CARLTON PARK PROPERTY (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03482563

Incorporation date

16/12/1997

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 16/12/1997)

13/03/2010

Final Gazette dissolved following liquidation

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13/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

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13/12/2009

Return of final meeting in a members' voluntary winding up

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03/04/2009

Registered office changed on 04/04/2009 from building 3 floor 2 carlton park narborough leicester LE19 0AL

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30/03/2009

Appointment of a voluntary liquidator

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30/03/2009

Resolutions

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30/03/2009

Declaration of solvency

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28/12/2008

Return made up to 17/12/08; full list of members

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26/10/2008

Accounts made up to 2007-12-31

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07/10/2008

Director appointed sandra judith odell

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19/12/2007

Return made up to 17/12/07; full list of members

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17/09/2007

Accounts made up to 2006-12-31

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27/12/2006

Return made up to 17/12/06; full list of members

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03/11/2006

Accounts made up to 2005-12-31

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04/01/2006

Return made up to 17/12/05; full list of members

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01/11/2005

Accounts made up to 2004-12-31

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23/12/2004

Return made up to 17/12/04; full list of members

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10/08/2004

Accounts made up to 2003-12-31

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22/12/2003

Return made up to 17/12/03; full list of members

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23/07/2003

Accounts made up to 2002-12-31

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07/05/2003

Location of register of members

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19/01/2003

Secretary's particulars changed

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13/01/2003

Registered office changed on 14/01/03 from: customer services centre carlton park, narborough leicester LE9 5XX

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29/12/2002

Return made up to 17/12/02; full list of members

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18/07/2002

Director's particulars changed

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15/07/2002

Total exemption small company accounts made up to 2001-12-31

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02/01/2002

Return made up to 17/12/01; full list of members

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02/07/2001

Accounts made up to 2000-12-31

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20/12/2000

Return made up to 17/12/00; full list of members

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07/05/2000

Accounts made up to 1999-12-31

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10/04/2000

Memorandum and Articles of Association

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10/04/2000

Resolutions

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21/12/1999

Return made up to 17/12/99; full list of members

View PDF (6 pages)

15/06/1999

Resolutions

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15/06/1999

Resolutions

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15/06/1999

Accounts made up to 1998-12-31

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22/12/1998

Return made up to 17/12/98; full list of members

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09/09/1998

Secretary resigned

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09/09/1998

New secretary appointed

View PDF (2 pages)

16/12/1997

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Odell, Sandra Judith	Director	07/08/2008 - Present	105
ALLIANCE LIMITED	Corporate Secretary	03/09/1998 - Present	50
ALLIANCE & LEICESTER (HOLDINGS) LIMITED	Corporate Director	16/12/1997 - Present	53
O'gorman, Timothy	Secretary	16/12/1997 - 03/09/1998	25

Persons with Significant Control

No PSC data available.

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Description

About CARLTON PARK PROPERTY (HOLDINGS) LIMITED

CARLTON PARK PROPERTY (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 16/12/1997 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 PARK PROPERTY (HOLDINGS) LIMITED?

CARLTON PARK PROPERTY (HOLDINGS) LIMITED is currently Dissolved. It was registered on 16/12/1997 and dissolved on 13/03/2010.

Where is CARLTON PARK PROPERTY (HOLDINGS) LIMITED located?

CARLTON PARK PROPERTY (HOLDINGS) LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What is the latest filing for CARLTON PARK PROPERTY (HOLDINGS) LIMITED?

The latest filing was on 13/03/2010: Final Gazette dissolved following liquidation.