CARLTON GATE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03779327

Incorporation date

27/05/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

10/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2011

Notice of final account prior to dissolution

View PDF (1 pages)

22/11/2007

Registered office changed on 23/11/07 from: 2-6 hill street swadlincote derbyshire DE11 8HL

View PDF (1 pages)

19/11/2007

Appointment of a liquidator

View PDF (1 pages)

27/03/2007

Order of court to wind up

View PDF (1 pages)

07/03/2007

Order of court to wind up

View PDF (3 pages)

18/06/2006

Return made up to 28/05/06; full list of members

View PDF (6 pages)

15/08/2005

Total exemption small company accounts made up to 2004-05-31

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19/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

19/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/11/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

10/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

13/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

09/07/2003

Director's particulars changed

View PDF (1 pages)

09/07/2003

Secretary's particulars changed

View PDF (1 pages)

02/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

09/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

09/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/04/2002

Director's particulars changed

View PDF (1 pages)

17/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

03/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

26/09/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

26/09/2000

Registered office changed on 27/09/00 from: cameo house 11/13 bear street london WC2H 7AS

View PDF (1 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Director's particulars changed

View PDF (1 pages)

09/07/2000

Registered office changed on 10/07/00 from: suite 10 cameo house 11-13 bear street london WC2H 7AS

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Registered office changed on 06/06/00 from: warren court warren pathway leicester LE9 5SD

View PDF (1 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

New director appointed

View PDF (2 pages)

19/12/1999

Ad 12/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

20/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

Registered office changed on 21/06/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

27/05/1999

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

30/05/2004

Last change occurred

30/05/2004

Accounts

Total Exemption Small

Last made up date

30/05/2004

Next account date

30/05/2005

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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
Brindley, Anthony David	Director	27/05/1999 - Present	17
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	27/05/1999 - 27/05/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	27/05/1999 - 27/05/1999	5496
Mcdermott, Zorana	Secretary	21/09/2000 - Present	-
Brindley, Anthony David	Secretary	27/05/1999 - 15/05/2000	-

Persons with Significant Control

No PSC data available.

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Description

About CARLTON GATE HOMES LIMITED

CARLTON GATE HOMES LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ. 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 CARLTON GATE HOMES LIMITED?

CARLTON GATE HOMES LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 10/05/2011.

Where is CARLTON GATE HOMES LIMITED located?

CARLTON GATE HOMES LIMITED is registered at The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ.

What does CARLTON GATE HOMES LIMITED do?

CARLTON GATE HOMES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CARLTON GATE HOMES LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved following liquidation.