Dissolved 2018-03-06
Company Information for CARTERGATE SERVICES LIMITED
UPPER PARLIMENT STREET, NOTTINGHAM, NG1,
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Company Registration Number
08440023
Private Limited Company
Dissolved Dissolved 2018-03-06 |
Company Name | ||
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CARTERGATE SERVICES LIMITED | ||
Legal Registered Office | ||
UPPER PARLIMENT STREET NOTTINGHAM | ||
Previous Names | ||
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Company Number | 08440023 | |
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Date formed | 2013-03-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-03-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 22 DELVILLE AVENUE KEYWORTH NOTTINGHAM NG12 5JA | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES15 | CHANGE OF NAME 13/03/2013 | |
CERTNM | COMPANY NAME CHANGED CARTERGATE SEVICES LIMITED CERTIFICATE ISSUED ON 13/03/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-05-25 |
Resolution | 2017-05-25 |
Meetings o | 2017-05-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 CARTERGATE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CARTERGATE SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CARTERGATE SERVICES LIMITED | Event Date | 2017-05-15 |
Liquidator's name and address: Anthony John Sargeant of Bridgewood Financial Solutions Ltd , Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF : Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CARTERGATE SERVICES LIMITED | Event Date | 2017-05-15 |
Passed 15 May 2017 At a general meeting of the Members of the above-named company, duly convened, and held at Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF on 15 May 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 1. "That Anthony John Sargeant of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, be appointed Liquidator of the Company." Office Holder Details: Anthony John Sargeant (IP number 9659 ) of Bridgewood Financial Solutions Ltd , Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF . Date of Appointment: 15 May 2017 . Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940. Philip Carr , Chair of Meeting : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CARTERGATE SERVICES LIMITED | Event Date | 2017-04-25 |
Notice is hereby given that a virtual meeting of the creditors of the above named company will be held on 15 May 2017 at 12.15 pm for the purposes provided for in Section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained five minutes before the Decision Date by calling 08444 737373 (or 87373 from mobiles) and inserting the access code 164219 when prompted. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG1 6LF or can be emailed to creditors@bridgewood.co.uk Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Anthony John Sargeant (IP No. 9659 ) of Bridgewood Financial Solutions Limited , is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Sarah Ruddy on Tel: 0115 8712901 , Fax: 0115 9241565 or email: sarah.ruddy@bridgewood.co.uk Ag IF20410 | |||
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. |