CARLTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03694615

Incorporation date

12/01/1999

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1999)

18/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2011

Application to strike the company off the register

View PDF (3 pages)

04/09/2011

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

View PDF (6 pages)

23/08/2011

Registered office address changed from 8 Market Place Market Bosworth Nuneaton Warwickshire CV13 0LE on 2011-08-24

View PDF (1 pages)

22/08/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (1 pages)

13/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

21/09/2010

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

View PDF (7 pages)

29/03/2010

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

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Vanessa Jayne Fudge on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Raymond George Fudge on 2009-10-01

View PDF (2 pages)

21/04/2009

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

View PDF (6 pages)

10/03/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (14 pages)

27/03/2008

Return made up to 13/01/08; full list of members

View PDF (4 pages)

07/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (15 pages)

16/02/2007

Return made up to 13/01/07; full list of members

View PDF (7 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

08/02/2006

Return made up to 13/01/06; full list of members

View PDF (7 pages)

08/02/2006

Director resigned

View PDF (1 pages)

18/08/2005

Resolutions

View PDF (1 pages)

28/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

06/02/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

06/02/2005

Registered office changed on 07/02/05

View PDF (0 pages)

01/06/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

04/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

04/02/2004

Director's particulars changed

View PDF (0 pages)

30/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (12 pages)

20/02/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

09/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

09/04/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

09/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/04/2002

Registered office changed on 10/04/02 from: 1 woodborough road nottingham NG1 3FG

View PDF (1 pages)

19/03/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

06/03/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

06/03/2001

Secretary's particulars changed

View PDF (0 pages)

10/04/2000

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

06/02/2000

Return made up to 13/01/00; full list of members

View PDF (8 pages)

15/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1999

Ad 13/01/99--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

21/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/1999

Director resigned

View PDF (1 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Fudge, Vanessa Jayne	Secretary	13/01/1999 - Present	-
Fudge, Vanessa Jayne	Director	13/01/1999 - Present	-
Fudge, Raymond George	Director	13/01/1999 - Present	-
Nicholls, Pauline	Director	13/01/1999 - 13/01/1999	34
Fudge, Georgina Joan	Director	13/01/1999 - 10/10/2005	-

Persons with Significant Control

No PSC data available.

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Description

About CARLTON INVESTMENTS LIMITED

CARLTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/01/1999 with the registered office located at The Gables 1 Shackerstone Walk, Carlton, Nuneaton, Warwickshire CV13 0BY. 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 CARLTON INVESTMENTS LIMITED?

CARLTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/01/1999 and dissolved on 18/02/2013.

Where is CARLTON INVESTMENTS LIMITED located?

CARLTON INVESTMENTS LIMITED is registered at The Gables 1 Shackerstone Walk, Carlton, Nuneaton, Warwickshire CV13 0BY.

What does CARLTON INVESTMENTS LIMITED do?

CARLTON INVESTMENTS LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for CARLTON INVESTMENTS LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.