Dissolved
Dissolved 2018-02-07
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Home > England & Wales Companies > CARLTON MANOR (NORTH EAST) LIMITED
Company Information for CARLTON MANOR (NORTH EAST) LIMITED
CLECKHEATON, WEST YORKSHIRE, BD19,
|
Company Registration Number
 03917127 Private Limited Company
Dissolved 2018-02-07 |
Company Overview
About Carlton Manor (north East) Ltd
CARLTON MANOR (NORTH EAST) LIMITED was founded on 2000-02-01 and had its registered office in Cleckheaton. The company was dissolved on the 2018-02-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CARLTON MANOR (NORTH EAST) LIMITED | ||
| Legal Registered Office | ||
| CLECKHEATON WEST YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03917127 | |
|---|---|---|
| Date formed | 2000-02-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-02-28 | |
| Date Dissolved | 2018-02-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of CARLTON MANOR (NORTH EAST) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM IAN BROWN |
||
GRAHAM IAN BROWN |
||
STEVEN MARK BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE ELIZABETH HARDY |
Company Secretary | ||
NEIL STUART HARDY |
Company Secretary | ||
CARLTON MANOR LIMITED |
Director | ||
NEIL STUART HARDY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARLTON MANOR (DEMOLITION) LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2014-09-23 | |
| ACM SURVEYS LIMITED | Company Secretary | 2004-01-27 | CURRENT | 2004-01-27 | Liquidation | |
| CARLTON MANOR (ASBESTOS REMOVAL) LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2018-09-06 | |
| CARLTON MANOR (PLANT) LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-15 | Liquidation | |
| CROFT STREET BUSINESS SERVICES LTD | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
| REVIVE HBC LTD | Director | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2015-04-22 | |
| CARLTON MANOR (DEMOLITION) LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2014-09-23 | |
| ACM SURVEYS LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Liquidation | |
| CARLTON MANOR (ASBESTOS REMOVAL) LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2018-09-06 | |
| CARLTON MANOR (PLANT) LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Liquidation | |
| CARLTON MANOR (DEMOLITION) LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2014-09-23 | |
| ACM SURVEYS LIMITED | Director | 2004-01-27 | CURRENT | 2004-01-27 | Liquidation | |
| CARLTON MANOR (ASBESTOS REMOVAL) LIMITED | Director | 2002-07-26 | CURRENT | 2002-07-26 | Dissolved 2018-09-06 | |
| CARLTON MANOR (PLANT) LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 1 THE GREEN, FAIRWAY INDUSTRIAL PARK, BIRSTALL BATLEY WEST YORKSHIRE WF17 9QA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/02/15 FULL LIST | |
| AR01 | 01/02/14 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 26/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BROWN / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM IAN BROWN / 01/02/2010 | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
| AA | 28/02/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CARLTON MANOR (NORTH WEST) LIMIT ED CERTIFICATE ISSUED ON 03/04/02 | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR 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
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition
Licences & Regulatory approval
We could not find any licences issued to CARLTON MANOR (NORTH EAST) 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 | 2016-12-14 |
| Meetings of Creditors | 2016-11-28 |
| Proposal to Strike Off | 2014-10-14 |
| Proposal to Strike Off | 2014-03-04 |
| Proposal to Strike Off | 2009-02-17 |
Fines / Sanctions
No fines or sanctions have been issued against CARLTON MANOR (NORTH EAST) 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-02-29 | £ 196,945 |
|---|---|---|
| Creditors Due Within One Year | 2011-02-28 | £ 225,982 |
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 CARLTON MANOR (NORTH EAST) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-29 | £ 2,106 |
|---|---|---|
| Cash Bank In Hand | 2011-02-28 | £ 2,104 |
| Current Assets | 2012-02-29 | £ 224,913 |
| Current Assets | 2011-02-28 | £ 264,252 |
| Debtors | 2012-02-29 | £ 222,807 |
| Debtors | 2011-02-28 | £ 262,148 |
| Shareholder Funds | 2012-02-29 | £ 31,985 |
| Shareholder Funds | 2011-02-28 | £ 43,627 |
| Tangible Fixed Assets | 2012-02-29 | £ 4,017 |
| Tangible Fixed Assets | 2011-02-28 | £ 5,357 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARLTON MANOR (NORTH EAST) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLTON MANOR (NORTH EAST) LIMITED
Income
Government Income
We have not found government income sources for CARLTON MANOR (NORTH EAST) 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 (43110 - Demolition) as CARLTON MANOR (NORTH EAST) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON MANOR (NORTH EAST) 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CARLTON MANOR (NORTH EAST) LIMITED | Event Date | 2016-12-14 |
| The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 7 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 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 Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Graham Brown , Chairman/Director/Secretary : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARLTON MANOR (NORTH EAST) LIMITED | Event Date | 2016-12-07 |
| Christopher Brooksbank , OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE . If necessary please contact cb@oharas.co or telephone 01274 800380 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CARLTON MANOR (NORTH EAST) LIMITED | Event Date | 2016-11-22 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE , on 7 December 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658) by email cb@oharas.co or telephone 01274 800380 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CARLTON MANOR (NORTH EAST) LIMITED | Event Date | 2014-10-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CARLTON MANOR (NORTH EAST) LIMITED | Event Date | 2014-03-04 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CARLTON MANOR (NORTH EAST) LIMITED | Event Date | 2009-02-17 |
| Initiating party | Event Type | ||
| Defending party | CARLTON MANOR (NORTH EAST) LIMITED | Event Date | |
| The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 7 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 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 Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Graham Brown , Chairman/Director/Secretary : | |||
| Initiating party | Event Type | ||
| Defending party | CARLTON MANOR (NORTH EAST) LIMITED | Event Date | |
| The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 7 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 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 Christopher Brooksbank of OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up. Graham Brown , Chairman/Director/Secretary : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON MANOR (NORTH EAST) 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 MANOR (NORTH EAST) LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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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