Dissolved 2016-12-13
Company Information for ARTHUR CARTER LIMITED
CHAPEL STREET, PRESTON, PR1 8BU,
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Company Registration Number
06480217
Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | |
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ARTHUR CARTER LIMITED | |
Legal Registered Office | |
CHAPEL STREET PRESTON PR1 8BU Other companies in FY8 | |
Company Number | 06480217 | |
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Date formed | 2008-01-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-12-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARTHUR CARTER'S PAINTING, INC. | 1210 SE 23RD ST. CAPE CORAL FL 33990 | Inactive | Company formed on the 1993-05-10 | |
ARTHUR CARTERS CLEANING SERVICE LLC | 5060 ELMHURST RD WEST PALM BEACH FL 33417 | Inactive | Company formed on the 2017-05-06 |
Officer | Role | Date Appointed |
---|---|---|
ALISON STELLA BRODERICK |
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ALISON STELLA BRODERICK |
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PETER DAVID BRODERICK |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAY STEAMERS LIMITED | Company Secretary | 2009-02-28 | CURRENT | 2007-05-17 | Dissolved 2016-04-19 | |
HAY STEAMERS LIMITED | Director | 2009-02-28 | CURRENT | 2007-05-17 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 17-19 PARK STREET LYTHAM ST ANNES LANCS FY8 5LU | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON STELLA BRODERICK / 19/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BRODERICK / 19/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON STELLA BRODERICK / 19/02/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON STELLA BRODERICK / 22/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 30/04/09 | |
88(2)R | AD 06/02/08--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-24 |
Appointment of Liquidators | 2015-07-15 |
Resolutions for Winding-up | 2015-07-15 |
Meetings of Creditors | 2015-06-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ARTHUR CARTER LIMITED
ARTHUR CARTER LIMITED owns 1 domain names.
arthurcarteruradshop.co.uk
The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ARTHUR CARTER LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | ARTHUR CARTER LIMITED | Event Date | 2016-06-15 |
David R Acland and Lila Thomas (IP No 008894 and 009608) of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company on 6 July 2015. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 26 August 2016 at 11.30 am and 11.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Red Hill House, Hope Street, Saltney, Chester CH4 8BU no later than 12.00 noon on the business day before the meeting. For further details contact: The Joint Liquidators on Tel: 01772 202000. Alternative Contact: Paul Austin, Email: paul.austin@begbies-traynor.com, or Tel: 01244 676 861. D R Acland , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARTHUR CARTER LIMITED | Event Date | 2015-07-06 |
David Robert Acland and Lila Thomas , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jamie Maddox by e-mail at jamie.maddox@begbies-traynor.com or by telephone on 01772 202000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARTHUR CARTER LIMITED | Event Date | 2015-07-06 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 06 July 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that David Robert Acland and Lila Thomas , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU , (IP Nos 008894 and 009608) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jamie Maddox by e-mail at jamie.maddox@begbies-traynor.com or by telephone on 01772 202000. Peter David Broderick , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARTHUR CARTER LIMITED | Event Date | 2015-06-23 |
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 06 July 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the Statement of Affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be able to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU , not later than 12 noon on 3 July 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jamie Maddox of Begbies Traynor (Central) LLP by e-mail at jamie.maddox@begbies-traynor.com or by telephone on 01772 202000. | |||
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. |