Liquidation
Company Information for CARTERFELL LIMITED
Yorkshire House, 7 South Lane, Holmfirth, WEST YORKSHIRE, HD9 1HN,
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Company Registration Number
03158941
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARTERFELL LIMITED | |
Legal Registered Office | |
Yorkshire House 7 South Lane Holmfirth WEST YORKSHIRE HD9 1HN Other companies in DN4 | |
Company Number | 03158941 | |
---|---|---|
Company ID Number | 03158941 | |
Date formed | 1996-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-01-31 | |
Account next due | 31/10/2022 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB590907613 |
Last Datalog update: | 2023-08-31 11:59:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN PARRY |
||
PATRICIA ANNE BOWER |
||
JOHN DAVID PARRY |
||
STEVEN JOHN PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOORTEX CONCRETE FLOORS LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
FLOORTEX LIMITED | Company Secretary | 1991-06-06 | CURRENT | 1990-06-06 | Liquidation | |
FLOORTEX (U.K.) LIMITED | Company Secretary | 1991-04-30 | CURRENT | 1979-06-26 | Active | |
FLOORTEX (U.K.) LIMITED | Director | 2010-01-27 | CURRENT | 1979-06-26 | Active | |
FLOORTEX CONCRETE FLOORS LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
P 2 ESTATES LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-06 | Active | |
FLOORTEX LIMITED | Director | 2000-05-30 | CURRENT | 1990-06-06 | Liquidation | |
FLOORTEX CONCRETE FLOORS LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
FLOORTEX LIMITED | Director | 1991-06-06 | CURRENT | 1990-06-06 | Liquidation | |
FLOORTEX (U.K.) LIMITED | Director | 1991-04-30 | CURRENT | 1979-06-26 | Active | |
FLOORTEX CONCRETE FLOORS LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
FLOORTEX LIMITED | Director | 1991-06-06 | CURRENT | 1990-06-06 | Liquidation | |
FLOORTEX (U.K.) LIMITED | Director | 1991-04-30 | CURRENT | 1979-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-18 | |
LIQ MISC RES | Resolution INSOLVENCY:resolution re. Powers of liquidator | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/21 FROM Lkh Estate Tickhill Road Doncaster South Yorkshire DN4 8QG | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
AA01 | Previous accounting period shortened from 30/04/21 TO 31/01/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven John Parry on 2020-10-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JOHN PARRY on 2020-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PARRY | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN PARRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
PSC07 | CESSATION OF FLOORTEX CONCRETE FLOORS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN PARRY / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PARRY / 14/02/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/02/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/02/08; full list of members | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: LKH ESTATE TICKHILL ROAD DONCASTER DN4 8QG | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/00 | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/99 | |
363s | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/04/96--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 3 GARDEN WALK LONDON EC2A 3EQ | |
SRES04 | NC INC ALREADY ADJUSTED 27/03/96 | |
288 | SECRETARY RESIGNED | |
123 | £ NC 1000/10000 27/03/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-05-21 |
Notices to | 2021-05-21 |
Appointmen | 2021-05-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 564,241 |
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Creditors Due Within One Year | 2012-04-30 | £ 585,622 |
Creditors Due Within One Year | 2012-04-30 | £ 585,622 |
Creditors Due Within One Year | 2011-04-30 | £ 152,457 |
Creditors and other liabilities
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 CARTERFELL LIMITED
Cash Bank In Hand | 2013-04-30 | £ 452,141 |
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Cash Bank In Hand | 2012-04-30 | £ 510,869 |
Cash Bank In Hand | 2012-04-30 | £ 510,869 |
Cash Bank In Hand | 2011-04-30 | £ 80,309 |
Current Assets | 2013-04-30 | £ 846,759 |
Current Assets | 2012-04-30 | £ 913,795 |
Current Assets | 2012-04-30 | £ 913,795 |
Current Assets | 2011-04-30 | £ 524,716 |
Debtors | 2013-04-30 | £ 394,618 |
Debtors | 2012-04-30 | £ 402,926 |
Debtors | 2012-04-30 | £ 402,926 |
Debtors | 2011-04-30 | £ 444,407 |
Shareholder Funds | 2013-04-30 | £ 335,589 |
Shareholder Funds | 2012-04-30 | £ 384,333 |
Shareholder Funds | 2012-04-30 | £ 384,333 |
Shareholder Funds | 2011-04-30 | £ 411,610 |
Tangible Fixed Assets | 2013-04-30 | £ 53,071 |
Tangible Fixed Assets | 2012-04-30 | £ 56,488 |
Tangible Fixed Assets | 2012-04-30 | £ 56,488 |
Tangible Fixed Assets | 2011-04-30 | £ 39,351 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as CARTERFELL LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | CARTERFELL LIMITED | Event Date | 2021-05-21 |
Initiating party | Event Type | Notices to | |
Defending party | CARTERFELL LIMITED | Event Date | 2021-05-21 |
Initiating party | Event Type | Appointmen | |
Defending party | CARTERFELL LIMITED | Event Date | 2021-05-21 |
Name of Company: CARTERFELL LIMITED Company Number: 03158941 Trading Name: Floortex (UK) Nature of Business: Flooring Contractors Registered office: LKH Estate, Tickhill Road, Doncaster, DN4 8QG Type… | |||
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. |