About

Registered Number: 04324532
Date of Incorporation: 19/11/2001 (22 years and 5 months ago)
Company Status: Liquidation
Registered Address: GRANT THORNTON, 1 Whitehall Riverside, Leeds, West Yorkshire, LS1 4BN

 

Established in 2001, Carey Street Investments Ltd has its registered office in Leeds in West Yorkshire. Currently we aren't aware of the number of employees at the this organisation. The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRONZAR 11 HOLDINGS LIMITED 16 October 2009 - 1

Filing History

Document Type Date
L64.04 - Directions to defer dissolution 30 December 2017
L64.04 - Directions to defer dissolution 19 April 2013
L64.07 - Release of Official Receiver 19 April 2013
AD01 - Change of registered office address 22 September 2010
4.31 - Notice of Appointment of Liquidator in winding up by the Court 16 September 2010
L64.04 - Directions to defer dissolution 18 May 2010
L64.07 - Release of Official Receiver 18 May 2010
CH04 - Change of particulars for corporate secretary 26 January 2010
COCOMP - Order to wind up 08 December 2009
AP02 - Appointment of corporate director 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 20 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
288b - Notice of resignation of directors or secretaries 06 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
288a - Notice of appointment of directors or secretaries 06 February 2009
AA - Annual Accounts 07 July 2008
AA - Annual Accounts 24 June 2008
363s - Annual Return 18 February 2008
363s - Annual Return 03 April 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288a - Notice of appointment of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 29 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
RESOLUTIONS - N/A 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 05 October 2005
AA - Annual Accounts 05 October 2005
RESOLUTIONS - N/A 09 August 2005
RESOLUTIONS - N/A 09 August 2005
RESOLUTIONS - N/A 09 August 2005
288b - Notice of resignation of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 15 December 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
AUD - Auditor's letter of resignation 06 April 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
287 - Change in situation or address of Registered Office 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 27 January 2004
363s - Annual Return 23 December 2003
363s - Annual Return 24 December 2002
287 - Change in situation or address of Registered Office 11 December 2002
395 - Particulars of a mortgage or charge 06 June 2002
395 - Particulars of a mortgage or charge 06 June 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 June 2002
287 - Change in situation or address of Registered Office 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 02 June 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2002
287 - Change in situation or address of Registered Office 25 March 2002
400 - Particulars of a mortgage or charge subject to which property has been acquired 11 February 2002
225 - Change of Accounting Reference Date 07 February 2002
RESOLUTIONS - N/A 29 January 2002
MEM/ARTS - N/A 29 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
CERTNM - Change of name certificate 24 January 2002
287 - Change in situation or address of Registered Office 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
287 - Change in situation or address of Registered Office 17 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
NEWINC - New incorporation documents 19 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 27 May 2002 Outstanding

N/A

Debenture 27 May 2002 Outstanding

N/A

Guarantee and debenture 28 June 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.