Studio Anne Carlton Limited

Company Registration Number: 06487209

Company registered in England and Wales

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Studio Anne Carlton Limited is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in Doncaster.

Registered Address

SUITE 7 DONCASTER BIC
TEN POUND WALK
DONCASTER
DN4 5HX

There are 77 companies currently registered at this postcode, including this one.

All companies at DN4 5HX

Registration Data

Company Number

06487209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 May

Accounts Category

SMALL

Accounts Last Made Up

31 May 2012

Accounts Next Due

28 February 2014

Returns Last Made Up

29 January 2014

Returns Next Due

26 February 2015

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £301,203£284,394£240,325£169,842£134,201
of which Cash £8,348£248£45£107£8,981
Total Assets £301,203£284,394£240,325£169,842£134,201
Current Liabilities £528,820£310,331£198,098£187,253£132,324
Net Current Assets £-227,617£-25,937£42,227£-17,411£1,877
Total Net Worth £221,686£22,252£49,289£8,342£3,302

Previous Names

  • WINDBROOK LIMITED, active until 8 July 2011

Company Officers

  • LEE, Michael James Tredinnick

    Director

    Appointed on 25 January 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1955

    Suite 7
    Doncaster Bic
    Ten Pound Walk
    Doncaster
    DN4 5HX

  • SADOFSKY, Melvyn Warren

    Director

    Appointed on 12 February 2008

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: July 1949

    6
    Earls Court
    Priory Park East
    Hull
    HU4 7DY
    United Kingdom

  • GIBBIN, Michael David

    Secretary

    Appointed on 12 February 2008

    Resigned on 31 December 2013

    6
    Earls Court
    Priory Park East
    Hull
    HU4 7DY
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2008

    Resigned on 12 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • GIBBIN, Michael David

    Director

    Appointed on 12 February 2008

    Resigned on 9 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1970

    6
    Earls Court
    Priory Park East
    Hull
    North Humberside
    HU4 7DY
    United Kingdom

  • MALONEY, Sean Timothy

    Director

    Appointed on 22 April 2009

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    6
    Earls Court
    Priory Park East
    Hull
    HU4 7DY
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2008

    Resigned on 12 February 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 25/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 November 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MjI4MzAyNmFkaXF6a2N4.

  2. 19 August 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5D9XGQ9. Transaction: MzE1NTQ3MTcwNWFkaXF6a2N4.

  3. 21 June 2016 Liquidators statement of receipts and payments to 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Insolvency. Type: 4.68. Barcode: A58UM9XE. Transaction: MzE1MTIwMTI5MmFkaXF6a2N4.

  4. 16 June 2015 Liquidators statement of receipts and payments to 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Insolvency. Type: 4.68. Barcode: A49BA9JE. Transaction: MzEyNTI0MTk5NWFkaXF6a2N4.

  5. 15 April 2014 Registered office address changed from 6B Matrich House Goulton Street Hull HU3 4DD on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: A35J1BK9. Transaction: MzA5ODI1MDgyOGFkaXF6a2N4.

  6. 14 April 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A35J1BMA. Transaction: MzA5ODIwNzkxN2FkaXF6a2N4.

  7. 14 April 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A35J1BK1. Transaction: MzA5ODIwNzgxNmFkaXF6a2N4.

  8. 14 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODIwNzcxNGFkaXF6a2N4.

  9. 14 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTM1SFYxRzJhZGlxemtjeA.

  10. 25 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X34DX1GQ. Transaction: MzA5NjkxNzEzM2FkaXF6a2N4.

  11. 25 March 2014 Termination of appointment of Michael Gibbin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34DX1GI. Transaction: MzA5NjkxNjgzMmFkaXF6a2N4.

  12. 1 August 2013 Termination of appointment of Sean Maloney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUKOCA. Transaction: MzA4MjU1ODc0MmFkaXF6a2N4.

  13. 28 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A234598X. Transaction: MzA3MzczMzE4MWFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHHXV. Transaction: MzA3MjIyMzM2NWFkaXF6a2N4.

  15. 9 January 2013 Termination of appointment of Michael Gibbin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZOVZGR. Transaction: MzA3MDgyMTk5N2FkaXF6a2N4.

  16. 1 March 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QGMDT. Transaction: MzA1MzQzMDEwM2FkaXF6a2N4.

  17. 23 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13A9R8B. Transaction: MzA1Mjk3NTYyMWFkaXF6a2N4.

  18. 23 February 2012 Director's details changed for Mr Sean Timothy Maloney on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH01. Barcode: X13A9R7V. Transaction: MzA1Mjk3MjUzOGFkaXF6a2N4.

  19. 23 February 2012 Secretary's details changed for Mr Michael David Gibbin on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH03. Barcode: X13A9R74. Transaction: MzA1Mjk3MjUyOWFkaXF6a2N4.

  20. 23 February 2012 Director's details changed for Mr Michael David Gibbin on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH01. Barcode: X13A9R7C. Transaction: MzA1Mjk3MjUzMmFkaXF6a2N4.

  21. 23 February 2012 Director's details changed for Mr. Melvyn Warren Sadofsky on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH01. Barcode: X13A9R83. Transaction: MzA1Mjk3MjU0MGFkaXF6a2N4.

  22. 23 February 2012 Director's details changed for Michael James Tredinnick Lee on 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Officers. Type: CH01. Barcode: X13A9R7N. Transaction: MzA1Mjk3MjUzNmFkaXF6a2N4.

  23. 29 September 2011 Statement of capital following an allotment of shares on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Capital. Type: SH01. Barcode: A61ZDXWM. Transaction: MzA0NDY0NDcyOWFkaXF6a2N4.

  24. 29 September 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A61ZHXWQ. Transaction: MzA0NDY0NDY1NWFkaXF6a2N4.

  25. 29 September 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDY0NDUyN2FkaXF6a2N4.

  26. 16 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9JY4XLM. Transaction: MzA0Mzk5NjAyMGFkaXF6a2N4.

  27. 8 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWJ7BVMO. Transaction: MzA0MDEyNTU1OGFkaXF6a2N4.

  28. 14 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5X8UUZ7. Transaction: MzAzODgyOTg3MGFkaXF6a2N4.

  29. 1 April 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X7SU4SXJ. Transaction: MzAzNDg3NTYyN2FkaXF6a2N4.

  30. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3YB8RYJ. Transaction: MzAzMzAxMDczOGFkaXF6a2N4.

  31. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL363HTW. Transaction: MzAxMDI2MjA0OGFkaXF6a2N4.

  32. 19 February 2010 Appointment of Michael James Tredinnick Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4G5SHMU. Transaction: MzAwOTc4NjQxOWFkaXF6a2N4.

  33. 12 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTMyNDE2MWFkaXF6a2N4.

  34. 12 February 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A7KDFHEO. Transaction: MzAwOTMyNDA3OGFkaXF6a2N4.

  35. 8 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XA5K5HCU. Transaction: MzAwODk0ODExMmFkaXF6a2N4.

  36. 22 April 2009 Director appointed mr sean timothy maloney [View PDF]

    Category: Officers. Type: 288a. Barcode: X82BX98W. Transaction: MjAzMTIxODkwNmFkaXF6a2N4.

  37. 22 April 2009 Director's change of particulars / melvyn sadofsky / 22/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X828U98Q. Transaction: MjAzMTIxODg1M2FkaXF6a2N4.

  38. 27 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AE2AN8GB. Transaction: MjAyOTIyNDQwOWFkaXF6a2N4.

  39. 20 March 2009 Registered office changed on 20/03/2009 from 6 earls court priory park east hull HU4 7DY [View PDF]

    Category: Address. Type: 287. Barcode: XZQLT8AI. Transaction: MjAyODU3NDIyOGFkaXF6a2N4.

  40. 10 March 2009 Registered office changed on 10/03/2009 from 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: XWKQ580G. Transaction: MjAyNzY0MzM3MmFkaXF6a2N4.

  41. 24 February 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XT0OM7NU. Transaction: MjAyNjU0NzI3M2FkaXF6a2N4.

  42. 23 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSQ9M7M3. Transaction: MjAyNjQ0NDQ0MGFkaXF6a2N4.

  43. 23 February 2009 location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSQ9L7M2. Transaction: MjAyNjQzODAyNmFkaXF6a2N4.

  44. 23 February 2009 location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSQ9K7M1. Transaction: MjAyNjQzODAyNWFkaXF6a2N4.

  45. 2 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjQwNTEwNWFkaXF6a2N4.

  46. 21 August 2008 Ad 14/08/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARTAB2FW. Transaction: MjAxMTU2NzcyOWFkaXF6a2N4.

  47. 21 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ART942FO. Transaction: MjAxMTU2NzY4M2FkaXF6a2N4.

  48. 6 August 2008 Director and secretary's change of particulars / michael gibson / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZLXA203. Transaction: MjAxMDQzNDgxNmFkaXF6a2N4.

  49. 6 August 2008 Accounting reference date shortened from 31/01/2009 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZLX9202. Transaction: MjAxMDQzNDc3MmFkaXF6a2N4.

  50. 20 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AG6H4Y6L. Transaction: MjAwMjA1NDIzMGFkaXF6a2N4.

  51. 5 March 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATE7XXN5. Transaction: MjAwMDg2MjY4NWFkaXF6a2N4.

  52. 5 March 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ATE7WXN4. Transaction: MjAwMDgzMzU0NWFkaXF6a2N4.

  53. 4 March 2008 Director and secretary appointed michael david gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATE7VXN3. Transaction: MjAwMDc3OTExMGFkaXF6a2N4.

  54. 4 March 2008 Director appointed melvyn warren sadofsky [View PDF]

    Category: Officers. Type: 288a. Barcode: ATE7UXN2. Transaction: MjAwMDc3ODk4OWFkaXF6a2N4.

  55. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUwNDI1NWFkaXF6a2N4.

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