Dissolved
Dissolved 2014-02-21
Company Information for CARLTON 2010 LIMITED
LINWOOD ROAD, PAISLEY, PA3,
|
Company Registration Number
SC196278
Private Limited Company
Dissolved Dissolved 2014-02-21 |
Company Name | ||
---|---|---|
CARLTON 2010 LIMITED | ||
Legal Registered Office | ||
LINWOOD ROAD PAISLEY | ||
Previous Names | ||
|
Company Number | SC196278 | |
---|---|---|
Date formed | 1999-05-18 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-05-31 | |
Date Dissolved | 2014-02-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 11:19:42 |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN DOUGLAS MCNULTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GORDON BEATTIE |
Director | ||
CARLTON CONSULTANCY SERVICES LIMITED |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
MARIE MCCAFFREY |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O G W REID 42A PRESTWICK ROAD AYR KA8 8LB SCOTLAND | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM UNIT 1 BLOCK 1 STIRLING ROAD CHAPELHALL INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 8QH | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIE MCCAFFREY | |
AP01 | DIRECTOR APPOINTED BRENDAN DOUGLAS MCNULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARLTON CONSULTANCY SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CARLTON CONSULTANCY SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEATTIE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THE CARLTON ACCOUNTING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 09/09/10 | |
RES15 | CHANGE OF NAME 28/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM WAREHOUSE WEST GLASGOW FRUIT MARKET BLOCHAIRN ROAD GLASGOW G21 2DU | |
LATEST SOC | 31/08/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/05/10 NO CHANGES | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 63 CARLTON PLACE GLASGOW LANARKSHIRE G5 9TW | |
363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/05/99--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2011-09-02 |
Proposal to Strike Off | 2011-06-03 |
Petitions to Wind Up (Companies) | 2011-02-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as CARLTON 2010 LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | CARLTON 2010 LIMITED | Event Date | 2011-09-02 |
(in Liquidation) Registered Office: c/o G.W. Reid, 42 Prestwick Road, Ayr KA8 8LB. I, Irene Harbottle, W.D. Robb & Co., 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB hereby give notice that I was appointed Interim Liquidator of Carlton 2010 Limited on 16 August 2011 by Interlocutor of the Sheriff at Airdrie Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, as amended by The Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held within the Merchants House, 7 West George Street, Glasgow G2 1BA on 27 September 2011 at 12.00 noon for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 21 January 2011. Proxies may also be lodged with me at the meeting or before the meeting at my office. Irene Harbottle , Interim Liquidator W. D. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB 30 August 2011. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CARLTON 2010 LIMITED | Event Date | 2011-06-03 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CARLTON 2010 LIMITED | Event Date | 2011-02-04 |
On 21 January 2011, a petition was presented to Airdrie Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Carlton 2010 Limited, Unit 1, Block 1, Stirling Road, Chapelhall Industrial Estate, Airdrie, Lanarkshire ML6 8QH (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Airdrie Sheriff Court, Graham Street, Airdrie, within 8 days of intimation, service and advertisement. Alex Bootland , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner. Tel 0131 346 5635. | |||
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. |