This company is commonly known as Caraluxe Northern Limited. The company was founded 52 years ago and was given the registration number 01038404. The firm's registered office is in YORK. You can find them at Rosedene Tollerton Road, Huby, York, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | CARALUXE NORTHERN LIMITED |
|---|---|---|
| Company Number | : | 01038404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 January 1972 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Rosedene Tollerton Road, Huby, York, England, YO61 1HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hawthorns, Hutton Sessay, Thirsk, YO7 3BA | Secretary | 01 February 1993 | Active |
| The Hawthorns, Hutton Sessay, Thirsk, YO7 3BA | Director | 01 February 1993 | Active |
| The Hawthorns, Hutton Sessay, Thirsk, YO7 3BN | Director | - | Active |
| 18 Wheatcroft Avenue, Fence, Burnley, BB12 9QL | Secretary | - | Active |
| 18 Wheatcroft Avenue, Fence, Burnley, BB12 9QL | Director | - | Active |
| 28, Dalton Crescent, Durham, United Kingdom, DH1 4FB | Director | 11 June 2012 | Active |
| The Hawthorns, Hutton Sessay, Thirsk, United Kingdom, YO7 3BA | Director | 11 June 2012 | Active |
| Mr Martyn Holden | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | White Rose Caravan Park, Nr. Thirsk, YO7 3BA |
| Nature of control | : |
|
| Caraluxe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hawthorns, Hutton Sessay, Thirsk, United Kingdom, YO7 3BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-02-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-05-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-05-17 | Resolution | Resolution. | Download |
| 2019-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-13 | Resolution | Resolution. | Download |
| 2019-04-13 | Change of name | Change of name notice. | Download |
| 2019-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-03 | Address | Change sail address company with old address new address. | Download |
| 2014-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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