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Carlisle Panel Factors Ltd

Carlisle Panel Factors Ltd is a dissolved company incorporated on 28 April 1988 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Carlisle Panel Factors Ltd was registered 37 years ago.
Status
Dissolved
Dissolved on 4 July 2018 (7 years ago)
Was 30 years old at the time of dissolution
Company No
02249272
Private limited company
Age
37 years
Incorporated 28 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carlisle Panel Factors Ltd
Contact
Address
1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mrs Dorothy Bowman
Director • Secretary • Housewife • British • Lives in UK • Born in Feb 1942
Kenneth Bowman
Director • Motor Factor Manager • British • Lives in UK • Born in Aug 1965
Mr Dennis Bowman
Director • British • Lives in UK • Born in Apr 1942
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Mutual Companies
Small World Cafe (Hexham) Ltd
Mr Dennis Bowman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr ⟶ 30 Apr 2015
Traded for 12 months
Cash in Bank
£10.79K
Decreased by £7.39K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£171.27K
Decreased by £45.42K (-21%)
Total Liabilities
-£66.5K
Decreased by £33.75K (-34%)
Net Assets
£104.77K
Decreased by £11.67K (-10%)
Debt Ratio (%)
39%
Decreased by 7.44% (-16%)
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Latest Activity
Registered Address Changed
8 Years Ago on 1 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 15 Feb 2016
Small Accounts Submitted
9 Years Ago on 23 Dec 2015
Confirmation Submitted
10 Years Ago on 9 Feb 2015
Small Accounts Submitted
10 Years Ago on 23 Jan 2015
Small Accounts Submitted
11 Years Ago on 30 Jan 2014
Confirmation Submitted
11 Years Ago on 30 Jan 2014
Confirmation Submitted
12 Years Ago on 1 Feb 2013
Small Accounts Submitted
12 Years Ago on 30 Jan 2013
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Documents
Submitted on 4 Jul 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Apr 2018
Liquidators' statement of receipts and payments to 13 September 2017
Submitted on 13 Oct 2017
Registered office address changed from Lime House Fourstones Hexham Northumberland NE47 5DG to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 1 October 2016
Submitted on 1 Oct 2016
Statement of affairs with form 4.19
Submitted on 28 Sep 2016
Appointment of a voluntary liquidator
Submitted on 28 Sep 2016
Resolutions
Submitted on 28 Sep 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 15 Feb 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 23 Dec 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 9 Feb 2015
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Repayment History
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