	£ 0
Current Assets	2013-07-31	£ 35,375
Current Assets	2012-07-31	£ 34,931
Current Assets	2012-07-31	£ 34,931
Current Assets	2011-07-31	£ 35,803
Debtors	2013-07-31	£ 31,776
Debtors	2012-07-31	£ 34,396
Debtors	2012-07-31	£ 34,396
Debtors	2011-07-31	£ 35,158
Secured Debts	2013-07-31	£ 27,850
Secured Debts	2012-07-31	£ 29,665
Secured Debts	2012-07-31	£ 29,665
Secured Debts	2011-07-31	£ 26,293
Tangible Fixed Assets	2013-07-31	£ 14,333
Tangible Fixed Assets	2012-07-31	£ 19,112
Tangible Fixed Assets	2012-07-31	£ 19,112
Tangible Fixed Assets	2011-07-31	£ 16,698

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARLTON CARS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARLTON CARS LIMITED

Trademarks

We have not found any records of CARLTON CARS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARLTON CARS 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 (49320 - Taxi operation) as CARLTON CARS LIMITED are:

ABBA CARS LIMITED	£ 612,383
FIVE STAR CORPORATE CARS LIMITED	£ 605,730
4X LIMITED	£ 533,854
ETON CARS LIMITED	£ 389,442
POOLE RADIO CABS LIMITED	£ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED	£ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED	£ 284,153
EUROCOACHES LIMITED	£ 273,865
RAINBOW TAXIS LIMITED	£ 211,556
SWIFT CARZ LIMITED	£ 156,409
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653

Outgoings

Business Rates/Property Tax

No properties were found where CARLTON CARS 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	CARLTON CARS LIMITED	Event Date	2020-04-28
Liquidator's name and address: Kikis Kallis of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA. Telephone 020 8446 6699 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CARLTON CARS LIMITED	Event Date	2020-04-28
INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES Resolutions of Passed 28 April 2020 At a general meeting of the Members of the above-named company, duly convened, and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 28 April 2020 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1."That the Company be wound up voluntarily" and 2."That Kikis Kallis of Kallis Insolvency Practitioners , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company. Mr Hugh Chin : Chair of Meeting :

Initiating party		Event Type	Meetings of Creditors
Defending party	CARLTON CARS LIMITED	Event Date	2020-04-03
Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Mr Hugh Chin, to be held on 28 April, 2020 at 11:00 AM for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA . Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis (IP No. 004692 ) of Kallis & Company , is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 020 8446 6699 or by email at Kevin@kallis.co.uk . Hugh Chin :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARLTON CARS 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 CARLTON CARS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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