| Company Name | Carnnoisseur Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297613 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Darren Neville Brown |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Funeral Arranger |
| Country of Residence | England |
| Correspondence Address | 36 Byron Road Maltby Rotherham South Yorkshire S66 7LR |
| Director Name | Mrs Janet Mary Brown |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 39 Sherwood Avenue Gomersal Cleckheaton West Yorkshire BD19 4RW |
| Secretary Name | Darren Neville Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Funeral Arranger |
| Country of Residence | England |
| Correspondence Address | 36 Byron Road Maltby Rotherham South Yorkshire S66 7LR |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ar Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | Unit 8 Abbey Way North Anston Trading Estate Dinnington Sheffield South Yorkshire S25 4JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Dinnington St. John's |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
Shareholders
| 1 at £1 | Darren Neville Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Janet Mary Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,612 |
| Cash | £2,026 |
| Current Liabilities | £86,946 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2011 | Application to strike the company off the register (3 pages) |
| 22 June 2011 | Application to strike the company off the register (3 pages) |
| 11 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2011-02-11
|
| 11 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders Statement of capital on 2011-02-11
|
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 January 2010 | Director's details changed for Darren Neville Brown on 4 January 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Darren Neville Brown on 4 January 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Director's details changed for Darren Neville Brown on 4 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Janet Mary Brown on 23 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Janet Mary Brown on 23 October 2009 (2 pages) |
| 6 March 2009 | Director and Secretary's Change of Particulars / darren brown / 01/12/2008 / (1 page) |
| 6 March 2009 | Director and secretary's change of particulars / darren brown / 01/12/2008 (1 page) |
| 6 March 2009 | Director and secretary's change of particulars / darren brown / 01/12/2008 (1 page) |
| 6 March 2009 | Director and Secretary's Change of Particulars / darren brown / 01/12/2008 / HouseName/Number was: , now: 36; Street was: 4 laceby close, now: byron road; Area was: , now: maltby; Post Code was: S66 3YF, now: S66 7LR (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 24 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 24 January 2009 | Return made up to 26/11/08; full list of members (4 pages) |
| 28 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 4 laceby close rotherham south yorkshire S66 3YF (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 4 laceby close rotherham south yorkshire S66 3YF (1 page) |
| 30 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 3 April 2006 | Return made up to 26/11/05; full list of members (7 pages) |
| 16 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 16 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: 12-14 st mary's street newport shropshire TF10 7AB (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2004 | Director resigned (1 page) |
| 14 December 2004 | Secretary resigned (1 page) |
| 26 November 2004 | Incorporation (8 pages) |
| 26 November 2004 | Incorporation (8 pages) |