Caraluxe Northern Limited
Company Profile
dissolved
UnknownCaraluxe Northern Limited
01038404•Private Limited With Share Capital
Redheugh House Thornaby Place, Thornaby, Stockton-On-Tees, TS176SG
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Incorporated
14/01/1972
Company Age
54 years
Directors
3
Employees
—
SIC Code
56302
Risk
not scored
Company Overview
Registration, classification & business activity
Caraluxe Northern Limited (01038404) is a private limited with share capital incorporated on 14/01/1972 (54 years old) and registered in stockton-on-tees, TS176SG. The company operates under SIC code 56302 - public houses and bars.
Private Limited With Share Capital
SIC: 56302
Unknown
Incorporated 14/01/1972
TS176SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-05-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-05-2019
Resolution
Category:Resolution
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2019
Resolution
Category:Resolution
Date:13-04-2019
Change Of Name Notice
Category:Change Of Name
Date:13-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Sail Address Company With Old Address
Category:Address
Date:21-05-2013
Move Registers To Registered Office Company
Category:Address
Date:20-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-09-2012
Capital Cancellation Shares
Category:Capital
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Resolution
Category:Resolution
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Resolution
Category:Resolution
Date:20-06-2012
Miscellaneous
Category:Miscellaneous
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2012
Move Registers To Sail Company
Category:Address
Date:12-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:12-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Sail Address Company
Category:Address
Date:03-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:23-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2003
Legacy
Category:Annual Return
Date:06-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2001
Legacy
Category:Annual Return
Date:30-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2000
Legacy
Category:Annual Return
Date:16-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1999
Legacy
Category:Annual Return
Date:10-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1998
Legacy
Category:Annual Return
Date:22-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1997
Legacy
Category:Annual Return
Date:22-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1996
Legacy
Category:Annual Return
Date:02-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1995
Legacy
Category:Annual Return
Date:22-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1994
Legacy
Category:Annual Return
Date:19-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1993
Legacy
Category:Annual Return
Date:05-07-1993
Legacy
Category:Officers
Date:11-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1992
Legacy
Category:Annual Return
Date:15-06-1992
Legacy
Category:Annual Return
Date:17-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1991
Legacy
Category:Mortgage
Date:15-04-1991
Legacy
Category:Mortgage
Date:28-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-1991
Legacy
Category:Annual Return
Date:05-11-1990
Legacy
Category:Officers
Date:25-04-1990
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1990
Legacy
Category:Annual Return
Date:24-04-1990
Legacy
Category:Mortgage
Date:15-12-1989
Legacy
Category:Annual Return
Date:20-01-1989
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1988
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2019
Filing Date28/08/2018
Latest Accounts31/12/2017
Trading Addresses
Redheugh House, Thornaby Place, Thornaby, Stockton-On-Tees, TS176SGRegistered
Contact
Redheugh House Thornaby Place, Thornaby, Stockton-On-Tees, TS176SG