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Company Information for

CARVERS TRANSMISSIONS LIMITED

BURY, LANCASHIRE, BL9,
Company Registration Number
05100824
Private Limited Company
Dissolved

Dissolved 2013-09-27

Company Overview

About Carvers Transmissions Ltd
CARVERS TRANSMISSIONS LIMITED was founded on 2004-04-13 and had its registered office in Bury. The company was dissolved on the 2013-09-27 and is no longer trading or active.

Key Data
Company Name
CARVERS TRANSMISSIONS LIMITED
 
Legal Registered Office
BURY
LANCASHIRE
 
Previous Names
STATUSLEVEL LIMITED11/05/2004
Filing Information
Company Number 05100824
Date formed 2004-04-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-04-30
Date Dissolved 2013-09-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 04:41:49
Primary Source:Companies House
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Company Officers of CARVERS TRANSMISSIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANDREW LOCKETT
 Company Secretary 2004-05-05
CLARE HUGHES
 Director 2004-05-05
CHRISTOPHER ANDREW LOCKETT
 Director 2004-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-04-13 2004-05-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-04-13 2004-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE HUGHES MEDUSA MANAGEMENT SERVICES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
CLARE HUGHES OAKDATE LIMITED Director 2014-03-27 CURRENT 2010-08-10 Active
CLARE HUGHES AMALTHEA HOLDINGS LIMITED Director 2014-02-28 CURRENT 2011-10-10 Active
CHRISTOPHER ANDREW LOCKETT CAL TRANS LIMITED Director 2011-03-07 CURRENT 2011-02-28 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
2013-09-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-06-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012
2011-04-274.20STATEMENT OF AFFAIRS/4.19
2011-04-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM C/O HAINES WATTS (LANCASHIRE) LLP NORTHERN ASSURANCE BUILDING 9-21 PRINCESS STREET MANCHESTER M2 4DN UNITED KINGDOM
2010-04-23LATEST SOC23/04/10 STATEMENT OF CAPITAL;GBP 1000
2010-04-23AR0113/04/10 FULL LIST
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM C/O HWCA LTD NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET MANCHESTER M2 4DN
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE HUGHES / 13/04/2010
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-03-10AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-30363sRETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/06
2006-05-09363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-04-20363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: UNIT 2 TURNER STREET INDUSTRIAL ESTATE DENTON MANCHESTER M34 3EG
2004-05-18288bSECRETARY RESIGNED
2004-05-18288bDIRECTOR RESIGNED
2004-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-18288aNEW DIRECTOR APPOINTED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-05-1788(2)RAD 05/05/04--------- £ SI 999@1=999 £ IC 1/1000
2004-05-11CERTNMCOMPANY NAME CHANGED STATUSLEVEL LIMITED CERTIFICATE ISSUED ON 11/05/04
2004-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5030 - Sale of motor vehicle parts etc.



Licences & Regulatory approval
We could not find any licences issued to CARVERS TRANSMISSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against CARVERS TRANSMISSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARVERS TRANSMISSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5030 - Sale of motor vehicle parts etc.

Intangible Assets
Patents
We have not found any records of CARVERS TRANSMISSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARVERS TRANSMISSIONS LIMITED
Trademarks
We have not found any records of CARVERS TRANSMISSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARVERS TRANSMISSIONS 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 (5030 - Sale of motor vehicle parts etc.) as CARVERS TRANSMISSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARVERS TRANSMISSIONS 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 TypeFinal Meetings
Defending partyCARVERS TRANSMISSIONS LIMITEDEvent Date2013-04-10
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 11 June 2013 at 11.00am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 12 April 2011. Office Holder Details: J M Titley and M Maloney (IP Nos 8617 and 9628) both of Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG. Further details contact: J M Titley, E-mail: recovery@leonardcurtis.co.uk, Tel: 0161 767 1250. J M Titley and M Maloney , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARVERS TRANSMISSIONS 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 CARVERS TRANSMISSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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