CARR HILL DISTRIBUTION LIMITED

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CARR HILL DISTRIBUTION LIMITED

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Key Data

Status

Dissolved

Company No.

03674373

Incorporation date

25/11/1998

Size

Full

Contacts

Registered address

Registered address

6th Floor 3 Hardman Street, Manchester M3 3ATCopy
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Latest events (Record since 25/11/1998)
dot icon03/06/2010
Final Gazette dissolved following liquidation
dot icon03/03/2010
Liquidators' statement of receipts and payments to 2010-02-26
dot icon03/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon15/12/2009
Liquidators' statement of receipts and payments to 2009-12-03
dot icon07/07/2009
Registered office changed on 08/07/2009 from commercials buildings 11-15 cross street manchester M2 1BD
dot icon23/06/2009
Liquidators' statement of receipts and payments to 2009-06-03
dot icon23/12/2008
Liquidators' statement of receipts and payments to 2008-12-03
dot icon03/07/2008
Liquidators' statement of receipts and payments to 2008-12-03
dot icon03/06/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/01/2007
Secretary resigned
dot icon18/12/2006
Administrator's progress report
dot icon10/08/2006
Result of meeting of creditors
dot icon07/08/2006
Statement of affairs
dot icon26/07/2006
Statement of administrator's proposal
dot icon07/06/2006
Registered office changed on 08/06/06 from: miller house shaw lane doncaster south yorkshire DN2 4SQ
dot icon05/06/2006
Appointment of an administrator
dot icon31/03/2006
Declaration of satisfaction of mortgage/charge
dot icon31/03/2006
Declaration of satisfaction of mortgage/charge
dot icon05/02/2006
Full accounts made up to 2005-03-27
dot icon19/12/2005
Return made up to 26/11/05; full list of members
dot icon02/02/2005
Full accounts made up to 2004-03-31
dot icon28/01/2005
New director appointed
dot icon19/12/2004
Return made up to 26/11/04; full list of members
dot icon19/12/2004
Director's particulars changed
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon11/12/2003
Return made up to 26/11/03; full list of members
dot icon11/12/2003
Director's particulars changed
dot icon11/12/2003
Director resigned
dot icon11/12/2003
Director resigned
dot icon17/09/2003
Declaration of satisfaction of mortgage/charge
dot icon17/09/2003
Declaration of satisfaction of mortgage/charge
dot icon17/09/2003
Declaration of satisfaction of mortgage/charge
dot icon17/09/2003
Declaration of satisfaction of mortgage/charge
dot icon10/04/2003
Director resigned
dot icon15/01/2003
Full accounts made up to 2002-03-31
dot icon22/12/2002
Return made up to 26/11/02; full list of members
dot icon22/12/2002
Registered office changed on 23/12/02
dot icon17/09/2002
Particulars of mortgage/charge
dot icon17/09/2002
Particulars of mortgage/charge
dot icon17/09/2002
Particulars of mortgage/charge
dot icon17/09/2002
Particulars of mortgage/charge
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon10/09/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon23/01/2002
Full accounts made up to 2001-03-31
dot icon23/12/2001
Return made up to 26/11/01; full list of members
dot icon23/12/2001
Secretary's particulars changed
dot icon13/09/2001
New secretary appointed
dot icon13/09/2001
Secretary resigned
dot icon28/11/2000
Return made up to 26/11/00; full list of members
dot icon28/11/2000
Secretary's particulars changed;director's particulars changed
dot icon30/08/2000
Full accounts made up to 2000-03-31
dot icon17/07/2000
New secretary appointed;new director appointed
dot icon17/07/2000
Secretary resigned;director resigned
dot icon06/12/1999
Return made up to 26/11/99; full list of members
dot icon11/04/1999
Statement of affairs
dot icon11/04/1999
Ad 08/03/99--------- £ si [email protected]
dot icon11/04/1999
Ad 08/03/99--------- £ si [email protected]
dot icon28/03/1999
Memorandum and Articles of Association
dot icon25/03/1999
Particulars of mortgage/charge
dot icon23/03/1999
Particulars of mortgage/charge
dot icon23/03/1999
Particulars of mortgage/charge
dot icon23/03/1999
Particulars of mortgage/charge
dot icon23/03/1999
New director appointed
dot icon17/03/1999
Resolutions
dot icon17/03/1999
Resolutions
dot icon17/03/1999
Resolutions
dot icon17/03/1999
Resolutions
dot icon17/03/1999
Resolutions
dot icon17/03/1999
New director appointed
dot icon16/03/1999
Certificate of change of name
dot icon15/03/1999
Secretary resigned
dot icon15/03/1999
Director resigned
dot icon15/03/1999
New director appointed
dot icon15/03/1999
New secretary appointed;new director appointed
dot icon15/03/1999
New director appointed
dot icon15/03/1999
New director appointed
dot icon15/03/1999
Registered office changed on 16/03/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
dot icon15/03/1999
S-div 05/03/99
dot icon15/03/1999
Ad 08/03/99--------- £ si [email protected]=1593280 £ ic 1593284/3186564
dot icon15/03/1999
Ad 08/03/99--------- £ si [email protected]=1593280 £ ic 4/1593284
dot icon15/03/1999
£ nc 1000/4000000 05/03/99
dot icon15/03/1999
Ad 05/03/99--------- £ si [email protected]=2 £ ic 2/4
dot icon15/03/1999
Ad 05/03/99--------- £ si [email protected]=1 £ ic 1/2
dot icon14/03/1999
Accounting reference date extended from 30/11/99 to 31/03/00
dot icon25/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/03/2005
dot iconLast change occurred
26/03/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/03/2005
dot iconNext account date
26/03/2006
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EVERSECRETARY LIMITED
Corporate Secretary
25/11/1998 - 04/03/1999
953
EVERDIRECTOR LIMITED
Corporate Director
25/11/1998 - 04/03/1999
433
Foster, Martin Andrew
Secretary
02/07/2000 - 31/08/2001
1
Pearce, Mark Dominic
Secretary
31/08/2001 - 21/12/2006
1
Rodgers, Colin John
Secretary
04/03/1999 - 29/06/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CARR HILL DISTRIBUTION LIMITED

CARR HILL DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at 6th Floor 3 Hardman Street, Manchester M3 3AT. There are currently 4 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 CARR HILL DISTRIBUTION LIMITED?

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CARR HILL DISTRIBUTION LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 03/06/2010.

Where is CARR HILL DISTRIBUTION LIMITED located?

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CARR HILL DISTRIBUTION LIMITED is registered at 6th Floor 3 Hardman Street, Manchester M3 3AT.

What does CARR HILL DISTRIBUTION LIMITED do?

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CARR HILL DISTRIBUTION LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for CARR HILL DISTRIBUTION LIMITED?

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The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.