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CARVERS TRANSMISSIONS LIMITED

CARVERS TRANSMISSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCARVERS TRANSMISSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05100824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CARVERS TRANSMISSIONS LIMITED?

    • (5030) /

    Where is CARVERS TRANSMISSIONS LIMITED located?

    Registered Office Address
    Leonard Curtis Hollins Mount
    Hollins Lane
    BL9 8DG Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of CARVERS TRANSMISSIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STATUSLEVEL LIMITEDApr 13, 2004Apr 13, 2004

    What are the latest accounts for CARVERS TRANSMISSIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for CARVERS TRANSMISSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pages4.72

    Liquidators' statement of receipts and payments to Apr 11, 2012

    		11 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 12, 2011

    		LRESEX

    Registered office address changed from C/O Haines Watts (Lancashire) Llp Northern Assurance Building 9-21 Princess Street Manchester M2 4DN United Kingdom on Apr 01, 2011

    		2 pagesAD01

    Annual return made up to Apr 13, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2010

    Statement of capital on Apr 23, 2010

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from C/O Hwca Ltd Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN on Apr 23, 2010

    		1 pagesAD01

    Director's details changed for Clare Hughes on Apr 13, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    		6 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    		7 pagesAA

    Total exemption small company accounts made up to Apr 30, 2005

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(287)

    legacy

    		7 pages363s

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of CARVERS TRANSMISSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKETT, Christopher Andrew
    8 Gorsey Intakes
    Broad Bottom
    SK14 6EH Hyde
    Cheshire
    		Secretary
    8 Gorsey Intakes
    Broad Bottom
    SK14 6EH Hyde
    Cheshire
    		BritishEngineer97792200001
    HUGHES, Clare
    The Woodlands
    Knutsford Road
    SK11 9AS Chelford
    Cheshire
    		Director
    The Woodlands
    Knutsford Road
    SK11 9AS Chelford
    Cheshire
    		EnglandBritishMother86701570001
    LOCKETT, Christopher Andrew
    8 Gorsey Intakes
    Broad Bottom
    SK14 6EH Hyde
    Cheshire
    		Director
    8 Gorsey Intakes
    Broad Bottom
    SK14 6EH Hyde
    Cheshire
    		EnglandBritishEngineer97792200001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does CARVERS TRANSMISSIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2011Commencement of winding up
    Sep 27, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Maloney
    Leonard Curtis Hollins Mount
    Hollins Lane
    BL9 8DG Bury
    Lancashire
    		practitioner
    Leonard Curtis Hollins Mount
    Hollins Lane
    BL9 8DG Bury
    Lancashire
    John Malcolm Titley
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    		practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    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.
    • license: CC0