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CARLTON MANOR (PLANT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton Manor (plant) Limited. The company was founded 22 years ago and was given the registration number 04374700. The firm's registered office is in CLECKHEATON. You can find them at Moorend House, Snelsins Road, Cleckheaton, West Yorkshire. This company's SIC code is 43110 - Demolition.

Company Information

Name:CARLTON MANOR (PLANT) LIMITED
Company Number:04374700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 February 2002
End of financial year:27 February 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Leyburn Avenue, Light Cliffe, Halifax, HX3 8NX

Secretary15 February 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Secretary15 February 2002Active
32 Leyburn Avenue, Light Cliffe, Halifax, HX3 8NX

Director15 February 2002Active
29 Richmond Grove, Knowles Park, Gomersal, BD19 4AG

Director15 February 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Director15 February 2002Active

People with Significant Control

Mr Graham Ian Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Moorend House, Snelsins Road, Cleckheaton, BD19 3UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-09Gazette

Gazette dissolved liquidation.

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2021-06-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Officers

Termination director company with name termination date.

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2021-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-25Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-03-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-17Insolvency

Liquidation voluntary statement of affairs.

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2019-01-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-17Resolution

Resolution.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Change account reference date company previous shortened.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2012-11-19Accounts

Accounts with accounts type total exemption small.

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