CARRINGTON WIRE LIMITED

Overview

Company Name	CARRINGTON WIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00200934
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1924
Date of Cessation	Oct 01, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CARRINGTON WIRE LIMITED?

Manufacture of wire products, chain and springs (25930) / Manufacturing

Where is CARRINGTON WIRE LIMITED located?

Registered Office Address	Westminster Business Centre Nether Poppleton YO26 6RB York
Undeliverable Registered Office Address	No

What were the previous names of CARRINGTON WIRE LIMITED?

Previous Company Names
Company Name	From	Until
HALL & PICKLES,LIMITED	Oct 10, 1924	Oct 10, 1924

What are the latest accounts for CARRINGTON WIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for CARRINGTON WIRE LIMITED?

Annual Return

Last Annual Return	May 08, 2012

What are the latest filings for CARRINGTON WIRE LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 14, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 05, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 18, 2022

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 05, 2012	LRESEX

Jul 15, 2019

Restoration by order of court - previously in Creditors' Voluntary Liquidation

3 pages

REST-CVL

Apr 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 17, 2017

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

Feb 09, 2016

Liquidators' statement of receipts and payments to Dec 04, 2015

10 pages

4.68

Dec 01, 2015

Termination of appointment of Richard Martin Williams as a director on Dec 28, 2012

2 pages

TM01

Dec 01, 2015

Termination of appointment of Richard Martin Williams as a director on Dec 28, 2012

2 pages

TM01

Dec 23, 2014

Liquidators' statement of receipts and payments to Dec 04, 2014

12 pages

4.68

Feb 06, 2014

Liquidators' statement of receipts and payments to Dec 04, 2013

9 pages

4.68

Dec 14, 2012

Registered office address changed from * Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA* on Dec 14, 2012

1 pages

AD01

Dec 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 13, 2012

Statement of affairs with form 4.19

11 pages

4.20

Dec 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 28, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 27, 2012

Annual return made up to May 08, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2012	Statement of capital on Jul 27, 2012 Capital: GBP 17,499,202	SH01

Feb 29, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 10, 2011

Annual return made up to May 08, 2011 with full list of shareholders

4 pages

AR01

May 09, 2011

Termination of appointment of Stephen Brimble as a secretary

1 pages

TM02

Jul 23, 2010

Registered office address changed from * Carrington House Lowfields Way Lowfields Business Park Elland HX5 9DA* on Jul 23, 2010

1 pages

AD01

Jun 30, 2010

Appointment of Mr Richard Martin Williams as a director

2 pages

AP01

Jun 30, 2010

Termination of appointment of Stephen Brimble as a director

1 pages

TM01

View All Filings

Who are the officers of CARRINGTON WIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATES, Peter 34 Central Drive SK7 3JT Bramhall Cheshire		Nov 30, 1993	Secretary	34 Central Drive SK7 3JT Bramhall Cheshire		British		28023660002
BRIMBLE, Stephen Paul Lowfields Business Park Lowfields Way Elland Carrington Wire Limited West Yorkshire England	Jul 20, 2009	Jun 29, 2010	Secretary	Lowfields Business Park Lowfields Way Elland Carrington Wire Limited West Yorkshire England		British		139751430001
CRIBB, Nicholas Stephen 16 Glebe Road B91 2LX Solihull West Midlands	Sep 30, 2004	Apr 10, 2006	Secretary	16 Glebe Road B91 2LX Solihull West Midlands		British		100811140001
GALLEMORE, John Flat 5 17 Raleigh Close M20 2BY Manchester	Feb 13, 1995	May 30, 1996	Secretary	Flat 5 17 Raleigh Close M20 2BY Manchester		British		42251650002
KYNASTON, Stephen Lloyd Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	Nov 30, 1993	Feb 10, 1995	Secretary	Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire		British		10529040001
TOMCZUK, Debra Ann 19 Egremont Road Milnrow OL16 4ED Rochdale Lancashire	Apr 10, 2006	May 22, 2009	Secretary	19 Egremont Road Milnrow OL16 4ED Rochdale Lancashire		British		15877290001
YOUENS, Michael Arthur 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire	May 30, 1996	Sep 30, 2004	Secretary	14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire		British		36008490001
ARMSTRONG, Anthony Norman 105 Back Lane Appley Bridge WN6 9LE Wigan Lancashire	Jan 15, 1998	Apr 10, 2006	Director	105 Back Lane Appley Bridge WN6 9LE Wigan Lancashire		British	1947-4	56550720001
BATES, Peter 34 Central Drive SK7 3JT Bramhall Cheshire		Nov 30, 1993	Director	34 Central Drive SK7 3JT Bramhall Cheshire		British	1953-7	28023660002
BRADLEY, Raymond Frank 28 Shirdale Close Maesycwmmer CF8 7QL Hengoed Mid Glamorgan		Nov 30, 1992	Director	28 Shirdale Close Maesycwmmer CF8 7QL Hengoed Mid Glamorgan		British	1940-2	28023690001
BRIMBLE, Stephen Paul Carrington House Lowfields Way HX5 9DA Lowfields Business Park Elland	Apr 30, 2010	Jun 29, 2010	Director	Carrington House Lowfields Way HX5 9DA Lowfields Business Park Elland	Wales	Welsh	1960-5	150823820001
COIA, Mark Francis 56 Five Locks Close Pontnewydd NP44 1DD Cwmbran Gwent	Sep 26, 1994	May 30, 1996	Director	56 Five Locks Close Pontnewydd NP44 1DD Cwmbran Gwent		British	1950-11	40592470001
CRIMP, David John 88 Whitelands Avenue WD3 3RG Chorleywood Herts	Aug 21, 2003	Apr 10, 2006	Director	88 Whitelands Avenue WD3 3RG Chorleywood Herts	United Kingdom	British	1951-5	44784400001
HALL, John Charnes Hall ST21 6NP Eccleshall Staffordshire		Dec 31, 1993	Director	Charnes Hall ST21 6NP Eccleshall Staffordshire		British	1941-1	9819250001
HALL, Richard Nicholas Congreve Hales Hall Hales TF9 2PP Market Drayton Shropshire		May 30, 1996	Director	Hales Hall Hales TF9 2PP Market Drayton Shropshire	England	British	1937-4	9819260001
HICKEY, Christopher Richard 10 Dorstone Close Hindley Green WN2 4HY Wigan Lancashire	Jan 15, 1998	Apr 10, 2006	Director	10 Dorstone Close Hindley Green WN2 4HY Wigan Lancashire	England	British	1953-12	31603760001
HINKINS, Brian Edward Walter 38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		Oct 31, 1994	Director	38 Newick Avenue Little Aston B74 3DA Sutton Coldfield West Midlands		British	1929-10	52146460001
HUGHES, Mark Leonard William Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire	Jul 01, 1996	Sep 30, 1999	Director	Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire		British	1955-8	51202520001
HUNTON, Alan 11a Shaw Lane Staincross S75 6JN Barnsley South Yorkshire	Jan 15, 1998	Apr 10, 2006	Director	11a Shaw Lane Staincross S75 6JN Barnsley South Yorkshire	England	English	1949-12	17248460001
KYNASTON, Stephen Lloyd Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	Nov 30, 1993	Feb 10, 1995	Director	Plas Onn Quinta Weston Rhyn SY10 7LW Oswestry Shropshire	England	British	1959-6	10529040001
LEYLAND, Stuart Bolland Hope House Goxhill Road DN19 7EE Barrow Upon Humber North Lincolnshire	Jan 15, 1998	Apr 30, 2000	Director	Hope House Goxhill Road DN19 7EE Barrow Upon Humber North Lincolnshire		British	1951-8	56550850002
LONGBOTTOM, Stephen Church Farm Towngate HD6 4HP Clifton West Yorkshire	Jan 15, 1998	Aug 26, 2003	Director	Church Farm Towngate HD6 4HP Clifton West Yorkshire		British	1951-6	106802900001
NAGAYBEKOV, Ruslan Amirovich Novatorov Street Moscow Apt. 149, House 36/3, Russia	Jul 06, 2009	Dec 31, 2009	Director	Novatorov Street Moscow Apt. 149, House 36/3, Russia		British	1976-12	139907970001
NAUMOVA, Olga Valericna 2-3 Klary Tsrtkin Street Moscow 127299 Russia	Apr 10, 2006	May 08, 2009	Director	2-3 Klary Tsrtkin Street Moscow 127299 Russia		Russian	1972-6	113039000001
PARKER, Andrew Kenneth 6 The Avenue S18 2LS Dronfield Derbyshire	Aug 16, 2007	Apr 30, 2010	Director	6 The Avenue S18 2LS Dronfield Derbyshire	England	British	1962-3	80572720001
ROACHE, David John Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	Oct 01, 1999	Apr 10, 2006	Director	Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire	United Kingdom	British	1950-12	40953790002
ROWLEY, Peter Briar Lodge The Glen Homer TF13 6NE Much Wenlock Shropshire	Apr 01, 1994	May 30, 1996	Director	Briar Lodge The Glen Homer TF13 6NE Much Wenlock Shropshire		British	1946-5	49040110002
RYZHOV, Andrey Valeryevich 65 Prospect Probedy Cherepovets Apt. 35, 162600 Russia	Jan 01, 2009	May 27, 2010	Director	65 Prospect Probedy Cherepovets Apt. 35, 162600 Russia	Russia	Russian	1973-5	136197990001
SHVETSOV, Vadim Arkadievich Khohlovskyi Pereulok, 11 Buildings Moscow 100028 Russia	Apr 10, 2006	May 01, 2008	Director	Khohlovskyi Pereulok, 11 Buildings Moscow 100028 Russia		Russian	1967-8	113035540001
SINTON, Ernest 9 Wear Lodge DH3 4AP Chester Le Street County Durham		Apr 30, 1993	Director	9 Wear Lodge DH3 4AP Chester Le Street County Durham		British	1933-4	28023680001
SMITH, Alastair Moray Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		Jun 30, 1996	Director	Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire		British	1936-6	9819210001
SOLOUSOV, Sergey Anatolievich 2/3 Klary Tsetkin Street Moscow 127299 Russia	Apr 10, 2006	Jun 08, 2006	Director	2/3 Klary Tsetkin Street Moscow 127299 Russia		Russian	1971-9	112481660001
SUBBOTIN, Maxim Vesilyevich 13-2 Tallinskayast Moscow Apt 42 123458 Russia	Jun 01, 2008	Nov 19, 2008	Director	13-2 Tallinskayast Moscow Apt 42 123458 Russia		Russian	1981-2	131446580001
SWORD, John David Chivel OX7 5TR Chipping Norton Oxfordshire	Oct 31, 1994	Apr 10, 2006	Director	Chivel OX7 5TR Chipping Norton Oxfordshire	England	British	1943-1	1600540001
WILKINSON, Peter 2 Raeburn Drive Marple Bridge SK6 5QE Stockport Cheshire		May 31, 1994	Director	2 Raeburn Drive Marple Bridge SK6 5QE Stockport Cheshire		British	1950-6	28023670001

View Detailed Information on Officers and People with Significant Control

Does CARRINGTON WIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 05, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John William Butler Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	practitioner	Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	Dec 05, 2012
Andrew James Nichols Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	practitioner	Westminster Business Centre 10 Great North Way YO26 6RB Nether Poppleton York	Dec 05, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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