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CARLTON MOTOR CO.(HULL)LIMITED

Learn more about CARLTON MOTOR CO.(HULL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

224 SPRING BANK, HULL, HU3 1LU

CARLTON MOTOR CO.(HULL)LIMITED on the map

Company type: Private Limited Company
Company number: 00491178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.02
dissolution date: 2005.10.04
last member list: 2004.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7110 - Renting of automobiles
  • 5020 - Maintenance & repair of motors

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.03
documents available: 1

Mortgages:

AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 2004.07.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.10.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
Child documents:
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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£ NC 250000/850000, 27/03/97
Form type: 123
Date: 1997.04.14
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/97
Form type: ORES11
Date: 1997.04.14
£2.95
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AD 27/03/97---------, £ SI [email protected]=500000, £ IC 100000/600000
Form type: 88(2)R
Date: 1997.04.14
£2.95
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NC INC ALREADY ADJUSTED 27/03/97
Form type: ORES04
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
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AD 22/03/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.06.13
£2.95
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NC INC ALREADY ADJUSTED, 22/03/96
Form type: 123
Date: 1996.06.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/96
Form type: ORES10
Date: 1996.06.13
£2.95
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NC INC ALREADY ADJUSTED 22/03/96
Form type: ORES04
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.01
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Child documents:
Document type: ANNOTATION
Date: 1995.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 29/06/94
Form type: SRES12
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RECON, 29/06/94
Form type: 122
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/06/94
Form type: SRES01
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
Form type: 225(1)
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.05

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Company directors and board members:

ROSEMARY LANE (dissolve)
Secretary, DIRECTOR, 1995.04.28 - 2005.10.04
70A NORTHFIELD SWANLAND , NORTH FERRIBY
HU14 3RB, NORTH HUMBERSIDE
ROSEMARY LANE (dissolve)
Director, 1991.05.03 - 2005.10.04
70A NORTHFIELD SWANLAND , NORTH FERRIBY
HU14 3RB, NORTH HUMBERSIDE
DAVID WALTER WILKINSON (dissolve)
Director, 1991.05.03 - 2005.10.04
47 MAIN STREET SKIDBY , HULL
HU16 5TZ, NORTH HUMBERSIDE
VELMA MARGARET ETHEL LANE (dissolve)
Secretary, 1991.05.03 - 1995.04.28
123 COUNTY ROAD SOUTH , HULL
HU5 5LZ, NORTH HUMBERSIDE
JOANNE AITCHISON (dissolve)
Director, 1997.09.18 - 2002.08.31
117 MILL RISE SKIDBY , YORKSHIRE
HU16 5UA
MARCUS VICTOR ROY PRESTON (dissolve)
Director, 1997.09.18 - 1999.03.17
25 WALKERGATE , BEVERLEY
HU17 9EH, EAST YORKSHIRE
CHARLES EDWARD RILEY (dissolve)
Director, BODY SHOP MANAGER, 1991.05.03 - 1992.05.27
79 HOTHAM ROAD NORTH , HULL
HU5 4NP, NORTH HUMBERSIDE
PAUL EDWARD SHERWIN (dissolve)
Director, SELF DRIVE HIRE MANAGER, 1991.05.03 - 1997.08.08
4 TUDOR DRIVE PRINCES GARDENS , HULL
HU6 9UF, EAST YORKSHIRE
DENNIS TAYLOR (dissolve)
Director, 1991.05.03 - 1991.07.31
75 WOLFRETON LANE WILLERBY , HULL
HU10 6PS, NORTH HUMBERSIDE

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Information about the Private Limited Company CARLTON MOTOR CO.(HULL)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: 2016.05.12. Reload the data