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Carlton Forest 3PL Holdings Limited

Carlton Forest 3PL Holdings Limited is a dissolved company incorporated on 24 February 2017 with the registered office located in Retford, Nottinghamshire. Carlton Forest 3PL Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year 1 month ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10637315
Private limited company
Age
8 years
Incorporated 24 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Eaton House
Amelia Court
Retford
DN22 7HJ
England
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England
Telephone
01909 540000
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • Group Chief Operating Officer • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in May 1971
Carlton Forest Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CFPM 2024 Limited
Diane Ward, Green Forest Solutions LLP, and 2 more are mutual people.
Active
Origin Clean Power Solutions Ltd
Diane Ward and Alexandre Robert Graham Matthias are mutual people.
Active
The Carlton Forest Partnership Limited
Andrew Mark Pepper is a mutual person.
Active
Environmental Decarbonisation Solutions Limited
Alexandre Robert Graham Matthias is a mutual person.
Active
Carlton Forest 3PL Limited
Diane Ward, Green Forest Solutions LLP, and 2 more are mutual people.
In Administration
Carlton Forest Enigen Ltd
Diane Ward, Green Forest Solutions LLP, and 2 more are mutual people.
Dissolved
Carlton Forest Developments Ltd
Diane Ward, Green Forest Solutions LLP, and 2 more are mutual people.
Dissolved
Carlton Forest Logistics Limited
Diane Ward, Green Forest Solutions LLP, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£20
Increased by £5 (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£254
Decreased by £86 (-25%)
Total Liabilities
£0
Decreased by £69 (-100%)
Net Assets
£254
Decreased by £17 (-6%)
Debt Ratio (%)
0%
Decreased by 20.29% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Graham Matthew White Resigned
3 Years Ago on 13 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 1 Jul 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 12 Apr 2024
Registered office address changed from Unit 1 High Common Lane Tickhill Doncaster DN11 9HE England to Eaton House Amelia Court Retford DN22 7HJ on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from Carlton Forest Distribution Centre Blyth Road Worksop Nottinghamshire S81 0TP United Kingdom to Unit 1 High Common Lane Tickhill Doncaster DN11 9HE on 21 February 2024
Submitted on 21 Feb 2024
Resolutions
Submitted on 22 Apr 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 11 Apr 2023
Registration of charge 106373150001, created on 3 April 2023
Submitted on 5 Apr 2023
Full accounts made up to 31 August 2022
Submitted on 23 Mar 2023
Repayment History
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