Carskiey Limited

Company Name	Carskiey Limited
Company Status	Dissolved
Company Number	00808859
Category	Private Limited Company
Incorporation Date	12 June 1964(59 years, 11 months ago)
Dissolution Date	24 October 2012 (11 years, 6 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0122	Farm sheep, goats, horses, etc.
SIC 01450	Raising of sheep and goats
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mrs Margaret Marion Brown
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(27 years after company formation)
Appointment Duration	21 years, 4 months (closed 24 October 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Woodlands Dunavard Road Garelochhead Dunbartonshire G84 0AB Scotland

Director Name	Mrs Susan Elizabeth Brown
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Namibian
Status	Closed
Appointed	12 June 1991(27 years after company formation)
Appointment Duration	21 years, 4 months (closed 24 October 2012)
Role	Housewife
Country of Residence	Namibia
Correspondence Address	12 Pavlov Street PO Box 6612 Windheok 9000 Namibia

Secretary Name	Morna Paterson
Nationality	British
Status	Closed
Appointed	14 April 2004(39 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 24 October 2012)
Role	Farmers Union Group Secretary
Correspondence Address	Fairwinds Port Righ Carradale Campbeltown Argyll PA28 6SE Scotland

Director Name	Mrs Emma Sarah Mitchell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(27 years after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 1995)
Role	Housewife
Correspondence Address	Ambleside Barran Kilmore Oban Argyll PA34 4XR Scotland

Director Name	Mrs Victoria Anne Muskett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	12 June 1991(27 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 1995)
Role	Housewife
Correspondence Address	P.O. Box 2292 Knysna 6570 Cape South Africa

Director Name	Mr Alexander Grant Rennie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	12 June 1991(27 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 1995)
Role	Director/Engineer
Correspondence Address	PO Box 3405 Pietermaritzburg 3200 Natal Foreign

Secretary Name	Mr Robert Harvey Craig
Nationality	British
Status	Resigned
Appointed	12 June 1991(27 years after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ferndean Campbeltown Argyll PA28 6EN Scotland

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

5 at 1	M M Brown 50.00% Ordinary
5 at 1	S E Brown 50.00% Ordinary

Financials

Year	2014
Turnover	£319,661
Gross Profit	£165,704
Net Worth	£153,378
Cash	£4,058
Current Liabilities	£84,057

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 May

Filing History

24 October 2012	Final Gazette dissolved following liquidation (1 page)
24 October 2012	Final Gazette dissolved following liquidation (1 page)
24 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2012	Liquidators' statement of receipts and payments to 12 July 2012 (3 pages)
24 July 2012	Liquidators statement of receipts and payments to 12 July 2012 (3 pages)
24 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
24 July 2012	Liquidators' statement of receipts and payments to 12 July 2012 (3 pages)
24 July 2012	Return of final meeting in a members' voluntary winding up (4 pages)
20 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (5 pages)
20 June 2012	Liquidators' statement of receipts and payments to 25 May 2012 (5 pages)
20 June 2012	Liquidators statement of receipts and payments to 25 May 2012 (5 pages)
16 June 2011	Appointment of a voluntary liquidator (1 page)
16 June 2011	Appointment of a voluntary liquidator (1 page)
8 June 2011	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
8 June 2011	Declaration of solvency (6 pages)
8 June 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-26 (4 pages)
8 June 2011	Declaration of solvency (6 pages)
15 April 2011	Current accounting period extended from 28 November 2010 to 28 May 2011 (4 pages)
15 April 2011	Current accounting period extended from 28 November 2010 to 28 May 2011 (4 pages)
26 January 2011	Total exemption full accounts made up to 30 November 2009 (11 pages)
26 January 2011	Total exemption full accounts made up to 30 November 2009 (11 pages)
21 June 2010	Director's details changed for Mrs Susan Elizabeth Brown on 12 June 2010 (2 pages)
21 June 2010	Director's details changed for Mrs Margaret Marion Brown on 12 June 2010 (2 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 10 (5 pages)
21 June 2010	Director's details changed for Mrs Susan Elizabeth Brown on 12 June 2010 (2 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-06-21 GBP 10 (5 pages)
21 June 2010	Director's details changed for Mrs Margaret Marion Brown on 12 June 2010 (2 pages)
26 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
26 August 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
17 July 2009	Return made up to 12/06/09; full list of members (4 pages)
17 July 2009	Return made up to 12/06/09; full list of members (4 pages)
8 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
8 September 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
16 June 2008	Return made up to 12/06/08; full list of members (4 pages)
16 June 2008	Return made up to 12/06/08; full list of members (4 pages)
30 December 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
30 December 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
17 December 2007	Auditor's resignation (1 page)
17 December 2007	Auditor's resignation (1 page)
31 July 2007	Return made up to 12/06/07; no change of members (7 pages)
31 July 2007	Return made up to 12/06/07; no change of members (7 pages)
26 September 2006	Full accounts made up to 30 November 2005 (13 pages)
26 September 2006	Full accounts made up to 30 November 2005 (13 pages)
4 July 2006	Return made up to 12/06/06; full list of members (7 pages)
4 July 2006	Return made up to 12/06/06; full list of members (7 pages)
31 August 2005	Full accounts made up to 28 November 2004 (14 pages)
31 August 2005	Full accounts made up to 28 November 2004 (14 pages)
23 June 2005	Return made up to 12/06/05; full list of members (7 pages)
23 June 2005	Return made up to 12/06/05; full list of members (7 pages)
14 September 2004	Full accounts made up to 30 November 2003 (13 pages)
14 September 2004	Full accounts made up to 30 November 2003 (13 pages)
16 June 2004	Return made up to 12/06/04; full list of members (7 pages)
16 June 2004	Return made up to 12/06/04; full list of members (7 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
5 April 2004	Secretary resigned (1 page)
5 April 2004	Secretary resigned (1 page)
14 January 2004	Memorandum and Articles of Association (9 pages)
14 January 2004	Memorandum and Articles of Association (9 pages)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2003	Full accounts made up to 30 November 2002 (13 pages)
22 September 2003	Full accounts made up to 30 November 2002 (13 pages)
21 June 2003	Return made up to 12/06/03; full list of members (7 pages)
21 June 2003	Return made up to 12/06/03; full list of members (7 pages)
14 March 2003	Registered office changed on 14/03/03 from: barclays house 41 park cross street leeds LS1 2QH (1 page)
14 March 2003	Registered office changed on 14/03/03 from: barclays house 41 park cross street leeds LS1 2QH (1 page)
27 July 2002	Full accounts made up to 30 November 2001 (12 pages)
27 July 2002	Full accounts made up to 30 November 2001 (12 pages)
17 June 2002	Return made up to 12/06/02; full list of members (7 pages)
17 June 2002	Return made up to 12/06/02; full list of members (7 pages)
9 August 2001	Full accounts made up to 30 November 2000 (12 pages)
9 August 2001	Full accounts made up to 30 November 2000 (12 pages)
5 July 2001	Return made up to 12/06/01; full list of members (6 pages)
5 July 2001	Return made up to 12/06/01; full list of members (6 pages)
28 June 2000	Return made up to 12/06/00; full list of members (6 pages)
28 June 2000	Return made up to 12/06/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 30 November 1999 (12 pages)
23 May 2000	Full accounts made up to 30 November 1999 (12 pages)
21 June 1999	Full accounts made up to 30 November 1998 (12 pages)
21 June 1999	Return made up to 12/06/99; no change of members (4 pages)
21 June 1999	Full accounts made up to 30 November 1998 (12 pages)
21 June 1999	Return made up to 12/06/99; no change of members (4 pages)
10 July 1998	Return made up to 12/06/98; full list of members (6 pages)
10 July 1998	Return made up to 12/06/98; full list of members (6 pages)
10 May 1998	Full accounts made up to 30 November 1997 (12 pages)
10 May 1998	Full accounts made up to 30 November 1997 (12 pages)
3 July 1997	Return made up to 12/06/97; no change of members (4 pages)
3 July 1997	Return made up to 12/06/97; no change of members (4 pages)
25 May 1997	Full accounts made up to 30 November 1996 (12 pages)
25 May 1997	Full accounts made up to 30 November 1996 (12 pages)
24 June 1996	Return made up to 12/06/96; change of members (6 pages)
24 June 1996	Return made up to 12/06/96; change of members (6 pages)
20 May 1996	Full accounts made up to 28 November 1995 (12 pages)
20 May 1996	Full accounts made up to 28 November 1995 (12 pages)
5 December 1995	Registered office changed on 05/12/95 from: 25 new street square london EC4A 3LN (1 page)
5 December 1995	Registered office changed on 05/12/95 from: 25 new street square london EC4A 3LN (1 page)
26 October 1995	Full accounts made up to 28 November 1994 (12 pages)
26 October 1995	Full accounts made up to 28 November 1994 (12 pages)
17 August 1995	Director resigned (2 pages)
17 August 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
12 June 1964	Incorporation (14 pages)
12 June 1964	Incorporation (14 pages)

Carskiey Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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