| Company Name | H. Carman Metalworks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06673608 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2008(14 years, 9 months ago) |
| Dissolution Date | 23 May 2015 (8 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Harold Carman |
|---|---|
| Date of Birth | March 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2010(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 23 May 2015) |
| Role | Metal Fabrication |
| Country of Residence | England |
| Correspondence Address | Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG |
| Director Name | Ms Hazel Carman |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Thackeray Close Worksop Nottingham S81 0QP |
| Secretary Name | MTM Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2008(same day as company formation) |
| Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
Location
| Registered Address | Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Gwyneth Carman 50.00% Ordinary |
|---|---|
| 50 at £1 | Harold Carman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,229 |
| Cash | £7,743 |
| Current Liabilities | £56,062 |
Accounts
| Latest Accounts | 31 August 2012 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 23 February 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 23 February 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 30 December 2013 | Registered office address changed from 1st Floor, Iron Works Wharf Street Dukinfield Cheshire SK16 4PQ Uk on 30 December 2013 (2 pages) |
| 30 December 2013 | Registered office address changed from 1st Floor, Iron Works Wharf Street Dukinfield Cheshire SK16 4PQ Uk on 30 December 2013 (2 pages) |
| 24 December 2013 | Statement of affairs with form 4.19 (7 pages) |
| 24 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2013 | Resolutions
|
| 24 December 2013 | Statement of affairs with form 4.19 (7 pages) |
| 24 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2013 | Resolutions
|
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-11
|
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-11
|
| 8 November 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Amended accounts made up to 31 August 2009 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 18 May 2012 | Amended accounts made up to 31 August 2009 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2012 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 21 March 2012 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 6 December 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2010 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 4 February 2010 | Appointment of Mr Harold Carman as a director (2 pages) |
| 4 February 2010 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 4 February 2010 | Appointment of Mr Harold Carman as a director (2 pages) |
| 27 January 2010 | Termination of appointment of Hazel Carman as a director (1 page) |
| 27 January 2010 | Termination of appointment of Hazel Carman as a director (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2008 | Appointment terminated secretary mtm secretary LIMITED (1 page) |
| 18 August 2008 | Appointment terminated secretary mtm secretary LIMITED (1 page) |
| 15 August 2008 | Incorporation (12 pages) |
| 15 August 2008 | Incorporation (12 pages) |