CAROLINA LAND LIMITED

Key Data

Status

Dissolved

Company No.

05016448

Incorporation date

14/01/2004

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/2004)

21/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

24/06/2013

Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH on 2013-06-25

View PDF (2 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2012-12-19

View PDF (20 pages)

22/01/2012

Registered office address changed from C/O Ethel Austin Properties North House North John Street Liverpool L2 5EA on 2012-01-23

View PDF (2 pages)

01/01/2012

Statement of affairs with form 4.19

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01/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2012

Resolutions

View PDF (1 pages)

12/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

01/03/2011

Termination of appointment of Mark Connor as a director

View PDF (1 pages)

07/02/2011

Receiver's abstract of receipts and payments to 2011-02-03

View PDF (2 pages)

07/02/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

16/09/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

16/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

08/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

20/11/2009

Total exemption full accounts made up to 2008-12-31

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30/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

07/05/2009

Registered office changed on 08/05/2009 from c/o vermont developments LIMITED the observatory 1 old haymarket liverpool L1 6EN

View PDF (1 pages)

28/04/2009

Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

26/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

07/07/2008

Location of register of members

View PDF (1 pages)

07/07/2008

Location of debenture register

View PDF (1 pages)

07/07/2008

Registered office changed on 08/07/2008 from the observatory old haymarket liverpool L1 6EN united kingdom

View PDF (1 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

21/05/2008

Appointment Terminated Director david leathem

View PDF (1 pages)

21/05/2008

Appointment Terminated Secretary david leathem

View PDF (1 pages)

11/05/2008

Registered office changed on 12/05/2008 from vermont house bradley lane standish wigan WN6 0XF

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

23/07/2007

Return made up to 04/07/07; full list of members

View PDF (3 pages)

22/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/03/2007

Return made up to 15/01/07; full list of members

View PDF (8 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

04/09/2006

Registered office changed on 05/09/06 from: north house 17 north john street liverpool L2 5EA

View PDF (1 pages)

04/09/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

25/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

20/02/2006

Return made up to 15/01/06; full list of members

View PDF (8 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

Accounts made up to 2004-09-30

View PDF (6 pages)

17/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

07/09/2004

Resolutions

View PDF (14 pages)

07/09/2004

New director appointed

View PDF (5 pages)

07/09/2004

New director appointed

View PDF (3 pages)

07/09/2004

Ad 26/08/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/08/2004

Accounting reference date shortened from 31/01/05 to 30/09/04

View PDF (1 pages)

08/06/2004

Certificate of change of name

View PDF (2 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

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05/02/2004

New director appointed

View PDF (1 pages)

05/02/2004

Registered office changed on 06/02/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

14/01/2004

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/01/2004 - 04/02/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/01/2004 - 04/02/2004	43699
Owen, Michael Barry	Director	04/02/2004 - Present	159
Leathem, David Stephen	Director	25/08/2004 - 28/02/2008	38
Leathem, David Stephen	Secretary	29/11/2006 - 28/02/2008	11

Persons with Significant Control

No PSC data available.

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Description

About CAROLINA LAND LIMITED

CAROLINA LAND LIMITED is an(a) Dissolved company incorporated on 14/01/2004 with the registered office located at Bdo Llp, 3 Hardman Street, Manchester, Lancs M3 3AT. 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 CAROLINA LAND LIMITED?

CAROLINA LAND LIMITED is currently Dissolved. It was registered on 14/01/2004 and dissolved on 21/10/2013.

Where is CAROLINA LAND LIMITED located?

CAROLINA LAND LIMITED is registered at Bdo Llp, 3 Hardman Street, Manchester, Lancs M3 3AT.

What does CAROLINA LAND LIMITED do?

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

What is the latest filing for CAROLINA LAND LIMITED?

The latest filing was on 21/10/2013: Final Gazette dissolved following liquidation.