FIRST CARTON PAZO LTD

Key Data

Status

Dissolved

Company No.

00238339

Incorporation date

30/03/1929

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1929)

15/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2021

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

30/09/2021

Register(s) moved to registered inspection location Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR

View PDF (2 pages)

30/09/2021

Register inspection address has been changed to Suite 5, 2nd Floor, Aspect House Bennerley Road Nottingham United Kingdom NG6 8WR

View PDF (2 pages)

06/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN on 2021-09-06

View PDF (2 pages)

28/06/2021

Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

27/03/2021

Registered office address changed from Suite 5, 2nd Floor Aspect House Nottingham NG6 8WR United Kingdom to Hill House, 1 Little New Street London EC4A 3TR on 2021-03-27

View PDF (2 pages)

25/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2021

Declaration of solvency

View PDF (6 pages)

25/03/2021

Resolutions

View PDF (2 pages)

19/02/2021

Statement by Directors

View PDF (2 pages)

19/02/2021

Statement of capital on 2021-02-19

View PDF (3 pages)

19/02/2021

Solvency Statement dated 03/02/21

View PDF (2 pages)

19/02/2021

Resolutions

View PDF (1 pages)

16/11/2020

Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Nottingham NG6 8WR on 2020-11-16

View PDF (1 pages)

06/11/2020

Appointment of Mr David Hickey Sharkey Ii as a director on 2020-11-04

View PDF (2 pages)

05/11/2020

Termination of appointment of Neil Wilkinson as a director on 2020-11-04

View PDF (1 pages)

05/11/2020

Termination of appointment of Andrew Darrington as a director on 2020-11-04

View PDF (1 pages)

01/06/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

25/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (9 pages)

11/12/2019

Appointment of Mr Neil Wilkinson as a director on 2019-11-28

View PDF (2 pages)

11/12/2019

Appointment of Mr Kevin Alden Maxwell as a director on 2019-11-28

View PDF (2 pages)

11/12/2019

Termination of appointment of Mark Richard Priestley as a secretary on 2019-11-28

View PDF (1 pages)

11/12/2019

Termination of appointment of Mark Richard Priestley as a director on 2019-11-28

View PDF (1 pages)

17/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

18/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (9 pages)

25/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

20/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

06/09/2017

Termination of appointment of Ricki Brent Smith as a director on 2017-09-06

View PDF (1 pages)

19/06/2017

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

20/02/2017

Appointment of Mr Ricki Brent Smith as a director on 2017-02-10

View PDF (2 pages)

20/02/2017

Appointment of Mr Andrew Darrington as a director on 2017-02-10

View PDF (2 pages)

20/02/2017

Termination of appointment of Yves Regniers as a director on 2017-02-10

View PDF (1 pages)

27/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (9 pages)

03/06/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

04/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

19/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

07/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (8 pages)

23/05/2014

Current accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

26/07/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (7 pages)

13/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

05/07/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (14 pages)

14/06/2012

Registered office address changed from Church House St Marys Court the Broadway Old Amersham Bucks HP7 0UT on 2012-06-14

View PDF (2 pages)

07/07/2011

Director's details changed for Yves Regniers on 2011-06-23

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (14 pages)

27/05/2011

Annual return made up to 2009-05-11 with full list of shareholders

View PDF (5 pages)

27/05/2011

Annual return made up to 2008-05-11 with full list of shareholders

View PDF (5 pages)

27/05/2011

Annual return made up to 2007-05-11 with full list of shareholders

View PDF (5 pages)

27/05/2011

Annual return made up to 2006-05-11 with full list of shareholders

View PDF (5 pages)

27/05/2011

Annual return made up to 2005-05-18 with full list of shareholders

View PDF (5 pages)

27/05/2011

Annual return made up to 2004-05-18 with full list of shareholders

View PDF (5 pages)

27/05/2011

Annual return made up to 2003-05-18 with full list of shareholders

View PDF (5 pages)

27/05/2011

Annual return made up to 2002-05-18 with full list of shareholders

View PDF (6 pages)

26/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-05-11

View PDF (16 pages)

06/04/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (5 pages)

30/03/2011

Appointment of Yves Regniers as a director

View PDF (3 pages)

30/03/2011

Termination of appointment of Guy Faller as a director

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (5 pages)

18/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (15 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (5 pages)

26/06/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

18/02/2009

Accounts for a dormant company made up to 2007-12-30

View PDF (5 pages)

14/01/2009

Resolutions

View PDF (9 pages)

12/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Registered office changed on 12/08/2008 from, misbourne house, badminton court rectory way, old amersham, buckinghamshire, HP7 0DD

View PDF (1 pages)

07/08/2008

Memorandum and Articles of Association

View PDF (5 pages)

03/06/2008

Resolutions

View PDF (7 pages)

16/05/2008

Return made up to 11/05/08; no change of members

View PDF (4 pages)

31/03/2008

Secretary appointed mark richard priestley

View PDF (2 pages)

27/03/2008

Appointment terminated secretary machiko kudo

View PDF (1 pages)

13/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

New director appointed

View PDF (3 pages)

25/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

23/07/2007

Return made up to 11/05/07; no change of members

View PDF (7 pages)

19/05/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

10/04/2006

Accounts for a dormant company made up to 2006-01-01

View PDF (5 pages)

04/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 18/05/02; full list of members; amend

View PDF (6 pages)

10/08/2005

Return made up to 18/05/04; full list of members; amend

View PDF (5 pages)

10/08/2005

Return made up to 18/05/03; full list of members; amend

View PDF (5 pages)

10/08/2005

Return made up to 18/05/05; full list of members

View PDF (5 pages)

02/03/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (5 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Return made up to 18/05/04; full list of members

View PDF (5 pages)

26/01/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (5 pages)

21/06/2003

Accounts for a dormant company made up to 2002-12-29

View PDF (5 pages)

15/05/2003

Return made up to 18/05/03; full list of members

View PDF (5 pages)

22/10/2002

Director resigned

View PDF (1 pages)

16/08/2002

Total exemption small company accounts made up to 2001-12-30

View PDF (5 pages)

30/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

02/11/2001

Return made up to 18/05/01; full list of members; amend

View PDF (6 pages)

02/11/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

Secretary resigned

View PDF (1 pages)

16/06/2001

Registered office changed on 16/06/01 from: misbourne house, badminton court rectory way, old amersham, buckinghamshire HP7 0DD

View PDF (1 pages)

15/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

20/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

19/10/2000

New director appointed

View PDF (2 pages)

21/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (6 pages)

30/06/1999

Secretary resigned

View PDF (1 pages)

30/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

23/06/1998

Registered office changed on 23/06/98 from: 21 holborn viaduct, london, EC1A 2DY

View PDF (1 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (35 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (17 pages)

16/03/1998

Certificate of change of name

View PDF (2 pages)

12/03/1998

Declaration of assistance for shares acquisition

View PDF (18 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Director resigned

View PDF (1 pages)

06/03/1998

Secretary resigned

View PDF (1 pages)

06/03/1998

Secretary resigned

View PDF (1 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

New director appointed

View PDF (2 pages)

06/03/1998

Registered office changed on 06/03/98 from: avonbank, clifton down, bristol avon, BS8 3HT

View PDF (1 pages)

06/03/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

11/01/1998

Director resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

02/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

29/05/1997

Return made up to 18/05/97; full list of members

View PDF (9 pages)

23/09/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

18/08/1996

New director appointed

View PDF (2 pages)

13/08/1996

Director resigned

View PDF (1 pages)

24/05/1996

Return made up to 18/05/96; full list of members

View PDF (8 pages)

16/05/1996

Director's particulars changed

View PDF (1 pages)

22/04/1996

New secretary appointed

View PDF (2 pages)

14/09/1995

Secretary's particulars changed

View PDF (4 pages)

04/09/1995

Director resigned

View PDF (4 pages)

25/05/1995

Return made up to 18/05/95; full list of members

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18/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (120 pages)

09/11/1994

Registered office changed on 09/11/94 from: 50 portland place, london, W1N 3DG

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04/11/1994

Resolutions

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31/10/1994

Auditor's resignation

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24/10/1994

Full accounts made up to 1993-12-31

View PDF (4 pages)

01/06/1994

Return made up to 18/05/94; full list of members

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04/05/1994

Director resigned;new director appointed

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29/04/1994

Certificate of change of name

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15/03/1994

Resolutions

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15/03/1994

Resolutions

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15/03/1994

Resolutions

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02/02/1994

Director resigned

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02/02/1994

Director resigned

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10/09/1993

Full accounts made up to 1992-12-31

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22/06/1993

Return made up to 01/06/93; full list of members

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30/04/1993

New director appointed

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30/04/1993

New director appointed

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30/04/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

30/04/1993

New director appointed

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30/04/1993

Registered office changed on 30/04/93 from: 50 portland place, london, W1N 3DG

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30/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

11/06/1992

Return made up to 01/06/92; no change of members

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22/01/1992

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 01/06/91; full list of members

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23/10/1990

Full accounts made up to 1989-12-31

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02/07/1990

Return made up to 01/06/90; full list of members

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23/01/1990

Director resigned;new director appointed

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31/10/1989

Full accounts made up to 1988-12-31

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13/06/1989

Return made up to 01/06/89; full list of members

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29/03/1989

Certificate of change of name

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29/03/1989

Certificate of change of name

View PDF (2 pages)

03/11/1988

Full accounts made up to 1987-12-31

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17/08/1988

Director resigned;new director appointed

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17/08/1988

Director resigned;new director appointed

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01/06/1988

Return made up to 26/05/88; full list of members

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03/11/1987

Full accounts made up to 1986-12-31

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17/04/1987

New director appointed

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15/04/1987

Return made up to 14/04/87; full list of members

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14/02/1987

Declaration of satisfaction of mortgage/charge

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14/02/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

Director resigned;new director appointed

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28/10/1986

Full accounts made up to 1985-12-31

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05/07/1986

Full accounts made up to 1985-06-30

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05/07/1986

Return made up to 11/02/86; full list of members

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06/09/1985

Miscellaneous

View PDF (7 pages)

27/03/1929

Incorporation

View PDF (25 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

30/09/2019

Last change occurred

30/09/2019

Accounts

Dormant

Last made up date

30/09/2019

Next account date

30/09/2020

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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
SISEC LIMITED	Corporate Secretary	02/03/1998 - 03/03/1998	225
Faller, Guy Nicholas Anthony	Director	31/08/2007 - 28/03/2011	44
Darrington, Andrew	Director	10/02/2017 - 04/11/2020	53
Wilkinson, Neil	Director	28/11/2019 - 04/11/2020	43
Maxwell, Kevin Alden	Director	28/11/2019 - Present	47

Persons with Significant Control

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

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Description

About FIRST CARTON PAZO LTD

FIRST CARTON PAZO LTD is an(a) Dissolved company incorporated on 30/03/1929 with the registered office located at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN. 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 FIRST CARTON PAZO LTD?

FIRST CARTON PAZO LTD is currently Dissolved. It was registered on 30/03/1929 and dissolved on 15/03/2022.

Where is FIRST CARTON PAZO LTD located?

FIRST CARTON PAZO LTD is registered at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN.

What does FIRST CARTON PAZO LTD do?

FIRST CARTON PAZO LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FIRST CARTON PAZO LTD?

The latest filing was on 15/03/2022: Final Gazette dissolved following liquidation.