Liquidation
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Home > England & Wales Companies > CARTER & CARTER FINANCIAL LIMITED
Company Information for CARTER & CARTER FINANCIAL LIMITED
284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
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Company Registration Number
 05577026 Private Limited Company
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Company Overview
About Carter & Carter Financial Ltd
CARTER & CARTER FINANCIAL LIMITED was founded on 2005-09-28 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Carter & Carter Financial 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 & CARTER FINANCIAL LIMITED | |
| Legal Registered Office | |
| 284 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE FY8 1LH Other companies in FY8 | |
Filing Information
| Company Number | 05577026 | |
|---|---|---|
| Company ID Number | 05577026 | |
| Date formed | 2005-09-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2008 | |
| Account next due | 30/06/2010 | |
| Latest return | 28/09/2008 | |
| Return next due | 26/10/2009 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 06:51:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER & CARTER FINANCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREEMAN RICH LTD STREETWISE PROFESSIONAL SERVICES LIMITED TAXBAK LIMITED VAERON LIMITED
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Companies with same name CARTER & CARTER FINANCIAL LIMITED
The following companies were found which have the same name as CARTER & CARTER FINANCIAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARTER & CARTER FINANCIAL (MANAGEMENT) LTD | MANSION HOUSE 1ST FLOOR WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3UA | Liquidation | Company formed on the 2008-10-13 | |
| CARTER & CARTER FINANCIAL GROUP LTD. CO. | 11042 LYDIA ESTATES DRIVE EAST JACKSONVILLE FL 32218 | Inactive | Company formed on the 2005-07-08 |
Company Officers of CARTER & CARTER FINANCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIROZ NADIM |
||
FIROZ NADIM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASSAD AYAZ AJMI |
Director | ||
IRFAN NASARULLAH |
Director | ||
MOHAMMED SAAD MEHFOOZ RAFIQ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| T.L.G LOANS LTD | Company Secretary | 2009-04-15 | CURRENT | 2009-04-15 | Liquidation | |
| EASYSTEPLOANS (UK) LTD | Company Secretary | 2009-01-22 | CURRENT | 2009-01-22 | Liquidation | |
| PEDIGREE FINANCIAL LTD | Director | 2014-02-25 | CURRENT | 2010-03-30 | Dissolved 2015-01-27 | |
| SIMPLE WEB MANAGEMENT LIMITED | Director | 2012-01-20 | CURRENT | 2011-02-03 | Dissolved 2017-04-18 | |
| PEAK FINANCIAL SERVICES LIMITED | Director | 2012-01-09 | CURRENT | 2010-08-10 | Dissolved 2016-05-10 | |
| T.L.G LOANS LTD | Director | 2009-04-15 | CURRENT | 2009-04-15 | Liquidation | |
| EASYSTEPLOANS (UK) LTD | Director | 2009-01-22 | CURRENT | 2009-01-22 | Liquidation |
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.
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation Licences & Regulatory approval
We could not find any licences issued to CARTER & CARTER FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2014-06-25 |
| Winding-Up Orders | 2010-04-22 |
| Petitions to Wind Up (Companies) | 2010-03-31 |
| Petitions to Wind Up (Companies) | 2010-03-26 |
| Petitions to Wind Up (Companies) | 2009-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against CARTER & CARTER FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CARTER & CARTER FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.41 | 9 |
| MortgagesNumMortOutstanding | 2.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
Intangible Assets
Patents
We have not found any records of CARTER & CARTER FINANCIAL LIMITED registering or being granted any patents Domain Names
CARTER & CARTER FINANCIAL LIMITED owns 1 domain names.
thelendinggroup.co.uk
Income
Government Income
We have not found government income sources for CARTER & CARTER FINANCIAL 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 (6523 - Other financial intermediation) as CARTER & CARTER FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARTER & CARTER FINANCIAL 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | CARTER & CARTER FINANCIAL LIMITED | Event Date | 2014-06-19 |
| In the Manchester County Court case number 1295 A meeting of creditors of the above named company has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs. The meeting will be held at the office of the Liquidator at Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 on 17 July 2014 at 10.30 am. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting. The forms should be sent to the Liquidators address as shown above to enable your claims to be considered for voting purposes. Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | CARTER & CARTER FINANCIAL LIMITED | Event Date | 2010-04-14 |
| In the High Court Of Justice case number 001692 Principal Trading Address: Not Known K Beasley, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8531, Email Piu.north@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 14 April 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CARTER & CARTER FINANCIAL LIMITED | Event Date | 2010-03-10 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 664 A Petition to wind up the above-named Company Carter & Carter Financial Limited (company registration number 05577026), registered office 1st Floor, Mansion House, 173-191 Wellington Road South, Stockport, Cheshire SK1 3UA , presented on 10 March 2010 by THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS , c/o Cobbetts LLP, 58 Mosley Street, Manchester M2 3HZ , will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 21 May 2010 , at 11.30 am (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 Solicitor in accordance with Rule 4.16 by 1600 hours on 20 May 2010. The Petitioners Solicitor is Cobbetts LLP , 58 Mosley Street, Manchester M2 3HZ . (Ref PMD/KLR/DE259.210.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CARTER & CARTER FINANCIAL LIMITED | Event Date | 2010-02-26 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1692 A Petition to wind up the above-named Company, Registration Number 5577026, of Unit B1, Mansion House, 173-191 Wellington Road South, Stockport, Greater Manchester SK1 3UA , presented on 26 February 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 14 April 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 13 April 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234.(Ref SLR 1367819/37/A/AG.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CARTER & CARTER FINANCIAL LIMITED | Event Date | 2008-12-12 |
| In the High Court of Justice (Chancery Division) Companies Court case number 11201 A Petition to wind up the above-named Company of Unit B1, Mansion House, 173-191 Wellington Road South, Stockport, Greater Manchester SK1 3UA , presented on 12 December 2008 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of South West Wing, Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 February 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 10 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1367819/37/U/CAM.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTER & CARTER FINANCIAL 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 & CARTER FINANCIAL 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. |
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