CARL Keeting Limited

Company Name	CARL Keeting Limited
Company Status	Dissolved
Company Number	02728943
Category	Private Limited Company
Incorporation Date	6 July 1992(31 years, 10 months ago)
Dissolution Date	23 November 2012 (11 years, 5 months ago)
Previous Name	CARL Keating Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Carl Mattias Keeting
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1993(7 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (closed 23 November 2012)
Role	Managing Director
Correspondence Address	Woodlands Manor Park Avenue Roundhay Leeds LS8 2JJ

Director Name	Adela Lowe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1993(7 months, 1 week after company formation)
Appointment Duration	19 years, 9 months (closed 23 November 2012)
Role	Sales Director
Correspondence Address	33 Windermere Drive Pendle View Rishton Blackburn BB1 4EG

Director Name	Margaret Keeting
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1994(2 years, 4 months after company formation)
Appointment Duration	17 years, 12 months (closed 23 November 2012)
Role	Production Director
Correspondence Address	Woodlands Manor Park Avenue Roundhay Leeds LS8 2JJ

Secretary Name	Ms Alison Joyce Lloyd
Status	Closed
Appointed	10 September 2009(17 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 November 2012)
Role	Company Director
Correspondence Address	5 Fenton Close Woodlesford Leeds LS26 8WE

Director Name	Jeannie Burnside
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 1995)
Role	Chartered Accountant
Correspondence Address	Beech End Skelton On Ure Ripon North Yorkshire HG4 5AJ

Secretary Name	Jeannie Burnside
Nationality	British
Status	Resigned
Appointed	09 February 1993(7 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 1995)
Role	Finance Director
Correspondence Address	Beech End Skelton On Ure Ripon North Yorkshire HG4 5AJ

Director Name	John Paul Brabin
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(1 year, 7 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 02 March 1994)
Role	Company Director
Correspondence Address	21 Church Walk Euxton Chorley Lancashire PR7 6HL

Secretary Name	Ms Alison Joyce Lloyd
Status	Resigned
Appointed	16 July 1996(4 years after company formation)
Appointment Duration	10 years, 6 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	5 Fenton Close Woodlesford Leeds LS26 8WE

Secretary Name	Mrs Andrea Clare Stanley
Nationality	British
Status	Resigned
Appointed	16 January 2007(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waverley The Avenue Collingham Wetherby West Yorkshire LS22 5BU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Kpmg 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

40 at 1	Carl Mattias Keeting 40.00% Ordinary
40 at 1	Ms Margaret Keeting 40.00% Ordinary
20 at 1	Colin Stephenson 20.00% Ordinary

Financials

Year	2014
Net Worth	£123,258
Cash	£376
Current Liabilities	£637,521

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2012	Final Gazette dissolved following liquidation (1 page)
23 November 2012	Final Gazette dissolved following liquidation (1 page)
23 August 2012	Notice of move from Administration to Dissolution (23 pages)
23 August 2012	Notice of move from Administration to Dissolution on 13 August 2012 (23 pages)
23 August 2012	Administrator's progress report to 7 August 2012 (23 pages)
23 August 2012	Administrator's progress report to 7 August 2012 (23 pages)
23 August 2012	Administrator's progress report to 7 August 2012 (23 pages)
19 March 2012	Administrator's progress report to 16 February 2012 (24 pages)
19 March 2012	Administrator's progress report to 16 February 2012 (24 pages)
28 October 2011	Notice of deemed approval of proposals (1 page)
28 October 2011	Notice of deemed approval of proposals (1 page)
19 October 2011	Statement of administrator's proposal (1 page)
19 October 2011	Statement of administrator's proposal (1 page)
14 October 2011	Statement of administrator's proposal (31 pages)
14 October 2011	Statement of administrator's proposal (31 pages)
14 October 2011	Statement of affairs with form 2.14B (10 pages)
14 October 2011	Statement of affairs with form 2.14B (10 pages)
25 August 2011	Appointment of an administrator (1 page)
25 August 2011	Appointment of an administrator (1 page)
24 August 2011	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 24 August 2011 (2 pages)
24 August 2011	Registered office address changed from Kpmg 1 the Embankment Neville Street Leeds LS1 4DW on 24 August 2011 (2 pages)
24 August 2011	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 24 August 2011 (2 pages)
24 August 2011	Registered office address changed from Kpmg 1 the Embankment Neville Street Leeds LS1 4DW on 24 August 2011 (2 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 February 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
25 February 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
7 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page)
6 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100 (6 pages)
29 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100 (6 pages)
29 July 2010	Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 100 (6 pages)
5 November 2009	Annual return made up to 6 July 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 6 July 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 6 July 2009 with a full list of shareholders (3 pages)
4 November 2009	Ad 02/02/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
4 November 2009	Ad 02/02/09 gbp si 98@1=98 gbp ic 2/100 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
22 September 2009	Appointment terminated secretary andrea stanley (1 page)
22 September 2009	Secretary appointed ms alison joyce lloyd (1 page)
22 September 2009	Secretary appointed ms alison joyce lloyd (1 page)
22 September 2009	Appointment Terminated Secretary andrea stanley (1 page)
13 August 2009	Registered office changed on 13/08/2009 from unit 3 eagle industrial estate torre road leeds LS9 7QL (1 page)
13 August 2009	Registered office changed on 13/08/2009 from unit 3 eagle industrial estate torre road leeds LS9 7QL (1 page)
31 March 2009	Total exemption small company accounts made up to 30 November 2007 (10 pages)
31 March 2009	Total exemption small company accounts made up to 30 November 2007 (10 pages)
14 October 2008	Return made up to 06/07/08; full list of members (4 pages)
14 October 2008	Return made up to 06/07/08; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 February 2008	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
25 October 2007	Particulars of mortgage/charge (3 pages)
15 October 2007	Return made up to 06/07/07; no change of members (7 pages)
15 October 2007	Return made up to 06/07/07; no change of members (7 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	Secretary resigned (1 page)
30 January 2007	New secretary appointed (2 pages)
30 January 2007	New secretary appointed (2 pages)
24 October 2006	Return made up to 06/07/06; full list of members (7 pages)
24 October 2006	Return made up to 06/07/06; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 March 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
10 August 2005	Return made up to 06/07/05; full list of members (7 pages)
10 August 2005	Return made up to 06/07/05; full list of members (7 pages)
9 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
9 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
2 August 2004	Return made up to 06/07/04; full list of members (7 pages)
2 August 2004	Return made up to 06/07/04; full list of members 363(287) ‐ Registered office changed on 02/08/04 363(288) ‐ Secretary's particulars changed (7 pages)
6 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
6 October 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
11 August 2003	Return made up to 06/07/03; full list of members (7 pages)
11 August 2003	Return made up to 06/07/03; full list of members (7 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
16 August 2002	Return made up to 06/07/02; full list of members (7 pages)
16 August 2002	Return made up to 06/07/02; full list of members (7 pages)
28 September 2001	Accounts for a small company made up to 1 December 2000 (6 pages)
28 September 2001	Accounts for a small company made up to 1 December 2000 (6 pages)
28 September 2001	Accounts for a small company made up to 1 December 2000 (6 pages)
26 July 2001	Return made up to 06/07/01; full list of members (7 pages)
26 July 2001	Return made up to 06/07/01; full list of members (7 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
8 September 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 September 2000	Return made up to 06/07/00; full list of members (7 pages)
20 July 1999	Return made up to 06/07/99; no change of members (4 pages)
20 July 1999	Return made up to 06/07/99; no change of members (4 pages)
23 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
23 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
19 September 1998	Particulars of mortgage/charge (3 pages)
19 September 1998	Particulars of mortgage/charge (3 pages)
26 July 1998	Return made up to 06/07/98; full list of members (6 pages)
26 July 1998	Return made up to 06/07/98; full list of members (6 pages)
30 March 1998	Accounts for a small company made up to 5 December 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 5 December 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 5 December 1997 (7 pages)
30 December 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
30 December 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
8 September 1997	Return made up to 06/07/97; no change of members (4 pages)
8 September 1997	Return made up to 06/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1997	Accounts for a small company made up to 30 November 1995 (9 pages)
17 March 1997	Accounts for a small company made up to 30 November 1995 (9 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Return made up to 06/07/96; no change of members (6 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Return made up to 06/07/96; no change of members (6 pages)
30 October 1995	Secretary resigned;director resigned (4 pages)
30 October 1995	Secretary resigned;director resigned (2 pages)
29 June 1995	Return made up to 06/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 June 1995	Return made up to 06/07/95; full list of members (6 pages)
18 May 1995	Full accounts made up to 30 November 1994 (15 pages)
18 May 1995	Full accounts made up to 30 November 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
22 September 1993	Particulars of mortgage/charge (4 pages)
22 September 1993	Particulars of mortgage/charge (4 pages)
17 February 1993	Memorandum and Articles of Association (4 pages)
17 February 1993	Memorandum and Articles of Association (4 pages)
13 July 1992	Company name changed carl keating LIMITED\certificate issued on 14/07/92 (2 pages)
13 July 1992	Company name changed carl keating LIMITED\certificate issued on 14/07/92 (2 pages)
6 July 1992	Incorporation (9 pages)
6 July 1992	Incorporation (9 pages)

CARL Keeting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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