CARTON LABELLERS LIMITED

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CARTON LABELLERS LIMITED

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Key Data

Status

Dissolved

Company No.

05207477

Incorporation date

16/08/2004

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 16/08/2004)
dot icon12/10/2017
Final Gazette dissolved following liquidation
dot icon12/07/2017
Return of final meeting in a members' voluntary winding up
dot icon15/12/2016
Liquidators' statement of receipts and payments to 2016-09-29
dot icon03/03/2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
dot icon09/02/2016
Appointment of a voluntary liquidator
dot icon09/02/2016
Insolvency court order
dot icon09/02/2016
Notice of ceasing to act as a voluntary liquidator
dot icon04/11/2015
Satisfaction of charge 1 in full
dot icon25/10/2015
Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
dot icon25/10/2015
Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to 1 More London Place London SE1 2AF on 2015-10-26
dot icon19/10/2015
Appointment of a voluntary liquidator
dot icon19/10/2015
Resolutions
dot icon19/10/2015
Declaration of solvency
dot icon05/10/2015
Satisfaction of charge 052074770003 in full
dot icon09/09/2015
Termination of appointment of Mark Edward Lapping as a director on 2015-08-31
dot icon24/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
dot icon10/02/2015
Termination of appointment of Anthony Charles Lennon as a director on 2014-10-07
dot icon08/10/2014
Annual return made up to 2014-08-17 with full list of shareholders
dot icon01/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/02/2014
Registered office address changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom on 2014-02-14
dot icon20/11/2013
Memorandum and Articles of Association
dot icon20/11/2013
Resolutions
dot icon18/11/2013
Satisfaction of charge 052074770002 in full
dot icon14/11/2013
Registration of charge 052074770003
dot icon03/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon17/09/2013
Annual return made up to 2013-08-17 with full list of shareholders
dot icon17/09/2013
Register(s) moved to registered office address
dot icon14/07/2013
Appointment of Mark Edward Lapping as a director
dot icon04/06/2013
Registration of charge 052074770002
dot icon28/01/2013
Auditor's resignation
dot icon21/01/2013
Auditor's resignation
dot icon15/01/2013
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
dot icon07/01/2013
Particulars of a mortgage or charge / charge no: 1
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon21/08/2012
Annual return made up to 2012-08-17 with full list of shareholders
dot icon02/10/2011
Full accounts made up to 2010-12-31
dot icon21/08/2011
Annual return made up to 2011-08-17 with full list of shareholders
dot icon14/07/2011
Director's details changed for Karl Bostock on 2011-06-24
dot icon13/07/2011
Director's details changed for Mr Anthony Charles Lennon on 2011-06-24
dot icon11/04/2011
Director's details changed for Karl Bostock on 2011-04-12
dot icon11/04/2011
Secretary's details changed for Karl Bostock on 2011-04-12
dot icon11/04/2011
Director's details changed for Mr Anthony Charles Lennon on 2011-04-12
dot icon11/04/2011
Registered office address changed from 1 Benner Road Industrial Estate Pinchbeck Spalding Lincolnshire PE11 3PZ on 2011-04-12
dot icon13/12/2010
Register(s) moved to registered inspection location
dot icon13/12/2010
Register(s) moved to registered inspection location
dot icon12/12/2010
Register inspection address has been changed
dot icon16/09/2010
Full accounts made up to 2009-12-31
dot icon16/08/2010
Annual return made up to 2010-08-17 with full list of shareholders
dot icon17/08/2009
Return made up to 17/08/09; full list of members
dot icon12/04/2009
Accounts for a dormant company made up to 2008-12-31
dot icon18/11/2008
Resolutions
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon20/08/2008
Return made up to 17/08/08; full list of members
dot icon05/12/2007
New director appointed
dot icon30/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon30/10/2007
Director resigned
dot icon30/10/2007
Secretary resigned;director resigned
dot icon30/10/2007
New secretary appointed;new director appointed
dot icon19/08/2007
Return made up to 17/08/07; full list of members
dot icon07/12/2006
Return made up to 17/08/06; full list of members
dot icon28/06/2006
New director appointed
dot icon19/06/2006
New secretary appointed;new director appointed
dot icon19/06/2006
New secretary appointed
dot icon18/06/2006
Accounting reference date extended from 31/10/06 to 31/12/06
dot icon18/06/2006
Registered office changed on 19/06/06 from: whitestone business park whitestone hereford herefordshire HR1 3SE
dot icon18/06/2006
Director resigned
dot icon18/06/2006
Director resigned
dot icon18/06/2006
Secretary resigned
dot icon25/05/2006
Accounts for a dormant company made up to 2005-10-31
dot icon05/09/2005
Return made up to 17/08/05; full list of members
dot icon31/05/2005
Accounting reference date extended from 31/08/05 to 31/10/05
dot icon05/10/2004
Ad 13/09/04--------- £ si 999@1=999 £ ic 1/1000
dot icon05/10/2004
Registered office changed on 06/10/04 from: queensville house, 49 queensville, stafford staffordshire ST17 4NL
dot icon16/08/2004
Secretary resigned
dot icon16/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
16/08/2004 - 16/08/2004
99600
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
08/06/2006 - 30/12/2012
1710
Lapping, Mark Edward
Director
20/06/2013 - 30/08/2015
36
Burgess, Andrew Elliott
Director
08/06/2006 - 17/10/2007
7
Bostock, Karl Robert
Director
17/10/2007 - Present
59

Persons with Significant Control

0

No PSC data available.

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Description

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About CARTON LABELLERS LIMITED

CARTON LABELLERS LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 CARTON LABELLERS LIMITED?

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CARTON LABELLERS LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 12/10/2017.

Where is CARTON LABELLERS LIMITED located?

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CARTON LABELLERS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CARTON LABELLERS LIMITED do?

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CARTON LABELLERS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CARTON LABELLERS LIMITED?

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The latest filing was on 12/10/2017: Final Gazette dissolved following liquidation.