Company NameThe Carriages Ware Ltd
Company StatusDissolved
Company Number06793140
CategoryPrivate Limited Company
Incorporation Date16 January 2009(15 years, 3 months ago)
Dissolution Date30 September 2014 (9 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Ross Smith
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2009(same day as company formation)
RoleProperty Management
Correspondence Address3 The Carriages
Station Road
Ware
Hertfordshire
SG12 9PL
Secretary NameMr Ross Smith
NationalityBritish
StatusClosed
Appointed16 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address3 The Carriages
Station Road
Ware
Hertfordshire
SG12 9PL

Contact

Telephone01920 465967
Telephone regionWare

Location

Registered AddressThe Counting House 22 Bellrope Meadow
Thaxted
Dunmow
Essex
CM6 2FE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishThaxted
WardThaxted & the Eastons
Built Up AreaThaxted

Shareholders

1 at £1Mr Ross Gary Smith
100.00%
Ordinary

Financials

Year2014
Net Worth£38,134
Cash£2,239
Current Liabilities£8,017

Accounts

Latest Accounts31 January 2013 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
29 March 2014Compulsory strike-off action has been discontinued (1 page)
29 March 2014Compulsory strike-off action has been discontinued (1 page)
26 March 2014Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 March 2014Total exemption small company accounts made up to 31 January 2013 (6 pages)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
15 April 2013Annual return made up to 16 January 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 1
(4 pages)
15 April 2013Annual return made up to 16 January 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 1
(4 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 May 2012Compulsory strike-off action has been discontinued (1 page)
19 May 2012Compulsory strike-off action has been discontinued (1 page)
16 May 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
16 May 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
15 May 2012First Gazette notice for compulsory strike-off (1 page)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
16 July 2011Compulsory strike-off action has been discontinued (1 page)
16 July 2011Compulsory strike-off action has been discontinued (1 page)
13 July 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
13 July 2011Registered office address changed from 3 the Carriages Station Road Ware SG12 9PL United Kingdom on 13 July 2011 (1 page)
13 July 2011Registered office address changed from 3 the Carriages Station Road Ware SG12 9PL United Kingdom on 13 July 2011 (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
22 March 2010Annual return made up to 16 January 2010 with a full list of shareholders (14 pages)
22 March 2010Annual return made up to 16 January 2010 with a full list of shareholders (14 pages)
11 March 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 March 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
16 January 2009Incorporation (19 pages)
16 January 2009Incorporation (19 pages)