Dissolved 2013-08-08
Company Information for CARTODRAFT SERVICES LIMITED
PORTWALL LANE, BRISTOL, BS1 6NA,
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Company Registration Number
01774988
Private Limited Company
Dissolved Dissolved 2013-08-08 |
Company Name | |
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CARTODRAFT SERVICES LIMITED | |
Legal Registered Office | |
PORTWALL LANE BRISTOL BS1 6NA Other companies in BS1 | |
Company Number | 01774988 | |
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Date formed | 1983-12-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-01-31 | |
Date Dissolved | 2013-08-08 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-03 07:54:39 |
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Officer | Role | Date Appointed |
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MICHAEL BOWYER |
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MICHAEL BOWYER |
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PHILIP GEORGE DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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TREVOR JOHN JENNENS |
Director | ||
MARGUERITE ANNETTE BOWYER |
Director | ||
MARGUERITE ANNETTE BOWYER |
Company Secretary | ||
RONALD GORDON BEER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ABATEC LIMITED | Director | 2013-12-11 | CURRENT | 2013-04-18 | Active | |
FRANKLYN RECRUITMENT LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Liquidation |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
2.30B | NOTICE OF AUTOMATIC END OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2012 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2011 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM ABATEC HOUSE OLDMIXON CRESCENT WESTON SUPER MARE NORTH SOMERSET BS24 9AX | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR JENNENS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 |
Winding-Up Orders | 2012-04-17 |
Petitions to Wind Up (Companies) | 2012-01-19 |
Meetings of Creditors | 2010-10-13 |
Appointment of Administrators | 2010-09-07 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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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 CARTODRAFT SERVICES LIMITED
CARTODRAFT SERVICES LIMITED owns 2 domain names.
regency-recruitment.co.uk regencyrecruitment.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Winding-Up Orders | |
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Defending party | CARTODRAFT SERVICES LIMITED | Event Date | 2012-02-16 |
In the Bristol District Registry case number 12 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CARTODRAFT SERVICES LIMITED | Event Date | 2010-08-26 |
In the High Court of Justice (Chancery Division) Bristol District Registry No 1684110 of 2010 Principal trading address: Abatec House, Oldmixon Crescent, Weston Super Mare, BS24 9AX Henry Shinners (IP No 9280 ) of Smith & Williamson Limited , Portwall Place, Portwall Lane, Bristol BS1 6NA ; and Anthony Spicer (IP No 9071 ) of Smith & Williamson Limited , 25 Moorgate, London, EC2R 6AY : Joint Administrators Further information about this case is available from the offices of Smith & Williamson Limited on 0117 376 2029 or by email at nicola.hooper@smith.williamson.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CARTODRAFT SERVICES LIMITED | Event Date | |
In the Bristol District Registry 1684110 of 2010 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 (as amended), that a Meeting of Creditors of the Company is to take place. The Meeting will be held at Smith & Williamson Limited, Portwall Place, Portwall Lane, Bristol BS1 6NA on 29 October 2010 at 11.00 am . The Meeting is initial creditors meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . A proxy form is available which should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Henry Anthony Shinners (IP Number 9280) of Smith & Williamson Limited , Portwall Place, Portwall Lane, Bristol BS1 6NA and Anthony Cliff Spicer (IP Number 9071) of Smith & Williamson Limited , 25 Moorgate, London, EC2R 6AY were appointed as Joint Administrators of the Company on 26 August 2010. The Companys registered office is Portwall Place, Portwall Lane, Bristol BS1 6NA and the Companys principal trading address is Abatec House, Oldmixon Crescent, Weston super Mare, North Somerset, BS24 9AX and Sixth Floor, Centre Gate, Colston Avenue, Bristol, BS1 4TH. Further information about this case is available from Mary Lord at the offices of Smith & Williamson Limited on 0117 376 2084 or by email at mary,lord@smith.williamson.co.uk. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CARTODRAFT SERVICES LIMITED | Event Date | |
In the High Court of Justice, Chancery Division, Companies Court, Bristol District Registry case number 12 A Petition to wind up Cartodraft Services Limited of Portwall Place, Portwall Lane, Bristol BS1 6NA, presented on 4 January 2012 by Henry Shinners and Anthony Spicer as joint administrators of Cartodraft Services Limited of Smith & Williamson Limited, Portwall Place, Portwall Lane, Bristol BS1 6NA will be heard at The Bristol District Registry, 2 Redcliff Street, Bristol BS1 6GR on 16 February 2012 at 10.00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 15 February 2012. The Petitioners Solicitors are Beachcroft LLP of Portwall Place, Portwall Lane, Bristol BS99 7UD (Ref: KVH SMI511-0633782). : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |