Carter Lane
Mansfield
NG20 8XA
Director Name | Martin Franklin |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Worsop Cottage Farm Carter Lane Mansfield NG20 8XA |
Secretary Name | APR Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 29 May 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 10 months |
Correspondence Address | 107 Cleethorpe Road Grimsby South Humberside DN31 3ER |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 62/62 0ld London Road Kingston Upon Thames KT2 6QZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Grove |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£21,411 |
Cash | £263 |
Current Liabilities | £55,787 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Next Accounts Due | 31 October 2005 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 19 December 2016 (overdue) |
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10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
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10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2011 | Restoration by order of the court (3 pages) |
30 March 2011 | Restoration by order of the court (3 pages) |
15 June 2006 | Dissolved (1 page) |
15 June 2006 | Dissolved (1 page) |
15 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 February 2006 | Liquidators statement of receipts and payments (5 pages) |
1 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
1 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
10 February 2005 | Registered office changed on 10/02/05 from: 107 cleethorpe road grimsby ne lincolnshire DN31 3ER (1 page) |
10 February 2005 | Registered office changed on 10/02/05 from: 107 cleethorpe road grimsby ne lincolnshire DN31 3ER (1 page) |
8 February 2005 | Statement of affairs (4 pages) |
8 February 2005 | Resolutions
|
8 February 2005 | Resolutions
|
8 February 2005 | Appointment of a voluntary liquidator (1 page) |
8 February 2005 | Statement of affairs (4 pages) |
8 February 2005 | Appointment of a voluntary liquidator (1 page) |
11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
11 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
27 May 2004 | Registered office changed on 27/05/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB (1 page) |
27 May 2004 | Registered office changed on 27/05/04 from: 18A dudley street grimsby north east lincolnshire DN31 2AB (1 page) |
26 May 2004 | Ad 01/01/03--------- £ si 1@1 (2 pages) |
26 May 2004 | Ad 01/01/03--------- £ si 1@1 (2 pages) |
3 March 2004 | Secretary's particulars changed (1 page) |
3 March 2004 | Secretary's particulars changed (1 page) |
19 December 2003 | Return made up to 05/12/03; full list of members (5 pages) |
19 December 2003 | Return made up to 05/12/03; full list of members (5 pages) |
29 October 2003 | Particulars of mortgage/charge (3 pages) |
29 October 2003 | Particulars of mortgage/charge (3 pages) |
6 June 2003 | Registered office changed on 06/06/03 from: worsop cottage farm carter lane mansfield NG20 8XA (1 page) |
6 June 2003 | New secretary appointed (1 page) |
6 June 2003 | Registered office changed on 06/06/03 from: worsop cottage farm carter lane mansfield NG20 8XA (1 page) |
6 June 2003 | New secretary appointed (1 page) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Incorporation (16 pages) |
5 December 2002 | Incorporation (16 pages) |