Company number 03221369
Status Liquidation
Incorporation Date 8 July 1996
Company Type Private Limited Company
Address 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5RU
Home Country United Kingdom
Nature of Business 3210 - Manufacture of electronic components
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of CARLSBRO ELECTRONICS LIMITED are www.carlsbroelectronics.co.uk, and www.carlsbro-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlsbro Electronics Limited is a Private Limited Company.
The company registration number is 03221369. Carlsbro Electronics Limited has been working since 08 July 1996.
The present status of the company is Liquidation. The registered address of Carlsbro Electronics Limited is 1 Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5ru. . BISHOP, Alison Claire is a Secretary of the company. BISHOP, Alison Claire is a Director of the company. BISHOP, Andrew Henry is a Director of the company. RASTALL, Nicolas Ronald is a Director of the company. Secretary MORGAN, Philip David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CRAGGS, William has been resigned. Director HAWKINS, Jonathan Mark has been resigned. Director MORGAN, Neil John has been resigned. Director MORGAN, Philip David has been resigned. Director MORGAN, Robert Frederick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 August 1996
Appointed Date: 08 July 1996
Director
CRAGGS, William
Resigned: 31 December 2000
Appointed Date: 16 August 1996
77 years old
Director
MORGAN, Neil John
Resigned: 29 December 2000
Appointed Date: 14 August 1996
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 August 1996
Appointed Date: 08 July 1996
CARLSBRO ELECTRONICS LIMITED Events
28 Dec 2016
Restoration by order of the court
04 Nov 2014
Final Gazette dissolved following liquidation
04 Aug 2014
Return of final meeting in a creditors' voluntary winding up
03 Jun 2013
Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013
01 Aug 2012
Liquidators' statement of receipts and payments to 1 June 2012
...
... and 70 more events
30 Aug 1996
Director resigned
30 Aug 1996
New director appointed
30 Aug 1996
New secretary appointed;new director appointed
30 Aug 1996
Registered office changed on 30/08/96 from: 12 york place leeds LS1 2DS
08 Jul 1996
Incorporation
6 November 2002
Debenture
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 2002
Fixed and floating charge
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Debenture
Delivered: 27 February 2001
Status: Satisfied
on 20 September 2006
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
29 December 2000
Chattel mortgage
Delivered: 9 January 2001
Status: Satisfied
on 28 November 2008
Persons entitled: Pektron Group Limited
Description: The plant machinery chattels and other equipment descibed…