CARCOL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03657396

Incorporation date

26/10/1998

Size

Total Exemption Small

Classification

Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1998)

06/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

18/01/2018

Liquidators' statement of receipts and payments to 2017-11-26

View PDF (21 pages)

24/01/2017

Liquidators' statement of receipts and payments to 2016-11-26

View PDF (18 pages)

10/01/2016

Liquidators' statement of receipts and payments to 2015-11-26

View PDF (17 pages)

14/05/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/12/2014

Statement of affairs with form 4.19

View PDF (6 pages)

02/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2014

Resolutions

View PDF (1 pages)

17/11/2014

Registered office address changed from Unit 4, Hewitt Business Park Winstanley Road, Billinge Wigan Lancashire WN5 7XA to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2014-11-18

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

08/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (4 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (4 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Carl Brown on 2009-11-19

View PDF (2 pages)

04/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/11/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

17/06/2007

New secretary appointed

View PDF (2 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

05/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

24/10/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

07/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

07/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

05/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (4 pages)

05/12/2004

Return made up to 27/10/04; full list of members

View PDF (7 pages)

01/12/2003

Return made up to 27/10/03; full list of members

View PDF (7 pages)

20/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

17/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

06/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

26/11/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (4 pages)

24/05/2001

£ sr [email protected] 17/02/00

View PDF (1 pages)

04/04/2001

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

26/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

02/08/2000

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

17/05/2000

Director resigned

View PDF (1 pages)

01/12/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

15/03/1999

Secretary resigned

View PDF (1 pages)

26/10/1998

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Corporate Secretary	26/10/1998 - 26/10/1998	465
Brown, Bernadette	Secretary	30/03/2007 - Present	-
Baron, Graham	Secretary	26/10/1998 - 30/03/2007	-
Brown, Carl	Director	26/10/1998 - Present	-
Brown, Alan	Director	19/05/2000 - 30/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CARCOL ENGINEERING LIMITED

CARCOL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 26/10/1998 with the registered office located at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. 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 CARCOL ENGINEERING LIMITED?

CARCOL ENGINEERING LIMITED is currently Dissolved. It was registered on 26/10/1998 and dissolved on 06/05/2019.

Where is CARCOL ENGINEERING LIMITED located?

CARCOL ENGINEERING LIMITED is registered at C/O BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does CARCOL ENGINEERING LIMITED do?

CARCOL ENGINEERING LIMITED operates in the Manufacture of other machine tools (28.49 - SIC 2007) sector.

What is the latest filing for CARCOL ENGINEERING LIMITED?

The latest filing was on 06/05/2019: Final Gazette dissolved following liquidation.