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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.
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
Address
Meadow Court Dukesway
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0PZ
Same address for the past 16 years
Telephone
08454560022
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Sales Director • British • Lives in UK • Born in Dec 1966
Director • Sales Director • British • Lives in England • Born in Feb 1971
Director • Managing Director • British • Lives in UK • Born in Jan 1960
Director • Sales Director • British • Lives in UK • Born in Nov 1968
Director • Sales Director • British • Lives in England • Born in Dec 1968
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 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
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
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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
Repayment History
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