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Carnell Solutions Limited

Carnell Solutions Limited is a dissolved company incorporated on 14 December 1995 with the registered office located in Cleckheaton, West Yorkshire. Carnell Solutions Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 7 September 2023 (2 years 2 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03138087
Private limited company
Age
29 years
Incorporated 14 December 1995
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
Address
Xl Business Solutions Limited Premier House
Bradford Road
Cleckheaton
BD19 3TT
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Silvia Bendinelli
PSC • Italian • Lives in Italy • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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CR Secretaries Limited is a mutual person.
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Noteplan Limited
Andrew Simon Davis is a mutual person.
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Astonshield Limited
CR Secretaries Limited is a mutual person.
Active
Capital Nominees Limited
Andrew Simon Davis and CR Secretaries Limited are mutual people.
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SDG Registrars Limited
Andrew Simon Davis and CR Secretaries Limited are mutual people.
Dissolved
SDG Secretaries Limited
Andrew Simon Davis and CR Secretaries Limited are mutual people.
Dissolved
CR Secretaries Limited
Andrew Simon Davis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£58.19K
Decreased by £203.1K (-78%)
Total Liabilities
-£140.98K
Decreased by £211.78K (-60%)
Net Assets
-£82.79K
Increased by £8.68K (-9%)
Debt Ratio (%)
242%
Increased by 107.28% (+79%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 7 Sep 2023
Registered Address Changed
4 Years Ago on 4 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 2 Nov 2021
Registered Address Changed
4 Years Ago on 30 Oct 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Confirmation Submitted
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 27 Feb 2020
Full Accounts Submitted
6 Years Ago on 26 Sep 2019
Silvia Bendinelli (PSC) Appointed
6 Years Ago on 6 Jun 2019
Capital Nominees Limited Resigned
6 Years Ago on 18 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jun 2023
Liquidators' statement of receipts and payments to 21 October 2022
Submitted on 3 Nov 2022
Registered office address changed from Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 4 November 2021
Submitted on 4 Nov 2021
Statement of affairs
Submitted on 2 Nov 2021
Resolutions
Submitted on 2 Nov 2021
Appointment of a voluntary liquidator
Submitted on 2 Nov 2021
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 30 October 2021
Submitted on 30 Oct 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 22 Dec 2020
Confirmation statement made on 14 December 2020 with updates
Submitted on 14 Dec 2020
Repayment History
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