co
Corporate
Observer
Homepage
Data
Great Britain
Company
CARTER LAW LLP

CARTER LAW LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCARTER LAW LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC346895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CARTER LAW LLP located?

    Registered Office Address
    101-102 Empire Way Business Park Liverpool Road
    BB12 6HH Burnley
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARTER LAW LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2018
    Next Accounts Due OnMar 31, 2019
    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What is the status of the latest confirmation statement for CARTER LAW LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 07, 2019
    Next Confirmation Statement DueJul 21, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2018
    OverdueYes

    What are the latest filings for CARTER LAW LLP?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Oct 23, 2019

    		16 pagesLIQ03

    Registered office address changed from 5th Floor Building 5 Universal Square Manchester M12 6JH United Kingdom to 101-102 Empire Way Business Park Liverpool Road Burnley Lancs BB12 6HH on Dec 05, 2018

    		2 pagesLLAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Appointment of a voluntary liquidator

    		5 pages600

    Statement of affairs

    		10 pagesLIQ02

    Determination

    		1 pagesDETERMINAT

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesLLCS01

    Registered office address changed from Suit 2-3 the Point 173-175 Cheetham Hill Road Manchester Lancashire M8 8LG to 5th Floor Building 5 Universal Square Manchester M12 6JH on Jul 11, 2018

    		1 pagesLLAD01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesLLCS01

    Notification of Shazia Hussain as a person with significant control on Jul 06, 2017

    		2 pagesLLPSC01

    Appointment of Ms Shazia Hussain as a member on Jul 06, 2017

    		2 pagesLLAP01

    Cessation of Abdul Hussain as a person with significant control on Jul 06, 2017

    		1 pagesLLPSC07

    Cessation of Nausheen Arif as a person with significant control on Jul 06, 2017

    		1 pagesLLPSC07

    Termination of appointment of Nausheen Hana Arif as a member on Jul 06, 2017

    		1 pagesLLTM01

    Termination of appointment of Abdul Waqass Hussain as a member on Jul 06, 2017

    		1 pagesLLTM01

    Accounts for a dormant company made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesLLCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		4 pagesAA

    Member's details changed for Abdul Waqass Hussain on Feb 01, 2016

    		2 pagesLLCH01

    Member's details changed for Mrs Nausheen Hana Arif on Feb 01, 2016

    		2 pagesLLCH01

    Annual return made up to Jul 02, 2015

    		3 pagesLLAR01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Annual return made up to Jul 02, 2014

    		3 pagesLLAR01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of CARTER LAW LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Shazia
    Liverpool Road
    BB12 6HH Burnley
    101-102 Empire Way Business Park
    Lancs
    		LLP Designated Member
    Liverpool Road
    BB12 6HH Burnley
    101-102 Empire Way Business Park
    Lancs
    		England223054000001
    ABOU-ZEID, Adam Saad
    173-175 Cheetham Hill Road
    M8 8LG Manchester
    The Point Suite 2-3
    Greater Manchester
    United Kingdom
    		LLP Designated Member
    173-175 Cheetham Hill Road
    M8 8LG Manchester
    The Point Suite 2-3
    Greater Manchester
    United Kingdom
    		United Kingdom153979680001
    ALLEN, Susan Mary
    Knowles Wood Drive
    PR7 2FE Chorley
    15
    Lancashire
    		LLP Designated Member
    Knowles Wood Drive
    PR7 2FE Chorley
    15
    Lancashire
    		United Kingdom112352790001
    ARIF, Nausheen Hana
    173-175 Cheetham Hill Road
    M8 8LG Manchester
    Suit 2-3 The Point
    Lancashire
    		LLP Designated Member
    173-175 Cheetham Hill Road
    M8 8LG Manchester
    Suit 2-3 The Point
    Lancashire
    		England142875430002
    HUSSAIN, Abdul Waqass
    173-175 Cheetham Hill Road
    M8 8LG Manchester
    Suit 2-3 The Point
    Lancashire
    		LLP Designated Member
    173-175 Cheetham Hill Road
    M8 8LG Manchester
    Suit 2-3 The Point
    Lancashire
    		United Kingdom168684290001
    HANOVER DIRECTORS LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		LLP Designated Member
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		142401790001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		LLP Designated Member
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    		142852660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARTER LAW LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shazia Hussain
    Liverpool Road
    BB12 6HH Burnley
    101-102 Empire Way Business Park
    Lancs
    		Jul 06, 2017
    Liverpool Road
    BB12 6HH Burnley
    101-102 Empire Way Business Park
    Lancs
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Abdul Hussain
    173-175 Cheetham Hill Road
    M8 8LG Manchester
    Suit 2-3 The Point
    Lancashire
    		Apr 06, 2016
    173-175 Cheetham Hill Road
    M8 8LG Manchester
    Suit 2-3 The Point
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Miss Nausheen Hana Arif
    173-175 Cheetham Hill Road
    M8 8LG Manchester
    Suit 2-3 The Point
    Lancashire
    		Apr 06, 2016
    173-175 Cheetham Hill Road
    M8 8LG Manchester
    Suit 2-3 The Point
    Lancashire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Does CARTER LAW LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Mark Taylor
    Suite 101 & 102 Empire Way Business Park
    Liverpool Road
    BB12 6HH Burnley
    Lancashire
    		practitioner
    Suite 101 & 102 Empire Way Business Park
    Liverpool Road
    BB12 6HH Burnley
    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