Active - Proposal to Strike off
Company Information for CARRIER FINANCE UK LIMITED
1ST FLOOR ASH HOUSE, LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CARRIER FINANCE UK LIMITED | ||
Legal Registered Office | ||
1ST FLOOR ASH HOUSE LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ Other companies in SL3 | ||
Previous Names | ||
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Company Number | 00184806 | |
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Company ID Number | 00184806 | |
Date formed | 1922-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-09 05:53:28 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LYNN BANIS |
||
CHRISTIAN BRUNO JEAN IDCZAK |
||
JAMES TERENCE GEORGE LAURENCE |
||
MICHAEL PATRICK RYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLE VITRANO |
Company Secretary | ||
KURT ANDREW PERCY |
Director | ||
GREGORY PAUL SMART |
Director | ||
PAULA-MARIE USCILLA |
Company Secretary | ||
BRIAN ANTHONY ROY |
Director | ||
SUSANA CALVO |
Company Secretary | ||
PATRICE LUCIEN RAYMOND NOIRET |
Director | ||
KELLY JEAN SCHMIDT |
Director | ||
SHELLEY FINGER |
Company Secretary | ||
TERENA PENTEADO RODRIGUES |
Company Secretary | ||
CHRISTINE RUA |
Company Secretary | ||
BRADLEY GRAHAM THOMPSON |
Director | ||
KENNETH ANDREW MACNAUGHTON |
Director | ||
ERIC NOEL WITT |
Director | ||
SARAH PARSONS |
Director | ||
ALLISON SMITH |
Company Secretary | ||
CHARLES HILDEBRAND |
Company Secretary | ||
MICHAEL MONTS |
Director | ||
PATRICE LUCIEN RAYMOND NOIRET |
Director | ||
EILEEN MARIE CRIMMINS |
Company Secretary | ||
EILEEN MARIE CRIMMINS |
Director | ||
ROGER DENYS BOOKER |
Company Secretary | ||
ROGER DENYS BOOKER |
Director | ||
ALAN JAMES OGDEN |
Company Secretary | ||
ALAN JAMES OGDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
SPECTROL EQUIPMENT LIMITED | Director | 2008-04-14 | CURRENT | 1993-01-01 | Converted / Closed | |
CEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Active | |
KAYSAIL LIMITED | Director | 2008-04-14 | CURRENT | 2004-10-20 | Active | |
UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
BEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-05-20 | Active | |
PITA LIMITED | Director | 2008-04-14 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2008-04-14 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
SPECTROL EQUIPMENT LIMITED | Director | 2010-09-27 | CURRENT | 1993-01-01 | Converted / Closed | |
CEESAIL LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-22 | Active | |
UT (UK) LIMITED | Director | 2010-09-27 | CURRENT | 2005-02-08 | Active | |
PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2010-09-27 | CURRENT | 2007-10-22 | Active | |
U T HOLDINGS (UK) LLC | Director | 2010-09-27 | CURRENT | 1993-01-01 | Active | |
BEESAIL LIMITED | Director | 2010-09-27 | CURRENT | 2003-05-20 | Active | |
PITA LIMITED | Director | 2010-09-27 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
OTIS ELEVATOR HOLDINGS LIMITED | Director | 2010-09-27 | CURRENT | 1963-12-18 | Active | |
GNITROW LTD | Director | 2010-09-27 | CURRENT | 1898-02-11 | Active - Proposal to Strike off | |
MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
SPECTROL EQUIPMENT LIMITED | Director | 2012-01-06 | CURRENT | 1993-01-01 | Converted / Closed | |
U T HOLDINGS (UK) LLC | Director | 2012-01-06 | CURRENT | 1993-01-01 | Active | |
PITA LIMITED | Director | 2012-01-06 | CURRENT | 1924-08-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-10-29 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/10/21 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRUNO JEAN IDCZAK | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED NEIL ANDREW VINCENT GREGOR MACGREGOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE GEORGE LAURENCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WENDLER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES UHLICH | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
RES15 | CHANGE OF COMPANY NAME 04/09/20 | |
AP04 | Appointment of Edwin Coe Secretaries Limited as company secretary on 2020-08-26 | |
CH01 | Director's details changed for Mr Christian Bruno Jean Idczak on 2020-04-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Parkview Treasury Services (Uk) Limited as a person with significant control on 2017-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CATHERINE MORAN | |
AP01 | DIRECTOR APPOINTED MS EMMA LEIGH | |
TM02 | Termination of appointment of Lynn Banis on 2020-04-03 | |
AP01 | DIRECTOR APPOINTED MR DANIEL WENDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK RYAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS PATRICIA CATHERINE MORAN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/17 FROM Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB | |
PSC02 | Notification of Parkview Treasury Services (Uk) Limited as a person with significant control on 2017-04-06 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 1;USD 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1;USD 1000000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;USD 1000000;GBP 1 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
CH01 | Director's details changed for Mr Christian Bruno Jean Idczak on 2015-01-23 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1;USD 1000000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICOLE VITRANO | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
CH01 | Director's details changed for Christian Bruno Jean Idczak on 2012-12-01 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-06-12 | |
ANNOTATION | Clarification | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AP03 | SECRETARY APPOINTED LYNN BANIS | |
AP01 | DIRECTOR APPOINTED MICHAEL PATRICK RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KURT PERCY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM C/O THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG | |
AR01 | 12/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART | |
AP01 | DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE | |
AR01 | 12/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED NICOLE VITRANO | |
AP01 | DIRECTOR APPOINTED KURT ANDREW PERCY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE USCILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSANA CALVO | |
288a | SECRETARY APPOINTED PAULA-MARIE USCILLA | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSANA CALVO / 02/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT | |
288a | DIRECTOR APPOINTED BRIAN ANTHONY ROY | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET | |
288a | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
88(2)R | AD 18/10/06--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC /100 13/10/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARRIER FINANCE UK LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARRIER FINANCE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |