| Company Name | Carlton International Trading (Manchester) Ltd |
|---|---|
| Directors | Richard Marc Benjamin and Brian Colin Levine |
| Company Status | Dissolved |
| Company Number | 03146136 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1996(28 years, 3 months ago) |
| Previous Name | Wentworth Financial Services Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Richard Marc Benjamin |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Correspondence Address | 104 Radcliffe New Road Whitefield Manchester M45 7WQ |
| Director Name | Mr Brian Colin Levine |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2001(5 years, 4 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 North Woodley Stand Lane Radcliffe Manchester Lancashire M26 1JB |
| Secretary Name | Richard Marc Benjamin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2003(7 years, 6 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Correspondence Address | 104 Radcliffe New Road Whitefield Manchester M45 7WQ |
| Director Name | Mr Marc Richard Goldberg |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Hampstead Drive Whitefield Manchester M45 7YA |
| Secretary Name | Richard Marc Benjamin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 September 1998) |
| Role | Company Director |
| Correspondence Address | 104 Radcliffe New Road Whitefield Manchester M45 7WQ |
| Secretary Name | Lee Robert Benjamin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1998(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 17 July 2003) |
| Role | Company Director |
| Correspondence Address | 12a Grosvenor House Mews Crumpsall Manchester M8 4WL |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1996(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | George House 48 George Street Manchester M1 4HF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 October 2007 | Dissolved (1 page) |
|---|---|
| 31 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 2 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2005 | Resolutions
|
| 2 February 2005 | Statement of affairs (7 pages) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 349 bury old road prestwich manchester M25 1PY (1 page) |
| 20 October 2004 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
| 23 February 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 13 February 2004 | Return made up to 15/01/04; full list of members
|
| 1 August 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 1 August 2003 | New secretary appointed (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 22 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 6 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 22 August 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 7 June 2001 | New director appointed (2 pages) |
| 24 January 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 14 November 2000 | Particulars of mortgage/charge (4 pages) |
| 8 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 27 January 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 25 March 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 25 March 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 12 March 1999 | New secretary appointed (2 pages) |
| 12 March 1999 | Director's particulars changed (1 page) |
| 18 November 1998 | Secretary resigned (1 page) |
| 18 November 1998 | Director resigned (1 page) |
| 11 November 1998 | Full accounts made up to 31 January 1998 (4 pages) |
| 28 August 1998 | Company name changed wentworth financial services lim ited\certificate issued on 01/09/98 (2 pages) |
| 1 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 17 April 1997 | Full accounts made up to 31 January 1997 (4 pages) |
| 22 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 15 March 1996 | Company name changed brenford LIMITED\certificate issued on 18/03/96 (2 pages) |
| 14 March 1996 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 14 March 1996 | Registered office changed on 14/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 14 March 1996 | Secretary resigned;new director appointed (2 pages) |
| 15 January 1996 | Incorporation (12 pages) |