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Home > England & Wales Companies > CARTER AND SON (FARINGDON) LIMITED
Company Information for

CARTER AND SON (FARINGDON) LIMITED

WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT,
Company Registration Number
00627580
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Carter And Son (faringdon) Ltd
CARTER AND SON (FARINGDON) LIMITED was founded on 1959-05-06 and had its registered office in Wellingborough. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
CARTER AND SON (FARINGDON) LIMITED
 
Legal Registered Office
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LT
Other companies in UB9
 
Filing Information
Company Number 00627580
Date formed 1959-05-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-27
Date Dissolved 2016-03-29
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER AND SON (FARINGDON) LIMITED
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Company Officers of CARTER AND SON (FARINGDON) LIMITED

Current Directors
Officer Role Date Appointed
MARK CHILTON
 Company Secretary 2015-09-14
JONATHAN PAUL PRENTIS
 Director 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS CODD
 Company Secretary 2013-10-25 2015-09-14
DAVID THOMAS CODD
 Director 2013-10-25 2015-09-14
TIMOTHY KENNY
 Director 2006-06-15 2015-09-14
CHRISTOPHER NICHOLAS MARTIN
 Director 2006-06-15 2015-09-14
DONAL PATRICK HORGAN
 Director 2011-09-14 2014-04-24
JULIE ANN WIRTH
 Company Secretary 2008-04-22 2013-10-25
JULIE ANN WIRTH
 Director 2008-04-22 2013-10-25
DAVID O'FLYNN
 Director 2011-10-11 2013-06-06
PHILIP ANTHONY SMITH
 Director 2007-09-12 2010-11-18
DAVID O'FLYNN
 Company Secretary 2007-07-06 2008-04-22
MARTIN JOHN HYSON
 Director 2006-06-15 2008-04-22
DAVID O'FLYNN
 Director 2007-07-06 2008-04-22
AIDAN FINBAR DUNLEA
 Company Secretary 2006-04-28 2007-07-06
AIDAN FINBAR DUNLEA
 Director 2005-08-22 2007-07-06
MICHAEL JOHN TAYLOR
 Director 2002-10-04 2006-11-10
RICHARD WARREN HARE
 Company Secretary 2000-11-07 2006-04-28
SIMON JOHN PYPER
 Director 2002-10-07 2005-08-22
STEVEN JOHN BACK
 Director 2001-01-22 2002-10-07
CHRISTIAN DENIS LESLIE WILLIAMS
 Director 1996-07-08 2002-10-04
GRAHAM LAKIN RIGBY
 Director 1996-07-08 2001-01-22
CHRISTOPHER JOHN GRAY
 Company Secretary 1996-07-08 1999-08-31
NORMAN ALBERT CARTER
 Company Secretary 1991-10-15 1996-07-08
JOHN CARTER
 Director 1991-10-15 1996-07-08
NORMAN ALBERT CARTER
 Director 1991-10-15 1996-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL PRENTIS LANGBOURNE INVESTMENTS LTD Director 2016-12-12 CURRENT 2016-11-21 Active
JONATHAN PAUL PRENTIS LONDIS DEVELOPMENTS LIMITED Director 2015-09-14 CURRENT 1999-07-06 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS L.C. SEWARD & SONS LIMITED Director 2015-09-14 CURRENT 1973-03-21 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS TELESHOP DIRECT LIMITED Director 2015-09-14 CURRENT 1994-05-09 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS TELESHOP TRADE LIMITED Director 2015-09-14 CURRENT 1994-03-23 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS A M I PROPERTY DEVELOPMENTS LIMITED Director 2015-09-14 CURRENT 2000-05-19 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS BUDGENS CARD SERVICES LIMITED Director 2015-09-14 CURRENT 2001-10-31 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS BUDGENS DISTRIBUTION SERVICES LIMITED Director 2015-09-14 CURRENT 1992-08-14 Dissolved 2016-03-22
JONATHAN PAUL PRENTIS BUDGENS ESOP LIMITED Director 2015-09-14 CURRENT 1993-07-12 Dissolved 2016-04-19
JONATHAN PAUL PRENTIS BUDGENS JUPITER LIMITED Director 2015-09-14 CURRENT 1986-12-11 Dissolved 2016-03-29
JONATHAN PAUL PRENTIS BUDGENS QUEST LIMITED Director 2015-09-14 CURRENT 2002-05-15 Dissolved 2016-04-05
JONATHAN PAUL PRENTIS TELESHOP SERVICES LIMITED Director 2015-09-14 CURRENT 1992-01-15 Dissolved 2016-04-12
JONATHAN PAUL PRENTIS NEIGHBOURHOOD STORES LIMITED Director 2015-09-14 CURRENT 1983-03-01 Dissolved 2016-11-15
JONATHAN PAUL PRENTIS BUDGENS NOMINEES LIMITED Director 2015-09-14 CURRENT 1932-01-01 Dissolved 2017-05-23
JONATHAN PAUL PRENTIS BISHOP'S GROUP LIMITED Director 2015-09-14 CURRENT 1909-06-09 Active
JONATHAN PAUL PRENTIS BUDGENS PROPERTY INVESTMENTS LIMITED Director 2015-09-14 CURRENT 2000-04-04 Active
JONATHAN PAUL PRENTIS BOOKER RETAIL PARTNERS (GB) LIMITED Director 2015-09-14 CURRENT 2007-12-28 Active
JONATHAN PAUL PRENTIS LONDIS(HOLDINGS)LIMITED Director 2015-09-14 CURRENT 1959-10-16 Active
JONATHAN PAUL PRENTIS MURDOCH NORTON LIMITED Director 2015-09-14 CURRENT 1955-04-30 Active
JONATHAN PAUL PRENTIS BUDGENS STORES LIMITED Director 2015-09-14 CURRENT 1962-05-28 Active
JONATHAN PAUL PRENTIS BOOKER RETAIL LIMITED Director 2015-09-14 CURRENT 1927-05-09 Active
JONATHAN PAUL PRENTIS BUDGEN HOLDINGS LIMITED Director 2015-09-14 CURRENT 1919-12-13 Active
JONATHAN PAUL PRENTIS LINNCO LIMITED Director 2015-09-14 CURRENT 1983-06-10 Active
JONATHAN PAUL PRENTIS FRESH FOOD TRADER LIMITED Director 2014-12-11 CURRENT 2014-12-11 Liquidation
JONATHAN PAUL PRENTIS MAKRO HOLDING LIMITED Director 2013-04-22 CURRENT 2001-10-24 Active
JONATHAN PAUL PRENTIS MAKRO PROPERTIES LIMITED Director 2013-04-22 CURRENT 1976-08-18 Active
JONATHAN PAUL PRENTIS MAKRO SELF SERVICE WHOLESALERS LIMITED Director 2013-04-22 CURRENT 1970-02-25 Active
JONATHAN PAUL PRENTIS THE BIG FOOD GROUP LIMITED Director 2005-06-08 CURRENT 1980-11-19 Active
JONATHAN PAUL PRENTIS GIANT BOOKER LIMITED Director 2005-06-08 CURRENT 1900-03-29 Active
JONATHAN PAUL PRENTIS BOOKER WHOLESALE HOLDINGS LIMITED Director 2005-05-13 CURRENT 2004-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-04RES13CEASED TRADING NOTICE 14/12/2015
2015-12-30DS01APPLICATION FOR STRIKING-OFF
2015-12-16CC04STATEMENT OF COMPANY'S OBJECTS
2015-12-16RES01ADOPT ARTICLES 23/11/2015
2015-12-15SH20STATEMENT BY DIRECTORS
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15SH1915/12/15 STATEMENT OF CAPITAL GBP 1
2015-12-15CAP-SSSOLVENCY STATEMENT DATED 07/12/15
2015-12-15RES13SUM OF £5,649 BE CREDITED TO THE P/L 07/12/2015
2015-12-15RES06REDUCE ISSUED CAPITAL 07/12/2015
2015-11-23AR0112/10/15 FULL LIST
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN
2015-09-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID CODD
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CODD
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNY
2015-09-29AP03SECRETARY APPOINTED MR MARK CHILTON
2015-09-29AP01DIRECTOR APPOINTED MR JONATHAN PAUL PRENTIS
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2015 FROM MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6NS
2015-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 5650
2014-10-13AR0112/10/14 FULL LIST
2014-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN
2013-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013
2013-10-25AP03SECRETARY APPOINTED MR. DAVID THOMAS CODD
2013-10-25AP01DIRECTOR APPOINTED MR. DAVID THOMAS CODD
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH
2013-10-25TM02APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 5650
2013-10-14AR0112/10/13 FULL LIST
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-26AR0112/10/12 FULL LIST
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-23AR0112/10/11 FULL LIST
2011-10-13AP01DIRECTOR APPOINTED MR. DAVID O'FLYNN
2011-09-29AP01DIRECTOR APPOINTED MR. DONAL HORGAN
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2010-10-26AR0112/10/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-26AR0112/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER NICHOLAS MARTIN / 26/10/2009
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-16363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-30288aDIRECTOR AND SECRETARY APPOINTED JULIE WIRTH
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HYSON
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-06363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-26288aNEW DIRECTOR APPOINTED
2007-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE
2006-11-28288bDIRECTOR RESIGNED
2006-11-06363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-29288aNEW SECRETARY APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-06-21288aNEW DIRECTOR APPOINTED
2006-05-24288bSECRETARY RESIGNED
2005-11-07363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-10-04288aNEW DIRECTOR APPOINTED
2005-10-04288bDIRECTOR RESIGNED
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
2004-12-08287REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JR
2004-10-26363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-18363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARTER AND SON (FARINGDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARTER AND SON (FARINGDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1993-11-05 Satisfied NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE 1993-06-11 Satisfied NORTHERN ROCK BUILDING SOCIETY
LEGAL CHARGE 1991-04-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1991-04-30 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1991-04-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-27
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARTER AND SON (FARINGDON) LIMITED

Intangible Assets
Patents
We have not found any records of CARTER AND SON (FARINGDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER AND SON (FARINGDON) LIMITED
Trademarks
We have not found any records of CARTER AND SON (FARINGDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER AND SON (FARINGDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARTER AND SON (FARINGDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARTER AND SON (FARINGDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTER AND SON (FARINGDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARTER AND SON (FARINGDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN8 1LT