Dissolved
Dissolved 2017-10-22
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Home > England & Wales Companies > CARISMA INDUSTRIAL SUPPLIES LIMITED
Company Information for CARISMA INDUSTRIAL SUPPLIES LIMITED
WHITEHALL ROAD, LEEDS, LS1,
|
Company Registration Number
 04123251 Private Limited Company
Dissolved 2017-10-22 |
Company Overview
About Carisma Industrial Supplies Ltd
CARISMA INDUSTRIAL SUPPLIES LIMITED was founded on 2000-12-12 and had its registered office in Whitehall Road. The company was dissolved on the 2017-10-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARISMA INDUSTRIAL SUPPLIES LIMITED | |
| Legal Registered Office | |
| WHITEHALL ROAD LEEDS | |
Filing Information
| Company Number | 04123251 | |
|---|---|---|
| Date formed | 2000-12-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2002-12-31 | |
| Date Dissolved | 2017-10-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
|
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Company Officers of CARISMA INDUSTRIAL SUPPLIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN THOMAS FORSYTHRAE |
||
MARK BROWN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN TOAL |
Director | ||
MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
Nominated Secretary | ||
PAUL ANTHONY TOMLINSON |
Director | ||
ANDREW PETER CAWTHORNE |
Director | ||
PAUL ALAN SMITH |
Director | ||
NICHOLAS JAMES ALLSOPP |
Nominated Director |
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 | |
| WU15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/01/2016: DEFER TO 01/01/2016 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 37A HARTSHILL ROAD HARTSHILL STOKE ON TRENT STAFFORDSHIRE ST4 7QT | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/03/2014: DEFER TO 12/03/2014 | |
| COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: THE MILLHOUSE C/O FINANCIAL SOLUTIONS LTD 5 BRIDGNORTH ROAD WOLVERHAMPTON WEST MIDLANDS WV6 8AB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| ELRES | S386 DISP APP AUDS 14/01/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 14/01/02 | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/12/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
5114 - Agents in industrial equipment, etc. 5190 - Other wholesale
Licences & Regulatory approval
We could not find any licences issued to CARISMA INDUSTRIAL SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against CARISMA INDUSTRIAL SUPPLIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARISMA INDUSTRIAL SUPPLIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5114 - Agents in industrial equipment, etc.
Intangible Assets
Patents
We have not found any records of CARISMA INDUSTRIAL SUPPLIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARISMA INDUSTRIAL SUPPLIES LIMITED
Income
Government Income
We have not found government income sources for CARISMA INDUSTRIAL SUPPLIES 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 (5114 - Agents in industrial equipment, etc.) as CARISMA INDUSTRIAL SUPPLIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARISMA INDUSTRIAL SUPPLIES 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CARISMA INDUSTRIAL SUPPLIES LIMITED | Event Date | 2007-01-23 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARISMA INDUSTRIAL SUPPLIES 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 CARISMA INDUSTRIAL SUPPLIES 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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