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Company Information for

CARTER INTERNATIONAL LIMITED

ST. GEORGES HOUSE 215-219, CHESTER ROAD, MANCHESTER, LANCASHIRE, M15 4JE,
Company Registration Number
04980621
Private Limited Company
Liquidation

Company Overview

About Carter International Ltd
CARTER INTERNATIONAL LIMITED was founded on 2003-12-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Carter International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARTER INTERNATIONAL LIMITED
 
Legal Registered Office
ST. GEORGES HOUSE 215-219
CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE
Other companies in M15
 
Filing Information
Company Number 04980621
Company ID Number 04980621
Date formed 2003-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 01/12/2012
Return next due 29/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 05:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER INTERNATIONAL LIMITED

Company Officers of CARTER INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JULIA HELEN FLETCHER
Company Secretary 2003-12-01
PETER JONATHON FLETCHER
Director 2003-12-01
DEBBIE ANNE HARGREAVES
Director 2009-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-12-01 2003-12-01
COMPANY DIRECTORS LIMITED
Nominated Director 2003-12-01 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONATHON FLETCHER CARTER BROTHERS (ROCHDALE) LIMITED Director 2009-09-21 CURRENT 2009-04-24 Active
DEBBIE ANNE HARGREAVES CARTER MIXERS LIMITED Director 2012-02-22 CURRENT 2012-02-22 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
2018-04-12LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2018:LIQ. CASE NO.2
2018-03-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2017
2016-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016
2015-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015
2014-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2014
2014-02-142.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-01-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2013
2013-09-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2013-08-012.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2013-08-012.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-07-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-07-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT B6-B7 FIELDHOUSE INDUSTRIAL ESTATE FIELDHOUSE ROAD ROCHDALE LANCASHIRE OL12 0AA
2013-05-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-12-18LATEST SOC18/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-18AR0101/12/12 FULL LIST
2012-07-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-18AR0101/12/11 FULL LIST
2011-11-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-18AR0101/12/10 FULL LIST
2010-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-25AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-18AR0101/12/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE ANNE HARGREAVES / 18/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHON FLETCHER / 18/02/2010
2009-09-22288aDIRECTOR APPOINTED DEBBIE HARGREAVES
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2007-12-07363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-09-17288cSECRETARY'S PARTICULARS CHANGED
2007-09-17288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 70 MELLOR STREET ROCHDALE LANCASHIRE OL12 6AA
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09395PARTICULARS OF MORTGAGE/CHARGE
2004-04-19325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-12-16288bSECRETARY RESIGNED
2003-12-16288aNEW SECRETARY APPOINTED
2003-12-16288bDIRECTOR RESIGNED
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-1688(2)RAD 01/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28960 - Manufacture of plastics and rubber machinery




Licences & Regulatory approval
We could not find any licences issued to CARTER INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-02-21
Meetings of Creditors2013-07-18
Appointment of Administrators2013-05-24
Fines / Sanctions
No fines or sanctions have been issued against CARTER INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-06 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2006-11-04 Outstanding HXRUK (ROCHDALE) LIMITED
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 CARTER INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CARTER INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER INTERNATIONAL LIMITED
Trademarks
We have not found any records of CARTER INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER INTERNATIONAL 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 (28960 - Manufacture of plastics and rubber machinery) as CARTER INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARTER INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by CARTER INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0184131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2013-11-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2013-09-0184131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2013-08-0184139200Parts of liquid elevators, n.e.s.
2013-04-0184133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)
2013-04-0184749010Parts of machinery of heading 8474, of cast iron or cast steel
2012-12-0184139100Parts of pumps for liquids, n.e.s.
2012-10-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-07-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2012-05-0184139200Parts of liquid elevators, n.e.s.
2012-03-0184133020Injection pumps for internal combustion piston engine
2010-12-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-09-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2010-07-0184135080Reciprocating positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic units, dosing pumps and general piston pumps)
2010-07-0184811005Pressure-reducing valves combined with filters or lubricators
2010-05-0184779010Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s., of cast iron or cast steel (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2010-02-0184779080Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCARTER INTERNATIONAL LIMITEDEvent Date2014-02-14
Liquidator's Name and Address: Charles MacMillan , of Beever and Struthers , St George’s House, 215-219 Chester Road, Manchester, M15 4JE . : Further details contact: Charles MacMillan. Alternative contact: Fran Henshaw, Email: fran.henshaw@beeverstruthers.co.uk, Tel: 0161 838 1883
 
Initiating party Event TypeAppointment of Administrators
Defending partyCARTER INTERNATIONAL LIMITEDEvent Date2013-05-20
In the High Court of Justice, Chancery Division Manchester District Registry case number 3422 Charles MacMillan (IP No 6000 ), of Beever and Struthers , St George’s House, 215-219 Chester Road, Manchester, M15 4JE Further details contact: Charles MacMillan, Tel: 0161 832 4901. Alternative contact:Joseph Loughman, Tel: 0161 832 4901. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARTER INTERNATIONAL LIMITEDEvent Date
In the High Court of Justice, Chancery Division Manchester District Registry case number 3422 Notice is hereby given by Charles MacMillan (IP No 006000), of Beever and Struthers , St George’s House, 215-219 Chester Road, Manchester, M15 4JE that a meeting of creditors of Carter International Limited, St George’s House, 215-219Chester Road, Manchester, M15 4JE is to be held at the offices of Beever and Struthers,St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 25 July 2013 at 12.00 noon. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form is available which should be completed and returned to me by the dateof the meeting if you cannot attend and wish to be represented. In order to be entitledto vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noonon the business day before the day fixed for the meeting details in writing of yourclaim. Date of appointment: 20 May 2013. Further details contact: Simon Monks, Email: insolvency@beeverstruthers.co.uk, Tel:0161 838 1913. Ref: CAR480.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTER INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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