CARRNEL TRANSPORT LTD

Key Data

Status

Dissolved

Company No.

04970347

Incorporation date

18/11/2003

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

17/07/2016

Final Gazette dissolved following liquidation

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17/04/2016

Return of final meeting in a creditors' voluntary winding up

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24/09/2015

Liquidators' statement of receipts and payments to 2015-07-22

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25/09/2014

Notice to Registrar of Companies of Notice of disclaimer

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12/08/2014

Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 2014-08-13

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29/07/2014

Statement of affairs with form 4.19

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29/07/2014

Appointment of a voluntary liquidator

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29/07/2014

Resolutions

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11/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

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19/11/2013

Total exemption small company accounts made up to 2012-11-30

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12/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

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12/02/2013

Total exemption small company accounts made up to 2011-11-30

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01/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

23/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

21/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

16/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

02/04/2009

Return made up to 07/02/09; full list of members

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25/02/2009

Registered office changed on 26/02/2009 from 1 the terrace rugby road lutterworth leicestershire LE17 4BW

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28/09/2008

Accounts for a dormant company made up to 2007-11-30

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06/05/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

13/02/2008

Secretary's particulars changed

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (1 pages)

13/02/2008

Director resigned

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12/11/2007

Certificate of change of name

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01/10/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

26/09/2007

Ad 26/09/07--------- £ si 10@1=10 £ ic 90/100

View PDF (1 pages)

23/07/2007

Registered office changed on 24/07/07 from: hill house regent street lutterworth leicestershire LE17 4BE

View PDF (1 pages)

04/03/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

04/03/2007

Director's particulars changed

View PDF (1 pages)

04/03/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

26/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

26/10/2006

Registered office changed on 27/10/06 from: 110 main road rugeley WS15 1DY

View PDF (1 pages)

29/03/2005

Secretary's particulars changed

View PDF (1 pages)

28/03/2005

Secretary's particulars changed

View PDF (1 pages)

20/03/2005

Director's particulars changed

View PDF (1 pages)

15/02/2005

Ad 16/02/05--------- £ si 89@1=89 £ ic 1/90

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15/02/2005

New director appointed

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15/02/2005

Registered office changed on 16/02/05 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR

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15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

New secretary appointed

View PDF (1 pages)

08/02/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

06/02/2005

Return made up to 07/02/05; full list of members

View PDF (2 pages)

26/01/2004

Registered office changed on 27/01/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (8 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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
NOMINEE SECRETARY LTD	Nominee Secretary	18/11/2003 - 15/02/2005	2516
NOMINEE DIRECTOR LTD	Nominee Director	18/11/2003 - 15/02/2005	1746
Carr, Elizabeth Carolina	Secretary	14/02/2005 - Present	-
Carr, Elizabeth Carolina	Director	31/12/2007 - Present	-
Carr, Christopher	Director	14/02/2005 - 31/12/2007	-

Persons with Significant Control

No PSC data available.

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Description

About CARRNEL TRANSPORT LTD

CARRNEL TRANSPORT LTD is an(a) Dissolved company incorporated on 18/11/2003 with the registered office located at C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RU. There are currently 2 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 CARRNEL TRANSPORT LTD?

CARRNEL TRANSPORT LTD is currently Dissolved. It was registered on 18/11/2003 and dissolved on 17/07/2016.

Where is CARRNEL TRANSPORT LTD located?

CARRNEL TRANSPORT LTD is registered at C12 Marquis Court Marquisway, Team Valley, Gateshead NE11 0RU.

What does CARRNEL TRANSPORT LTD do?

CARRNEL TRANSPORT LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CARRNEL TRANSPORT LTD?

The latest filing was on 17/07/2016: Final Gazette dissolved following liquidation.