Company NameCarlton Photography Limited
Company StatusDissolved
Company Number04473854
CategoryPrivate Limited Company
Incorporation Date29 June 2002(19 years, 6 months ago)
Dissolution Date23 December 2014 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameAmanda Louise Adkins
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2002(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address31 Augusta Drive
Tytherington
Macclesfield
Cheshire
SK10 2UR
Secretary NameAmanda Louise Adkins
NationalityBritish
StatusClosed
Appointed29 June 2002(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address31 Augusta Drive
Tytherington
Macclesfield
Cheshire
SK10 2UR
Director NameMr Carlton Foster Adkins
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2002(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence Address31 Augusta Drive
Tytherington
Macclesfield
Cheshire
SK10 2UR

Location

Registered Address68 Chestergate
Macclesfield
Cheshire
SK11 6DY
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Shareholders

100 at £1Carlton Foster Adkins
100.00%
Ordinary

Financials

Year2014
Net Worth£312
Cash£247
Current Liabilities£51,067

Accounts

Latest Accounts30 June 2013 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
20 August 2014Application to strike the company off the register (3 pages)
20 August 2014Application to strike the company off the register (3 pages)
24 July 2014Termination of appointment of Carlton Foster Adkins as a director on 23 July 2014 (1 page)
24 July 2014Termination of appointment of Carlton Foster Adkins as a director on 23 July 2014 (1 page)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
(5 pages)
4 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
Statement of capital on 2013-07-04
  • GBP 100
(5 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
28 August 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 August 2011Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
17 August 2011Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 August 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
11 August 2010Director's details changed for Amanda Louise Adkins on 1 October 2009 (2 pages)
11 August 2010Director's details changed for Amanda Louise Adkins on 1 October 2009 (2 pages)
11 August 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
11 August 2010Director's details changed for Amanda Louise Adkins on 1 October 2009 (2 pages)
16 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 April 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
28 August 2009Return made up to 29/06/09; full list of members (3 pages)
28 August 2009Return made up to 29/06/09; full list of members (3 pages)
26 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
26 May 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 September 2008Return made up to 29/06/08; full list of members (4 pages)
29 September 2008Director's change of particulars / carlton adkins / 29/06/2008 (1 page)
29 September 2008Return made up to 29/06/08; full list of members (4 pages)
29 September 2008Director's change of particulars / carlton adkins / 29/06/2008 (1 page)
17 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 February 2008Particulars of mortgage/charge (3 pages)
15 February 2008Particulars of mortgage/charge (3 pages)
4 September 2007Return made up to 29/06/07; full list of members (7 pages)
4 September 2007Return made up to 29/06/07; full list of members (7 pages)
16 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 September 2006Return made up to 29/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 September 2006Return made up to 29/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 February 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 February 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 July 2005Return made up to 29/06/05; full list of members (7 pages)
11 July 2005Return made up to 29/06/05; full list of members (7 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 August 2004Return made up to 29/06/04; full list of members (7 pages)
16 August 2004Return made up to 29/06/04; full list of members (7 pages)
7 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 September 2003Return made up to 29/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 September 2003Return made up to 29/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 June 2002Incorporation (24 pages)
29 June 2002Incorporation (24 pages)