R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED

Overview

Company Name	R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01220759
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1975
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED located?

Registered Office Address	1390 Montpellier Court Gloucester Business Park Brockworth GL3 4AH Gloucester
Undeliverable Registered Office Address	No

What are the latest accounts for R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2017

Confirmation statement made on Jul 19, 2017 with updates

5 pages

CS01

Jun 27, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2017

Application to strike the company off the register

3 pages

DS01

May 24, 2017

Statement of capital on May 24, 2017

Capital: GBP 2

5 pages

SH19

May 24, 2017

legacy

1 pages

CAP-SS

May 24, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel capital redemption reserve 08/05/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 20, 2017

Secretary's details changed for Benjamin Robert Westran on Feb 17, 2017

1 pages

CH03

Feb 17, 2017

Director's details changed for Mr Ben Robert Westran on Feb 17, 2017

2 pages

CH01

Dec 07, 2016

Confirmation statement made on Nov 24, 2016 with updates

6 pages

CS01

Sep 01, 2016

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

5 pages

Nov 26, 2015

Annual return made up to Nov 24, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 15,340	SH01

Apr 23, 2015

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

5 pages

Nov 25, 2014

Annual return made up to Nov 24, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2014	Statement of capital on Nov 25, 2014 Capital: GBP 15,340	SH01

Jun 05, 2014

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

5 pages

Nov 27, 2013

Annual return made up to Nov 24, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2013	Statement of capital on Nov 27, 2013 Capital: GBP 15,340	SH01

Sep 13, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Nov 29, 2012

Annual return made up to Nov 24, 2012 with full list of shareholders

6 pages

AR01

Aug 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Nov 28, 2011

Annual return made up to Nov 24, 2011 with full list of shareholders

6 pages

AR01

Jun 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Nov 29, 2010

Annual return made up to Nov 24, 2010 with full list of shareholders

6 pages

AR01

Apr 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Nov 25, 2009

Annual return made up to Nov 24, 2009 with full list of shareholders

5 pages

AR01

Apr 21, 2009

Full accounts made up to Dec 31, 2008

14 pages

View All Filings

Who are the officers of R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTRAN, Benjamin Robert Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court	Sep 01, 2004		Secretary	Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court		British		100411960001
SMITH, Andrew Christopher Melville The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	Mar 11, 2008		Director	The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	England	British	1972-6	121328600001
WESTRAN, Ben Robert Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court	Jan 01, 2008		Director	Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court	United Kingdom	British	1977-1	127102240004
HITCHBORN, Christine 58a Hodney Road Eye PE6 7YJ Peterborough		Apr 30, 2004	Secretary	58a Hodney Road Eye PE6 7YJ Peterborough		British		31706860001
SMITH, Andrew Christopher Melville The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire	Apr 30, 2004	Sep 01, 2004	Secretary	The Old Bovey Main Road Shurdington GL51 4XJ Cheltenham Gloucestershire		British		121328600001
HITCHBORN, Trevor 58a Hodney Road Eye PE6 7YJ Peterborough		Apr 30, 2004	Director	58a Hodney Road Eye PE6 7YJ Peterborough		British	1950-6	27528650001
ROBERTSON, David John The Malthouse Stanton Prior BA2 9HX Bath	Apr 30, 2004	Mar 11, 2008	Director	The Malthouse Stanton Prior BA2 9HX Bath		British	1955-5	54088010002
TURL, Michael Stanley 63a Knowlewood Road B93 8JP Dorridge West Midlands	Apr 30, 2004	Nov 30, 2005	Director	63a Knowlewood Road B93 8JP Dorridge West Midlands	United Kingdom	British	1957-7	149407830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mears Decorating Services Limited

Apr 06, 2016

Gloucester Business Park

GL3 4AH Brockworth

1390 Montepellier Court

Gloucester

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04698447

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 18, 2004 Delivered On Sep 01, 2004	Outstanding	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 2004Registration of a charge (395)
Debenture	Created On Dec 01, 1995 Delivered On Dec 14, 1995	Satisfied	Amount secured £21,000 and all monies due or to become due from the company to the chargee
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Scott Wilson
	Transactions Dec 14, 1995Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 14, 1992 Delivered On Aug 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1127/1131 bourges boulevard, peterborough, cambridgeshire t/no. CB128473.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1992Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 07, 1987 Delivered On May 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 35 cavendish street, peterborough, cambridgeshire title no cb 44798.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 1987Registration of a charge Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 07, 1987 Delivered On May 13, 1987	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 13, 1987Registration of a charge Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1986 Delivered On Apr 15, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Land comprising formerly part of 37 & 39 padholme road, peterborough, cambridge.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 15, 1986Registration of a charge Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jan 21, 1983 Delivered On Jan 15, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 15, 1983Registration of a charge Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 01, 1982 Delivered On Nov 17, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 35 cavendish street, peterborough T.n cb 44798.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 17, 1982Registration of a charge Mar 26, 2004Statement 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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