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Carstairs Holdings Limited

Carstairs Holdings Limited is a dissolved company incorporated on 28 October 1997 with the registered office located in Bury St. Edmunds, Suffolk. Carstairs Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 18 May 2024 (1 year 5 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03456504
Private limited company
Age
28 years
Incorporated 28 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Blenheim House
Newmarket Road
Bury St Edmunds
Suffolk
IP33 3SB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
Mr Ian Cameron Brough
Director • Secretary • PSC • British • Lives in England • Born in Jun 1944
Mr Angus James Carstairs Allan
Director • PSC • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Britswitch Limited
Mr Angus James Carstairs Allan is a mutual person.
Active
CSHL Realisation Limited
Mr Ian Cameron Brough and Mr Angus James Carstairs Allan are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Nov 2019
For period 30 May ⟶ 30 Nov 2019
Traded for 18 months
Cash in Bank
Unreported
Decreased by £653.95K (-100%)
Turnover
Unreported
Decreased by £6.13M (-100%)
Employees
3
Decreased by 56 (-95%)
Total Assets
£1.6M
Decreased by £4.23M (-73%)
Total Liabilities
£0
Decreased by £2.23M (-100%)
Net Assets
£1.6M
Decreased by £2.01M (-56%)
Debt Ratio (%)
0%
Decreased by 38.13% (-100%)
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Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 18 May 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 15 Dec 2022
Liquidator Removed By Court
2 Years 10 Months Ago on 13 Dec 2022
Registered Address Changed
4 Years Ago on 28 Jul 2021
Declaration of Solvency
4 Years Ago on 20 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Mar 2021
Full Accounts Submitted
4 Years Ago on 5 Feb 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 27 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 26 Jan 2021
Stuart Charles Carstairs Allan Resigned
4 Years Ago on 6 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Feb 2024
Liquidators' statement of receipts and payments to 9 February 2023
Submitted on 15 Apr 2023
Appointment of a voluntary liquidator
Submitted on 15 Dec 2022
Removal of liquidator by court order
Submitted on 13 Dec 2022
Liquidators' statement of receipts and payments to 9 February 2022
Submitted on 7 Apr 2022
Registered office address changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA England to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 28 July 2021
Submitted on 28 Jul 2021
Declaration of solvency
Submitted on 20 Mar 2021
Resolutions
Submitted on 5 Mar 2021
Appointment of a voluntary liquidator
Submitted on 5 Mar 2021
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Repayment History
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