Dissolved
Dissolved 2017-09-20
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Company Information for CARLETON CARE LIMITED
BRIGHTON, EAST SUSSEX, BN1 2RT,
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Company Registration Number
 06969009 Private Limited Company
Dissolved 2017-09-20 |
Company Overview
About Carleton Care Ltd
CARLETON CARE LIMITED was founded on 2009-07-22 and had its registered office in Brighton. The company was dissolved on the 2017-09-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARLETON CARE LIMITED | |
| Legal Registered Office | |
| BRIGHTON EAST SUSSEX BN1 2RT Other companies in BN11 | |
Filing Information
| Company Number | 06969009 | |
|---|---|---|
| Date formed | 2009-07-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2017-09-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARLETON CARE LIMITED
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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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 70 LONDON ROAD DEAL KENT CT14 9TF ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM C/O CAPITAL TAX ACCOUNTANTS LTD SUITE 2 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM C/O C/O CAPITAL TAX ACCOUNTANTS LTD SUITE 6 4 IMPERIAL PLACE, MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN UNITED KINGDOM | |
| AR01 | 22/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALASUBRAMANIAM GANESHAN / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / THAYAJEYANTHINI GANESHAN / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 77 KENILWORTH ROAD EDGWARE MIDDLESEX HA8 8XA UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to CARLETON CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-29 |
| Resolutions for Winding-up | 2013-06-13 |
| Appointment of Liquidators | 2013-06-13 |
Fines / Sanctions
No fines or sanctions have been issued against CARLETON CARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 1,293,483 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 113,660 |
Creditors and other liabilities
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 CARLETON CARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 139 |
| Current Assets | 2011-08-01 | £ 69,152 |
| Debtors | 2011-08-01 | £ 69,013 |
| Fixed Assets | 2011-08-01 | £ 1,357,736 |
| Shareholder Funds | 2011-08-01 | £ 19,745 |
| Tangible Fixed Assets | 2011-08-01 | £ 975,236 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CARLETON CARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARLETON CARE LIMITED
Income
Government Income
We have not found government income sources for CARLETON CARE 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 (86900 - Other human health activities) as CARLETON CARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARLETON CARE 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 | CARLETON CARE LIMITED | Event Date | 2013-06-05 |
| At a General Meeting of the above named Company, duly convened, and held at The Royal Hotel, Beach Street, Deal, Kent, CT14 6JD on 05 June 2013 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos: 08770 and 008953) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Christopher David Stevens and Colin Ian Vickers was confirmed. Further details contact: Christopher David Stevens or Colin Ian Vickers, Email: worthing@frpadvisory.com Balasubramaniam Ganeshan , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARLETON CARE LIMITED | Event Date | 2013-06-05 |
| Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : Further details contact: Christopher David Stevens or Colin Ian Vickers, Email: worthing@frpadvisory.com | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CARLETON CARE LIMITED | Event Date | 2013-06-05 |
| Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 07 June 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 05 June 2013 Office Holder details: Christopher David Stevens , (IP No. 008770) and Colin Ian Vickers , (IP No. 8953) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . For further details contact: The Joint Liquidators, Email: Cp.brighton@frpadvisory.com Alternative contact: Russell Deen Christopher David Stevens , Joint Liquidator : Ag GF123144 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLETON CARE 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 CARLETON CARE 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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