CARTERS NEWSAGENTS LIMITED
Overview
| Company Name | CARTERS NEWSAGENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03815518 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTERS NEWSAGENTS LIMITED?
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CARTERS NEWSAGENTS LIMITED located?
| Registered Office Address | 4 Douro Terrace Sunderland SR2 7DX Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTERS NEWSAGENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLOURSWITCH LIMITED | Jul 28, 1999 | Jul 28, 1999 |
What are the latest accounts for CARTERS NEWSAGENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for CARTERS NEWSAGENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CARTERS NEWSAGENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Carter as a director on Jul 24, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jul 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ian Kevin Carter on Jul 28, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Kevin Carter on Jul 28, 2011 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Carter on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Kevin Carter on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Bullock on Jul 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 13 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of CARTERS NEWSAGENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Ian Kevin | Secretary | 4 Douro Terrace Sunderland SR2 7DX Tyne & Wear | British | Newsagent | 65870920002 | |||||
| BULLOCK, Michael | Director | 4 Douro Terrace Sunderland SR2 7DX Tyne & Wear | England | British | Salesman | 70566280001 | ||||
| CARTER, Ian Kevin | Director | 4 Douro Terrace Sunderland SR2 7DX Tyne & Wear | England | British | Newsagent | 65870920003 | ||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| CARTER, Barry Edwin | Director | 3 Broughton Road NE33 2RR South Shields Tyne & Wear | England | British | Newsagent | 164581740001 | ||||
| CARTER, John | Director | 4 Douro Terrace Sunderland SR2 7DX Tyne & Wear | England | British | Newsagent | 70566260001 | ||||
| CARTER, Julie | Director | Cleadon Meadows SR6 7PH Sunderland 23 Tyne And Wear United Kingdom | British | Post Office Manager | 96486290002 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does CARTERS NEWSAGENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 09, 2001 Delivered On Mar 16, 2001 | 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. | ||||
Persons Entitled
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Transactions
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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. - license: CC0