UKBizDB.co.uk

CARRIER DIRECT LIMITED

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

This company is commonly known as Carrier Direct Limited. The company was founded 30 years ago and was given the registration number 02856522. The firm's registered office is in PLYMOUTH. You can find them at C/o Lameys First Floor Envoy House, Longbridge Road, Plymouth, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARRIER DIRECT LIMITED
Company Number:02856522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 September 1993
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Lameys First Floor Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heaton Farm, Bishops Tawton, Barnstaple, EX32 0EB

Director01 December 1997Active
The Old Bakery, Donne Lane, Lower Odcombe, Yeovil, United Kingdom, BA22 8TX

Secretary20 October 2008Active
Heaton Farm, Bishops Tawton, Barnstaple, EX32 0EB

Secretary22 October 1993Active
19 Speedwell Close, Barnstaple, EX32 8PY

Secretary19 November 2002Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary23 September 1993Active
Heaton Farm, Bishops Tawton, Barnstaple, EX32 0EB

Director01 January 1995Active
Mount Whistle Charles, Bramford, Barnstaple, EX32 7PY

Director22 October 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director23 September 1993Active
Kanalwei Noord 10, Nijbeets, The Netherlands, 9245 VK

Director23 September 1993Active
Kanalwei Noord 10, Nijbeets, The Netherlands, 9245 VK

Director23 September 1993Active

People with Significant Control

Mr Robert John Carter
Notified on:23 September 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:Heaton Farm, Bishops Tawton, Barnstaple, United Kingdom, EX32 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-13Gazette

Gazette dissolved liquidation.

Download
2021-07-13Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-07-14Insolvency

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

Download
2019-07-18Insolvency

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

Download
2018-05-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-05-04Insolvency

Liquidation in administration move to creditors voluntary liquidation.

Download
2018-02-05Insolvency

Liquidation in administration progress report.

Download
2017-09-12Address

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

Download
2017-06-29Insolvency

Liquidation voluntary arrangement completion.

Download
2017-06-22Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2017-06-22Insolvency

Liquidation in administration proposals.

Download
2017-06-22Insolvency

Liquidation in administration appointment of administrator.

Download
2016-11-23Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

Download
2016-05-17Accounts

Accounts with accounts type total exemption small.

Download
2015-10-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-22Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

Download
2014-12-12Officers

Termination secretary company with name termination date.

Download
2014-09-30Accounts

Accounts with accounts type total exemption small.

Download
2014-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-30Accounts

Accounts with accounts type total exemption small.

Download
2012-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.