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Carrier Finance UK Limited
Carrier Finance UK Limited is a dissolved company incorporated on 5 October 1922 with the registered office located in Ashford, Surrey. Carrier Finance UK Limited was registered 103 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 March 2022
(3 years ago)
Was
99 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00184806
Private limited company
Age
103 years
Incorporated
5 October 1922
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carrier Finance UK Limited
Contact
Update Details
Address
1st Floor Ash House
Littleton Road
Ashford
Middlesex
TW15 1TZ
Same address for the past
8 years
Companies in TW15 1TZ
Telephone
Unreported
Email
Unreported
Website
Carrieraircon.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Anthony Robinson
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1971
Neil Andrew Vincent Gregor Macgregor
Director • Accounting And Controls Manager • British • Lives in UK • Born in Apr 1955
Edwin Coe Secretaries Limited
Secretary
Parkview Treasury Services (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gnitrow Ltd
John Anthony Robinson, Edwin Coe Secretaries Limited, and 1 more are mutual people.
Active
Parkview Treasury Services (UK) Limited
John Anthony Robinson, Edwin Coe Secretaries Limited, and 1 more are mutual people.
Active
Carrier UK Holdings Limited
John Anthony Robinson, Edwin Coe Secretaries Limited, and 1 more are mutual people.
Active
Carrier Investments UK Limited
John Anthony Robinson, Edwin Coe Secretaries Limited, and 1 more are mutual people.
Active
Matlock Holdings Ltd
John Anthony Robinson, Edwin Coe Secretaries Limited, and 1 more are mutual people.
Active
Walter Kidde Limited
John Anthony Robinson and Neil Andrew Vincent Gregor Macgregor are mutual people.
Active
Ems Security Group Limited
Neil Andrew Vincent Gregor Macgregor and John Anthony Robinson are mutual people.
Active
Kidde Limited
John Anthony Robinson and Neil Andrew Vincent Gregor Macgregor are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Nov 2020
For period
30 Nov
⟶
30 Nov 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£153.36M
Increased by £417K (0%)
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£153.36M
Increased by £419K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 14 Dec 2021
Application To Strike Off
3 Years Ago on 2 Dec 2021
Mr John Anthony Robinson Appointed
4 Years Ago on 4 Oct 2021
Emma Leigh Resigned
4 Years Ago on 4 Oct 2021
Christian Bruno Jean Idczak Resigned
4 Years Ago on 4 Oct 2021
Christopher James Uhlich Resigned
4 Years Ago on 4 Oct 2021
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
James Terence George Laurence Resigned
4 Years Ago on 13 Aug 2021
Neil Andrew Vincent Gregor Macgregor Appointed
4 Years Ago on 13 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Dec 2021
Application to strike the company off the register
Submitted on 2 Dec 2021
Resolutions
Submitted on 29 Oct 2021
Solvency Statement dated 15/10/21
Submitted on 29 Oct 2021
Statement by Directors
Submitted on 29 Oct 2021
Statement of capital on 29 October 2021
Submitted on 29 Oct 2021
Termination of appointment of Christopher James Uhlich as a director on 4 October 2021
Submitted on 28 Oct 2021
Termination of appointment of Christian Bruno Jean Idczak as a director on 4 October 2021
Submitted on 28 Oct 2021
Termination of appointment of Emma Leigh as a director on 4 October 2021
Submitted on 28 Oct 2021
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Repayment History
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