Carlton Hall (Lowestoft) Limited

04500956

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, LONDON, EC2V 7BG

Incorporated 01/08/2002

Compliance

Last accounts

03/09/2021

full

Next accounts due

03/06/2023

Overdue

Confirmation statement

Last: 31/07/2023

Due 14/08/2024

Overdue

Industry

86900

Other human health activities

Officers

Mr Andrew Christian Cowley

director · Since 03/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 38 other boards

Mr Mahesh Shivabhai Patel

director · Since 03/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 34 other boards

Mr David John Yaldron

director · Since 03/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 49 other boards

Persons with Significant Control

Impact Property 5 Limited

75–100% shares

75–100% votes

Appoint directors

18th Floor, The Scalpel, Lime Street, London, EC3M 7AF

Reg: 12345334 · England And Wales Company Registry · Private Company Limited By Shares

Notified 03/09/2021

Former PSCs

Chapel Road Carlton Ltd

Ceased 03/09/2021

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC (CRN: 09928412)

Created 15/07/2020Registered 22/07/2020Satisfied 20/06/2023

Charge

satisfied

HSBC UK BANK PLC

Created 25/06/2020Registered 26/06/2020Satisfied 20/06/2023

Charge

satisfied

HSBC UK BANK PLC

Created 02/03/2020Registered 10/03/2020Satisfied 20/06/2023

Charge

satisfied

HSBC BANK PLC

Created 17/11/2017Registered 24/11/2017Satisfied 20/06/2023

Charge

satisfied

HSBC BANK PLC

Created 14/11/2017Registered 16/11/2017Satisfied 20/06/2023

Charge

satisfied

HSBC BANK PLC

Created 14/11/2017Registered 15/11/2017Satisfied 20/06/2023

Charge

satisfied

HSBC BANK PLC

Created 12/06/2015Registered 17/06/2015Satisfied 20/06/2023

Charge

satisfied

HSBC BANK PLC

Created 12/06/2015Registered 17/06/2015Satisfied 20/06/2023

Charge

satisfied

HSBC BANK PLC

Created 12/06/2015Registered 13/06/2015Satisfied 20/06/2023

Insolvency History1 case

members voluntary liquidation31/05/2023

Colin Hardman (practitioner) · Adam Henry Stephens (practitioner)