| Company Name | Carrlever Transport Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067695 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 11 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | John Martin Carroll |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 11 Moor Way Hawkshaw Bury Lancashire BL8 4LF |
| Secretary Name | Elaine Margaret Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Moorway Hawkshaw Bury Lancashire BL8 4LF |
| Director Name | John Paul Carroll |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2004(8 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 04 February 2014) |
| Role | Student |
| Correspondence Address | 11 Moorway Hawkshaw Bury Lancashire BL8 4LF |
| Director Name | Paula Clare Carroll |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Role | University Student |
| Correspondence Address | 11 Moor Way Hawkshaw Bury Lancashire BL8 4LF |
| Director Name | Michael Huw Meyers |
|---|---|
| Date of Birth | June 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(11 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 01 October 2006) |
| Role | Manager |
| Correspondence Address | 20 Osbourne Heights Worley Essex CH14 5UZ Wales |
| Director Name | Donna Elizabeth Welsh |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(11 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 01 October 2006) |
| Role | Manager |
| Correspondence Address | 40 Brentwood Drive Bolton Lancashire BL4 7TR |
| Secretary Name | Michael Huw Meyers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2006(11 years, 3 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 01 October 2006) |
| Role | Manager |
| Correspondence Address | 20 Osbourne Heights Worley Essex CH14 5UZ Wales |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Office Suite 3 J Z Business Park Bridge Hall Lane Bury Lancashire BL9 7NY |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2013 | Return of final meeting of creditors (1 page) |
| 4 November 2013 | Notice of final account prior to dissolution (1 page) |
| 4 November 2013 | Notice of final account prior to dissolution (1 page) |
| 10 July 2008 | Order of court to wind up (1 page) |
| 10 July 2008 | Order of court to wind up (1 page) |
| 8 July 2008 | Order of court to wind up (1 page) |
| 8 July 2008 | Order of court to wind up (1 page) |
| 8 January 2008 | Strike-off action suspended (1 page) |
| 8 January 2008 | Strike-off action suspended (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2007 | Notice of completion of voluntary arrangement (6 pages) |
| 21 November 2007 | Notice of completion of voluntary arrangement (6 pages) |
| 7 September 2007 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 7 September 2007 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 27 November 2006 | Director resigned (1 page) |
| 27 November 2006 | Director resigned (1 page) |
| 19 October 2006 | Secretary resigned;director resigned (1 page) |
| 19 October 2006 | Secretary resigned;director resigned (1 page) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 11 moor way hawkshaw bury lancashire BL8 4LF (2 pages) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: 11 moor way hawkshaw bury lancashire BL8 4LF (2 pages) |
| 6 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2006 | Director resigned (1 page) |
| 2 October 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 6 July 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 6 July 2006 | Return made up to 04/06/06; full list of members (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 May 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 27 May 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 8 June 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 8 June 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
| 2 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 2 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 29 May 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 29 May 2003 | Particulars of mortgage/charge (5 pages) |
| 29 May 2003 | Particulars of mortgage/charge (5 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 14 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 4 April 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 7 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 12 October 2000 | Particulars of mortgage/charge (3 pages) |
| 12 October 2000 | Particulars of mortgage/charge (3 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 12 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 12 June 2000 | Return made up to 13/06/00; full list of members (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 16 June 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 13/06/99; full list of members (6 pages) |
| 15 September 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 15 September 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 14 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 6 August 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 6 August 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 4 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 13/06/97; no change of members (4 pages) |
| 25 October 1996 | Accounting reference date extended from 30/12/95 to 30/06/96 (1 page) |
| 25 October 1996 | Accounting reference date extended from 30/12/95 to 30/06/96 (1 page) |
| 29 July 1996 | Return made up to 13/06/96; full list of members (5 pages) |
| 29 July 1996 | Return made up to 13/06/96; full list of members (5 pages) |
| 31 January 1996 | Accounting reference date notified as 30/12 (1 page) |
| 31 January 1996 | Accounting reference date notified as 30/12 (1 page) |
| 19 June 1995 | Secretary resigned (2 pages) |
| 19 June 1995 | Secretary resigned (2 pages) |
| 13 June 1995 | Incorporation (38 pages) |