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CARLTONA LIMITED

Learn more about CARLTONA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREENCORE GROUP UK CENTRE, MIDLAND WAY BARLBOROUGH, LINKS BUSINESS PK BARLBOROUGH, CHESTERFIELD, S43 4XA

CARLTONA LIMITED on the map

Company type: Private Limited Company
Company number: 00099875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.10.14
dissolution date: 2011.07.19
last member list: 2011.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.24
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.06.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.03.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.03.11
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17/01/11 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2011.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.17
Form type: LATEST SOC
Document description: 17/01/11 STATEMENT OF CAPITAL;GBP 2
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SECRETARY APPOINTED MR MICHAEL EVANS
Form type: AP03
Date: 2011.01.11
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APPOINTMENT TERMINATED, SECRETARY WILLIAM BARRATT
Form type: TM02
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT
Form type: TM01
Date: 2011.01.11
£2.95
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED MS DIANE WALKER
Form type: AP01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES
Form type: TM01
Date: 2011.01.05
£2.95
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REDUCE ISSUED CAPITAL 16/09/2010
Form type: RES06
Date: 2010.12.10
Child documents:
Document type: ANNOTATION
Date: 2010.12.10
Form type: RES13
Document description: WINDING UP 16/09/2010
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SOLVENCY STATEMENT DATED 16/09/10
Form type: CAP-SS
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN
Form type: TM01
Date: 2010.06.24
£2.95
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DIRECTOR APPOINTED CONOR O LEARY
Form type: AP01
Date: 2010.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/09
Form type: AA
Date: 2010.03.16
£2.95
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR APPOINTED MICHAEL EVANS
Form type: AP01
Date: 2010.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/08
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERGIN / 12/01/2009
Form type: 288c
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD BALES
Form type: 288b
Date: 2008.08.01
£2.95
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SECRETARY APPOINTED WILLIAM HARRISON BARRATT
Form type: 288a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/07
Form type: AA
Date: 2008.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, GREENCORE GROUP UK CENTRE, MIDLAND WAYS BARLBOROUGH, LINK BUSINESS PARK BARLBOROUGH, CHESTERFIELD S43 4XA
Form type: 287
Date: 2008.01.11
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.12
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REGISTERED OFFICE CHANGED ON 14/05/07 FROM:, GREENCORE SANDWICHES, MANTON WOOD ENTERPRISE PARK, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2007.05.14
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/04
Form type: AA
Date: 2005.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, C/O HAZLEWOOD FOODS LIMITED, MANTON ENTERPRISE ZONE, WORKSOP, NOTTINGHAMSHIRE S80 2RS
Form type: 287
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/02
Form type: AA
Date: 2003.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/03 FROM:, C/O HAZLEWOOD FOODS LIMITED, HAMPTON COURT, MANOR PARK, RUNCORN WA7 1TT
Form type: 287
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
Child documents:
Document type: ANNOTATION
Date: 2003.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, C/O HAZLEWOOD FOODS PLC, ROWDITCH, DERBY, DE1 1NB
Form type: 287
Date: 2001.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12

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Company directors and board members:

MICHAEL EVANS (dissolve)
Secretary, 2011.01.07 - 2011.07.19
BARLBOROUGH LINKS BUSINESS PARK MIDLAND WAY BARLBOROUGH , CHESTERFIELD
S43 4XA, DERBYSHIRE
MICHAEL EVANS (dissolve)
Director, NONE, 2009.12.09 - 2011.07.19
UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
CONOR O LEARY (dissolve)
Director, GROUP SECRETARY, 2010.06.04 - 2011.07.19
ARD NA LAOI CARRIGABRUCE , ENNISCORTHY
CO WEXFORD
IRELAND
DIANE SUSAN WALKER (dissolve)
Director, CHIEF EXECUTIVE, 2010.12.03 - 2011.07.19
GREENCORE FOOD TO GO MANTON WOOD ENTERPRISE PARK RETFORD ROAD , WORKSOP
S80 2RS, NOTTINGHAMSHIRE
RICHARD BALES (dissolve)
Secretary, 1992.01.09 - 1998.01.09
BECK HOUSE ACKLAM , MALTON
YO17 9RG, YORKSHIRE
RICHARD BALES (dissolve)
Secretary, 2003.04.18 - 2008.06.24
BECK HOUSE ACKLAM , MALTON
YO17 9RG, YORKSHIRE
WILLIAM HARRISON BARRATT (dissolve)
Secretary, 2008.06.24 - 2011.01.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
RICHARD NEIL CHALK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.01.09 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
RICHARD BALES (dissolve)
Director, 1992.01.09 - 1998.01.09
BECK HOUSE ACKLAM , MALTON
YO17 9RG, YORKSHIRE
CHRISTOPHER JOHN BALL (dissolve)
Director, 1992.01.09 - 1994.06.21
THE OLD RECTORY EAST END, WALKINGTON , BEVERLEY
HU17 8RY
WILLIAM HARRISON BARRATT (dissolve)
Director, ACCOUNTANT, 2004.09.28 - 2011.01.07
3 SYCAMORE CLOSE , RETFORD
DN22 7JP, NOTTINGHAMSHIRE
CAROLINE MARGARET BERGIN (dissolve)
Director, SOLICITOR, 2003.04.18 - 2010.06.04
8 HOLYROOD PARK SANDYMOUNT , DUBLIN 4
DUBLIN 4
REPUBLIC OF IRELAND
RICHARD NEIL CHALK (dissolve)
Director, 2001.01.03 - 2003.04.18
48 ALDWARK , YORK
YO1 7BU
KEVIN MARK HIGGINSON (dissolve)
Director, CHIEF EXECUTIVE, 1994.07.20 - 2001.01.31
THE BEECHES, MYRTLE LODGE FARM MAIN STREET , SMISBY
LE65 2TY, LEICESTERSHIRE
ANTHONY MARTIN HYNES (dissolve)
Director, CHIEF OPERATING OFFICER, 2004.09.28 - 2010.12.03
THE PIGGERIES HASSOP , BAKEWELL
DE45 1NW, DERBYSHIRE
PETER CHARLES LYE (dissolve)
Director, 1992.01.09 - 1995.03.31
6 WOODLANDS BROW , ASHBOURNE
DE6 1RY, DERBYSHIRE
JOHN MICHAEL SIMONS (dissolve)
Director, MANAGING DIRECTOR CONVENIENCE, 1992.01.09 - 2001.01.31
RIVERDALE LODGE FERRY GREEN , WILLINGTON
DE65 6BL, DERBYSHIRE
GERARD ARTHUR SMITH (dissolve)
Director, 2003.04.18 - 2004.11.01
158 BAWTRY ROAD BASSACARR , DONCASTER
DN4 7BT, SOUTH YORKSHIRE
AMELIA ANNE TRUELOVE (dissolve)
Director, 2003.04.18 - 2004.12.31
BENTLEY HALL FENNY BENTLEY , ASHBOURNE
DE6 1LE, DERBYSHIRE
FREDERICK PETER WOODALL (dissolve)
Director, 2001.01.31 - 2003.04.18
THE RIDGE PINE WALKS PRENTON , WIRRAL
CH42 8NF, MERSEYSIDE

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Information about the Private Limited Company CARLTONA 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