| Company Name | Cartner Property Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07411039 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2010(13 years, 6 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
| Previous Names | Red Blue And Gold Services Limited and Helios Real Estate Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Trevor Cartner |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Carter House, Pelaw Leazes Lane Durham DH1 1TB |
| Director Name | Mr James Patrick Mitchell |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Carter House, Pelaw Leazes Lane Durham DH1 1TB |
Location
| Registered Address | Carter House Pelaw Leazes Lane Durham DH1 1TB |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Elvet and Gilesgate |
| Built Up Area | Durham |
Shareholders
| 1 at £1 | James Patrick Mitchell 50.00% Ordinary |
|---|---|
| 1 at £1 | Trevor Cartner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 October 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2021 | Application to strike the company off the register (3 pages) |
| 31 March 2021 | Resolutions
|
| 31 March 2021 | Change of name notice (2 pages) |
| 23 March 2021 | Change of details for Mr Trevor Cartner as a person with significant control on 6 March 2021 (2 pages) |
| 23 March 2021 | Cessation of James Patrick Mitchell as a person with significant control on 6 March 2021 (1 page) |
| 10 March 2021 | Termination of appointment of James Patrick Mitchell as a director on 10 March 2021 (1 page) |
| 21 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 14 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 February 2019 | Director's details changed for Mr Trevor Cartner on 27 February 2019 (2 pages) |
| 31 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 12 October 2016 | Registered office address changed from C/O Helios Property Holdings Ltd Unit 3 First Floor Woodside Mews Leeds West Yorkshire LS16 6QE to Carter House, Pelaw Leazes Lane Durham DH1 1TB on 12 October 2016 (1 page) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 October 2016 | Registered office address changed from C/O Helios Property Holdings Ltd Unit 3 First Floor Woodside Mews Leeds West Yorkshire LS16 6QE to Carter House, Pelaw Leazes Lane Durham DH1 1TB on 12 October 2016 (1 page) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Mr James Patrick Mitchell on 5 March 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Mr James Patrick Mitchell on 5 March 2013 (2 pages) |
| 14 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Director's details changed for Mr James Patrick Mitchell on 5 March 2013 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 July 2013 | Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF England on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF England on 23 July 2013 (1 page) |
| 25 February 2013 | Change of name notice (2 pages) |
| 25 February 2013 | Change of name notice (2 pages) |
| 25 February 2013 | Company name changed red blue and gold services LIMITED\certificate issued on 25/02/13
|
| 25 February 2013 | Company name changed red blue and gold services LIMITED\certificate issued on 25/02/13
|
| 25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 29 October 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 18 October 2010 | Incorporation (22 pages) |
| 18 October 2010 | Incorporation (22 pages) |