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Carrdale (Lancs.) Limited

Carrdale (Lancs.) Limited is a dissolved company incorporated on 29 July 1998 with the registered office located in Manchester, Greater Manchester. Carrdale (Lancs.) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (7 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03606042
Private limited company
Age
27 years
Incorporated 29 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BEGBIES TRAYNOR
340 Deansgate
Manchester
M3 4LY
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was 11 Preston New Road Blackburn Lancs BB2 1AR
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1945
Director • PSC • Receptionist • British • Lives in England • Born in Apr 1953
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1948
Director • Teacher • British • Lives in England • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Mellorgate Limited
Christopher Thorold Haworth, Mr David Briffett, and 2 more are mutual people.
Active
Thomas V.Shaw & Co.Limited
Mr David Briffett and Mrs Lynn Vernon Briffett are mutual people.
Active
T V Shaw Limited
Mrs Lynn Vernon Briffett is a mutual person.
Active
Welgate Limited
Mrs Carolyn Joyce Haworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£753.77K
Decreased by £9.75K (-1%)
Total Liabilities
-£170.32K
Decreased by £12.52K (-7%)
Net Assets
£583.45K
Increased by £2.77K (0%)
Debt Ratio (%)
23%
Decreased by 1.35% (-6%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 18 Mar 2025
Declaration of Solvency
1 Year 11 Months Ago on 7 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Accounting Period Extended
2 Years Ago on 11 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 1 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 1 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Accounting Period Shortened
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Dec 2024
Registered office address changed from 11 Preston New Road Blackburn Lancs BB2 1AR to 340 Deansgate Manchester M3 4LY on 7 November 2023
Submitted on 7 Nov 2023
Appointment of a voluntary liquidator
Submitted on 7 Nov 2023
Declaration of solvency
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Previous accounting period extended from 31 March 2023 to 31 August 2023
Submitted on 11 Oct 2023
Satisfaction of charge 036060420007 in full
Submitted on 1 Sep 2023
Satisfaction of charge 036060420005 in full
Submitted on 1 Sep 2023
Satisfaction of charge 036060420006 in full
Submitted on 1 Sep 2023
Repayment History
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