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CARNABY STRUCTURES LIMITED

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

Company details

C/O KROLL 3RD FLOOR WELLINGTON, PLAZA 31 WELLINGTON STREET, LEEDS, LS1 4DL

CARNABY STRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 02564924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1990.12.03
dissolution date: 2014.10.07
last member list: 2004.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2004.06.30
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.18
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES - Outstanding on 2002.11.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.10.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.24
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APPOINTMENT TERMINATED DIRECTOR PAUL SPENCELEY
Form type: 288b
Date: 2009.09.02
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.02.18
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.02.17
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DISSOLVED
Form type: LIQ
Date: 2007.01.25
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.10.25
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.19
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.19
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.01.31
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.06.27
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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REGISTERED OFFICE CHANGED ON 09/05/05 FROM:, LANCASTER ROAD, CARNABY INDUSTRIAL ESTATE, BRIDLINGTON, NORTH HUMBERSIDE YO15 3QY
Form type: 287
Date: 2005.05.09
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.19
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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AD 24/01/02---------, £ SI 49900@1=49900, £ IC 100/50000
Form type: 88(2)R
Date: 2002.08.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.14
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
Child documents:
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
Child documents:
Document type: ANNOTATION
Date: 1996.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94 FROM:, UNIT 3D, WILLYMATH ROAD, BURNISTON, SCARBOROUGH
Form type: 287
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.29

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Company directors and board members:

ROBERT JAMES BELL (dissolve)
Secretary, 1997.01.23 - 2014.10.07
2 FIFTH AVENUE , BRIDLINGTON
YO15 2LJ, EAST YORKSHIRE
PAUL SPENCELEY (dissolve)
Secretary, 1991.09.18 - 1997.01.23
6 GILLYLEES , SCARBOROUGH
YO12 5DR, NORTH YORKSHIRE
GRAHAM CRIMLISK (dissolve)
Director, OPERATIONS DIRECTOR, 1994.09.30 - 2001.01.23
20 BROOKLANDS , FILEY
YO14 9BA, NORTH YORKSHIRE
ANDREW MARK KINGSTON (dissolve)
Director, CHARTERED QUANTITY SURVEYOR, 1999.01.27 - 1999.10.19
8 ORKNEY CLOSE , HULL
HU8 9XW
BRIAN LEESING (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.24 - 1995.06.30
LIMESTONES BACK LANE OLD EDLINGTON , DONCASTER
DN12 1QA, SOUTH YORKSHIRE
ALISTER GEORGE THOMAS MCGILL (dissolve)
Director, MANAGING DIRECTOR, 1991.09.18 - 2005.04.27
144 STEPNEY ROAD , SCARBOROUGH
YO12 5NH, NORTH YORKSHIRE
ALAN MITCHELL (dissolve)
Director, CHARTERED STRUCTUAL ENGINEER, 1999.09.08 - 2000.01.30
3 TOWN STREET , SETTRINGTON
YO17 8NR, NORTH YORKSHIRE
PAUL SPENCELEY (dissolve)
Director, SALES DIRECTOR, 1991.09.18 - 2009.08.27
6 GILLYLEES , SCARBOROUGH
YO12 5DR, NORTH YORKSHIRE

Companies near to CARNABY STRUCTURES ltd.

Information about the Private Limited Company CARNABY STRUCTURES 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: 2016.10.24. Reload the data