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Home > England & Wales Companies > G. CARTER JEWELLERS LIMITED
Company Information for

G. CARTER JEWELLERS LIMITED

C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace, 346 Chester Road, Manchester, M16 9EZ,
Company Registration Number
01366423
Private Limited Company
Liquidation

Company Overview

About G. Carter Jewellers Ltd
G. CARTER JEWELLERS LIMITED was founded on 1978-05-04 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". G. Carter Jewellers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G. CARTER JEWELLERS LIMITED
 
Legal Registered Office
C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace
346 Chester Road
Manchester
M16 9EZ
Other companies in CW1
 
Filing Information
Company Number 01366423
Company ID Number 01366423
Date formed 1978-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-16 11:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. CARTER JEWELLERS LIMITED
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Companies with same name G. CARTER JEWELLERS LIMITED
The following companies were found which have the same name as G. CARTER JEWELLERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G. CARTER JEWELLERS LIMITED Unknown

Company Officers of G. CARTER JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
JEAN CHRISTINE CARTER
 Company Secretary 1991-06-20
ANDREW CARTER
 Director 1999-04-26
JEAN CHRISTINE CARTER
 Director 1991-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE CARTER
 Director 1991-06-20 2002-09-22
DAVID CARTER
 Director 1991-06-20 1996-06-22
PHILIP ELSON
 Director 1991-06-20 1996-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CARTER ANDREW CARTER JEWELLERS LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-16Final Gazette dissolved via compulsory strike-off
2023-03-16Voluntary liquidation. Return of final meeting of creditors
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA
2022-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-26
2021-02-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-26
2020-02-12NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 18 Queensway Crewe Cheshire CW1 2HQ
2020-01-31LIQ02Voluntary liquidation Statement of affairs
2020-01-31600Appointment of a voluntary liquidator
2020-01-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-27
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-03-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CARTER
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN CHRISTINE CARTER
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0106/06/16 ANNUAL RETURN FULL LIST
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0106/06/15 ANNUAL RETURN FULL LIST
2015-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JEAN CHRISTINE CARTER on 2015-07-02
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARTER / 03/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CHRISTINE CARTER / 02/07/2015
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0106/06/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0106/06/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0106/06/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0106/06/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0106/06/10 ANNUAL RETURN FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CHRISTINE CARTER / 06/06/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARTER / 06/06/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-17AR0106/06/09 FULL LIST
2008-12-18363aRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2008-11-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-24363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-03-30287REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 1 STEPHENSON DRIVE SYDNEY CREWE CHESHIRE CW1 5GN
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-20363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-09-01363(288)DIRECTOR RESIGNED
2003-09-01363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-13363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-15363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2000-07-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-11363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-13363sRETURN MADE UP TO 20/06/99; CHANGE OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-14363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-22363sRETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-23288DIRECTOR RESIGNED
1996-09-23363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-09-23363sRETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1996-07-01288DIRECTOR RESIGNED
1996-05-24288DIRECTOR RESIGNED
1996-02-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-08-01363sRETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-06363sRETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1993-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-03363sRETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1992-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-26363bRETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
1990-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-25363RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1989-09-13363RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
1989-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-07-19363RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS
1988-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to G. CARTER JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-01-31
Appointment of Liquidators2020-01-31
Fines / Sanctions
No fines or sanctions have been issued against G. CARTER JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G. CARTER JEWELLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G. CARTER JEWELLERS LIMITED

Intangible Assets
Patents
We have not found any records of G. CARTER JEWELLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. CARTER JEWELLERS LIMITED
Trademarks
We have not found any records of G. CARTER JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. CARTER JEWELLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as G. CARTER JEWELLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G. CARTER JEWELLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyG. CARTER JEWELLERS LIMITEDEvent Date2020-01-27
Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Liquidator for the purposes of the winding-up. The requisite voting majority was received on 27/1/2020 Andrew Carter, Director. Liquidator's Name and Address: Francesca Tackie (IP No. 9713) of Mercury Corporate Recovery Solutions Ltd, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA. Telephone: 0161 848 0576. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyG. CARTER JEWELLERS LIMITED - IN CREDITORS' VOLUNTARY LIQUIDATIONEvent Date2020-01-27
Liquidator's name and address: Francesca Tackie (IP No. 9713) of Mercury Corporate Recovery Solutions Ltd, Empress Business Centre, 380 Chester Road, Manchester, M16 9EA. Telephone: 0161 848 0576. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G. CARTER JEWELLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G. CARTER JEWELLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M16 9EZ