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United Carlton Limited
United Carlton Limited is a dissolved company incorporated on 8 April 1998 with the registered office located in Gateshead, Tyne and Wear. United Carlton Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 October 2015
(10 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03542991
Private limited company
Age
27 years
Incorporated
8 April 1998
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 United Carlton Limited
Contact
Update Details
Address
Meadow Court Dukesway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0PZ
Same address for the past
16 years
Companies in NE11 0PZ
Telephone
08454560022
Email
Available in Endole App
Website
United-carlton.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Mr John Ellis
Director • Sales Director • British • Lives in UK • Born in Dec 1966
Warren Michael Colby
Director • Sales Director • British • Lives in England • Born in Feb 1971
Mr John Watson
Director • Managing Director • British • Lives in UK • Born in Jan 1960
Mark Andrew Bryce
Director • Sales Director • British • Lives in UK • Born in Nov 1968
Mr Michael David Nelson
Director • Sales Director • British • Lives in England • Born in Dec 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Agilico Workplace Technologies (North) Limited
Paul William Dawson, , and 1 more are mutual people.
Active
Agilico Workplace Technologies (Midlands) Limited
Paul William Dawson is a mutual person.
Active
Agilico Workplace Technology Limited
Paul William Dawson is a mutual person.
Active
Diamond Group (Holdings) Ltd
Paul William Dawson is a mutual person.
Active
Agilico (Scotland) Limited
Paul William Dawson is a mutual person.
Active
Diamond Business Systems Ltd
Paul William Dawson is a mutual person.
Dissolved
Diamond ICT Limited
Paul William Dawson is a mutual person.
Dissolved
H O E Limited
Paul William Dawson is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 2014
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£495
Same as previous period
Total Liabilities
-£493
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 6 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 23 Jun 2015
Application To Strike Off
10 Years Ago on 12 Jun 2015
Confirmation Submitted
10 Years Ago on 3 Jun 2015
Full Accounts Submitted
10 Years Ago on 14 Apr 2015
Mark Andrew Bryce Details Changed
11 Years Ago on 8 Apr 2014
John Watson Details Changed
11 Years Ago on 8 Apr 2014
Paul William Dawson Details Changed
11 Years Ago on 8 Apr 2014
Warren Michael Colby Details Changed
11 Years Ago on 8 Apr 2014
Mr John Ellis Details Changed
11 Years Ago on 8 Apr 2014
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2015
Application to strike the company off the register
Submitted on 12 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Submitted on 3 Jun 2015
Full accounts made up to 30 June 2014
Submitted on 14 Apr 2015
Director's details changed for John Watson on 8 April 2014
Submitted on 13 May 2014
Director's details changed for Michael David Nelson on 8 April 2014
Submitted on 13 May 2014
Director's details changed for Warren Michael Colby on 8 April 2014
Submitted on 13 May 2014
Director's details changed for Mr John Ellis on 8 April 2014
Submitted on 13 May 2014
Director's details changed for Mark Andrew Bryce on 8 April 2014
Submitted on 13 May 2014
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Repayment History
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