CARMICHAELS INSOLVENCY LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Carmichaels Insolvency Ltd

CARMICHAELS INSOLVENCY LIMITED was founded on 2002-09-27 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Carmichaels Insolvency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CARMICHAELS INSOLVENCY LIMITED

Legal Registered Office

LOWRY HOUSE
17 MARBLE STREET
MANCHESTER
M2 3AW
Other companies in M2

Previous Names

MANAGEMENT OF PERSONAL INSOLVENCIES LIMITED

27/08/2009

Filing Information

Company Number		04547436
Company ID Number		04547436
Date formed		2002-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB784674281~~

Last Datalog update:	2021-10-06 20:01:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMICHAELS INSOLVENCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BALLARD CAMPBELL & PARTNERS LIMITED RENNIE EVANS FINANCIAL MANAGEMENT LIMITED

Menu

Is this data useful to you?

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.

Company Officers of CARMICHAELS INSOLVENCY LIMITED

Current Directors

Officer	Role	Date Appointed
MARC JUSTIN LANDSMAN	Director	2002-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VERONICA JEAN PULLEN	Company Secretary	2002-09-28	2011-06-14
DAVID LAWFORD PULLEN	Director	2002-09-28	2002-11-28
TONY FRANCIS GUINNESS	Company Secretary	2002-09-27	2002-09-28
JOHN GEOFFREY MAGNESS	Director	2002-09-27	2002-09-28

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.

Date	Document Type	Document Description
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-10-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-03	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06	AR01	27/09/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-10	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-06-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/13 FROM 2Nd Floor 53 Portland Street Manchester One Manchester M1 3LF England
2013-09-27	LATEST SOC	27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/12 FROM Portland Tower Portland Street Manchester M1 3LF
2012-10-01	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-06-15	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	27/09/11 ANNUAL RETURN FULL LIST
2011-06-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VERONICA PULLEN
2011-06-17	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-13	AR01	27/09/10 ANNUAL RETURN FULL LIST
2010-10-13	CH01	Director's details changed for Marc Justin Landsman on 2010-09-27
2010-07-01	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-29	363a	Return made up to 27/09/09; full list of members
2009-09-07	287	Registered office changed on 07/09/2009 from ford campbell business centre new bailey street manchester M3 5ER
2009-09-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-08-27	CERTNM	COMPANY NAME CHANGED MANAGEMENT OF PERSONAL INSOLVENCIES LIMITED CERTIFICATE ISSUED ON 27/08/09
2009-07-09	AA	30/09/08 TOTAL EXEMPTION FULL
2008-09-29	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-02	AA	30/09/07 TOTAL EXEMPTION FULL
2007-10-24	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-03	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-13	363s	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-12-06	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 4TH FLOOR 25 CROSS STREET MANCHESTER M2 1WL
2003-10-18	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2002-12-19	288b	DIRECTOR RESIGNED
2002-12-19	288a	NEW DIRECTOR APPOINTED
2002-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 40 BERRYLANDS ROAD SURBITON SURREY KT5 8PD
2002-11-01	88(2)R	AD 28/10/02--------- £ SI 98@1=98 £ IC 1/99
2002-10-08	288b	SECRETARY RESIGNED
2002-10-08	288a	NEW DIRECTOR APPOINTED
2002-10-08	288b	DIRECTOR RESIGNED
2002-10-08	288a	NEW SECRETARY APPOINTED
2002-09-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to CARMICHAELS INSOLVENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 CARMICHAELS INSOLVENCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARMICHAELS INSOLVENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2011-10-01	£ 17,046
Other Creditors Due Within One Year	2011-10-01	£ 14,034
Taxation Social Security Due Within One Year	2011-10-01	£ 1,492
Trade Creditors Within One Year	2011-10-01	£ 655

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 CARMICHAELS INSOLVENCY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 4,837
Current Assets	2011-10-01	£ 59,483
Debtors	2011-10-01	£ 12,570
Fixed Assets	2011-10-01	£ 6,214
Other Debtors	2011-10-01	£ 12,477
Shareholder Funds	2011-10-01	£ 48,651
Stocks Inventory	2011-10-01	£ 42,076
Tangible Fixed Assets	2011-10-01	£ 6,214

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARMICHAELS INSOLVENCY LIMITED registering or being granted any patents

Domain Names

CARMICHAELS INSOLVENCY LIMITED owns 3 domain names.

gdrenewables.co.uk ineedmoneyhelp.co.uk kathrynmichael.co.uk

Trademarks

We have not found any records of CARMICHAELS INSOLVENCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARMICHAELS INSOLVENCY 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 (64999 - Financial intermediation not elsewhere classified) as CARMICHAELS INSOLVENCY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CARMICHAELS INSOLVENCY 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 CARMICHAELS INSOLVENCY 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 CARMICHAELS INSOLVENCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.