Dissolved
Dissolved 2014-01-28
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Company Information for CARTUS SERVICES LIMITED
SWINDON, WILTSHIRE, SN5,
|
Company Registration Number
 01389936 Private Limited Company
Dissolved 2014-01-28 |
Company Overview
About Cartus Services Ltd
CARTUS SERVICES LIMITED was founded on 1978-09-20 and had its registered office in Swindon. The company was dissolved on the 2014-01-28 and is no longer trading or active.
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| CARTUS SERVICES LIMITED | ||||||||
| Legal Registered Office | ||||||||
| SWINDON WILTSHIRE | ||||||||
| Previous Names | ||||||||
|
Filing Information
| Company Number | 01389936 | |
|---|---|---|
| Date formed | 1978-09-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-01-28 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-20 14:58:54 |
| Companies House |
|
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Companies with same name CARTUS SERVICES LIMITED
The following companies were found which have the same name as CARTUS SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CARTUS SERVICES II LIMITED | UNIT 3, ARCLITE HOUSE CENTURY ROAD PEATMOOR SWINDON WILTSHIRE SN5 5YN | Active | Company formed on the 1987-12-04 |
Company Officers of CARTUS SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MARTIN TUCKER |
||
ROBERT GEORGE ABBOTT |
||
DAVID ANDREW PASCOE |
||
IAN CHRISTOPHER BALFOUR PAYNE |
||
RICHARD MARTIN TUCKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY SPRING |
Company Secretary | ||
JEREMY SPRING |
Director | ||
MARIUS ION NASTA |
Company Secretary | ||
MARIUS ION NASTA |
Director | ||
JOHN GERARD MICHAEL HAUGH |
Director | ||
IAN SPARKS |
Director | ||
ELIZABETH TANNER |
Company Secretary | ||
ELIZABETH TANNER |
Director | ||
ALAN FORBES SHANKLEY |
Company Secretary | ||
ROMANA ABDIN |
Director | ||
JOHN FRANCIS CAROLAN |
Director | ||
WARWICK RICHARD JONES |
Director | ||
CHRISTOPHER JOHN RODRIGUES |
Director | ||
ROSEMARY PRUDENCE THORNE |
Director | ||
DAVID HART WOODCOCK |
Director | ||
JOHN ARTHUR WILLIAM SMITH |
Director | ||
KENNETH CROMAR |
Company Secretary | ||
SHARON NOELLE O'CONNOR |
Company Secretary | ||
RICHARD ANDREW DAY |
Director | ||
DAVID BERNARD WOOD |
Director | ||
PAUL ANDREW STAFFORD |
Company Secretary | ||
SHARON NOELLE O'CONNOR |
Company Secretary | ||
ROGER BRIAN PECK |
Company Secretary | ||
KEITH PORTEOUS WOOD |
Director | ||
SUSAN PEGGY DUGDALE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARTUS FINANCING LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
| CARTUS UK PLC | Director | 2005-01-19 | CURRENT | 1989-11-28 | Active | |
| CARTUS SERVICES II LIMITED | Director | 2005-01-19 | CURRENT | 1987-12-04 | Active | |
| CARTUS BUSINESS ANSWERS (NO.2) PLC | Director | 2005-01-19 | CURRENT | 1989-11-28 | Active | |
| CARTUS HOLDINGS LIMITED | Director | 2005-01-19 | CURRENT | 1999-05-11 | Active | |
| CARTUS LIMITED | Director | 2005-01-19 | CURRENT | 1979-06-19 | Active | |
| CARTUS II LIMITED | Director | 2005-01-19 | CURRENT | 2000-07-31 | Active - Proposal to Strike off | |
| CARTUS UK PLC | Director | 2012-12-06 | CURRENT | 1989-11-28 | Active | |
| CARTUS SERVICES II LIMITED | Director | 2012-12-06 | CURRENT | 1987-12-04 | Active | |
| CARTUS BUSINESS ANSWERS (NO.2) PLC | Director | 2012-12-06 | CURRENT | 1989-11-28 | Active | |
| CARTUS HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 1999-05-11 | Active | |
| CARTUS FINANCING LIMITED | Director | 2012-12-06 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
| CARTUS LIMITED | Director | 2012-12-06 | CURRENT | 1979-06-19 | Active | |
| CARTUS FINANCING LIMITED | Director | 2011-11-30 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
| CARTUS UK PLC | Director | 2005-12-22 | CURRENT | 1989-11-28 | Active | |
| CARTUS SERVICES II LIMITED | Director | 2005-12-22 | CURRENT | 1987-12-04 | Active | |
| CARTUS BUSINESS ANSWERS (NO.2) PLC | Director | 2005-12-22 | CURRENT | 1989-11-28 | Active | |
| CARTUS HOLDINGS LIMITED | Director | 2005-12-22 | CURRENT | 1999-05-11 | Active | |
| CARTUS LIMITED | Director | 2005-12-22 | CURRENT | 1979-06-19 | Active | |
| CARTUS FINANCING LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
| CARTUS UK PLC | Director | 2006-07-17 | CURRENT | 1989-11-28 | Active | |
| CARTUS SERVICES II LIMITED | Director | 2006-07-17 | CURRENT | 1987-12-04 | Active | |
| CARTUS BUSINESS ANSWERS (NO.2) PLC | Director | 2006-07-17 | CURRENT | 1989-11-28 | Active | |
| CARTUS HOLDINGS LIMITED | Director | 2006-07-17 | CURRENT | 1999-05-11 | Active | |
| CARTUS LIMITED | Director | 2006-07-17 | CURRENT | 1979-06-19 | Active | |
| CARTUS II LIMITED | Director | 2006-07-17 | CURRENT | 2000-07-31 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP03 | SECRETARY APPOINTED RICHARD MARTIN TUCKER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SPRING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRING | |
| LATEST SOC | 14/06/13 STATEMENT OF CAPITAL;GBP 177225 | |
| AR01 | 05/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID ANDREW PASCOE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 05/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY SPRING / 26/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED CENDANT MOBILITY SERVICES LTD CERTIFICATE ISSUED ON 19/05/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: EPSILON WINDMILL HILL WHITEHILL WAY SWINDON WILTSHIRE SN5 6PE | |
| CERTNM | COMPANY NAME CHANGED CENDANT RELOCATION SERVICES LIMI TED CERTIFICATE ISSUED ON 02/09/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | £ NC 150100/177225 09/04/01 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to CARTUS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CARTUS SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | CALYON S.A. LONDON BRANCH | |
| COMPOSITE DEBENTURE AND GUARANTEE | Satisfied | PHH HOLDINGS CORPORATION | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of CARTUS SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARTUS SERVICES LIMITED
Income
Government Income
We have not found government income sources for CARTUS SERVICES 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 (41100 - Development of building projects) as CARTUS SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARTUS SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTUS SERVICES 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 CARTUS SERVICES LIMITED any grants or awards. Ownership
- REALOGY CORP : Ultimate parent company : US
- Cartus Business Answers No. 2 Plc
- Cartus Funding
- Cartus Holdings
- Cartus II
- Cartus
- Cartus Property Services
- Cartus Services II
- Cartus Services
- Cartus UK Plc
- Landmark Shelfco
- Sotheby's International Realty
- Sothebys International Realty
- Sotheby's International Realty UK
- Sothebys International Realty UK
- UK Relocation Receivables Funding
- Cartus Funding Limited
- Cartus Funding Ltd
- Cartus Holdings Limited
- Cartus Holdings Ltd
- Cartus II Limited
- Cartus II Ltd
- Cartus Limited
- Cartus Ltd
- Cartus Property Services Limited
- Cartus Property Services Ltd
- Cartus Services II Limited
- Cartus Services II Ltd
- Cartus Services Limited
- Cartus Services Ltd
- Landmark Shelfco Limited
- Landmark Shelfco Ltd
- Sotheby's International Realty Limited
- Sothebys International Realty Ltd
- Sotheby's International Realty UK Limited
- Sothebys International Realty UK Ltd
- UK Relocation Receivables Funding Limited
- UK Relocation Receivables Funding Ltd
- Primacy Relocation Pte. Ltd
- Primacy Relocation, Pte. Ltd.
- Primacy UK Ltd
- Primacy UK, Limited
- Cartus Relocation Canada
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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