CARTER COMMERCIAL DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02796306

Incorporation date

04/03/1993

Size

Total Exemption Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1993)

28/01/2018

Bona Vacantia disclaimer

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21/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2016

Administrator's abstract of receipts and payments to 2016-06-17

View PDF (2 pages)

11/07/2016

Notice of discharge of Administration Order

View PDF (2 pages)

27/04/2016

Administrator's abstract of receipts and payments to 2016-04-11

View PDF (2 pages)

12/11/2015

Administrator's abstract of receipts and payments to 2015-10-11

View PDF (2 pages)

16/08/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-07-16

View PDF (11 pages)

28/07/2015

Notice of completion of voluntary arrangement

View PDF (11 pages)

07/05/2015

Administrator's abstract of receipts and payments to 2015-04-11

View PDF (2 pages)

16/11/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-11

View PDF (12 pages)

04/11/2014

Administrator's abstract of receipts and payments to 2014-10-11

View PDF (2 pages)

06/05/2014

Administrator's abstract of receipts and payments to 2014-04-11

View PDF (2 pages)

22/12/2013

Administrator's abstract of receipts and payments to 2013-10-11

View PDF (2 pages)

31/10/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-09-11

View PDF (12 pages)

17/06/2013

Administrator's abstract of receipts and payments to 2013-04-11

View PDF (2 pages)

10/12/2012

Administrator's abstract of receipts and payments to 2012-10-11

View PDF (2 pages)

14/11/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-09-11

View PDF (13 pages)

05/06/2012

Administrator's abstract of receipts and payments to 2012-04-11

View PDF (2 pages)

06/11/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-09-11

View PDF (13 pages)

01/11/2011

Administrator's abstract of receipts and payments to 2011-10-11

View PDF (2 pages)

26/05/2011

Administrator's abstract of receipts and payments to 2011-04-11

View PDF (2 pages)

08/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-11

View PDF (13 pages)

16/06/2010

Administrator's abstract of receipts and payments to 2010-04-11

View PDF (2 pages)

07/06/2010

Insolvency court order

View PDF (22 pages)

07/06/2010

Insolvency filing

View PDF (1 pages)

07/12/2009

Administrator's abstract of receipts and payments to 2009-10-11

View PDF (2 pages)

22/10/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-09-11

View PDF (15 pages)

01/06/2009

Administrator's abstract of receipts and payments to 2009-04-11

View PDF (2 pages)

11/11/2008

Administrator's abstract of receipts and payments to 2008-10-11

View PDF (2 pages)

09/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-09-11

View PDF (14 pages)

19/05/2008

Administrator's abstract of receipts and payments to 2008-10-11

View PDF (2 pages)

21/10/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

24/09/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

13/06/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

17/12/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

13/06/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

08/01/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

14/11/2005

Registered office changed on 15/11/05 from: 13 david mews london W1M 1HW

View PDF (1 pages)

14/06/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

19/12/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/06/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

04/12/2003

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/06/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

11/12/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

06/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

13/06/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

22/04/2002

Director resigned

View PDF (1 pages)

21/01/2002

Notice of result of meeting of creditors

View PDF (34 pages)

30/12/2001

Statement of administrator's proposal

View PDF (18 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2001

Administration Order

View PDF (4 pages)

22/10/2001

Notice of Administration Order

View PDF (1 pages)

19/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

08/07/2001

New director appointed

View PDF (2 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Return made up to 18/06/00; full list of members

View PDF (8 pages)

27/06/2000

Director resigned

View PDF (1 pages)

06/02/2000

Director resigned

View PDF (1 pages)

22/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

Return made up to 18/06/99; full list of members

View PDF (9 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (3 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

21/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

08/12/1998

Ad 03/11/98--------- £ si 569998@1=569998 £ ic 1720002/2290000

View PDF (2 pages)

08/12/1998

Resolutions

View PDF (2 pages)

08/12/1998

£ nc 1800000/2300000 03/11/98

View PDF (1 pages)

22/10/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

02/07/1998

Return made up to 18/06/98; full list of members

View PDF (7 pages)

02/07/1998

Location of register of members

View PDF (1 pages)

27/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Location of register of members

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

26/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1997

Return made up to 18/06/97; full list of members

View PDF (7 pages)

17/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/06/1997

Registered office changed on 05/06/97 from: biwater house portsmouth road esher surrey KT10 9SG

View PDF (1 pages)

01/05/1997

Location of register of members

View PDF (1 pages)

02/04/1997

Registered office changed on 03/04/97 from: crown house kingston road new malden surrey KT3 3ST

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

01/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1996

Return made up to 18/06/96; full list of members

View PDF (6 pages)

02/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

17/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/07/1995

Return made up to 18/06/95; full list of members

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12/07/1995

Director resigned

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04/05/1995

Return made up to 05/03/95; full list of members

View PDF (14 pages)

03/04/1995

Ad 27/03/95--------- £ si 1000000@1=1000000 £ ic 720002/1720002

View PDF (4 pages)

03/04/1995

Nc inc already adjusted 27/03/95

View PDF (1 pages)

03/04/1995

Resolutions

View PDF (2 pages)

13/02/1995

Full accounts made up to 1994-03-31

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03/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

23/12/1994

Particulars of mortgage/charge

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28/07/1994

Declaration of satisfaction of mortgage/charge

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25/04/1994

Director resigned

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17/03/1994

Return made up to 05/03/94; full list of members

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02/12/1993

Memorandum and Articles of Association

View PDF (16 pages)

29/11/1993

Ad 01/11/93--------- £ si 720000@1=720000 £ ic 2/720002

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27/11/1993

Resolutions

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10/10/1993

New director appointed

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05/10/1993

New secretary appointed

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05/10/1993

New director appointed

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28/09/1993

Accounting reference date extended from 30/09 to 31/03

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02/09/1993

Director resigned;new director appointed

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02/09/1993

Director resigned;new director appointed

View PDF (0 pages)

02/09/1993

Secretary resigned

View PDF (0 pages)

02/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1993

Registered office changed on 03/09/93 from: crown house kingston road new malden surrey KT3 3ST

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21/08/1993

Director resigned

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21/08/1993

Director resigned

View PDF (0 pages)

21/08/1993

Secretary resigned

View PDF (0 pages)

21/08/1993

Registered office changed on 22/08/93 from: 35 st thomas street london SE1 9SN

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12/07/1993

Certificate of change of name

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28/06/1993

Particulars of mortgage/charge

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15/06/1993

Memorandum and Articles of Association

View PDF (15 pages)

15/06/1993

Registered office changed on 16/06/93 from: 200 aldergate st london EC1A 4JJ

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15/06/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1993

Director resigned;new director appointed

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15/06/1993

Director resigned;new director appointed

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15/06/1993

Accounting reference date notified as 30/09

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15/06/1993

Resolutions

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04/03/1993

Incorporation

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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

30/12/2000

Last change occurred

30/12/2000

Accounts

Total Exemption Full

Last made up date

30/12/2000

Next account date

30/12/2001

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	04/03/1993 - 09/06/1993	1588
Cooper, Mark Charles	Director	13/06/1999 - 27/02/2002	5
Macaulay, Harry Thomas	Director	13/06/1999 - 04/02/2002	-
Clark, Michael John	Director	08/08/1993 - 04/02/2002	1
Richards, Martin Edgar	Nominee Director	04/03/1993 - 09/06/1993	1218

Persons with Significant Control

No PSC data available.

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Description

About CARTER COMMERCIAL DEVELOPMENTS LIMITED

CARTER COMMERCIAL DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 04/03/1993 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There is currently no 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 COMMERCIAL DEVELOPMENTS LIMITED?

CARTER COMMERCIAL DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 04/03/1993 and dissolved on 21/11/2016.

Where is CARTER COMMERCIAL DEVELOPMENTS LIMITED located?

CARTER COMMERCIAL DEVELOPMENTS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does CARTER COMMERCIAL DEVELOPMENTS LIMITED do?

CARTER COMMERCIAL DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CARTER COMMERCIAL DEVELOPMENTS LIMITED?

The latest filing was on 28/01/2018: Bona Vacantia disclaimer.