CARTER & CARTER APPRENTICE LEARNING LIMITED

Key Data

Status

Dissolved

Company No.

02566034

Incorporation date

05/12/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1990)

21/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

10/04/2014

Liquidators' statement of receipts and payments to 2014-03-10

View PDF (5 pages)

14/10/2013

Liquidators' statement of receipts and payments to 2013-09-10

View PDF (7 pages)

15/04/2013

Liquidators' statement of receipts and payments to 2013-03-10

View PDF (5 pages)

21/10/2012

Liquidators' statement of receipts and payments to 2012-09-10

View PDF (5 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2012-03-10

View PDF (5 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-09-10

View PDF (5 pages)

25/05/2011

Insolvency court order

View PDF (14 pages)

25/05/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2011-03-10

View PDF (5 pages)

20/10/2010

Liquidators' statement of receipts and payments to 2010-09-10

View PDF (5 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2010-03-10

View PDF (5 pages)

10/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

14/10/2008

Administrator's progress report to 2008-09-10

View PDF (33 pages)

03/08/2008

Appointment terminated director rodney westhead

View PDF (1 pages)

09/05/2008

Statement of administrator's proposal

View PDF (68 pages)

27/04/2008

Statement of affairs with form 2.14B

View PDF (19 pages)

18/03/2008

Appointment of an administrator

View PDF (1 pages)

17/03/2008

Registered office changed on 18/03/2008 from c/o carter & carter group PLC ruddington fields business park mere way ruddington nottingham NG11 6JZ

View PDF (1 pages)

24/02/2008

Secretary appointed martin terence alan purvis

View PDF (1 pages)

24/02/2008

Appointment terminated secretary clare bates

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (1 pages)

10/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

19/11/2007

Resolutions

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (4 pages)

28/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

12/08/2007

Resolutions

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-07-31

View PDF (24 pages)

24/05/2007

Director resigned

View PDF (1 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Certificate of change of name

View PDF (2 pages)

17/12/2006

Return made up to 06/12/06; full list of members

View PDF (2 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (14 pages)

13/11/2006

Registered office changed on 14/11/06 from: cartere & carter group PLC mere way ruddington fields business pk ruddington NG11 6JZ

View PDF (1 pages)

06/11/2006

New secretary appointed

View PDF (2 pages)

06/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

Return made up to 06/12/05; full list of members

View PDF (3 pages)

05/11/2006

Registered office changed on 06/11/06 from: ruddington fields business park ruddington nottinghamshire NG11 6JZ

View PDF (1 pages)

05/11/2006

Location of debenture register

View PDF (1 pages)

05/11/2006

Location of register of members

View PDF (1 pages)

08/10/2006

New secretary appointed

View PDF (2 pages)

08/10/2006

Secretary resigned

View PDF (1 pages)

30/08/2006

Director resigned

View PDF (1 pages)

17/08/2006

Nc inc already adjusted 31/07/06

View PDF (1 pages)

17/08/2006

Resolutions

View PDF (0 pages)

17/08/2006

Resolutions

View PDF (0 pages)

17/08/2006

Resolutions

View PDF (4 pages)

02/06/2006

Full accounts made up to 2005-07-31

View PDF (22 pages)

13/02/2006

New director appointed

View PDF (2 pages)

24/01/2006

Director resigned

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: linkmel close longwall avenue queens drive industrial estate nottingham nottinghamshire NG2 1NA

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (13 pages)

16/05/2005

Full accounts made up to 2004-07-31

View PDF (21 pages)

09/03/2005

Return made up to 06/12/04; full list of members

View PDF (8 pages)

11/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2005

Resolutions

View PDF (1 pages)

19/09/2004

Secretary resigned

View PDF (1 pages)

19/09/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

24/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

25/03/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

23/12/2003

Return made up to 06/12/03; full list of members

View PDF (8 pages)

08/07/2003

Auditor's resignation

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

26/06/2003

Declaration of assistance for shares acquisition

View PDF (11 pages)

26/06/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/06/2003

Resolutions

View PDF (0 pages)

26/06/2003

Resolutions

View PDF (3 pages)

24/06/2003

Full accounts made up to 2002-07-31

View PDF (17 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

23/06/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2003

Delivery ext'd 3 mth 31/07/02

View PDF (1 pages)

18/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2003

Return made up to 06/12/02; full list of members

View PDF (8 pages)

29/07/2002

Certificate of change of name

View PDF (2 pages)

21/01/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

10/12/2001

Return made up to 06/12/01; full list of members

View PDF (7 pages)

05/02/2001

Full accounts made up to 2000-07-31

View PDF (16 pages)

18/12/2000

Return made up to 06/12/00; full list of members

View PDF (7 pages)

28/12/1999

Full accounts made up to 1999-07-31

View PDF (16 pages)

07/12/1999

Return made up to 06/12/99; full list of members

View PDF (7 pages)

01/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

13/12/1998

Return made up to 06/12/98; full list of members

View PDF (6 pages)

24/06/1998

Location of register of members

View PDF (1 pages)

24/06/1998

Registered office changed on 25/06/98 from: 1 loughborough road west bridgford nottingham

View PDF (1 pages)

16/06/1998

Auditor's resignation

View PDF (1 pages)

01/04/1998

Accounts for a small company made up to 1997-08-01

View PDF (8 pages)

11/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

Return made up to 06/12/97; no change of members

View PDF (4 pages)

18/12/1996

Accounts for a small company made up to 1996-08-02

View PDF (9 pages)

08/12/1996

Return made up to 06/12/96; no change of members

View PDF (4 pages)

29/02/1996

Accounts for a small company made up to 1995-08-04

View PDF (10 pages)

31/01/1996

Return made up to 06/12/95; full list of members

View PDF (6 pages)

16/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

16/11/1995

New secretary appointed

View PDF (2 pages)

16/02/1995

Accounts for a small company made up to 1994-08-05

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

07/12/1994

Return made up to 06/12/94; full list of members

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27/01/1994

Accounts for a small company made up to 1993-08-06

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15/12/1993

Return made up to 06/12/93; no change of members

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14/10/1993

Return made up to 06/12/92; no change of members

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18/08/1993

Particulars of mortgage/charge

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15/04/1993

Accounts for a small company made up to 1992-07-31

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12/04/1992

Accounts for a small company made up to 1991-07-31

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15/01/1992

Return made up to 06/12/91; full list of members

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26/08/1991

Statement of affairs

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26/08/1991

Ad 23/05/91--------- £ si 432000@1

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25/06/1991

Resolutions

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25/06/1991

Ad 23/05/91--------- £ si 432000@1=432000 £ ic 2/432002

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24/06/1991

Nc inc already adjusted 23/05/91

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24/06/1991

Resolutions

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27/05/1991

Registered office changed on 28/05/91 from: linkmel close longwall avenue queens drive industrial estate nottingham NG2 1NA

View PDF (0 pages)

16/05/1991

Certificate of change of name

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01/05/1991

New director appointed

View PDF (0 pages)

01/05/1991

New director appointed

View PDF (0 pages)

30/04/1991

Accounting reference date notified as 31/07

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18/03/1991

Secretary resigned;new director appointed

View PDF (0 pages)

18/03/1991

Secretary resigned;new director appointed

View PDF (0 pages)

18/03/1991

New secretary appointed;director resigned

View PDF (0 pages)

17/03/1991

Resolutions

View PDF (2 pages)

17/03/1991

Memorandum and Articles of Association

View PDF (7 pages)

17/03/1991

Registered office changed on 18/03/91 from: 2 baches street london N1 6UB

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09/01/1991

Resolutions

View PDF (3 pages)

05/12/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Full

Last made up date

30/07/2006

Next account date

30/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, David Ian	Director	01/06/2004 - 13/12/2005	9
Moore, Andrew William	Director	01/06/2004 - 31/07/2006	6
Carter, Phillip John	Director	18/06/2003 - 02/05/2007	18
Westhead, Rodney James	Director	05/11/2007 - 31/07/2008	35
Green, John Charles	Director	06/01/2006 - 05/11/2007	27

Persons with Significant Control

No PSC data available.

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Description

About CARTER & CARTER APPRENTICE LEARNING LIMITED

CARTER & CARTER APPRENTICE LEARNING LIMITED is an(a) Dissolved company incorporated on 05/12/1990 with the registered office located at C/O DELOITTE & TOUCHE LLP, 1 Woodborough Road, Nottingham NG1 3FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTER & CARTER APPRENTICE LEARNING LIMITED?

CARTER & CARTER APPRENTICE LEARNING LIMITED is currently Dissolved. It was registered on 05/12/1990 and dissolved on 21/08/2014.

Where is CARTER & CARTER APPRENTICE LEARNING LIMITED located?

CARTER & CARTER APPRENTICE LEARNING LIMITED is registered at C/O DELOITTE & TOUCHE LLP, 1 Woodborough Road, Nottingham NG1 3FG.

What does CARTER & CARTER APPRENTICE LEARNING LIMITED do?

CARTER & CARTER APPRENTICE LEARNING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CARTER & CARTER APPRENTICE LEARNING LIMITED?

The latest filing was on 21/08/2014: Final Gazette dissolved following liquidation.