United Carlton Limited

Company Name	United Carlton Limited
Company Status	Dissolved
Company Number	03542991
Category	Private Limited Company
Incorporation Date	8 April 1998(26 years, 1 month ago)
Dissolution Date	6 October 2015 (8 years, 7 months ago)
Previous Names	Sandco 583 Limited and Functional Technology (North East) Limited

Business Activity

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

Directors

Director Name	Mr Mark Andrew Bryce
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(5 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 October 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Court Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Director Name	Warren Michael Colby
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(5 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 October 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Meadow Court Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Director Name	Mr John Ellis
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(5 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 October 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Meadow Court Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Director Name	Mr Michael David Nelson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(5 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 October 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Court Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Director Name	Mr John Watson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(5 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 06 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Meadow Court Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Secretary Name	Mr Paul William Dawson
Nationality	British
Status	Closed
Appointed	22 June 2005(7 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 06 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Meadow Court Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	08 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Mr Malcolm Gavin Nicholas Jones
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	1 North Side Great Whittington Newcastle Upon Tyne NE19 2HR

Secretary Name	Christopher John Appleby
Nationality	British
Status	Resigned
Appointed	12 August 1998(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111a Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2TA

Secretary Name	Mr Michael David Nelson
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 June 2005)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	32 Castlefields Drive Prudhoe Northumberland NE42 5FP

Contact

Website	www.united-carlton.co.uk
Telephone	0191 4875541
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Meadow Court Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

2 at £1	Ucos Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
23 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 June 2015	Application to strike the company off the register (3 pages)
12 June 2015	Application to strike the company off the register (3 pages)
3 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
14 April 2015	Full accounts made up to 30 June 2014 (10 pages)
14 April 2015	Full accounts made up to 30 June 2014 (10 pages)
13 May 2014	Director's details changed for Mr John Ellis on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for John Watson on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Warren Michael Colby on 8 April 2014 (2 pages)
13 May 2014	Secretary's details changed for Paul William Dawson on 8 April 2014 (1 page)
13 May 2014	Secretary's details changed for Paul William Dawson on 8 April 2014 (1 page)
13 May 2014	Director's details changed for John Watson on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for John Watson on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Ellis on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Ellis on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Michael David Nelson on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Michael David Nelson on 8 April 2014 (2 pages)
13 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Director's details changed for Mark Andrew Bryce on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for John Watson on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Warren Michael Colby on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Warren Michael Colby on 8 April 2014 (2 pages)
13 May 2014	Secretary's details changed for Paul William Dawson on 8 April 2014 (1 page)
13 May 2014	Secretary's details changed for Paul William Dawson on 8 April 2014 (1 page)
13 May 2014	Director's details changed for Mr John Ellis on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for John Watson on 8 April 2014 (2 pages)
13 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Director's details changed for Mr John Ellis on 8 April 2014 (2 pages)
13 May 2014	Secretary's details changed for Paul William Dawson on 8 April 2014 (1 page)
13 May 2014	Director's details changed for Mr John Ellis on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Mark Andrew Bryce on 8 April 2014 (2 pages)
13 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Director's details changed for John Watson on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Michael David Nelson on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Mark Andrew Bryce on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Michael David Nelson on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Mark Andrew Bryce on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Warren Michael Colby on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Mark Andrew Bryce on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Warren Michael Colby on 8 April 2014 (2 pages)
13 May 2014	Secretary's details changed for Paul William Dawson on 8 April 2014 (1 page)
13 May 2014	Director's details changed for Michael David Nelson on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Mark Andrew Bryce on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Michael David Nelson on 8 April 2014 (2 pages)
13 May 2014	Director's details changed for Warren Michael Colby on 8 April 2014 (2 pages)
4 April 2014	Full accounts made up to 30 June 2013 (10 pages)
4 April 2014	Full accounts made up to 30 June 2013 (10 pages)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
28 March 2013	Full accounts made up to 30 June 2012 (10 pages)
28 March 2013	Full accounts made up to 30 June 2012 (10 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
6 March 2012	Full accounts made up to 30 June 2011 (10 pages)
6 March 2012	Full accounts made up to 30 June 2011 (10 pages)
24 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
16 December 2010	Full accounts made up to 30 June 2010 (11 pages)
16 December 2010	Full accounts made up to 30 June 2010 (11 pages)
3 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for John Ellis on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for John Ellis on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for John Ellis on 1 November 2009 (2 pages)
16 March 2010	Full accounts made up to 30 June 2009 (11 pages)
16 March 2010	Full accounts made up to 30 June 2009 (11 pages)
16 June 2009	Registered office changed on 16/06/2009 from 8 octavian way team valley trading estate gateshead tyne & wear NE11 0HZ (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 8 octavian way team valley trading estate gateshead tyne & wear NE11 0HZ (1 page)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (12 pages)
6 May 2009	Full accounts made up to 30 June 2008 (12 pages)
6 May 2009	Return made up to 08/04/09; full list of members (4 pages)
10 April 2008	Director's change of particulars / john ellis / 01/04/2008 (1 page)
10 April 2008	Director's change of particulars / john ellis / 01/04/2008 (1 page)
10 April 2008	Return made up to 08/04/08; full list of members (4 pages)
10 April 2008	Return made up to 08/04/08; full list of members (4 pages)
1 February 2008	Full accounts made up to 30 June 2007 (13 pages)
1 February 2008	Full accounts made up to 30 June 2007 (13 pages)
20 April 2007	Return made up to 08/04/07; full list of members (3 pages)
20 April 2007	Return made up to 08/04/07; full list of members (3 pages)
6 January 2007	Full accounts made up to 30 June 2006 (12 pages)
6 January 2007	Full accounts made up to 30 June 2006 (12 pages)
26 May 2006	Return made up to 08/04/06; full list of members (3 pages)
26 May 2006	Return made up to 08/04/06; full list of members (3 pages)
15 March 2006	Memorandum and Articles of Association (19 pages)
15 March 2006	Memorandum and Articles of Association (19 pages)
13 March 2006	Company name changed functional technology (north eas t) LIMITED\certificate issued on 13/03/06 (2 pages)
13 March 2006	Company name changed functional technology (north eas t) LIMITED\certificate issued on 13/03/06 (2 pages)
5 December 2005	Full accounts made up to 30 June 2005 (13 pages)
5 December 2005	Full accounts made up to 30 June 2005 (13 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (1 page)
27 June 2005	New secretary appointed (1 page)
20 April 2005	Return made up to 08/04/05; full list of members (3 pages)
20 April 2005	Return made up to 08/04/05; full list of members (3 pages)
10 February 2005	Full accounts made up to 30 June 2004 (13 pages)
10 February 2005	Full accounts made up to 30 June 2004 (13 pages)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
5 May 2004	Full accounts made up to 30 June 2003 (13 pages)
22 April 2004	Return made up to 08/04/04; full list of members (8 pages)
22 April 2004	Return made up to 08/04/04; full list of members (8 pages)
19 July 2003	Declaration of mortgage charge released/ceased (3 pages)
19 July 2003	Declaration of mortgage charge released/ceased (3 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Declaration of assistance for shares acquisition (4 pages)
14 July 2003	Declaration of assistance for shares acquisition (4 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Declaration of assistance for shares acquisition (5 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Declaration of assistance for shares acquisition (5 pages)
14 July 2003	New director appointed (2 pages)
14 July 2003	New director appointed (2 pages)
2 May 2003	Full accounts made up to 30 June 2002 (13 pages)
2 May 2003	Full accounts made up to 30 June 2002 (13 pages)
22 April 2003	Return made up to 08/04/03; full list of members (6 pages)
22 April 2003	Return made up to 08/04/03; full list of members (6 pages)
14 March 2003	Secretary's particulars changed (1 page)
14 March 2003	Secretary's particulars changed (1 page)
2 July 2002	Full accounts made up to 30 June 2001 (12 pages)
2 July 2002	Full accounts made up to 30 June 2001 (12 pages)
15 April 2002	Return made up to 08/04/02; full list of members (6 pages)
15 April 2002	Return made up to 08/04/02; full list of members (6 pages)
12 April 2002	Registered office changed on 12/04/02 from: henshelwood house 10 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page)
12 April 2002	Registered office changed on 12/04/02 from: henshelwood house 10 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ (1 page)
21 February 2002	Full accounts made up to 30 June 1999 (12 pages)
21 February 2002	Location of register of members (1 page)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Full accounts made up to 30 June 2000 (12 pages)
21 February 2002	Location of register of members (1 page)
21 February 2002	Return made up to 08/04/01; full list of members (8 pages)
21 February 2002	Director's particulars changed (1 page)
21 February 2002	Return made up to 08/04/00; full list of members (6 pages)
21 February 2002	Return made up to 08/04/01; full list of members (8 pages)
21 February 2002	Full accounts made up to 30 June 2000 (12 pages)
21 February 2002	Return made up to 08/04/00; full list of members (6 pages)
21 February 2002	Full accounts made up to 30 June 1999 (12 pages)
19 February 2002	Restoration by order of the court (2 pages)
19 February 2002	Restoration by order of the court (2 pages)
31 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
31 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
10 April 2001	First Gazette notice for compulsory strike-off (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
6 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
30 March 2000	Particulars of mortgage/charge (5 pages)
30 March 2000	Particulars of mortgage/charge (5 pages)
22 June 1999	Return made up to 08/04/99; full list of members (7 pages)
22 June 1999	Return made up to 08/04/99; full list of members (7 pages)
23 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
23 March 1999	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
29 January 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
29 January 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
18 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Company name changed sandco 583 LIMITED\certificate issued on 20/08/98 (2 pages)
19 August 1998	Company name changed sandco 583 LIMITED\certificate issued on 20/08/98 (2 pages)
17 August 1998	Secretary resigned;director resigned (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 1998	Â£ nc 100/100000 12/08/98 (1 page)
17 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 August 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
17 August 1998	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
17 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page)
17 August 1998	Â£ nc 100/100000 12/08/98 (1 page)
17 August 1998	Secretary resigned;director resigned (1 page)
8 April 1998	Incorporation (24 pages)
8 April 1998	Incorporation (24 pages)

United Carlton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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