CARTER DESIGN GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01005218

Incorporation date

18/03/1971

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1971)

11/04/2024

Final Gazette dissolved following liquidation

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11/01/2024

Return of final meeting in a creditors' voluntary winding up

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23/01/2023

Liquidators' statement of receipts and payments to 2022-11-28

View PDF (19 pages)

08/12/2022

Removal of liquidator by court order

View PDF (17 pages)

24/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

27/01/2022

Liquidators' statement of receipts and payments to 2021-11-28

View PDF (26 pages)

12/10/2021

Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12

View PDF (2 pages)

09/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

08/01/2021

Liquidators' statement of receipts and payments to 2020-11-28

View PDF (26 pages)

21/12/2020

Death of a liquidator

View PDF (3 pages)

30/01/2020

Liquidators' statement of receipts and payments to 2019-11-28

View PDF (27 pages)

08/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

29/11/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (34 pages)

04/07/2018

Administrator's progress report

View PDF (23 pages)

20/02/2018

Result of meeting of creditors

View PDF (60 pages)

06/02/2018

Statement of affairs with form AM02SOA/AM02SOC

View PDF (21 pages)

23/01/2018

Statement of administrator's proposal

View PDF (57 pages)

14/12/2017

Registered office address changed from 3-5 North Lane, Foxton Market Harborough Leicestershire LE16 7RF to Regent House Clinton Avenue Nottingham NG5 1AZ on 2017-12-14

View PDF (2 pages)

10/12/2017

Appointment of an administrator

View PDF (3 pages)

07/11/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (6 pages)

07/11/2017

Notification of John Sydney Carter as a person with significant control on 2017-10-10

View PDF (2 pages)

07/11/2017

Cessation of William John Leek as a person with significant control on 2017-10-10

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-10-27

View PDF (4 pages)

09/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

09/11/2016

Termination of appointment of Kishan Sisodia as a director on 2016-11-04

View PDF (1 pages)

08/08/2016

Appointment of Mr Kishan Sisodia as a director on 2016-08-03

View PDF (2 pages)

09/03/2016

Director's details changed for Mr Stephen John Chilton on 2016-03-02

View PDF (2 pages)

09/03/2016

Director's details changed for Stephen Maurice Newitt on 2016-03-02

View PDF (2 pages)

09/03/2016

Director's details changed for Mr William John Leek on 2016-03-02

View PDF (2 pages)

09/03/2016

Director's details changed for John Sydney Carter on 2016-03-02

View PDF (2 pages)

09/03/2016

Secretary's details changed for Mr Stephen John Chilton on 2016-03-02

View PDF (1 pages)

22/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (8 pages)

12/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

26/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

12/05/2014

Statement of company's objects

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12/05/2014

Particulars of variation of rights attached to shares

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12/05/2014

Change of share class name or designation

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12/05/2014

Resolutions

View PDF (30 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

03/04/2013

Termination of appointment of Russell Edwardson as a director

View PDF (1 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

27/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (9 pages)

11/06/2012

Cancellation of shares. Statement of capital on 2012-06-11

View PDF (4 pages)

11/06/2012

Purchase of own shares.

View PDF (3 pages)

15/02/2012

Cancellation of shares. Statement of capital on 2012-02-15

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08/02/2012

Purchase of own shares.

View PDF (3 pages)

26/01/2012

Resolutions

View PDF (1 pages)

10/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

07/04/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

25/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

25/11/2009

Director's details changed for Stephen Maurice Newitt on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for John Sydney Carter on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Stephen John Chilton on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for William John Leek on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Russell Linforth Edwardson on 2009-11-25

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

01/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

11/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

11/07/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

05/12/2007

New director appointed

View PDF (1 pages)

20/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

09/07/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

12/04/2007

Registered office changed on 12/04/07 from: west walk building 110 regent road leicester LE1 7LT

View PDF (1 pages)

07/02/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 31/10/06; full list of members

View PDF (3 pages)

21/06/2006

New secretary appointed

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (1 pages)

08/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

Return made up to 31/10/05; full list of members

View PDF (8 pages)

27/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

18/05/2005

New director appointed

View PDF (2 pages)

20/01/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/11/2004

Return made up to 31/10/04; full list of members

View PDF (8 pages)

24/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

24/08/2003

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

19/11/2002

Return made up to 31/10/02; full list of members

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24/09/2002

Director resigned

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23/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

23/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

29/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

21/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

27/09/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

01/12/1999

Return made up to 31/10/99; full list of members

View PDF (8 pages)

16/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

09/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

17/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

28/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1998

New director appointed

View PDF (2 pages)

02/01/1998

Return made up to 31/10/97; no change of members

View PDF (4 pages)

01/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

22/08/1997

Director resigned

View PDF (1 pages)

10/12/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

27/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

11/01/1996

Return made up to 31/10/95; full list of members

View PDF (6 pages)

17/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

03/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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08/11/1994

Return made up to 31/10/94; no change of members

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11/08/1994

New director appointed

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02/12/1993

Accounts for a small company made up to 1993-04-30

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08/11/1993

Return made up to 31/10/93; no change of members

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26/11/1992

Return made up to 31/10/92; full list of members

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16/11/1992

Accounts for a small company made up to 1992-04-30

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11/06/1992

Particulars of mortgage/charge

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25/02/1992

Group accounts for a medium company made up to 1991-04-30

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21/02/1992

Declaration of satisfaction of mortgage/charge

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09/12/1991

Return made up to 22/11/91; no change of members

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17/07/1991

Director resigned

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14/12/1990

Return made up to 22/11/90; no change of members

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14/12/1990

Group accounts for a medium company made up to 1990-04-30

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02/03/1990

Secretary resigned;new secretary appointed

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07/12/1989

Accounts for a small company made up to 1989-04-30

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07/12/1989

Return made up to 22/08/89; full list of members

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26/10/1989

Declaration of satisfaction of mortgage/charge

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26/10/1989

Declaration of satisfaction of mortgage/charge

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13/12/1988

Full accounts made up to 1988-04-30

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13/12/1988

Return made up to 03/10/88; full list of members

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07/12/1988

New director appointed

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05/11/1987

Full accounts made up to 1987-04-30

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05/11/1987

Return made up to 08/09/87; full list of members

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23/12/1986

Accounts for a medium company made up to 1986-04-30

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23/12/1986

Return made up to 16/09/86; full list of members

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18/03/1971

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

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARTER DESIGN GROUP LIMITED

CARTER DESIGN GROUP LIMITED is an(a) Dissolved company incorporated on 18/03/1971 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 DESIGN GROUP LIMITED?

CARTER DESIGN GROUP LIMITED is currently Dissolved. It was registered on 18/03/1971 and dissolved on 11/04/2024.

Where is CARTER DESIGN GROUP LIMITED located?

CARTER DESIGN GROUP LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does CARTER DESIGN GROUP LIMITED do?

CARTER DESIGN GROUP LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CARTER DESIGN GROUP LIMITED?

The latest filing was on 11/04/2024: Final Gazette dissolved following liquidation.