Custom Carousels (UK) Limited

Company Name	Custom Carousels (UK) Limited
Company Status	Dissolved
Company Number	03242855
Category	Private Limited Company
Incorporation Date	28 August 1996(27 years, 8 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Secretary Name	Christine Ann Holmes
Nationality	British
Status	Closed
Appointed	19 September 1996(3 weeks, 1 day after company formation)
Appointment Duration	19 years, 4 months (closed 19 January 2016)
Role	Secretary
Correspondence Address	12 Stour Close Harwich Essex CO12 4TL

Director Name	Stephen John Holmes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2004(7 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (closed 19 January 2016)
Role	Self Employed
Country of Residence	England
Correspondence Address	12 Stour Close Harwich Essex CO12 4TL

Director Name	Stephen John Holmes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 22 March 2001)
Role	Manufacturer
Country of Residence	England
Correspondence Address	12 Stour Close Harwich Essex CO12 4TL

Director Name	Stanley John Holmes
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2001(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 March 2004)
Role	Retired
Correspondence Address	1 George V Avenue Lancing West Sussex BN15 8NG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 August 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.customcarousels.co.uk

Location

Registered Address	12 Stour Close Harwich Essex CO12 4TL
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich West
Built Up Area	Harwich

Shareholders

1 at £1	C. Holmes 50.00% Ordinary
1 at £1	Stephen John Holmes 50.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
26 October 2015	Application to strike the company off the register (3 pages)
15 September 2015	Registered office address changed from Unit 12 Beehive Lane Works Beehive Lane Chelmsford CM2 9JY to 12 Stour Close Harwich Essex CO12 4TL on 15 September 2015 (1 page)
15 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
13 January 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 November 2014	Registered office address changed from Unit 3 Little Oakley Hall Clacton Road Harwich Essex CO12 5JL to Unit 12 Beehive Lane Works Beehive Lane Chelmsford CM2 9JY on 1 November 2014 (1 page)
1 November 2014	Registered office address changed from Unit 3 Little Oakley Hall Clacton Road Harwich Essex CO12 5JL to Unit 12 Beehive Lane Works Beehive Lane Chelmsford CM2 9JY on 1 November 2014 (1 page)
6 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 2 (4 pages)
16 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
14 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 2 (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (4 pages)
17 January 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
22 February 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
20 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
20 September 2010	Director's details changed for Stephen John Holmes on 28 August 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 September 2009	Return made up to 28/08/09; full list of members (3 pages)
18 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 September 2008	Return made up to 28/08/08; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 February 2008	Registered office changed on 11/02/08 from: unit 2E beehive works beehive lane chelmsford essex CM2 9JY (1 page)
13 September 2007	Return made up to 28/08/07; no change of members (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 September 2006	Return made up to 28/08/06; full list of members 363(287) ‐ Registered office changed on 12/09/06 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 March 2006	Amended accounts made up to 31 October 2004 (6 pages)
20 September 2005	Return made up to 28/08/05; full list of members (6 pages)
8 June 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
14 September 2004	Return made up to 28/08/04; full list of members (6 pages)
24 May 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
16 September 2003	Return made up to 28/08/03; full list of members (6 pages)
22 July 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
16 June 2003	Registered office changed on 16/06/03 from: unit 2D beehive works, beehive lane chelmsford essex CM2 9TE (1 page)
6 September 2002	Return made up to 28/08/02; full list of members (6 pages)
21 July 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
6 September 2001	Return made up to 28/08/01; full list of members (6 pages)
15 June 2001	Full accounts made up to 31 October 2000 (9 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
21 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 2000	Registered office changed on 08/08/00 from: unit 1,essex enterprise centre, main road, harwich essex CO12 4BZ (1 page)
21 July 2000	Full accounts made up to 31 October 1999 (9 pages)
9 March 2000	Registered office changed on 09/03/00 from: unit 2D beehive works beehive lane chelmsford essex CM2 9TE (1 page)
29 September 1999	Return made up to 28/08/99; full list of members; amend (5 pages)
24 September 1999	Return made up to 28/08/99; full list of members 363(287) ‐ Registered office changed on 24/09/99 (6 pages)
12 August 1999	Full accounts made up to 31 October 1998 (10 pages)
25 August 1998	Return made up to 28/08/98; no change of members (4 pages)
18 April 1998	Full accounts made up to 31 October 1997 (9 pages)
7 November 1996	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
7 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Registered office changed on 25/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
25 September 1996	New director appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
28 August 1996	Incorporation (16 pages)

Custom Carousels (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses