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Carnell Group Limited

Carnell Group Limited is a dissolved company incorporated on 12 July 2005 with the registered office located in Sheffield, South Yorkshire. Carnell Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 13 June 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05506499
Private limited company
Age
20 years
Incorporated 12 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
93 Queen Street
Sheffield
South Yorkshire
S1 1WF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1957
Secretary • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Finton Lyle Limited
Mrs Adele Carnell and Mr Andrew Stephen Carnell are mutual people.
In Receivership
Avenir (Wakefield) Limited
Mr Andrew Stephen Carnell is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£28
Decreased by £1.02K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£812.16K
Increased by £59.07K (+8%)
Total Liabilities
-£11.19K
Decreased by £20.89K (-65%)
Net Assets
£800.97K
Increased by £79.95K (+11%)
Debt Ratio (%)
1%
Decreased by 2.88% (-68%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Jun 2014
Voluntary Liquidator Appointed
13 Years Ago on 14 Mar 2012
Registered Address Changed
13 Years Ago on 2 Mar 2012
Small Accounts Submitted
13 Years Ago on 20 Dec 2011
Mr Andrew Stephen Carnell Details Changed
14 Years Ago on 27 Sep 2011
Mrs Adele Carnell Details Changed
14 Years Ago on 27 Sep 2011
Confirmation Submitted
14 Years Ago on 1 Aug 2011
Andrew Stephen Carnell Details Changed
14 Years Ago on 12 Jul 2011
Edward Nutter Resigned
14 Years Ago on 23 Jun 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 12 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Jun 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Mar 2014
Liquidators' statement of receipts and payments to 5 March 2013
Submitted on 14 May 2013
Statement of affairs with form 4.19
Submitted on 14 Mar 2012
Appointment of a voluntary liquidator
Submitted on 14 Mar 2012
Resolutions
Submitted on 14 Mar 2012
Registered office address changed from 1 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY on 2 March 2012
Submitted on 2 Mar 2012
Statement of capital following an allotment of shares on 15 July 2011
Submitted on 27 Feb 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 20 Dec 2011
Secretary's details changed for Mrs Adele Carnell on 27 September 2011
Submitted on 27 Sep 2011
Repayment History
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