Carrier Supermarket Limited

Company Name	Carrier Supermarket Limited
Company Status	Dissolved
Company Number	05426916
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	Parcel Claims Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Martin John Day
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Meadow Lea London Road Washington Pulborough West Sussex RH20 4AZ

Director Name	Mr Neil David Cotty
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(same day as company formation)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	The White House Colworth PO20 2DS

Secretary Name	Mr Neil David Cotty
Nationality	British
Status	Closed
Appointed	29 October 2007(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Colworth PO20 2DS

Secretary Name	Jane Elizabeth Day
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Canada House 16 Oak Tree Lane Haslemere Surrey GU27 1PQ

Location

Registered Address	2nd Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

50 at £1	Martin John Day 50.00% Ordinary
50 at £1	Neil Cotty 50.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
25 February 2013	Application to strike the company off the register (3 pages)
25 February 2013	Application to strike the company off the register (3 pages)
4 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 100 (5 pages)
4 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 100 (5 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Registered office address changed from Norman Alexander & Co 5th Floor Grosvenor Gardens Hous 35-37 Grosvenor Gardens London SW1W 0BS on 11 May 2011 (1 page)
11 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Registered office address changed from Norman Alexander & Co 5Th Floor Grosvenor Gardens Hous 35-37 Grosvenor Gardens London SW1W 0BS on 11 May 2011 (1 page)
10 May 2011	Director's details changed for Martin John Day on 18 April 2011 (2 pages)
10 May 2011	Director's details changed for Martin John Day on 18 April 2011 (2 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
23 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 August 2009	Company name changed parcel claims LIMITED\certificate issued on 25/08/09 (2 pages)
25 August 2009	Company name changed parcel claims LIMITED\certificate issued on 25/08/09 (2 pages)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
12 August 2009	Return made up to 18/04/09; full list of members (4 pages)
12 August 2009	Return made up to 18/04/09; full list of members (4 pages)
11 August 2009	Secretary's change of particulars / neil cotty / 31/10/2008 (1 page)
11 August 2009	Secretary's Change of Particulars / neil cotty / 31/10/2008 / HouseName/Number was: , now: the white house; Street was: 13 cedar drive, now: colworth; Post Town was: chichester, now: ; Post Code was: PO19 3EH, now: PO20 2DS (1 page)
13 August 2008	Accounts made up to 31 March 2008 (1 page)
13 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 April 2008	Director's Change of Particulars / neil cotty / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: the white house; Street was: 17 church street, now: colworth; Post Town was: littlehampton, now: ; Region was: west sussex, now: ; Post Code was: BN17 5EL, now: PO20 2DS (2 pages)
21 April 2008	Appointment Terminated Secretary jane day (1 page)
21 April 2008	Director's change of particulars / martin day / 01/01/2008 (1 page)
21 April 2008	Director's change of particulars / neil cotty / 01/04/2008 (2 pages)
21 April 2008	Appointment terminated secretary jane day (1 page)
21 April 2008	Return made up to 18/04/08; full list of members (4 pages)
21 April 2008	Return made up to 18/04/08; full list of members (4 pages)
21 April 2008	Director's Change of Particulars / martin day / 01/01/2008 / HouseName/Number was: , now: 5; Street was: canada house, now: manor house tortington manor; Area was: 16 oak tree lane, now: ford road; Post Town was: haslemere, now: arundel; Region was: surrey, now: w sussex; Post Code was: GU27 1PQ, now: BN17 0FA (1 page)
1 November 2007	New secretary appointed (2 pages)
1 November 2007	New secretary appointed (2 pages)
13 June 2007	Accounts made up to 31 March 2007 (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 April 2007	Return made up to 18/04/07; full list of members (3 pages)
30 April 2007	Return made up to 18/04/07; full list of members (3 pages)
17 May 2006	Accounts made up to 31 March 2006 (2 pages)
17 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 April 2006	Return made up to 18/04/06; full list of members (3 pages)
25 April 2006	Return made up to 18/04/06; full list of members (3 pages)
13 July 2005	Registered office changed on 13/07/05 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
13 July 2005	Registered office changed on 13/07/05 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
24 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
24 May 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
18 April 2005	Incorporation (17 pages)
18 April 2005	Incorporation (17 pages)

Carrier Supermarket Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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