CARTAWAYS LIMITED

Overview

Company Name	CARTAWAYS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00836279
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1965
Date of Cessation	Mar 16, 2020

Summary

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

What is the purpose of CARTAWAYS LIMITED?

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

Where is CARTAWAYS LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What are the latest accounts for CARTAWAYS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CARTAWAYS LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 16, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 20, 2019

Liquidators' statement of receipts and payments to Sep 13, 2019

9 pages

LIQ03

Nov 19, 2019

Liquidators' statement of receipts and payments to Sep 13, 2019

9 pages

LIQ03

Oct 06, 2018

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Oct 06, 2018

2 pages

AD01

Oct 03, 2018

Appointment of a voluntary liquidator

3 pages

600

Oct 03, 2018

Declaration of solvency

5 pages

LIQ01

Oct 03, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2018	LRESSP

Apr 03, 2018

Confirmation statement made on Mar 30, 2018 with updates

4 pages

CS01

Dec 13, 2017

legacy

1 pages

SH20

Dec 13, 2017

Statement of capital on Dec 13, 2017

Capital: GBP 1

3 pages

SH19

Dec 13, 2017

legacy

1 pages

CAP-SS

Dec 13, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 24, 2017

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 24, 2017

Change of share class name or designation

2 pages

SH08

Oct 23, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

May 22, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Mar 31, 2017

Confirmation statement made on Mar 30, 2017 with updates

5 pages

CS01

Aug 11, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Apr 01, 2016

Annual return made up to Mar 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 1,000	SH01

Apr 27, 2015

Annual return made up to Mar 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 1,000	SH01

Mar 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Aug 15, 2014

Appointment of Miss Elaine Margaret Aitken as a secretary on Aug 12, 2014

2 pages

AP03

Aug 15, 2014

Termination of appointment of Robert Charles Hunt as a secretary on Aug 12, 2014

1 pages

TM02

Aug 12, 2014

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

3 pages

View All Filings

Who are the officers of CARTAWAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AITKEN, Elaine Margaret Snow Hill EC1A 2AY London 6	Aug 12, 2014		Secretary	Snow Hill EC1A 2AY London 6					190210160001
GERRARD, David Andrew Snow Hill EC1A 2AY London 6	Oct 01, 2009		Director	Snow Hill EC1A 2AY London 6	England	British	1964-12	Executive Director	160321140001
HUNT, Robert Charles Snow Hill EC1A 2AY London 6	Dec 01, 2011		Director	Snow Hill EC1A 2AY London 6	United Kingdom	British	1957-6	Executive Director	87174080001
ARMSTRONG, Derrick John 6 Queens Drive TF10 7EU Newport Shropshire		Sep 01, 1994	Secretary	6 Queens Drive TF10 7EU Newport Shropshire		British			10399730001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Jan 01, 2009	Jan 01, 2012	Secretary	Floor 210 Pentonville Road N1 9JY London 8th England		Australian		Executive Director	134071050001
HORTON, Christopher John Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton	Sep 01, 1994	Aug 31, 1998	Secretary	Ashwood 37 Elliotts Lane Codsall WV8 1PG Wolverhampton		British			37400090002
HUNT, Robert Charles Pentonville Road N1 9JY London 210 England	Dec 01, 2011	Aug 12, 2014	Secretary	Pentonville Road N1 9JY London 210 England					165562580001
HUNT, Robert Charles The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire	Jan 02, 2003	Jan 01, 2009	Secretary	The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire		British		Director Of Legal Services	87174080001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Aug 31, 1998	Jan 02, 2003	Secretary	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire		British			1294600001
BERRY, Richard Douglas Floor 210 Pentonville Road N1 9JY London 8th England	Dec 31, 2008	Jan 01, 2012	Director	Floor 210 Pentonville Road N1 9JY London 8th England	United Kingdom	Australian	1956-10	Executive Director	134071050001
BOWDEN, Shaun Michael Peter Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire	May 05, 1994	Nov 20, 1997	Director	Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire		British	1947-8	Director	30031950002
CUSTIS, Patrick James West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire	Nov 01, 1993	Mar 01, 1995	Director	West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire		British	1921-3	Director	1596490001
DE SAINT QUENTIN, Axel 5l Portman Mansions Chiltern Street W1M 1PU London	Jan 02, 2003	Oct 01, 2009	Director	5l Portman Mansions Chiltern Street W1M 1PU London		French	1963-12	Financial Director	73659370001
DUPONT MADINIER, Edouard Jacques 235 South Lodge Knightsbridge SW7 1DG London	Nov 05, 1997	Feb 17, 2000	Director	235 South Lodge Knightsbridge SW7 1DG London		French	1954-9	Manager	55749310001
GOURVENNEC, Michel Jean Jacques 133 Bickenhall Mansions Bickenhall Street W1U 6BT London	Dec 08, 1999	Jan 02, 2003	Director	133 Bickenhall Mansions Bickenhall Street W1U 6BT London		French	1944-5	Chief Executive	68662590023
HURLEY, Roger 25 Teazel Avenue B30 1LZ Birmingham West Midlands	Jun 13, 1996	Dec 30, 1997	Director	25 Teazel Avenue B30 1LZ Birmingham West Midlands	England	British	1946-3	Chartered Accountant	48542860001
KENT, Arthur, Dr 9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands	Mar 01, 1995	Jun 13, 1996	Director	9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands		British	1941-1	Finance Director	12167090001
KUTNER, John Michael 34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	Nov 05, 1997	Dec 31, 2008	Director	34 The Fairway New Barnet EN5 1HN Barnet Hertfordshire	England	British	1940-12	Chartered Accountant	1294600001
WILKINSON, Charles Edward, Brigadier Thornbury Ashford-In-The-Water DE45 1QH Bakewell Derbyshire		May 05, 1994	Director	Thornbury Ashford-In-The-Water DE45 1QH Bakewell Derbyshire	Gb-Eng	British	1932-5	Director	20832190001
WOOD, Malcolm Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands		Oct 29, 1993	Director	Holly Bank House Bursnips Road Essington WV11 2RD Wolverhampton West Midlands		British	1931-9	Chairman	5809000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARTAWAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Environmental Services (Uk) Plc

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	02215767

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CARTAWAYS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 25, 1993 Delivered On Jan 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1993Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1985 Delivered On Mar 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold land and buildings situate at the rear of 228/230 drews lane, ward end, birmingham.
	Persons Entitled Midland Bank PLC
	Transactions Mar 20, 1985Registration of a charge Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 15, 1985 Delivered On Mar 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold land situate on the east side of the river stour, ambrecote, west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Mar 20, 1985Registration of a charge Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 14, 1984 Delivered On Dec 19, 1984	Satisfied	Amount secured For securing tipping fees payable both present and future by the company to all clear waste collection limited under the thornaught licence and the covntry licence and to zoneblend limited together with the purchase price for nottingham site payable in accordance with the main agreement as specified in the third schedule of the mortgage and all other monies due or to become due under the terms of the charge
	Short particulars Cottingham stone quarry, cottingham, nr. Corby, northants (for full details see doc M33).
	Persons Entitled All-Clear Waste Collection Limited, Zoneblend Limited Leslie Tobin Esq.
	Transactions Dec 19, 1984Registration of a charge Nov 23, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 10, 1984 Delivered On Sep 13, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property situate at marlbrook lane and aldrechurch highway at upper marlbroook bromegrove hereford and worcester.
	Persons Entitled Midland Bank PLC
	Transactions Sep 13, 1984Registration of a charge Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over all book debts.	Created On May 24, 1984 Delivered On May 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book & other debts due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions May 29, 1984Registration of a charge Sep 11, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 23, 1978 Delivered On Oct 27, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 27, 1978Registration of a charge Sep 11, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CARTAWAYS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2018	Commencement of winding up
Mar 16, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 14, 2018
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 14, 2018

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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