Active - Proposal to Strike off
Company Information for CARTMORR LIMITED
LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
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Company Registration Number
02918101
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CARTMORR LIMITED | ||||
Legal Registered Office | ||||
LYNTON HOUSE 7 - 12 TAVISTOCK SQUARE LONDON WC1H 9BQ Other companies in GL7 | ||||
Previous Names | ||||
|
Company Number | 02918101 | |
---|---|---|
Company ID Number | 02918101 | |
Date formed | 1994-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 05:48:32 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE JANE BROOKES |
Company Secretary | ||
GERARD JOHN BURKE |
Director | ||
GERARD BURKE |
Company Secretary | ||
STEPHEN PHILIP MORRIS |
Director | ||
DUNCAN BULLEY |
Company Secretary | ||
GERARD JOHN BURKE |
Company Secretary | ||
JONATHAN MORRIS |
Director | ||
PETER HAWKINS |
Director | ||
NEIL RICHARD CARTWRIGHT |
Company Secretary | ||
DAVID ANDREW HARPER |
Company Secretary | ||
DAVID ANDREW HARPER |
Director | ||
ALAN HIXON |
Director | ||
STEPHEN PHILIP MORRIS |
Director | ||
STEPHEN JOHN MORRIS |
Director | ||
PHILIP SWINSON HUNT |
Company Secretary | ||
PHILIP ARTHUR COLLYNS |
Director | ||
JEFFREY GRAHAM |
Director | ||
PHILIP SWINSON HUNT |
Director | ||
KENNETH APHUNEZI OLISA |
Director | ||
JAMES DUNCAN RAMSAY |
Director | ||
GRAHAM MARTIN STEPHENS |
Director | ||
MARK STEPHENS |
Director | ||
STEVEN GALLAGHER |
Director | ||
ROBIN CLIVE JACKSON |
Director | ||
DAVID ANDREW HARPER |
Company Secretary | ||
CLARE LOUISE FINDLAY |
Director | ||
DAVID ANDREW HARPER |
Director | ||
MARTIN DAVID PECK |
Director | ||
ANDREW ROSE |
Director | ||
RONALD GERARD HIXON |
Director | ||
STEPHEN PHILIP SAN MORRIS |
Director | ||
ALAN HIXON |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHELE BROOKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD BURKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ARTHUR WATKINS / 18/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEWIS / 18/07/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM C/O APSU CAPITAL LIMITED APSU HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ | |
AP03 | SECRETARY APPOINTED MISS MICHELE JANE BROOKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS | |
AA01 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MR ALAN ARTHUR WATKINS | |
AP01 | DIRECTOR APPOINTED MR KEVIN LEWIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029181010011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029181010010 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029181010011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029181010010 | |
LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM C/O APEX COMPUTERS INTERNATIONAL LIMITED APSU HOUSE THE MALLARDS SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AP03 | SECRETARY APPOINTED MR GERARD BURKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BULLEY | |
AR01 | 12/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 12/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR DUNCAN BULLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD BURKE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM ASSURIT HOUSE EASTWOOD BUSINESS VILLAGE HARRY WESTON ROAD BINLEY COVENTRY WARWICKSHIRE CV3 2UB UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/07/2011 TO 30/06/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP MORRIS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORRIS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOHN BURKE / 12/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM ASSURIT HOUSE HARRY WESTON ROAD EASTWOOD BUS VILLAGE BINLEY COVENTRY CV3 2UB | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MORRIS / 01/06/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD BURKE / 01/03/2008 | |
363s | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/08/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/07/03 FROM: RUGBY HOUSE HARRY WESTON ROAD EASTWOOD BUSINESS VILLAGE COVENTRY WEST MIDLANDS CV3 2UB | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: KINGFISHER HOUSE FRIMLEY BUSINESS PARK FIRMLEY CAMBERLEY SURREY GU16 5SG | |
RES13 | AGREEMENT APPR SECT 320 12/01/03 | |
CERTNM | COMPANY NAME CHANGED NOTABILITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | MEM. & ARTS - RE-REG | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 11/01/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
CHARGE | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
CHARGE | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | |
RENT DEPOSIT DEED | Satisfied | WICK (SURREY) PROPERTIES LIMITED | |
RENT DEPOSIT AGREEMENT | Satisfied | PETTIFER LIMITED | |
CHARGE | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | |
CHARGE | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | |
CHARGE | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARTMORR LIMITED are:
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. |