CARROLL & BROWN LTD

Key Data

Status

Dissolved

Company No.

02334767

Incorporation date

11/01/1989

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/01/1989)

02/05/2016

Final Gazette dissolved following liquidation

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02/02/2016

Return of final meeting in a members' voluntary winding up

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02/02/2015

Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to C/O F a Simms & Partners Ltd Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2015-02-03

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01/02/2015

Declaration of solvency

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01/02/2015

Appointment of a voluntary liquidator

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01/02/2015

Resolutions

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04/01/2015

Statement by Directors

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04/01/2015

Statement of capital on 2015-01-05

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04/01/2015

Solvency Statement dated 18/12/14

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04/01/2015

Resolutions

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02/10/2014

Statement by directors

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02/10/2014

Statement of capital on 2014-10-03

View PDF (4 pages)

02/10/2014

Solvency statement dated 29/09/14

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02/10/2014

Resolutions

View PDF (1 pages)

30/06/2014

Statement of capital on 2014-06-10

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30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

29/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

12/02/2013

Annual return made up to 2013-01-12 with full list of shareholders

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21/01/2013

Statement of capital on 2013-01-10

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02/08/2012

Statement of capital on 2012-07-26

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04/04/2012

Statement of capital on 2012-03-31

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28/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

05/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

23/08/2011

Statement of capital on 2011-08-15

View PDF (5 pages)

09/06/2011

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

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06/04/2011

Statement of capital on 2011-03-30

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

24/01/2011

Statement of capital on 2010-12-01

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24/01/2011

Statement of capital on 2010-10-14

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21/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (8 pages)

05/12/2010

Statement of capital on 2010-07-30

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25/10/2010

Statement of capital on 2010-05-19

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25/10/2010

Statement of capital on 2010-04-28

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25/10/2010

Statement of capital on 2010-03-22

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25/10/2010

Statement of capital on 2010-01-29

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22/04/2010

Notice of completion of voluntary arrangement

View PDF (10 pages)

21/01/2010

Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-22

View PDF (2 pages)

04/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-25

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26/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

03/06/2009

Appointment terminated director and secretary denise brown

View PDF (1 pages)

23/02/2009

Registered office changed on 24/02/2009 from 20 lonsdale road london NW6 6RD

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06/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

18/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-25

View PDF (2 pages)

16/10/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (8 pages)

01/09/2008

Return made up to 12/01/08; full list of members

View PDF (6 pages)

14/11/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-25

View PDF (11 pages)

12/11/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (8 pages)

17/10/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

15/10/2007

First Gazette notice for compulsory strike-off

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20/12/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (8 pages)

02/11/2006

Notice to Registrar of companies voluntary arrangement taking effect

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25/06/2006

Return made up to 12/01/06; full list of members

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01/07/2005

Return made up to 12/01/05; full list of members

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06/06/2005

Accounts for a small company made up to 2004-07-31

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02/06/2005

Resolutions

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12/07/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

29/03/2004

Ad 31/07/00--------- £ si [email protected]

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31/05/2003

Full accounts made up to 2002-07-31

View PDF (21 pages)

11/02/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

26/07/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

04/06/2002

Full accounts made up to 2001-07-31

View PDF (20 pages)

24/05/2001

Full accounts made up to 2000-07-31

View PDF (19 pages)

28/03/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

28/03/2001

Return made up to 12/01/00; full list of members

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01/06/2000

Full accounts made up to 1999-07-31

View PDF (19 pages)

22/11/1999

Ad 03/11/99--------- £ si [email protected]=180000 £ si 200000@1=200000 £ ic 91/380091

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22/11/1999

Resolutions

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22/11/1999

Nc inc already adjusted 03/11/99

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22/11/1999

Resolutions

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22/11/1999

Resolutions

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04/06/1999

Accounts for a small company made up to 1998-07-31

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08/04/1999

Registered office changed on 09/04/99 from: 5 lonsdale road queens park london NW6 6RA

View PDF (1 pages)

08/04/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

08/02/1999

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

23/03/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

22/12/1997

Particulars of mortgage/charge

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16/04/1997

Accounts for a small company made up to 1996-07-31

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11/02/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

22/02/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

19/02/1996

Registered office changed on 20/02/96 from: 12 colas mews birchington road london NW6 4LH

View PDF (1 pages)

11/02/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

26/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (14 pages)

27/02/1995

Return made up to 12/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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06/04/1994

Accounts for a small company made up to 1993-07-31

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16/02/1994

Return made up to 12/01/94; no change of members

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02/09/1993

Full accounts made up to 1992-07-31

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20/02/1993

Return made up to 12/01/93; no change of members

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28/01/1993

Full accounts made up to 1992-07-31

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15/02/1992

Full accounts made up to 1991-07-31

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15/02/1992

Return made up to 12/01/92; full list of members

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19/05/1991

Full accounts made up to 1990-07-31

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19/05/1991

Return made up to 12/01/91; no change of members

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19/05/1991

Return made up to 12/01/90; full list of members

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16/04/1991

Ad 27/07/89--------- £ si 89@1=89 £ ic 2/91

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01/07/1990

Accounting reference date shortened from 30/06 to 31/07

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20/06/1990

Registered office changed on 21/06/90 from: 18O broadhurst gardens london NW6 3AY

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06/11/1989

Registered office changed on 07/11/89 from: 46-47 chancery lane london WC2A 1BA

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20/08/1989

Accounting reference date extended from 31/03 to 30/06

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02/02/1989

Secretary resigned;new secretary appointed

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02/02/1989

Registered office changed on 03/02/89 from: 46-47 chancery lane london WC2A 1BA

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11/01/1989

Incorporation

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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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CARROLL & BROWN LTD

CARROLL & BROWN LTD is an(a) Dissolved company incorporated on 11/01/1989 with the registered office located at C/O F A SIMMS & PARTNERS LTD, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. 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 CARROLL & BROWN LTD?

CARROLL & BROWN LTD is currently Dissolved. It was registered on 11/01/1989 and dissolved on 02/05/2016.

Where is CARROLL & BROWN LTD located?

CARROLL & BROWN LTD is registered at C/O F A SIMMS & PARTNERS LTD, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does CARROLL & BROWN LTD do?

CARROLL & BROWN LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CARROLL & BROWN LTD?

The latest filing was on 02/05/2016: Final Gazette dissolved following liquidation.