| Company Name | Carriageway Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04340786 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2001(22 years, 4 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section K | Financial and insurance activities |
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Claire McManus |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Grosvenor Place North Shields Tyne & Wear NE29 0NH |
| Director Name | David McManus |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Engineering IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Grosvenor Place North Shields Tyne & Wear NE29 0NH |
| Secretary Name | David McManus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(same day as company formation) |
| Role | Engineering IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Grosvenor Place North Shields Tyne & Wear NE29 0NH |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2001(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | www.ulverstonbrewing.com |
|---|
Location
| Registered Address | 29 Grosvenor Place North Shields Tyne & Wear NE29 0NH |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Preston |
| Built Up Area | Tyneside |
Shareholders
| 99 at £1 | David Mcmanus 60.00% Ordinary |
|---|---|
| 66 at £1 | Claire Mcmanus 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,757 |
| Cash | £13,649 |
| Current Liabilities | £28,993 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2017 | Application to strike the company off the register (3 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (7 pages) |
| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 28 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 01/11/06; full list of members (3 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 January 2006 | Return made up to 01/11/05; full list of members (3 pages) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 7 December 2005 | Director's particulars changed (1 page) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 22 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 3 December 2003 | Director's particulars changed (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 44 nutkins way chesham buckinghamshire HP5 2BE (1 page) |
| 3 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 12 February 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 20 December 2001 | Director resigned (1 page) |
| 20 December 2001 | Ad 14/12/01--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 20 December 2001 | Secretary resigned (1 page) |
| 20 December 2001 | Resolutions
|
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | Ad 14/12/01--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 20 December 2001 | Registered office changed on 20/12/01 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 20 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2001 | Incorporation (12 pages) |