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Company Information for

CARLTON 2010 LIMITED

LINWOOD ROAD, PAISLEY, PA3,
Company Registration Number
SC196278
Private Limited Company
Dissolved

Dissolved 2014-02-21

Company Overview

About Carlton 2010 Ltd
CARLTON 2010 LIMITED was founded on 1999-05-18 and had its registered office in Linwood Road. The company was dissolved on the 2014-02-21 and is no longer trading or active.

Key Data
Company Name
CARLTON 2010 LIMITED
 
Legal Registered Office
LINWOOD ROAD
PAISLEY
 
Previous Names
THE CARLTON ACCOUNTING PARTNERSHIP LIMITED09/09/2010
Filing Information
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
Primary Source:Companies House
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Company Officers of CARLTON 2010 LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN DOUGLAS MCNULTY
Director 2010-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GORDON BEATTIE
Director 1999-05-18 2010-09-11
CARLTON CONSULTANCY SERVICES LIMITED
Director 2010-09-10 2010-09-10
BRIAN REID LTD.
Nominated Secretary 1999-05-18 1999-05-18
MARIE MCCAFFREY
Company Secretary 1999-05-18 1999-05-18
STEPHEN MABBOTT LTD.
Nominated Director 1999-05-18 1999-05-18

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.

DateDocument TypeDocument Description
2014-02-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-214.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM C/O G W REID 42A PRESTWICK ROAD AYR KA8 8LB SCOTLAND
2011-09-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-09-094.2(Scot)NOTICE OF WINDING UP ORDER
2011-08-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM UNIT 1 BLOCK 1 STIRLING ROAD CHAPELHALL INDUSTRIAL ESTATE AIRDRIE LANARKSHIRE ML6 8QH
2011-06-03GAZ1FIRST GAZETTE
2010-11-15TM02APPOINTMENT TERMINATED, SECRETARY MARIE MCCAFFREY
2010-11-12AP01DIRECTOR APPOINTED BRENDAN DOUGLAS MCNULTY
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CARLTON CONSULTANCY SERVICES LIMITED
2010-09-21AP02CORPORATE DIRECTOR APPOINTED CARLTON CONSULTANCY SERVICES LIMITED
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEATTIE
2010-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-09CERTNMCOMPANY NAME CHANGED THE CARLTON ACCOUNTING PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 09/09/10
2010-09-09RES15CHANGE OF NAME 28/08/2010
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM WAREHOUSE WEST GLASGOW FRUIT MARKET BLOCHAIRN ROAD GLASGOW G21 2DU
2010-08-31LATEST SOC31/08/10 STATEMENT OF CAPITAL;GBP 2
2010-08-31AR0118/05/10 NO CHANGES
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 63 CARLTON PLACE GLASGOW LANARKSHIRE G5 9TW
2009-06-30363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-26363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-09363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-15363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-23363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-15363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-14363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-02363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
1999-09-10288aNEW SECRETARY APPOINTED
1999-09-10288aNEW DIRECTOR APPOINTED
1999-09-1088(2)RAD 18/05/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-21288bSECRETARY RESIGNED
1999-05-21288bDIRECTOR RESIGNED
1999-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CARLTON 2010 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-09-02
Proposal to Strike Off2011-06-03
Petitions to Wind Up (Companies)2011-02-04
Fines / Sanctions
No fines or sanctions have been issued against CARLTON 2010 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARLTON 2010 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of CARLTON 2010 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARLTON 2010 LIMITED
Trademarks
We have not found any records of CARLTON 2010 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARLTON 2010 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 (7487 - Other business activities) as CARLTON 2010 LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CARLTON 2010 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 TypeMeetings of Creditors
Defending partyCARLTON 2010 LIMITEDEvent Date2011-09-02
(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 TypeProposal to Strike Off
Defending partyCARLTON 2010 LIMITEDEvent Date2011-06-03
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCARLTON 2010 LIMITEDEvent Date2011-02-04
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARLTON 2010 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 2010 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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