CARRINGTON WIRE LIMITED

Key Data

Status

Dissolved

Company No.

00200934

Incorporation date

10/10/1924

Size

Full

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1924)

01/10/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2022

Resolutions

View PDF (0 pages)

15/07/2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

17/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

09/02/2016

Liquidators' statement of receipts and payments to 2015-12-04

View PDF (10 pages)

01/12/2015

Termination of appointment of Richard Martin Williams as a director on 2012-12-28

View PDF (2 pages)

01/12/2015

Termination of appointment of Richard Martin Williams as a director on 2012-12-28

View PDF (2 pages)

23/12/2014

Liquidators' statement of receipts and payments to 2014-12-04

View PDF (12 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2013-12-04

View PDF (9 pages)

14/12/2012

Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA on 2012-12-14

View PDF (1 pages)

13/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2012

Statement of affairs with form 4.19

View PDF (11 pages)

13/12/2012

Resolutions

View PDF (1 pages)

28/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

29/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

09/05/2011

Termination of appointment of Stephen Brimble as a secretary

View PDF (1 pages)

23/07/2010

Registered office address changed from Carrington House Lowfields Way Lowfields Business Park Elland HX5 9DA on 2010-07-23

View PDF (1 pages)

30/06/2010

Appointment of Mr Richard Martin Williams as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Stephen Brimble as a director

View PDF (1 pages)

25/06/2010

Appointment of Mr Richard Martin Williams as a director

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

09/06/2010

Director's details changed for Andrey Valeryevich Ryzhov on 2010-05-08

View PDF (2 pages)

01/06/2010

Termination of appointment of Andrey Ryzhov as a director

View PDF (1 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-05-10

View PDF (4 pages)

25/05/2010

Resolutions

View PDF (2 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

11/05/2010

Appointment of Mr Stephen Paul Brimble as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

26/04/2010

Termination of appointment of Ruslan Nagaybekov as a director

View PDF (1 pages)

10/03/2010

Annual return made up to 2009-05-08 with full list of shareholders

View PDF (9 pages)

05/03/2010

Particulars of contract relating to shares

View PDF (2 pages)

04/02/2010

Statement of capital following an allotment of shares on 2010-01-19

View PDF (4 pages)

04/02/2010

Resolutions

View PDF (2 pages)

26/01/2010

Annual return made up to 2007-05-08

View PDF (8 pages)

26/01/2010

Statement of capital following an allotment of shares on 2007-05-31

View PDF (2 pages)

26/01/2010

Resolutions

View PDF (1 pages)

22/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (9 pages)

09/01/2010

Particulars of a mortgage or charge / charge no: 24

View PDF (6 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

30/07/2009

Director appointed ruslan amirovich nagaybekov

View PDF (1 pages)

22/07/2009

Secretary appointed mr stephen paul brimble

View PDF (1 pages)

21/07/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

05/06/2009

Appointment terminated secretary debra tomczuk

View PDF (1 pages)

19/05/2009

Appointment terminated director olga naumova

View PDF (1 pages)

05/03/2009

Return made up to 08/05/08; no change of members

View PDF (7 pages)

09/02/2009

Director appointed andrey valeryevich ryzhov

View PDF (2 pages)

18/12/2008

Appointment terminated director maxim subbotin

View PDF (1 pages)

09/12/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

26/06/2008

Appointment terminated director vadim shvetsov

View PDF (1 pages)

26/06/2008

Director appointed maxim vesilyevich subbotin

View PDF (2 pages)

23/05/2008

Nc inc already adjusted 31/05/07

View PDF (1 pages)

23/05/2008

Resolutions

View PDF (1 pages)

15/04/2008

Full accounts made up to 2006-12-31

View PDF (26 pages)

05/12/2007

Return made up to 08/05/07; no change of members

View PDF (7 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/06/2007

Nc inc already adjusted 31/05/07

View PDF (1 pages)

22/06/2007

Resolutions

View PDF (0 pages)

22/06/2007

Resolutions

View PDF (1 pages)

22/11/2006

Full accounts made up to 2005-12-31

View PDF (31 pages)

08/08/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

23/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

28/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (2 pages)

28/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Registered office changed on 20/04/06 from: edstone hall edstone, wootton wawen, solihull, west midlands B95 6DD

View PDF (1 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (10 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

01/12/2005

Resolutions

View PDF (0 pages)

01/12/2005

Resolutions

View PDF (2 pages)

01/12/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (43 pages)

15/06/2005

Return made up to 08/05/05; full list of members

View PDF (9 pages)

24/05/2005

Memorandum and Articles of Association

View PDF (5 pages)

24/05/2005

Resolutions

View PDF (1 pages)

16/11/2004

Resolutions

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16/11/2004

Resolutions

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16/11/2004

Resolutions

View PDF (1 pages)

18/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

Registered office changed on 27/09/04 from: harlescott lane, shrewsbury, shropshire, SY1 3AS

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

10/06/2004

Return made up to 08/05/04; full list of members

View PDF (9 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

10/06/2003

Return made up to 08/05/03; full list of members

View PDF (9 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (3 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/03/2003

Declaration of assistance for shares acquisition

View PDF (14 pages)

27/02/2003

Resolutions

View PDF (13 pages)

05/02/2003

Auditor's resignation

View PDF (2 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

07/06/2002

Return made up to 08/05/02; full list of members

View PDF (9 pages)

14/08/2001

Full accounts made up to 2000-12-31

View PDF (34 pages)

13/06/2001

Return made up to 08/05/01; full list of members

View PDF (8 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Return made up to 08/05/00; full list of members

View PDF (8 pages)

30/05/2000

Director resigned

View PDF (1 pages)

14/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

Director resigned

View PDF (1 pages)

29/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

31/08/1999

Certificate of change of name

View PDF (2 pages)

25/08/1999

Declaration of assistance for shares acquisition

View PDF (23 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (6 pages)

06/06/1999

Return made up to 08/05/99; full list of members

View PDF (8 pages)

09/12/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

01/06/1998

Return made up to 08/05/98; no change of members

View PDF (7 pages)

03/02/1998

Full accounts made up to 1996-12-31

View PDF (19 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

21/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/1997

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/06/1997

Return made up to 08/05/97; no change of members

View PDF (5 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

16/07/1996

New director appointed

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (3 pages)

15/07/1996

Certificate of change of name

View PDF (2 pages)

12/06/1996

New secretary appointed

View PDF (1 pages)

12/06/1996

Registered office changed on 12/06/96 from: poynton industrial estate, london road, poynton, stockport, cheshire SK12 1NB

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (2 pages)

12/06/1996

Secretary resigned

View PDF (1 pages)

28/05/1996

Return made up to 08/05/96; full list of members

View PDF (9 pages)

06/05/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

25/04/1996

Secretary's particulars changed

View PDF (2 pages)

24/04/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (29 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1995

Particulars of mortgage/charge

View PDF (24 pages)

30/05/1995

Return made up to 08/05/95; no change of members

View PDF (6 pages)

28/02/1995

Secretary resigned;new secretary appointed;director resigned

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (102 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

09/11/1994

Director resigned;new director appointed

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21/10/1994

Full accounts made up to 1993-12-31

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10/10/1994

New director appointed

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15/06/1994

Director resigned

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02/06/1994

New director appointed

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02/06/1994

Return made up to 08/05/94; no change of members

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04/05/1994

Resolutions

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04/05/1994

Resolutions

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04/05/1994

Ad 12/06/91--------- £ si 1100000@1

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20/04/1994

New director appointed

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09/02/1994

Particulars of mortgage/charge

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19/01/1994

Director resigned

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21/12/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1993

Full accounts made up to 1992-12-31

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29/06/1993

Particulars of mortgage/charge

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07/06/1993

Return made up to 08/05/93; full list of members

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20/05/1993

Particulars of mortgage/charge

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12/05/1993

Director resigned

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22/04/1993

Director's particulars changed

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18/03/1993

Particulars of mortgage/charge

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16/03/1993

Particulars of mortgage/charge

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11/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

09/03/1993

Declaration of satisfaction of mortgage/charge

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09/03/1993

Declaration of satisfaction of mortgage/charge

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22/12/1992

Director resigned

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21/10/1992

Full accounts made up to 1991-12-31

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10/06/1992

Return made up to 08/05/92; no change of members

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06/12/1991

Director resigned;new director appointed

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31/10/1991

Full accounts made up to 1990-12-31

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09/08/1991

Particulars of mortgage/charge

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22/07/1991

Particulars of mortgage/charge

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20/06/1991

Nc inc already adjusted 12/06/91

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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20/06/1991

Resolutions

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12/06/1991

Return made up to 08/05/91; no change of members

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04/06/1991

Secretary resigned;new secretary appointed

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25/03/1991

New director appointed

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25/03/1991

New director appointed

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23/01/1991

New director appointed

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09/01/1991

Director's particulars changed

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30/10/1990

Full accounts made up to 1989-12-31

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11/06/1990

Return made up to 08/05/90; full list of members

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07/12/1989

New director appointed

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02/11/1989

Full accounts made up to 1988-12-31

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22/06/1989

Return made up to 03/05/89; full list of members

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31/05/1989

Director resigned

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28/11/1988

Director resigned

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21/10/1988

Full accounts made up to 1987-12-31

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06/09/1988

New director appointed

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12/07/1988

Return made up to 04/05/88; full list of members

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15/02/1988

Registered office changed on 15/02/88 from: hydra works, ecclesfield, sheffield

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01/11/1987

Full accounts made up to 1986-12-31

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24/07/1987

Return made up to 07/05/87; full list of members

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21/10/1986

Full accounts made up to 1985-12-31

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11/06/1986

Return made up to 08/05/86; full list of members

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15/12/1965

Miscellaneous

View PDF (7 pages)

14/12/1965

Miscellaneous

View PDF (4 pages)

10/10/1924

Incorporation

View PDF (44 pages)

10/10/1924

Miscellaneous

View PDF (1 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Kynaston, Stephen Lloyd	Director	30/11/1993 - 10/02/1995	76
Kynaston, Stephen Lloyd	Secretary	30/11/1993 - 10/02/1995	7

Persons with Significant Control

No PSC data available.

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Description

About CARRINGTON WIRE LIMITED

CARRINGTON WIRE LIMITED is an(a) Dissolved company incorporated on 10/10/1924 with the registered office located at Westminster Business Centre, Nether Poppleton, York YO26 6RB. There is currently no 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 WIRE LIMITED?

CARRINGTON WIRE LIMITED is currently Dissolved. It was registered on 10/10/1924 and dissolved on 01/10/2024.

Where is CARRINGTON WIRE LIMITED located?

CARRINGTON WIRE LIMITED is registered at Westminster Business Centre, Nether Poppleton, York YO26 6RB.

What does CARRINGTON WIRE LIMITED do?

CARRINGTON WIRE LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for CARRINGTON WIRE LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved via compulsory strike-off.