CARTER (UK) LIMITED

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CARTER (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

04749598

Incorporation date

29/04/2003

Size

-

Contacts

Registered address

Registered address

C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JNCopy
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Latest events (Record since 29/04/2003)
dot icon22/01/2013
Final Gazette dissolved following liquidation
dot icon22/10/2012
Liquidators' statement of receipts and payments to 2012-10-17
dot icon22/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon18/10/2012
Liquidators' statement of receipts and payments to 2012-10-06
dot icon19/04/2012
Liquidators' statement of receipts and payments to 2012-04-06
dot icon17/10/2011
Liquidators' statement of receipts and payments to 2011-10-06
dot icon14/04/2011
Liquidators' statement of receipts and payments to 2011-04-06
dot icon24/10/2010
Liquidators' statement of receipts and payments to 2010-10-06
dot icon19/10/2009
Statement of affairs with form 4.19
dot icon19/10/2009
Appointment of a voluntary liquidator
dot icon19/10/2009
Resolutions
dot icon17/09/2009
Registered office changed on 18/09/2009 from the old offices urlay nook road urlay nook eaglescliffe stockton teeside TS16 0LA
dot icon30/04/2009
Return made up to 30/04/09; full list of members
dot icon16/02/2009
Total exemption full accounts made up to 2008-04-30
dot icon22/01/2009
Return made up to 30/04/08; full list of members
dot icon18/01/2009
Appointment Terminated Director and Secretary christopher pill
dot icon18/01/2009
Secretary appointed howard scott eggleston
dot icon16/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon24/05/2007
Registered office changed on 25/05/07 from: the old offices urlay nook urlay nook road eaglescliffe stockton on tees TS16 0LA
dot icon29/04/2007
Return made up to 30/04/07; full list of members
dot icon31/01/2007
Total exemption small company accounts made up to 2006-04-30
dot icon09/08/2006
Return made up to 30/04/06; full list of members
dot icon11/07/2006
Registered office changed on 12/07/06 from: 24 fowler street south shields tyne & wear NE33 1NA
dot icon15/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon02/02/2006
Particulars of mortgage/charge
dot icon06/09/2005
Return made up to 30/04/05; full list of members; amend
dot icon06/09/2005
New director appointed
dot icon19/07/2005
Return made up to 30/04/05; full list of members
dot icon01/06/2005
Total exemption full accounts made up to 2004-04-30
dot icon09/05/2004
Return made up to 30/04/04; full list of members
dot icon09/05/2004
Secretary's particulars changed;director's particulars changed
dot icon27/05/2003
New secretary appointed;new director appointed
dot icon08/05/2003
Secretary resigned
dot icon29/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2008
dot iconLast change occurred
29/04/2008

Accounts

dot iconLast made up date
29/04/2008
dot iconNext account date
29/04/2009
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Howard Scott Eggleston
Director
01/08/2005 - Present
53
Orrell, Graham Hedley
Director
30/04/2003 - Present
2
Pill, Christopher
Director
01/05/2003 - 31/08/2007
-
Sparkes, Andrew Frederick
Secretary
30/04/2003 - 01/05/2003
6
Eggleston, Howard Scott
Secretary
31/08/2007 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About CARTER (UK) LIMITED

CARTER (UK) LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN. There are currently 3 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 (UK) LIMITED?

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CARTER (UK) LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 22/01/2013.

Where is CARTER (UK) LIMITED located?

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CARTER (UK) LIMITED is registered at C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear SR5 3JN.

What does CARTER (UK) LIMITED do?

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CARTER (UK) LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for CARTER (UK) LIMITED?

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The latest filing was on 22/01/2013: Final Gazette dissolved following liquidation.