| Company Name | Middleton Carrstone Limited |
|---|---|
| Directors | Margaret Joy George and William John George |
| Company Status | Liquidation |
| Company Number | 01361653 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1978(46 years ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
Directors
| Director Name | Mrs Margaret Joy George |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1991(12 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Acacia House Blackborough End Middleton Kings Lynn Norfolk PE32 1SE |
| Director Name | William John George |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1991(12 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acacia House Blackborough End Middleton Kings Lynn Norfolk PE32 1SE |
| Secretary Name | William John George |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1991(12 years, 11 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acacia House Blackborough End Middleton Kings Lynn Norfolk PE32 1SE |
| Director Name | Mr Gary William George |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1995(17 years after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 21 June 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Betws-7-Coed Blackborough End Middleton Kings Lynn Norfolk PE32 1SE |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | -£105,090 |
| Cash | £30,822 |
| Current Liabilities | £205,383 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2008 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 22 March 2017 (overdue) |
|---|
Filing History
| 28 March 2014 | Liquidators' statement of receipts and payments to 14 February 2014 (5 pages) |
|---|---|
| 28 March 2014 | Liquidators statement of receipts and payments to 14 February 2014 (5 pages) |
| 11 September 2013 | Liquidators' statement of receipts and payments to 14 August 2013 (5 pages) |
| 11 September 2013 | Liquidators statement of receipts and payments to 14 August 2013 (5 pages) |
| 2 April 2013 | Liquidators statement of receipts and payments to 14 February 2013 (5 pages) |
| 2 April 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (5 pages) |
| 10 September 2012 | Liquidators statement of receipts and payments to 14 August 2012 (5 pages) |
| 10 September 2012 | Liquidators' statement of receipts and payments to 14 August 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 14 February 2012 (5 pages) |
| 7 March 2012 | Liquidators statement of receipts and payments to 14 February 2012 (5 pages) |
| 7 September 2011 | Liquidators' statement of receipts and payments to 14 August 2011 (5 pages) |
| 7 September 2011 | Liquidators statement of receipts and payments to 14 August 2011 (5 pages) |
| 15 June 2011 | Court order insolvency:court order re. Replacement of liquidator (9 pages) |
| 15 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 March 2011 | Liquidators' statement of receipts and payments to 14 February 2011 (5 pages) |
| 4 March 2011 | Liquidators statement of receipts and payments to 14 February 2011 (5 pages) |
| 13 September 2010 | Liquidators' statement of receipts and payments to 14 August 2010 (5 pages) |
| 13 September 2010 | Liquidators statement of receipts and payments to 14 August 2010 (5 pages) |
| 1 March 2010 | Liquidators statement of receipts and payments to 14 February 2010 (5 pages) |
| 1 March 2010 | Liquidators' statement of receipts and payments to 14 February 2010 (5 pages) |
| 16 September 2009 | Liquidators' statement of receipts and payments to 14 August 2009 (5 pages) |
| 16 September 2009 | Liquidators statement of receipts and payments to 14 August 2009 (5 pages) |
| 2 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2008 | Resolutions
|
| 2 September 2008 | Statement of affairs with form 4.19 (6 pages) |
| 30 July 2008 | Registered office changed on 30/07/2008 from acacia house blackborough end middleton, kings lynn norfolk (1 page) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 10 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 31 May 2005 | Return made up to 08/03/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 April 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 April 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 28 June 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 20 June 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 May 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 6 April 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 May 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 7 May 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 29 June 1995 | Director resigned (2 pages) |
| 1 May 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 9 April 1995 | New director appointed (2 pages) |
| 14 March 1995 | Return made up to 08/03/95; full list of members (8 pages) |