CARTER & CARTER GROUP PLC

Overview

Company Name	CARTER & CARTER GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04057795
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2000
Date of Cessation	Aug 22, 2014

Summary

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

What is the purpose of CARTER & CARTER GROUP PLC?

(7414) /

Where is CARTER & CARTER GROUP PLC located?

Registered Office Address	c/o C/O DELOITTE & TOUCHE LLP 1 Woodborough Road NG1 3FG Nottingham
Undeliverable Registered Office Address	No

What were the previous names of CARTER & CARTER GROUP PLC?

Previous Company Names
Company Name	From	Until
CARTER & CARTER GROUP LIMITED	Sep 22, 2004	Sep 22, 2004
CARTER & CARTER INTERNATIONAL LIMITED	Feb 09, 2001	Feb 09, 2001
INHOCO 2139 LIMITED	Aug 22, 2000	Aug 22, 2000

What are the latest accounts for CARTER & CARTER GROUP PLC?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What is the status of the latest annual return for CARTER & CARTER GROUP PLC?

Annual Return

Last Annual Return	Aug 22, 2007

What are the latest filings for CARTER & CARTER GROUP PLC?

Filings
Date	Description	Document	Type
Aug 22, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 22, 2014	Return of final meeting in a creditors' voluntary winding up	30 pages	4.72

Apr 11, 2014	Liquidators' statement of receipts and payments to Mar 10, 2014	5 pages	4.68

Oct 14, 2013	Liquidators' statement of receipts and payments to Sep 10, 2013	7 pages	4.68

Apr 17, 2013	Liquidators' statement of receipts and payments to Mar 10, 2013	5 pages	4.68

Oct 22, 2012	Liquidators' statement of receipts and payments to Sep 10, 2012	5 pages	4.68

Apr 17, 2012	Liquidators' statement of receipts and payments to Mar 10, 2012	5 pages	4.68

Oct 17, 2011	Liquidators' statement of receipts and payments to Sep 10, 2011	5 pages	4.68

May 26, 2011	Insolvency court order Court order insolvency:removal of liquidator	14 pages	LIQ MISC OC

May 26, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 14, 2011	Liquidators' statement of receipts and payments to Mar 10, 2011	7 pages	4.68

Oct 15, 2010	Liquidators' statement of receipts and payments to Sep 10, 2010	5 pages	4.68

Apr 15, 2010	Liquidators' statement of receipts and payments to Mar 10, 2010	7 pages	4.68

Mar 11, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	26 pages	2.34B

Oct 16, 2008	Administrator's progress report to Sep 10, 2008	33 pages	2.24B

Oct 15, 2008	Administrator's progress report to Sep 10, 2008	33 pages	2.24B

Aug 27, 2008	legacy	1 pages	288b

Aug 08, 2008	legacy	1 pages	288b

Aug 07, 2008	legacy	2 pages	288b

Aug 04, 2008	legacy	1 pages	288b

May 10, 2008	Statement of administrator's proposal	58 pages	2.17B

Apr 28, 2008	Statement of affairs with form 2.14B	9 pages	2.16B

Mar 19, 2008	Appointment of an administrator	1 pages	2.12B

Mar 18, 2008	legacy	1 pages	225

Mar 18, 2008	legacy	1 pages	287

View All Filings

Who are the officers of CARTER & CARTER GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLT, David Lyle 64 Ella Road West Bridgford NG2 5GU Nottingham Nottinghamshire	Jan 31, 2007		Secretary	64 Ella Road West Bridgford NG2 5GU Nottingham Nottinghamshire		British		Lawyer	116666640001
PURVIS, Martin Terence Alan Melfort Road TN6 1QT Crowborough East Sussex	Feb 21, 2008		Secretary	Melfort Road TN6 1QT Crowborough East Sussex		Other			37485360001
AMBROSE, Kieth Charles Newport House Brooke Road LE15 8QR Braunston-In-Rutland Oakham	Jan 18, 2001	Oct 28, 2001	Secretary	Newport House Brooke Road LE15 8QR Braunston-In-Rutland Oakham		British		Finance Director	74332260001
BATES, Clare Jane 60 Blake Road NG2 5LB West Bridgford Nottinghamshire	Dec 19, 2007	Feb 21, 2008	Secretary	60 Blake Road NG2 5LB West Bridgford Nottinghamshire		British			126987340001
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	May 23, 2005	Sep 12, 2006	Secretary	Top Farm High Street PE19 6RX Toseland Cambs		British		Company Secretary	63851130001
CASTLE, Rodney Charles 29 The Rides Langtoft PE6 9RR Peterborough Cambridgeshire	Oct 29, 2001	Jan 29, 2002	Secretary	29 The Rides Langtoft PE6 9RR Peterborough Cambridgeshire		British		Operations Director	112660480001
GREEN, John Charles 8 Chestnut Close DE56 4HD Duffield Derbyshire	Sep 12, 2006	Jan 31, 2007	Secretary	8 Chestnut Close DE56 4HD Duffield Derbyshire		British		Finance Director	171228140001
HOSIE, Dick Mitchell Westfield Leicester Road LE8 0NP Kibworth Leicestershire	Jan 29, 2002	Oct 31, 2002	Secretary	Westfield Leicester Road LE8 0NP Kibworth Leicestershire		British		Director	80723640001
POMEROY, Julie Patricia The Shielings Highgrove Gardens NG12 4DF Nottingham Nottinghamshire	Jan 30, 2003	May 23, 2005	Secretary	The Shielings Highgrove Gardens NG12 4DF Nottingham Nottinghamshire		British		Director	87703450001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 22, 2000	Jan 18, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
AMBROSE, Kieth Charles Newport House Brooke Road LE15 8QR Braunston-In-Rutland Oakham	Jan 18, 2001	Oct 28, 2001	Director	Newport House Brooke Road LE15 8QR Braunston-In-Rutland Oakham		British	1965-7	Finance Director	74332260001
ANDERSON, Sarah Lilian 45 Sussex Street SW1V 4RJ London	Nov 28, 2006	Aug 05, 2008	Director	45 Sussex Street SW1V 4RJ London	England	British	1956-6	Director	2271960001
CARTER, David James Broombank Upper Harlestone NN7 4EL Northampton Northamptonshire	Sep 24, 2002	Aug 01, 2006	Director	Broombank Upper Harlestone NN7 4EL Northampton Northamptonshire	United Kingdom	British	1942-12	Group Managing Director	79460310001
CARTER, Phillip John Thornhaugh Hall Russell Hill Thornhaugh PE8 6NJ Peterborough	Jan 18, 2001	May 02, 2007	Director	Thornhaugh Hall Russell Hill Thornhaugh PE8 6NJ Peterborough		British	1962-5	Chief Executive Officer	45579360004
CASTLE, Rodney Charles 29 The Rides Langtoft PE6 9RR Peterborough Cambridgeshire	Jan 25, 2001	Feb 01, 2004	Director	29 The Rides Langtoft PE6 9RR Peterborough Cambridgeshire	England	British	1965-4	Director	112660480001
COOK, Lorna Teresa The Old Butchers Arms Toft PE10 0JT Bourne Lincolnshire	Oct 16, 2001	Sep 24, 2002	Director	The Old Butchers Arms Toft PE10 0JT Bourne Lincolnshire		British	1961-9	Operations Director	92975340001
DAVY, Michael Robert Gresham Gardens Golders Green NW11 8PD London 34	Jan 25, 2001	Jan 18, 2005	Director	Gresham Gardens Golders Green NW11 8PD London 34	England	British	1961-1	Director	132050710001
GALLOWAY, David Allistair Moat House Chapel Lane PO20 8QG West Wittering West Sussex	Jan 18, 2005	Aug 05, 2008	Director	Moat House Chapel Lane PO20 8QG West Wittering West Sussex	England	British	1945-9	Non Executive Director	180591130001
GREEN, John Charles 8 Chestnut Close DE56 4HD Duffield Derbyshire	Oct 03, 2005	Oct 03, 2007	Director	8 Chestnut Close DE56 4HD Duffield Derbyshire	England	British	1967-5	Finance Director	171228140001
HOSIE, Dick Mitchell Westfield Leicester Road LE8 0NP Kibworth Leicestershire	Jan 29, 2002	Oct 31, 2002	Director	Westfield Leicester Road LE8 0NP Kibworth Leicestershire	England	British	1952-2	Director	80723640001
LONSDALE, Herbert A Roseland House The Moorings ST17 0XT Colwich Staffordshire	Jan 25, 2001	Sep 24, 2002	Director	Roseland House The Moorings ST17 0XT Colwich Staffordshire		British	1945-10	Director	74682450001
MARPLES, Peter The Manor House Morley Manor DE7 6DG Morley Derby	Oct 03, 2005	Jun 30, 2007	Director	The Manor House Morley Manor DE7 6DG Morley Derby	United Kingdom	British	1964-3	Company Director	153593520001
NEWBY, Howard Joseph, Sir Wharf Barn Passage Road Aust BS35 4BG Bristol Avon	Nov 28, 2006	Aug 26, 2008	Director	Wharf Barn Passage Road Aust BS35 4BG Bristol Avon	England	British	1947-12	University Vice	111481430001
POMEROY, Julie Patricia The Shielings Highgrove Gardens NG12 4DF Nottingham Nottinghamshire	Jan 30, 2003	Oct 03, 2005	Director	The Shielings Highgrove Gardens NG12 4DF Nottingham Nottinghamshire	England	British	1955-9	Director	87703450001
SMITH, Adrian John Russell Springline Drive Vero Beach 119 Florida 32963 United States	Sep 24, 2002	Nov 28, 2006	Director	Springline Drive Vero Beach 119 Florida 32963 United States	United States	British	1944-12	Non Executive Director & Chair	129248090001
WESTHEAD, Rodney James The Manor House Monks Kirby CV23 0RJ Rugby Warks	Jan 18, 2005	Jul 31, 2008	Director	The Manor House Monks Kirby CV23 0RJ Rugby Warks	England	British	1943-11	Non Executive Director	25196960001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Aug 22, 2000	Jan 18, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Does CARTER & CARTER GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Supplemental legal mortgage	Created On Oct 17, 2007 Delivered On Oct 29, 2007	Outstanding	Amount secured All monies due or to become due from the chargors or any of them to the trustee and/or the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land on the east side of mere way ruddington business park ruddington t/no NT335853 together with all buildings,fixtures and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Oct 29, 2007Registration of a charge (395)
Composite guarantee and trust debenture	Created On Dec 09, 2006 Delivered On Dec 13, 2006	Outstanding	Amount secured All monies due or to become due from the chargors or any of them to the trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Trustee)
	Transactions Dec 13, 2006Registration of a charge (395)
Composite guarantee and trust debenture	Created On Sep 01, 2005 Delivered On Sep 07, 2005	Outstanding	Amount secured All monies due or to become due from the chargors to the trustee and/or beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 07, 2005Registration of a charge (395)
Deed of charge over deposit	Created On Sep 01, 2005 Delivered On Sep 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge its entire right,title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 07, 2005Registration of a charge (395)
Debenture	Created On Jan 24, 2001 Delivered On Jan 30, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this debenture
	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 The Governor and Company of the Bank of Scotland
	Transactions Jan 30, 2001Registration of a charge (395)
Assignment of keyman life policy	Created On Jan 24, 2001 Delivered On Jan 25, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The standard life life policy no.X50240069 assuring the life of philip carter for £1,500,000; the guardian financial services life policy no.L0191079021DV assuring the life of philip carter for £500,000; the permanent insurance company limited life policy no.796924 Assuring the life of herbert lonsdale for £750,000 and the scottish provident UK life assurance policy no.10133660 Assuring the life of rod castle for £1,000,000; all sums,bonuses,benefits,rights,title and interest thereon.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 25, 2001Registration of a charge (395)

View Detailed Information on Charges

Does CARTER & CARTER GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2008	Administration started
Mar 11, 2009	Administration ended

In administration

Name	Role	Address	Ceased On
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Mar 11, 2009
Nicholas James Dargan Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	Mar 11, 2009
Dominic Lee Zoong Wong Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	Mar 11, 2009

Date	Type
Mar 11, 2009	Commencement of winding up
Aug 22, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher James Farrington Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte Llp 1 Woodborough Road NG1 3FG Nottingham	Mar 11, 2009
Nicholas James Dargan Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	Mar 11, 2009	May 06, 2011
Dominic Lee Zoong Wong Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	practitioner	Deloitte & Touche 1 Woodborough Road NG1 3FG Nottingham	Mar 11, 2009

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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