Liquidation
Company Information for CARSTAIRS HOLDINGS LIMITED
BLENHEIM HOUSE, NEWMARKET ROAD, BURY ST EDMUNDS, SUFFOLK, IP33 3SB,
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Company Registration Number
03456504
Private Limited Company
Liquidation |
Company Name | ||
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CARSTAIRS HOLDINGS LIMITED | ||
Legal Registered Office | ||
BLENHEIM HOUSE NEWMARKET ROAD BURY ST EDMUNDS SUFFOLK IP33 3SB Other companies in CO4 | ||
Previous Names | ||
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Company Number | 03456504 | |
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Company ID Number | 03456504 | |
Date formed | 1997-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 12:29:02 |
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Registered address | Last known status | Formation date | ||
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CARSTAIRS HOLDINGS PTY LTD | Dissolved | Company formed on the 1997-10-23 |
Officer | Role | Date Appointed |
---|---|---|
IAN CAMERON BROUGH |
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ANGUS JAMES CARSTAIRS ALLAN |
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STUART CHARLES CARSTAIRS ALLAN |
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IAN CAMERON BROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY EDWARD COOKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FTI SERVICES LTD | Company Secretary | 2009-04-10 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
CSHL REALISATION LIMITED | Director | 1997-02-18 | CURRENT | 1997-02-18 | Liquidation | |
CARSTAIRS MANAGEMENT LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
FTI SERVICES LTD | Director | 2009-04-10 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
CSHL REALISATION LIMITED | Director | 2001-09-01 | CURRENT | 1997-02-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-09 | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Removal of liquidator by court order | ||
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/21 FROM Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES CARSTAIRS ALLAN | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/20 FROM Chelmer House 20 Clough Road Colchester Essex CO4 9QS | |
AA01 | Previous accounting period extended from 31/05/19 TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 272732 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 272732 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 272732 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 272732 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 272732 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/11/2010 | |
CERTNM | Company name changed outside eyes LIMITED\certificate issued on 01/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN CAMERON BROUGH on 2010-10-28 | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
RES15 | CHANGE OF COMPANY NAME 13/09/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/10 FROM Sloe Cottage Brockhampton Herefordshire HR1 4SA | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 379049 | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 202275 | |
AP01 | DIRECTOR APPOINTED STUART CHARLES CARSTAIRS ALLAN | |
AP01 | DIRECTOR APPOINTED ANGUS JAMES CARSTAIRS ALLAN | |
RES13 | APPROVE BONUS ISSUE SHARES 21/06/2010 | |
RES01 | ADOPT ARTICLES 21/06/2010 | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 130000 | |
SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMERON BROUGH / 10/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM ELGAR HOUSE HOLMER ROAD HEREFORD HR4 9SF | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/05/2009 | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 28/10/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 28/10/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/00 | |
363s | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/98 | |
363s | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 28/02/98 | |
(W)ELRES | S252 DISP LAYING ACC 28/10/97 | |
(W)ELRES | S366A DISP HOLDING AGM 28/10/97 | |
(W)ELRES | S386 DIS APP AUDS 28/10/97 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-02-26 |
Resolution | 2021-02-26 |
Appointmen | 2021-02-26 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 CARSTAIRS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CARSTAIRS HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CARSTAIRS HOLDINGS LIMITED | Event Date | 2021-02-26 |
Initiating party | Event Type | Resolution | |
Defending party | CARSTAIRS HOLDINGS LIMITED | Event Date | 2021-02-26 |
Initiating party | Event Type | Appointmen | |
Defending party | CARSTAIRS HOLDINGS LIMITED | Event Date | 2021-02-26 |
Name of Company: CARSTAIRS HOLDINGS LIMITED Company Number: 03456504 Nature of Business: Activities of head offices Registered office: Abbotsgate House, Hollow Road, Bury St. Edmunds, Suffolk, IP32 7F… | |||
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. |