CARRINGTON BUSINESS PARK LIMITED

Key Data

Status

Dissolved

Company No.

01983872

Incorporation date

29/01/1986

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1986)

25/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

14/05/2024

Removal of liquidator by court order

View PDF (13 pages)

14/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/01/2024

Register(s) moved to registered inspection location Fontwell House Trident Business Park Birchwood Warrington WA3 6BX

View PDF (2 pages)

14/01/2024

Register inspection address has been changed to Fontwell House Trident Business Park Birchwood Warrington WA3 6BX

View PDF (2 pages)

05/10/2023

Declaration of solvency

View PDF (6 pages)

05/10/2023

Resolutions

View PDF (1 pages)

05/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/10/2023

Registered office address changed from Fontwell House Trident Business Park Birchwood Warrington WA3 6BX England to Ninth Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2023-10-05

View PDF (2 pages)

19/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

25/07/2022

Change of details for Himor Carrington Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

20/06/2022

Full accounts made up to 2021-09-30

View PDF (17 pages)

30/03/2022

Registered office address changed from Carrington Business Park Manchester Road Carrington Manchester M31 4DD to Fontwell House Trident Business Park Birchwood Warrington WA3 6BX on 2022-03-30

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-09-30

View PDF (17 pages)

04/01/2021

Previous accounting period extended from 2020-06-30 to 2020-09-30

View PDF (1 pages)

29/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

29/04/2020

Cessation of William Francis Ainscough as a person with significant control on 2016-04-06

View PDF (1 pages)

29/04/2020

Cessation of William Ainscough as a person with significant control on 2016-04-06

View PDF (1 pages)

29/04/2020

Notification of Himor Carrington Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/01/2020

Full accounts made up to 2019-06-30

View PDF (16 pages)

06/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

16/07/2019

Director's details changed for Mr Mark Austin Booth on 2018-11-01

View PDF (2 pages)

16/07/2019

Secretary's details changed for Mark Austin Booth on 2018-11-01

View PDF (1 pages)

16/07/2019

Change of details for Mr William Francis Ainscough as a person with significant control on 2018-11-26

View PDF (2 pages)

16/07/2019

Director's details changed for Mr William Francis Ainscough on 2018-11-26

View PDF (2 pages)

16/07/2019

Termination of appointment of William Ainscough as a director on 2019-05-22

View PDF (1 pages)

07/01/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

28/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

19/03/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

16/10/2017

Termination of appointment of Darren Jones as a director on 2017-10-02

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

16/01/2017

Appointment of Mr Paul Wrigglesworth as a director on 2016-12-16

View PDF (2 pages)

16/01/2017

Appointment of Mr Mark Austin Booth as a director on 2016-12-16

View PDF (2 pages)

13/01/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

06/12/2016

Appointment of Mr Darren Jones as a director on 2016-09-19

View PDF (2 pages)

06/12/2016

Termination of appointment of Andrew John Gee as a director on 2016-10-31

View PDF (1 pages)

28/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

28/01/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

21/09/2015

Annual return made up to 2015-08-23 no member list

View PDF (5 pages)

28/07/2015

Registered office address changed from Clarence House Clarence Street Manchester M2 4DW to Carrington Business Park Manchester Road Carrington Manchester M31 4DD on 2015-07-28

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

09/03/2015

Appointment of Mr Andrew John Gee as a director on 2015-01-29

View PDF (2 pages)

05/03/2015

Auditor's resignation

View PDF (2 pages)

24/02/2015

Auditor's resignation

View PDF (1 pages)

16/02/2015

Termination of appointment of Malcolm William Jackson as a director on 2015-01-29

View PDF (2 pages)

16/02/2015

Termination of appointment of John Alfred Downes as a director on 2015-01-29

View PDF (2 pages)

16/02/2015

Appointment of Mark Austin Booth as a secretary on 2015-01-29

View PDF (3 pages)

16/02/2015

Appointment of William Francis Ainscough as a director on 2015-01-29

View PDF (3 pages)

16/02/2015

Registered office address changed from Centrix House Crow Lane East Newton Le Willows St Helens Merseyside WA12 9UY to Clarence House Clarence Street Manchester M2 4DW on 2015-02-16

View PDF (2 pages)

16/02/2015

Termination of appointment of Malcolm William Jackson as a secretary on 2015-01-29

View PDF (2 pages)

16/02/2015

Appointment of Mr William Ainscough as a director on 2015-01-29

View PDF (3 pages)

29/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-23 no member list

View PDF (4 pages)

31/12/2013

Appointment of Mr Malcolm William Jackson as a director

View PDF (3 pages)

31/12/2013

Appointment of Mr John Alfred Downes as a director

View PDF (3 pages)

24/12/2013

Appointment of Malcolm William Jackson as a secretary

View PDF (3 pages)

16/12/2013

Termination of appointment of Shell Corporate Secretary Limited as a secretary

View PDF (2 pages)

16/12/2013

Termination of appointment of Karen Surtees as a director

View PDF (2 pages)

16/12/2013

Termination of appointment of Peter Lawne as a director

View PDF (2 pages)

16/12/2013

Registered office address changed from 8 York Road London SE1 7NA on 2013-12-16

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-08-23 no member list

View PDF (4 pages)

30/08/2013

Resolutions

View PDF (19 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

25/04/2013

Termination of appointment of Jason Peckmore as a director

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-23 no member list

View PDF (5 pages)

08/08/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

06/09/2011

Annual return made up to 2011-08-23 no member list

View PDF (5 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

25/08/2010

Annual return made up to 2010-08-23 no member list

View PDF (5 pages)

13/11/2009

Termination of appointment of John Brewster as a director

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-08-23

View PDF (3 pages)

07/09/2009

Director appointed jason thornton peckmore

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/02/2009

Director appointed karen surtees

View PDF (1 pages)

28/10/2008

Annual return made up to 23/08/08

View PDF (3 pages)

08/09/2008

Appointment terminated director sambavi ragunathan

View PDF (1 pages)

02/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/09/2007

Annual return made up to 23/08/07

View PDF (2 pages)

18/09/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

10/12/2006

New director appointed

View PDF (2 pages)

20/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

02/10/2006

Annual return made up to 23/08/06

View PDF (2 pages)

07/09/2006

Director resigned

View PDF (1 pages)

13/04/2006

Director resigned

View PDF (1 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

30/08/2005

Annual return made up to 23/08/05

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

15/10/2004

Annual return made up to 23/08/04

View PDF (5 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

02/09/2003

Annual return made up to 23/08/03

View PDF (6 pages)

09/04/2003

Auditor's resignation

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

27/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Annual return made up to 23/08/02

View PDF (7 pages)

06/07/2002

Director resigned

View PDF (1 pages)

24/08/2001

Annual return made up to 23/08/01

View PDF (6 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Secretary's particulars changed

View PDF (1 pages)

25/08/2000

Annual return made up to 23/08/00

View PDF (6 pages)

21/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

02/06/2000

Secretary resigned

View PDF (1 pages)

02/06/2000

New secretary appointed

View PDF (2 pages)

26/11/1999

Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0BN

View PDF (1 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

26/08/1999

Annual return made up to 23/08/99

View PDF (6 pages)

04/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (0 pages)

05/11/1998

New director appointed

View PDF (0 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/08/1998

Annual return made up to 23/08/98

View PDF (6 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (0 pages)

06/04/1998

New director appointed

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23/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

29/08/1997

Annual return made up to 23/08/97

View PDF (7 pages)

29/07/1997

Resolutions

View PDF (15 pages)

13/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

28/08/1996

Annual return made up to 23/08/96

View PDF (8 pages)

23/02/1996

Director resigned;new director appointed

View PDF (3 pages)

17/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

25/08/1995

Annual return made up to 23/08/95

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

18/10/1994

Full accounts made up to 1993-12-31

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09/09/1994

Director resigned;new director appointed

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25/08/1994

Annual return made up to 23/08/94

View PDF (6 pages)

04/11/1993

Full accounts made up to 1992-12-31

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06/09/1993

Annual return made up to 23/08/93

View PDF (6 pages)

03/12/1992

Director resigned;new director appointed

View PDF (0 pages)

29/10/1992

New director appointed

View PDF (0 pages)

08/09/1992

Annual return made up to 23/08/92

View PDF (6 pages)

04/08/1992

Director resigned

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29/06/1992

Full accounts made up to 1991-12-31

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03/09/1991

Annual return made up to 23/08/91

View PDF (6 pages)

07/06/1991

Full accounts made up to 1990-12-31

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23/04/1991

Secretary resigned;new secretary appointed

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19/12/1990

Director resigned

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06/09/1990

Full accounts made up to 1989-12-31

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06/09/1990

Annual return made up to 23/08/90

View PDF (5 pages)

06/04/1990

Director resigned;new director appointed

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11/09/1989

Director resigned;new director appointed

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22/08/1989

Full accounts made up to 1988-12-31

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22/08/1989

Annual return made up to 15/08/89

View PDF (5 pages)

29/06/1989

Director resigned;new director appointed

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02/03/1989

Director resigned;new director appointed

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17/08/1988

Director resigned;new director appointed

View PDF (0 pages)

12/07/1988

Annual return made up to 01/07/88

View PDF (5 pages)

12/07/1988

Full accounts made up to 1987-12-31

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10/11/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

09/10/1987

Annual return made up to 13/07/87

View PDF (4 pages)

11/09/1987

Director resigned;new director appointed

View PDF (0 pages)

29/01/1986

Miscellaneous

View PDF (1 pages)

29/01/1986

Incorporation

View PDF (22 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

30/09/2021

Next confirmation date

23/08/2024

Last change occurred

30/09/2021

Accounts

Full

Last made up date

30/09/2021

Next account date

30/09/2022

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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
Ainscough, William	Director	29/01/2015 - 22/05/2019	72
Jones, Darren	Director	19/09/2016 - 02/10/2017	21
Ainscough, William Francis	Director	29/01/2015 - Present	64
Lawne, Peter George	Director	30/05/2007 - 29/11/2013	10
Booth, Mark Austin	Director	16/12/2016 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARRINGTON BUSINESS PARK LIMITED

CARRINGTON BUSINESS PARK LIMITED is an(a) Dissolved company incorporated on 29/01/1986 with the registered office located at Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. 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 CARRINGTON BUSINESS PARK LIMITED?

CARRINGTON BUSINESS PARK LIMITED is currently Dissolved. It was registered on 29/01/1986 and dissolved on 25/02/2025.

Where is CARRINGTON BUSINESS PARK LIMITED located?

CARRINGTON BUSINESS PARK LIMITED is registered at Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does CARRINGTON BUSINESS PARK LIMITED do?

CARRINGTON BUSINESS PARK LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CARRINGTON BUSINESS PARK LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved following liquidation.