CARLSON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03582766

Incorporation date

16/06/1998

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1998)

13/02/2014

Final Gazette dissolved following liquidation

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19/11/2013

Administrator's progress report to 2013-11-11

View PDF (13 pages)

13/11/2013

Notice of move from Administration to Dissolution on 2013-11-11

View PDF (12 pages)

10/10/2013

Administrator's progress report to 2013-09-29

View PDF (11 pages)

18/09/2013

Insolvency court order

View PDF (9 pages)

18/09/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

18/09/2013

Notice of vacation of office by administrator

View PDF (10 pages)

22/05/2013

Notice of extension of period of Administration

View PDF (2 pages)

01/05/2013

Administrator's progress report to 2013-03-29

View PDF (13 pages)

03/04/2013

Insolvency filing

View PDF (5 pages)

03/04/2013

Notice of vacation of office by administrator

View PDF (1 pages)

18/11/2012

Administrator's progress report to 2012-10-16

View PDF (25 pages)

15/05/2012

Administrator's progress report to 2012-04-06

View PDF (14 pages)

15/05/2012

Notice of extension of period of Administration

View PDF (1 pages)

15/03/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

09/01/2012

Administrator's progress report to 2011-11-25

View PDF (15 pages)

25/08/2011

Notice of deemed approval of proposals

View PDF (1 pages)

19/06/2011

Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ on 2011-06-20

View PDF (2 pages)

06/06/2011

Appointment of an administrator

View PDF (1 pages)

31/01/2011

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

30/08/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

30/08/2010

Director's details changed for Mr Brian Martin Comer on 2010-06-17

View PDF (2 pages)

30/08/2010

Secretary's details changed for Grosvenor Financial Nominees Limited on 2010-06-17

View PDF (1 pages)

08/10/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

26/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

21/05/2009

Registered office changed on 22/05/2009 from, building 1 north london business park oakleigh road south, new southgate, london, N11 1GN

View PDF (1 pages)

15/04/2009

Director's Change of Particulars / luke comer / 01/07/2004 / HouseName/Number was: , now: 24; Street was: 24 rue garibaldi, now: rue grimaldi

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02/03/2009

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

30/07/2008

Registered office changed on 31/07/2008 from, princess park manor, friern barnet road, new southgate, london, N11 3FL

View PDF (1 pages)

20/07/2008

Return made up to 17/06/08; no change of members

View PDF (7 pages)

27/09/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

26/09/2007

Return made up to 17/06/07; no change of members

View PDF (7 pages)

13/08/2007

Registered office changed on 14/08/07 from: 1 beauchamp court, victors way, barnet, herts EN5 5TZ

View PDF (1 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Particulars of mortgage/charge

View PDF (13 pages)

28/06/2006

Return made up to 17/06/06; full list of members

View PDF (2 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

02/05/2006

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

View PDF (4 pages)

06/04/2006

Registered office changed on 07/04/06 from: 277 green lanes, london, N13 4XS

View PDF (1 pages)

10/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

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14/07/2004

Return made up to 17/06/04; full list of members

View PDF (7 pages)

14/07/2004

Director's particulars changed

View PDF (0 pages)

27/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

25/08/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

06/07/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

07/07/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

03/07/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/07/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

03/07/2001

Director's particulars changed

View PDF (0 pages)

29/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

16/08/2000

Return made up to 17/06/99; full list of members

View PDF (6 pages)

16/08/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

16/08/2000

Director's particulars changed

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24/07/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

25/04/2000

Registered office changed on 26/04/00 from: 277 green lanes, london, N13 4XS

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Registered office changed on 21/04/00 from: 1ST floor offices, 8/10 stamford hill, london, N16 6XZ

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

21/02/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

16/06/1998

Incorporation

View PDF (12 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
GROSVENOR FINANCIAL NOMINEES LIMITED	Corporate Secretary	24/06/1998 - Present	93
AA COMPANY SERVICES LIMITED	Nominee Secretary	16/06/1998 - 24/06/1998	6011
BUYVIEW LTD	Nominee Director	16/06/1998 - 24/06/1998	6028
Comer, Brian Martin	Director	24/06/1998 - Present	68
Comer, Luke Andrew	Director	24/06/1998 - Present	76

Persons with Significant Control

No PSC data available.

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Description

About CARLSON PROPERTIES LIMITED

CARLSON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/06/1998 with the registered office located at C/O ERNST & YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQ. There are currently 3 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 CARLSON PROPERTIES LIMITED?

CARLSON PROPERTIES LIMITED is currently Dissolved. It was registered on 16/06/1998 and dissolved on 13/02/2014.

Where is CARLSON PROPERTIES LIMITED located?

CARLSON PROPERTIES LIMITED is registered at C/O ERNST & YOUNG LLP, 1 Colmore Square, Birmingham B4 6HQ.

What does CARLSON PROPERTIES LIMITED do?

CARLSON PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CARLSON PROPERTIES LIMITED?

The latest filing was on 13/02/2014: Final Gazette dissolved following liquidation.