About

Registered Number: 05674210
Date of Incorporation: 13/01/2006 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2020 (3 years and 9 months ago)
Registered Address: 19 Murray Street, Hartlepool,

 

Established in 2006, Carlton Leisure Ltd are based in Hartlepool, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Carlton, Graeme Trevor, Lithgo, Gary, Carlton, Graeme Trevor, Carlton, Kirsty Ann. We don't currently know the number of employees at Carlton Leisure Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLTON, Graeme Trevor 13 January 2017 - 1
CARLTON, Graeme Trevor 13 January 2006 24 May 2014 1
CARLTON, Kirsty Ann 01 May 2013 25 January 2017 1
Secretary Name Appointed Resigned Total Appointments
LITHGO, Gary 13 January 2006 12 January 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2020
SOAS(A) - Striking-off action suspended (Section 652A) 10 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 July 2019
DS01 - Striking off application by a company 25 June 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 30 January 2018
AD01 - Change of registered office address 02 February 2017
CS01 - N/A 26 January 2017
TM01 - Termination of appointment of director 25 January 2017
AP01 - Appointment of director 13 January 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 02 December 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 05 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 20 November 2014
AD01 - Change of registered office address 20 November 2014
AD01 - Change of registered office address 07 July 2014
TM01 - Termination of appointment of director 07 July 2014
AA - Annual Accounts 16 June 2014
AP01 - Appointment of director 20 May 2014
DISS40 - Notice of striking-off action discontinued 09 April 2014
AR01 - Annual Return 08 April 2014
TM02 - Termination of appointment of secretary 08 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AD01 - Change of registered office address 06 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 20 February 2009
AA - Annual Accounts 24 December 2008
363s - Annual Return 11 February 2008
AA - Annual Accounts 13 September 2007
363s - Annual Return 25 January 2007
225 - Change of Accounting Reference Date 08 February 2006
NEWINC - New incorporation documents 13 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.