ALLAN CARTER LIMITED

Key Data

Status

Dissolved

Company No.

05110190

Incorporation date

22/04/2004

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2004)

16/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Liquidators' statement of receipts and payments to 2013-01-08

View PDF (18 pages)

16/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

05/02/2012

Liquidators' statement of receipts and payments to 2012-01-24

View PDF (16 pages)

15/06/2011

Insolvency court order

View PDF (16 pages)

09/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

09/06/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/01/2011

Statement of affairs with form 4.19

View PDF (6 pages)

27/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2011

Resolutions

View PDF (1 pages)

16/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

12/01/2011

Registered office address changed from North House, 5 Farmoor Court Cumnor Road Farmoor, Oxford Oxfordshire OX2 9LU on 2011-01-13

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

22/04/2010

Secretary's details changed for Katherine Heather Carter on 2010-04-23

View PDF (1 pages)

22/04/2010

Director's details changed for Scott Carter on 2010-04-23

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

21/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/06/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

26/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

15/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2007

Ad 13/02/07--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/10/2006

New secretary appointed

View PDF (1 pages)

18/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

16/10/2006

Certificate of change of name

View PDF (2 pages)

27/04/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

26/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

05/05/2005

Return made up to 23/04/05; full list of members

View PDF (3 pages)

18/04/2005

Accounting reference date extended from 30/04/05 to 30/06/05

View PDF (1 pages)

01/06/2004

Ad 23/04/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

22/04/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Montgomery, Jennifer Sabina Mary	Secretary	22/04/2004 - 02/10/2006	-
Carter, Katherine Heather	Secretary	02/10/2006 - Present	-
Stl Directors Ltd	Director	22/04/2004 - 22/04/2004	592
Stl Secretaries Ltd	Secretary	22/04/2004 - 22/04/2004	593
Montgomery, Jennifer Sabina Mary	Director	22/04/2004 - 02/10/2006	1

Persons with Significant Control

No PSC data available.

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Description

About ALLAN CARTER LIMITED

ALLAN CARTER LIMITED is an(a) Dissolved company incorporated on 22/04/2004 with the registered office located at C/O 3RD FLOOR LYNDEAN HOUSE, 43-46 Queens Road, Brighton BN1 3XB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLAN CARTER LIMITED?

ALLAN CARTER LIMITED is currently Dissolved. It was registered on 22/04/2004 and dissolved on 16/04/2013.

Where is ALLAN CARTER LIMITED located?

ALLAN CARTER LIMITED is registered at C/O 3RD FLOOR LYNDEAN HOUSE, 43-46 Queens Road, Brighton BN1 3XB.

What does ALLAN CARTER LIMITED do?

ALLAN CARTER LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for ALLAN CARTER LIMITED?

The latest filing was on 16/04/2013: Final Gazette dissolved following liquidation.