Carrson Homes Ltd

Company Name	Carrson Homes Ltd
Company Status	Dissolved
Company Number	06653011
Category	Private Limited Company
Incorporation Date	22 July 2008(15 years, 9 months ago)
Dissolution Date	9 June 2015 (8 years, 11 months ago)
Previous Name	Valebay Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Dawn Jeanette Carragher
Nationality	British
Status	Closed
Appointed	20 September 2008(2 months after company formation)
Appointment Duration	6 years, 8 months (closed 09 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Charlton House 30 Church Road Lymm Cheshire WA13 0QQ

Director Name	Mrs Dawn Jeanette Carragher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2009(8 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlton House 30 Church Road Lymm Cheshire WA13 0QQ

Director Name	Mary Carragher
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2009(8 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (closed 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cross Lane South Risley Warrington WA3 7AH

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(4 weeks, 1 day after company formation)
Appointment Duration	3 weeks (resigned 10 September 2008)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr John Oliver Carragher
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2008(2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cross Lane South Risley Warrington WA3 7AH

Director Name	Mr Paul John Carragher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2008(2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlton House 30 Church Road Lymm Cheshire WA13 0QQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 July 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Charlton House 30 Church Road Lymm Cheshire WA13 0QQ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm South
Built Up Area	Lymm

Shareholders

50 at £1	Mary Carragher 50.00% Ordinary
50 at £1	Mrs Dawn Jeanette Carragher 50.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 February 2015	Application to strike the company off the register (3 pages)
5 November 2014	Accounts made up to 31 December 2013 (14 pages)
6 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 August 2013	Annual return made up to 22 July 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
29 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Mary Carragher on 22 July 2010 (2 pages)
24 August 2010	Annual return made up to 22 July 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 October 2009	Annual return made up to 22 July 2009 with a full list of shareholders (3 pages)
8 April 2009	Appointment terminated director paul carragher (1 page)
8 April 2009	Director appointed mary carragher (2 pages)
8 April 2009	Appointment terminated director john carragher (1 page)
8 April 2009	Director appointed dawn carragher (2 pages)
8 October 2008	Director appointed john carragher (2 pages)
8 October 2008	Registered office changed on 08/10/2008 from charlton house 30 church road lymm WA13 0QQ (1 page)
8 October 2008	Secretary appointed dawn jeanette carragher (2 pages)
6 October 2008	Minutes of a meeting (1 page)
6 October 2008	Director appointed paul john carragher (2 pages)
6 October 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
6 October 2008	Ad 20/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
2 October 2008	Company name changed valebay LTD\certificate issued on 03/10/08 (2 pages)
10 September 2008	Appointment terminated director yomtov jacobs (1 page)
10 September 2008	Registered office changed on 10/09/2008 from, 39A leicester road, salford, manchester, M7 4AS (1 page)
21 August 2008	Director appointed mr yomtov eliezer jacobs (1 page)
20 August 2008	Appointment terminated director form 10 directors fd LTD (1 page)
22 July 2008	Incorporation (9 pages)

Carrson Homes Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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