CARTER RENEWABLES LIMITED
Overview
| Company Name | CARTER RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07391338 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARTER RENEWABLES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARTER RENEWABLES LIMITED located?
| Registered Office Address | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTER RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRIARS 641 LIMITED | Sep 29, 2010 | Sep 29, 2010 |
What are the latest accounts for CARTER RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CARTER RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of David James Bruce Coventry as a director on Jun 14, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emily Clare Vinters as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Jonathan Martin Gibbins as a secretary on Jul 30, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gerald William Victor Daniels as a secretary on Jul 30, 2014 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David James Bruce Coventry as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Nov 03, 2010
| 3 pages | SH01 | ||||||||||
Who are the officers of CARTER RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBBINS, Jonathan Martin | Secretary | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk United Kingdom | 190100050001 | |||||||||||
| VINTERS, Emily Clare | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | Director | 225967410001 | ||||||||
| DANIELS, Gerald William Victor | Secretary | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk United Kingdom | 155405200001 | |||||||||||
| M&R SECRETARIAL SERVICES LIMITED | Secretary | Hills Road CB2 1PH Cambridge 112 |
| 99412960001 | ||||||||||
| COVENTRY, David James Bruce | Director | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk United Kingdom | United Kingdom | British | Director | 151327000001 | ||||||||
| HUNTER, James Michael | Director | St James Court Whitefriars NR3 1RU Norwich 1 Norfolk | United Kingdom | British | Solicitor | 207050500001 |
Who are the persons with significant control of CARTER RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.G. Carter Projects Limited | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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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