CARTER & CARTER GROUP PLC

Key Data

Status

Dissolved

Company No.

04057795

Incorporation date

21/08/2000

Size

Group

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

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 (30 pages)

10/04/2014

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

View PDF (5 pages)

13/10/2013

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

View PDF (7 pages)

16/04/2013

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)

13/04/2011

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

View PDF (7 pages)

14/10/2010

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 (7 pages)

10/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (26 pages)

15/10/2008

Administrator's progress report to 2008-09-10

View PDF (33 pages)

14/10/2008

Administrator's progress report to 2008-09-10

View PDF (33 pages)

26/08/2008

Appointment terminated director howard newby

View PDF (1 pages)

07/08/2008

Appointment terminated director sarah anderson

View PDF (1 pages)

06/08/2008

Appointment terminated director david galloway

View PDF (2 pages)

03/08/2008

Appointment terminated director rodney westhead

View PDF (1 pages)

09/05/2008

Statement of administrator's proposal

View PDF (58 pages)

27/04/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

18/03/2008

Appointment of an administrator

View PDF (1 pages)

17/03/2008

Curr sho from 31/07/2008 to 31/01/2008

View PDF (1 pages)

17/03/2008

Registered office changed on 18/03/2008 from ruddington fields business park ruddington nottinghamshire 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)

30/12/2007

New secretary appointed

View PDF (2 pages)

28/10/2007

Particulars of mortgage/charge

View PDF (8 pages)

14/10/2007

Director resigned

View PDF (1 pages)

03/09/2007

Return made up to 22/08/07; bulk list available separately

View PDF (9 pages)

18/08/2007

Ad 20/07/07--------- £ si [email protected]=8000 £ ic 1654589/1662589

View PDF (2 pages)

13/07/2007

Director resigned

View PDF (1 pages)

24/05/2007

Director resigned

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

New secretary appointed

View PDF (1 pages)

21/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New director appointed

View PDF (3 pages)

15/01/2007

Particulars of contract relating to shares

View PDF (2 pages)

15/01/2007

Ad 09/12/06--------- £ si [email protected]=9053 £ ic 1645536/1654589

View PDF (2 pages)

28/12/2006

Ad 09/12/06--------- £ si [email protected]=3799 £ ic 1641737/1645536

View PDF (2 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (0 pages)

18/12/2006

Resolutions

View PDF (3 pages)

18/12/2006

New director appointed

View PDF (3 pages)

17/12/2006

Group of companies' accounts made up to 2006-07-31

View PDF (86 pages)

12/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

19/11/2006

Ad 30/10/06--------- £ si [email protected]=29036 £ ic 1612701/1641737

View PDF (2 pages)

30/10/2006

Return made up to 22/08/06; bulk list available separately

View PDF (10 pages)

08/10/2006

New secretary appointed

View PDF (2 pages)

08/10/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Statement of affairs

View PDF (3 pages)

14/06/2006

Ad 12/05/06-16/05/06 £ si [email protected]=146609 £ ic 1495330/1641939

View PDF (2 pages)

15/03/2006

Group of companies' accounts made up to 2005-07-31

View PDF (72 pages)

19/02/2006

Ad 09/02/06--------- £ si [email protected]=20558 £ ic 1474772/1495330

View PDF (0 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: greenhill house thorpe road peterborough cambridgeshire PE3 6RU

View PDF (1 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (3 pages)

26/10/2005

New director appointed

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

21/09/2005

Return made up to 22/08/05; bulk list available separately

View PDF (10 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (13 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2005

Statement of affairs

View PDF (2 pages)

04/09/2005

Ad 12/08/05-17/08/05 £ si [email protected]=95522 £ ic 1379250/1474772

View PDF (2 pages)

02/06/2005

New secretary appointed

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

07/03/2005

Resolutions

View PDF (13 pages)

28/02/2005

Location of register of members (non legible)

View PDF (1 pages)

22/02/2005

£ ic 3164250/1379250 07/02/05 £ sr 1785000@1=1785000

View PDF (1 pages)

16/02/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

16/02/2005

Ad 07/02/05--------- £ si [email protected]=74931 £ ic 3089319/3164250

View PDF (4 pages)

16/02/2005

Ad 07/02/05--------- £ si [email protected]=335319 £ ic 2754000/3089319

View PDF (2 pages)

16/02/2005

Nc inc already adjusted 07/02/05

View PDF (1 pages)

16/02/2005

Resolutions

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16/02/2005

Resolutions

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16/02/2005

Resolutions

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16/02/2005

Resolutions

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16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (0 pages)

16/02/2005

Resolutions

View PDF (97 pages)

08/02/2005

Listing of particulars

View PDF (148 pages)

25/01/2005

New director appointed

View PDF (3 pages)

25/01/2005

New director appointed

View PDF (3 pages)

25/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Listing of particulars

View PDF (144 pages)

17/01/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/01/2005

Re-registration of Memorandum and Articles

View PDF (54 pages)

17/01/2005

Auditor's report

View PDF (3 pages)

17/01/2005

Auditor's statement

View PDF (9 pages)

17/01/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/01/2005

Application for reregistration from private to PLC

View PDF (1 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (7 pages)

17/01/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/01/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/01/2005

Resolutions

View PDF (5 pages)

11/01/2005

Ad 06/01/04--------- £ si 2430@1

View PDF (2 pages)

11/01/2005

£ ic 7254000/2754000 22/12/04 £ sr 4500000@1=4500000

View PDF (1 pages)

09/01/2005

Group of companies' accounts made up to 2004-07-31

View PDF (38 pages)

05/01/2005

Resolutions

View PDF (5 pages)

01/12/2004

Statement of affairs

View PDF (161 pages)

01/12/2004

Ad 24/01/01--------- £ si 6734999@1

View PDF (2 pages)

27/10/2004

Resolutions

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27/10/2004

Resolutions

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27/10/2004

Resolutions

View PDF (0 pages)

27/10/2004

Resolutions

View PDF (56 pages)

21/09/2004

Certificate of change of name

View PDF (2 pages)

13/09/2004

Return made up to 22/08/04; change of members

View PDF (8 pages)

31/05/2004

Group of companies' accounts made up to 2003-07-31

View PDF (28 pages)

01/03/2004

Director resigned

View PDF (1 pages)

17/01/2004

Balance Sheet

View PDF (27 pages)

18/09/2003

Return made up to 22/08/03; full list of members

View PDF (10 pages)

08/07/2003

Nc inc already adjusted 18/06/03

View PDF (1 pages)

08/07/2003

Resolutions

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08/07/2003

Resolutions

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08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (0 pages)

08/07/2003

Resolutions

View PDF (85 pages)

02/07/2003

Accounting reference date extended from 31/03/03 to 31/07/03

View PDF (1 pages)

29/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (1 pages)

18/06/2003

Resolutions

View PDF (3 pages)

25/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

09/01/2003

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2002

Return made up to 22/08/02; full list of members

View PDF (13 pages)

18/09/2002

Ad 26/03/02-21/05/02 £ si 20000@1=20000 £ ic 7234000/7254000

View PDF (2 pages)

08/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2002

Secretary resigned

View PDF (1 pages)

21/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

30/12/2001

New secretary appointed

View PDF (2 pages)

30/12/2001

New director appointed

View PDF (2 pages)

12/12/2001

Return made up to 22/08/01; full list of members

View PDF (10 pages)

21/10/2001

Secretary resigned;director resigned

View PDF (2 pages)

24/06/2001

Ad 19/03/01--------- £ si 16500@1=16500 £ ic 482501/499001

View PDF (2 pages)

04/06/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

26/03/2001

Ad 24/01/01--------- £ si 482500@1=482500 £ ic 1/482501

View PDF (4 pages)

04/03/2001

New director appointed

View PDF (2 pages)

04/03/2001

New director appointed

View PDF (2 pages)

27/02/2001

Resolutions

View PDF (2 pages)

27/02/2001

£ nc 1000/7385000 24/01/01

View PDF (1 pages)

12/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

New director appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Registered office changed on 13/02/01 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

12/02/2001

Memorandum and Articles of Association

View PDF (46 pages)

12/02/2001

Resolutions

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12/02/2001

Resolutions

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12/02/2001

Resolutions

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12/02/2001

Resolutions

View PDF (2 pages)

08/02/2001

Certificate of change of name

View PDF (4 pages)

29/01/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2000

Incorporation

View PDF (21 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

Group

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
Marples, Peter	Director	02/10/2005 - 29/06/2007	37
INHOCO FORMATIONS LIMITED	Nominee Director	21/08/2000 - 17/01/2001	1430
Anderson, Sarah Lilian	Director	27/11/2006 - 04/08/2008	16
Davy, Michael Robert	Director	24/01/2001 - 17/01/2005	38
Castle, Rodney Charles	Director	24/01/2001 - 31/01/2004	3

Persons with Significant Control

No PSC data available.

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Description

About CARTER & CARTER GROUP PLC

CARTER & CARTER GROUP PLC is an(a) Dissolved company incorporated on 21/08/2000 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 GROUP PLC?

CARTER & CARTER GROUP PLC is currently Dissolved. It was registered on 21/08/2000 and dissolved on 21/08/2014.

Where is CARTER & CARTER GROUP PLC located?

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

What does CARTER & CARTER GROUP PLC do?

CARTER & CARTER GROUP PLC operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for CARTER & CARTER GROUP PLC?

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