CARTER AND SON (FARINGDON) LIMITED

Overview

Company Name	CARTER AND SON (FARINGDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00627580
Jurisdiction	England/Wales
Date of Creation	May 06, 1959
Date of Cessation	Mar 29, 2016

Summary

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

What is the purpose of CARTER AND SON (FARINGDON) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CARTER AND SON (FARINGDON) LIMITED located?

Registered Office Address	Equity House Irthlingborough Road NN8 1LT Wellingborough Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for CARTER AND SON (FARINGDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2014

What is the status of the latest annual return for CARTER AND SON (FARINGDON) LIMITED?

Annual Return

Last Annual Return	Oct 12, 2015

What are the latest filings for CARTER AND SON (FARINGDON) LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ceased trading notice 14/12/2015	RES13

Dec 30, 2015

Application to strike the company off the register

3 pages

DS01

Dec 16, 2015

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 16, 2015

Statement of company's objects

2 pages

CC04

Dec 15, 2015

legacy

1 pages

SH20

Dec 15, 2015

Statement of capital on Dec 15, 2015

Capital: GBP 1

4 pages

SH19

Dec 15, 2015

legacy

1 pages

CAP-SS

Dec 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Sum of £5,649 be credited to the p/l 07/12/2015	RES13

Nov 23, 2015

Annual return made up to Oct 12, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 5,650	SH01

Sep 29, 2015

Termination of appointment of Christopher Nicholas Martin as a director on Sep 14, 2015

1 pages

TM01

Sep 29, 2015

Termination of appointment of Timothy Kenny as a director on Sep 14, 2015

1 pages

TM01

Sep 29, 2015

Termination of appointment of David Thomas Codd as a director on Sep 14, 2015

1 pages

TM01

Sep 29, 2015

Termination of appointment of David Thomas Codd as a secretary on Sep 14, 2015

1 pages

TM02

Sep 29, 2015

Appointment of Mr Mark Chilton as a secretary on Sep 14, 2015

2 pages

AP03

Sep 29, 2015

Appointment of Mr Jonathan Paul Prentis as a director on Sep 14, 2015

2 pages

AP01

Sep 29, 2015

Registered office address changed from Musgrave House Widewater Place Moorhall Road Harefield Middlesex UB9 6NS to Equity House Irthlingborough Road Wellingborough Northamptonshire NN8 1LT on Sep 29, 2015

1 pages

AD01

Jun 26, 2015

Accounts for a dormant company made up to Dec 27, 2014

6 pages

Oct 13, 2014

Annual return made up to Oct 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 5,650	SH01

Jun 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Apr 28, 2014

Termination of appointment of Donal Horgan as a director

1 pages

TM01

Dec 13, 2013

Director's details changed for Mr Christopher Nicholas Martin on Dec 09, 2013

2 pages

CH01

Oct 25, 2013

Appointment of Mr. David Thomas Codd as a secretary

1 pages

AP03

Oct 25, 2013

Appointment of Mr. David Thomas Codd as a director

2 pages

AP01

View All Filings

Who are the officers of CARTER AND SON (FARINGDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHILTON, Mark Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England	Sep 14, 2015		Secretary	Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England				201369570001
PRENTIS, Jonathan Paul Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England	Sep 14, 2015		Director	Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England	United Kingdom	British	1961-8	177693990001
CARTER, Norman Albert Willow House 18 Coxwell Road SN7 7EZ Faringdon Oxfordshire		Jul 08, 1996	Secretary	Willow House 18 Coxwell Road SN7 7EZ Faringdon Oxfordshire		British		19063690001
CODD, David Thomas, Mr. Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England	Oct 25, 2013	Sep 14, 2015	Secretary	Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England				182402880001
DUNLEA, Aidan Finbar 39 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Apr 28, 2006	Jul 06, 2007	Secretary	39 Redwood Place HP9 1RP Beaconsfield Buckinghamshire		Irish		108011300001
GRAY, Christopher John 14 Saddlers Way Burbage SN8 3TX Marlborough Wiltshire	Jul 08, 1996	Aug 31, 1999	Secretary	14 Saddlers Way Burbage SN8 3TX Marlborough Wiltshire		British		36805830005
HARE, Richard Warren Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire	Nov 07, 2000	Apr 28, 2006	Secretary	Sunnyside Main Street Gawcott MK18 4HZ Buckingham Buckinghamshire		British		2955620006
O'FLYNN, David Ballyphilip IRISH Glanmire Co. Cork Ireland	Jul 06, 2007	Apr 22, 2008	Secretary	Ballyphilip IRISH Glanmire Co. Cork Ireland		Irish		123363960001
WIRTH, Julie Ann Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex	Apr 22, 2008	Oct 25, 2013	Secretary	Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex		British		114305580001
BACK, Steven John Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	Jan 22, 2001	Oct 07, 2002	Director	Fennels 119 Bicester Road Lower End HP18 9EF Long Crendon	United Kingdom	British	1960-9	85825120001
CARTER, John Green Gables 6 Longcot Road Shrivenham SN6 8AL Swindon Wiltshire		Jul 08, 1996	Director	Green Gables 6 Longcot Road Shrivenham SN6 8AL Swindon Wiltshire	United Kingdom	British	1937-5	75754990001
CARTER, Norman Albert Willow House 18 Coxwell Road SN7 7EZ Faringdon Oxfordshire		Jul 08, 1996	Director	Willow House 18 Coxwell Road SN7 7EZ Faringdon Oxfordshire		British	1938-5	19063690001
CODD, David Thomas, Mr. Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England	Oct 25, 2013	Sep 14, 2015	Director	Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England	Ireland	Irish	1969-1	182392430001
DUNLEA, Aidan Finbar 39 Redwood Place HP9 1RP Beaconsfield Buckinghamshire	Aug 22, 2005	Jul 06, 2007	Director	39 Redwood Place HP9 1RP Beaconsfield Buckinghamshire		Irish	1964-10	108011300001
HORGAN, Donal Patrick Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex	Sep 14, 2011	Apr 24, 2014	Director	Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex	Ireland	Irish	1965-2	163398920001
HYSON, Martin John Poplar Lane RG10 0DJ Hurst Reading White Rose Cottage Berkshire	Jun 15, 2006	Apr 22, 2008	Director	Poplar Lane RG10 0DJ Hurst Reading White Rose Cottage Berkshire	United Kingdom	British	1949-10	128460840001
KENNY, Timothy, Mr. Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England	Jun 15, 2006	Sep 14, 2015	Director	Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England	Ireland	Irish	1962-2	113651250001
MARTIN, Christopher Nicholas Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England	Jun 15, 2006	Sep 14, 2015	Director	Irthlingborough Road NN8 1LT Wellingborough Equity House Northamptonshire England	United Kingdom	British	1960-7	48484090003
O'FLYNN, David, Mr. Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex	Oct 11, 2011	Jun 06, 2013	Director	Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex	Ireland	Irish	1970-5	163739400001
O'FLYNN, David Ballyphilip IRISH Glanmire Co. Cork Ireland	Jul 06, 2007	Apr 22, 2008	Director	Ballyphilip IRISH Glanmire Co. Cork Ireland		Irish	1970-5	123363960001
PYPER, Simon John 160 Lauderdale Mansions Lauderdale Road W9 1NG London	Oct 07, 2002	Aug 22, 2005	Director	160 Lauderdale Mansions Lauderdale Road W9 1NG London		British	1966-11	108173190001
RIGBY, Graham Lakin Magnolia Cottage 4 Fulmer Place Farm SL3 6HP Fulmer Buckinghamshire	Jul 08, 1996	Jan 22, 2001	Director	Magnolia Cottage 4 Fulmer Place Farm SL3 6HP Fulmer Buckinghamshire	United Kingdom	British	1941-10	74211400002
SMITH, Philip Anthony Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex	Sep 12, 2007	Nov 18, 2010	Director	Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex	England	British	1955-5	233299960001
TAYLOR, Michael John The Old Parsonage Nether Winchendon HP18 0EA Aylesbury Buckinghamshire	Oct 04, 2002	Nov 10, 2006	Director	The Old Parsonage Nether Winchendon HP18 0EA Aylesbury Buckinghamshire	United Kingdom	British	1961-3	122666080001
WILLIAMS, Christian Denis Leslie 71 Osprey Court City Quay St Katharine Docks E1W 1AG London	Jul 08, 1996	Oct 04, 2002	Director	71 Osprey Court City Quay St Katharine Docks E1W 1AG London	England	Danish	1941-9	93704040001
WIRTH, Julie Ann Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex	Apr 22, 2008	Oct 25, 2013	Director	Musgrave House Widewater Place Moorhall Road UB9 6NS Harefield Middlesex	England	British	1965-4	114305580002

View Detailed Information on Officers and People with Significant Control

Does CARTER AND SON (FARINGDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 05, 1993 Delivered On Nov 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 lechlade road faringdon oxfordshire including all rights and interest in the same and all buildings structures fixtures (including trade fixtures) and all fixed plant and equipment thereon.
	Persons Entitled Northern Rock Building Society
	Transactions Nov 24, 1993Registration of a charge (395) May 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 11, 1993 Delivered On Mar 04, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 26 lechlade road faringdon oxfordshire including all rights and interest in the same and all buildings structures fixtures ( including trade fixtures ) and all fixed plant and equipment thereon.
	Persons Entitled Northern Rock Building Society
	Transactions Mar 04, 1994Registration of a charge (395) May 02, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1991 Delivered On May 11, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 19 market place faringdon oxon including all buildings & fixtures thereon title no: on 95253 the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 11, 1991Registration of a charge Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 7 marlborough street, faringdon, oxon title no: bk 110663 together with all buildings & fixtures thereon by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 03, 1991Registration of a charge Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 30, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 5 marlborough street faringdon, oxon, title no: on 90170 together with all buildings & fixtures thereonby way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions May 03, 1991Registration of a charge Jul 18, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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