GORDON JOPLING (CARLTON) LIMITED

Company Number: 02440554

dissolved          Qynn Score: 0

Summary

Formed in 1989, GORDON JOPLING (CARLTON) LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Nov 1989

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

3

Address

Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ

Effective From

02/01/2015

Effective to

Current

SIC CODES

46390

Non-specialised wholesale of food, beverages and tobacco

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017
        
 
        
  
        
         
 
          
  
        
          
 

Activity

Most Active Year

2016

Events

9

3

1

1

0

1

1

0

2

Most Active Month

Oct 2016

Events

6

3

1

0

0

1

1

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

21/02/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

06/12/2016

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

23/11/2016

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

21/10/2016

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

21/10/2016

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 21/10/2016

Filing Date

21/10/2016

Action Date

21/10/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/10/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

18/10/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/10/2016 with updates

Filing Date

05/10/2016

Action Date

01/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

27/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2015 with full list of shareholders

Filing Date

28/10/2015

Action Date

01/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

02/10/2015

Action Date

31/12/2014

Director Details Changed for Mr Flor Healy

Type

Officers

Description

Directors details changed for Mr Flor Healy on 14/01/2015

Filing Date

14/01/2015

Action Date

14/01/2015

Address Change

Type

Address

Description

Registered office address changed from Equinox South Great Park Road Bradley Stoke Bristol BS32 4QL to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on 02/01/2015

Filing Date

02/01/2015

Action Date

02/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2014 with full list of shareholders

Filing Date

15/10/2014

Action Date

01/10/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

29/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/10/2013 with full list of shareholders

Filing Date

08/10/2013

Action Date

01/10/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

14/08/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/10/2012 with full list of shareholders

Filing Date

31/10/2012

Action Date

25/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

27/09/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2011 with full list of shareholders

Filing Date

05/12/2011

Action Date

07/11/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

30/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2010 with full list of shareholders

Filing Date

01/12/2010

Action Date

07/11/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2009

Filing Date

01/10/2010

Action Date

31/12/2009

Annual Return

Type

Annual Return

Description

Annual return made up to 07/11/2009 with full list of shareholders

Filing Date

05/01/2010

Action Date

07/11/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

GORDON JOPLING (CARLTON) LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

06/06/1990

Date Resolved

n/a

Transaction Type

Single debenture

Parties

Midland Bank PLC

Status

fully-satisfied

Date Created

31/03/1995

Date Resolved

n/a

Transaction Type

Guarantee and debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

18/07/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Governor and Company of the Bank of Scotland

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

07/01/2005

Tenure

15 Yrs 10 Mths

Shareholding

n/a

Born

July 1961

Date Joined

13/05/2008

Tenure

12 Yrs 6 Mths

Shareholding

n/a

Born

April 1962

Date Joined

13/05/2008

Tenure

12 Yrs 6 Mths

Shareholding

n/a

Born

September 1957

Active/Resigned

Directors Shareholding

Date Joined

07/01/2005

Tenure

15 Yrs 10 Mths

% Holding

Largest to Smallest

GORDON JOPLING (FOODS) LIMITED

Age

Total Shareholding

12,200

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

07/01/2005

Tenure

3 Yrs 4 Mths

Date Resigned

13/05/2008

Type

Director

Date Joined

07/01/2005

Tenure

3 Yrs 4 Mths

Date Resigned

13/05/2008

Type

Director

Date Joined

18/07/2002

Tenure

2 Yrs 5 Mths

Date Resigned

07/01/2005

Type

Director

Date Joined

01/01/1998

Tenure

7 Yrs

Date Resigned

07/01/2005

Type

Director

Date Joined

01/06/1997

Tenure

7 Yrs 7 Mths

Date Resigned

07/01/2005

Type

Director

Date Joined

18/07/2002

Tenure

2 Yrs 5 Mths

Date Resigned

07/01/2005

Type

Director

Date Joined

01/01/1998

Tenure

4 Yrs 6 Mths

Date Resigned

18/07/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/07/2002

Type

Director

Date Joined

01/06/1997

Tenure

5 Yrs 1 Mth

Date Resigned

18/07/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/07/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/11/1995

Type

Secretary

Date Joined

18/07/2002

Tenure

2 Yrs 5 Mths

Date Resigned

07/01/2005

Type

Secretary

Date Joined

03/11/1995

Tenure

6 Yrs 8 Mths

Date Resigned

18/07/2002

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

03/11/1995

Gordon Jopling (Foods) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors