UNITED CARLTON LIMITED

Key Data

Status

Dissolved

Company No.

03542991

Incorporation date

07/04/1998

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1998)

05/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2015

Application to strike the company off the register

View PDF (3 pages)

02/06/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

12/05/2014

Director's details changed for John Watson on 2014-04-08

View PDF (2 pages)

12/05/2014

Director's details changed for Michael David Nelson on 2014-04-08

View PDF (2 pages)

12/05/2014

Director's details changed for Warren Michael Colby on 2014-04-08

View PDF (2 pages)

12/05/2014

Director's details changed for Mr John Ellis on 2014-04-08

View PDF (2 pages)

12/05/2014

Director's details changed for Mark Andrew Bryce on 2014-04-08

View PDF (2 pages)

12/05/2014

Secretary's details changed for Paul William Dawson on 2014-04-08

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

12/05/2014

Director's details changed for Michael David Nelson on 2014-04-08

View PDF (2 pages)

12/05/2014

Director's details changed for Mr John Ellis on 2014-04-08

View PDF (2 pages)

12/05/2014

Director's details changed for Warren Michael Colby on 2014-04-08

View PDF (2 pages)

12/05/2014

Secretary's details changed for Paul William Dawson on 2014-04-08

View PDF (1 pages)

12/05/2014

Director's details changed for John Watson on 2014-04-08

View PDF (2 pages)

12/05/2014

Director's details changed for Mark Andrew Bryce on 2014-04-08

View PDF (2 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

28/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (8 pages)

27/03/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

19/12/2012

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

View PDF (3 pages)

15/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (8 pages)

05/03/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

23/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (8 pages)

15/12/2010

Full accounts made up to 2010-06-30

View PDF (11 pages)

02/06/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

02/06/2010

Director's details changed for John Ellis on 2009-11-01

View PDF (2 pages)

15/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

15/06/2009

Registered office changed on 16/06/2009 from 8 octavian way team valley trading estate gateshead tyne & wear NE11 0HZ

View PDF (1 pages)

05/05/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

09/04/2008

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

View PDF (4 pages)

09/04/2008

Director's change of particulars / john ellis / 01/04/2008

View PDF (1 pages)

31/01/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

19/04/2007

Return made up to 08/04/07; full list of members

View PDF (3 pages)

05/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

25/05/2006

Return made up to 08/04/06; full list of members

View PDF (3 pages)

14/03/2006

Memorandum and Articles of Association

View PDF (19 pages)

12/03/2006

Certificate of change of name

View PDF (2 pages)

04/12/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

30/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2005

Secretary resigned

View PDF (1 pages)

26/06/2005

New secretary appointed

View PDF (1 pages)

19/04/2005

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

View PDF (3 pages)

09/02/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

21/04/2004

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

View PDF (8 pages)

18/07/2003

Declaration of mortgage charge released/ceased

View PDF (3 pages)

13/07/2003

Resolutions

View PDF (2 pages)

13/07/2003

Declaration of assistance for shares acquisition

View PDF (5 pages)

13/07/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

13/07/2003

New director appointed

View PDF (2 pages)

01/05/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

21/04/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

13/03/2003

Secretary's particulars changed

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

14/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

11/04/2002

Registered office changed on 12/04/02 from: henshelwood house 10 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ

View PDF (1 pages)

20/02/2002

Full accounts made up to 2000-06-30

View PDF (12 pages)

20/02/2002

Return made up to 08/04/01; full list of members

View PDF (8 pages)

20/02/2002

Location of register of members

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Full accounts made up to 1999-06-30

View PDF (12 pages)

20/02/2002

Return made up to 08/04/00; full list of members

View PDF (6 pages)

18/02/2002

Restoration by order of the court

View PDF (2 pages)

30/07/2001

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2000

Resolutions

View PDF (13 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

05/10/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/06/1999

Return made up to 08/04/99; full list of members

View PDF (7 pages)

22/03/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (1 pages)

28/01/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

Certificate of change of name

View PDF (2 pages)

16/08/1998

Registered office changed on 17/08/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX

View PDF (1 pages)

16/08/1998

Accounting reference date extended from 30/04/99 to 30/09/99

View PDF (1 pages)

16/08/1998

Resolutions

View PDF (1 pages)

16/08/1998

Resolutions

View PDF (1 pages)

16/08/1998

£ nc 100/100000 12/08/98

View PDF (1 pages)

16/08/1998

Director resigned

View PDF (1 pages)

16/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/08/1998

New secretary appointed

View PDF (2 pages)

16/08/1998

New director appointed

View PDF (2 pages)

07/04/1998

Incorporation

View PDF (24 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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

Person	Title	Period	Connections
Hewitt, Colin Thompson	Director	08/04/1998 - 12/08/1998	156
Jones, Malcolm Gavin Nicholas	Director	12/08/1998 - 30/06/2003	2
Colby, Warren Michael	Director	30/06/2003 - Present	11
Ellis, John	Director	30/06/2003 - Present	5
Watson, John	Director	30/06/2003 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About UNITED CARLTON LIMITED

UNITED CARLTON LIMITED is an(a) Dissolved company incorporated on 07/04/1998 with the registered office located at Meadow Court Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0PZ. There are currently 6 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 UNITED CARLTON LIMITED?

UNITED CARLTON LIMITED is currently Dissolved. It was registered on 07/04/1998 and dissolved on 05/10/2015.

Where is UNITED CARLTON LIMITED located?

UNITED CARLTON LIMITED is registered at Meadow Court Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0PZ.

What does UNITED CARLTON LIMITED do?

UNITED CARLTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for UNITED CARLTON LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved via voluntary strike-off.