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CARLTON & DISTRICT CONSTITUTIONAL CLUB COMPANY,LIMITED

Learn more about CARLTON & DISTRICT CONSTITUTIONAL CLUB COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE

CARLTON & DISTRICT CONSTITUTIONAL CLUB COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00084325
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1905.04.19
last member list: 2013.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.01.04
overdue: OVERDUE
last made update: 2013.12.07
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, KENRICK STREET, NETHERFIELD, NOTTINGHAM, NG4 2LE
Form type: AD01
Date: 2015.06.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.24
Form type: LATEST SOC
Document description: 24/12/13 STATEMENT OF CAPITAL;GBP 1851
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25/02/13 STATEMENT OF CAPITAL GBP 1851
Form type: SH01
Date: 2013.12.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SOMERVILLE
Form type: TM01
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED MR DENNIS EDWARD HORSFALL
Form type: AP01
Date: 2013.04.15
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH LILLEY
Form type: TM01
Date: 2013.04.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.29
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIDNEY PANTER
Form type: 288b
Date: 2008.12.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 07/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 07/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/03/97
Form type: SRES03
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.06
Child documents:
Document type: ANNOTATION
Date: 1995.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.15

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Company directors and board members:

ALAN GARDNER (dissolve)
Secretary, 2005.05.09
4 KOZI KOTS NETHERFIELD , NOTTINGHAM
NG4 2FD, NOTTINGHAMSHIRE
LESLIE JOHN ATTENBOROUGH (dissolve)
Director, RETIRED, 1993.09.22
46 CORONATION WALK GEDLING , NOTTINGHAM
NG4 4AQ
TERENCE JOHN EAST (dissolve)
Director, POSTMAN, 1991.12.10
55 CONWAY CRESCENT CARLTON , NOTTINGHAM
NG4 2QA, NOTTINGHAMSHIRE
TOM EAST (dissolve)
Director, RETIRED, 1991.12.10
47 ASHWELL STREET NETHERFIELD , NOTTINGHAM
NOTTS
ALAN GARDNER (dissolve)
Director, RETIRED, 2005.03.14
4 KOZI KOTS NETHERFIELD , NOTTINGHAM
NG4 2FD, NOTTINGHAMSHIRE
DENNIS EDWARD HORSFALL (dissolve)
Director, RETIRED, 2013.04.04
5 MYRTLE ROAD CARLTON , NOTTINGHAM
NG4 1RE
ENGLAND
DAVID PATRICK MARRIOTT (dissolve)
Director, RETIRED, 1991.12.10
24 NEWTON CLOSE ARNOLD , NOTTINGHAM
NG5 6RT, NOTTINGHAMSHIRE
DONALD WILLIAM REDWOOD (dissolve)
Director, MOBILE HAIRDRESSER, 2005.03.14
20 MIDLAND ROAD CARLTON , NOTTINGHAM
NG4 2HA, NOTTINGHAMSHIRE
WILLIAM JAMES JACKSON (dissolve)
Secretary, RETIRED, 1994.04.01 - 2005.03.01
46 HUNTER ROAD ARNOLD , NOTTINGHAM
NG5 6QZ, NOTTINGHAMSHIRE
HERBERT PERKINS (dissolve)
Secretary, 1991.12.10 - 1994.03.31
348 GREENWOOD ROAD CARLTON , NOTTINGHAM
NG4 1AR, NOTTINGHAMSHIRE
DOUGLAS JAMES GALLEY (dissolve)
Director, RETIRED, 1991.12.10 - 1993.06.25
3 VALESIDE GARDENS COLWICK , NOTTINGHAM
NG4 2EL, NOTTINGHAMSHIRE
SAMUEL GODFREY ISSOM (dissolve)
Director, RETIRED, 1991.12.10 - 1997.02.24
97 EMERYS ROAD STOKE LANE GEDLING , NOTTINGHAM
NG4 2QR, NOTTINGHAMSHIRE
WILLIAM JAMES JACKSON (dissolve)
Director, PRISON OFFICER, 1991.12.10 - 1998.01.06
46 HUNTER ROAD ARNOLD , NOTTINGHAM
NG5 6QZ, NOTTINGHAMSHIRE
KENNETH LILLEY (dissolve)
Director, ACCOUNTANT, 1991.12.10 - 2012.06.11
THE BUNGALOW WESTVIEW ST AUSTINS DRIVE CARLTON , NOTTINGHAM
NG4 3ES, NOTTINGHAMSHIRE
SIDNEY PANTER (dissolve)
Director, RETIRED, 1991.12.10 - 2008.11.24
2 THE ELMS COLWICK , NOTTINGHAM
NG4 2FW, NOTTINGHAMSHIRE
HERBERT PERKINS (dissolve)
Director, RETIRED, 1991.12.10 - 2003.12.02
348 GREENWOOD ROAD CARLTON , NOTTINGHAM
NG4 1AR, NOTTINGHAMSHIRE
ALEXANDER NELSON SOMERVILLE (dissolve)
Director, RETIRED, 1991.12.10 - 2013.01.13
65 FORESTER STREET NETHERFIELD , NOTTINGHAM
NG4 2NG, NOTTINGHAMSHIRE

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Information about the Private Limited Company CARLTON & DISTRICT CONSTITUTIONAL CLUB COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data