Company Information for CARTWRIGHT HARDWARE LIMITED
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
|
Company Registration Number
03814511
Private Limited Company
Liquidation |
Company Name | |
---|---|
CARTWRIGHT HARDWARE LIMITED | |
Legal Registered Office | |
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB Other companies in LS12 | |
Company Number | 03814511 | |
---|---|---|
Company ID Number | 03814511 | |
Date formed | 1999-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2013 | |
Account next due | 30/04/2015 | |
Latest return | 27/07/2014 | |
Return next due | 24/08/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-06 08:31:30 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JANICE OLD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KEITH TROTTER |
Company Secretary | ||
JOHN KEITH TROTTER |
Director | ||
BRIAN STEWART TAYLOR |
Director | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMOND SUDDARDS DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-21 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM Cartwright House Springwell Road Leeds West Yorkshire LS12 1AX | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH TROTTER | |
TM02 | Termination of appointment of John Keith Trotter on 2014-10-15 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH TROTTER / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE OLD / 27/07/2010 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/07/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 06/12/02 | |
RES14 | CAPITALISE £49900 06/12/02 | |
RES04 | £ NC 100/50000 06/12/ | |
88(2)R | AD 06/12/02--------- £ SI 49900@1=49900 £ IC 100/50000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 15/04/02--------- £ SI 98@1 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED HAMSARD 5043 LIMITED CERTIFICATE ISSUED ON 13/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/07/99--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2014-12-29 |
Notices to Creditors | 2014-12-29 |
Appointment of Liquidators | 2014-12-29 |
Meetings of Creditors | 2014-12-16 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 102,120 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 211,457 |
Creditors and other liabilities
|
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 CARTWRIGHT HARDWARE LIMITED
Called Up Share Capital | 2013-07-31 | £ 50,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 50,000 |
Cash Bank In Hand | 2013-07-31 | £ 6,996 |
Cash Bank In Hand | 2012-07-31 | £ 23,073 |
Current Assets | 2013-07-31 | £ 207,809 |
Current Assets | 2012-07-31 | £ 332,131 |
Debtors | 2013-07-31 | £ 164,260 |
Debtors | 2012-07-31 | £ 262,481 |
Shareholder Funds | 2013-07-31 | £ 105,689 |
Shareholder Funds | 2012-07-31 | £ 120,674 |
Stocks Inventory | 2013-07-31 | £ 36,553 |
Stocks Inventory | 2012-07-31 | £ 46,577 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Leeds City Council | |
|
|
Leeds City Council | |
|
|
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
Leeds City Council | |
|
Operational Materials |
East - North East | |
|
Other Materials |
Leeds City Council | |
|
|
East - North East | |
|
|
Leeds City Council | |
|
|
East - North East | |
|
|
East - North East | |
|
|
Leeds City Council | |
|
|
East - North East | |
|
|
East - North East | |
|
|
East - North East | |
|
|
East - North East | |
|
|
Leeds City Council | |
|
|
East - North East | |
|
|
Leeds City Council | |
|
|
East - North East | |
|
|
East - North East | |
|
|
East - North East | |
|
|
East - North East | |
|
Other Materials |
East - North East | |
|
Other Materials |
Leeds City Council | |
|
Operational Materials |
East - North East | |
|
Other Materials |
East - North East | |
|
Other Materials |
Leeds City Council | |
|
Operational Materials |
East - North East | |
|
Other Materials |
East - North East | |
|
Other Materials |
East - North East | |
|
Other Materials |
East - North East Homes Leeds | |
|
Other Materials |
Leeds City Council | |
|
Operational Materials |
East - North East Homes Leeds | |
|
Other Materials |
East - North East Homes Leeds | |
|
Other Materials |
Leeds City Council | |
|
Operational Materials |
East North East Homes Leeds | |
|
Other Materials |
East North East Homes Leeds | |
|
Other Materials |
Leeds City Council | |
|
Operational Materials |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
WAREHOUSE AND PREMISES | CARTWRIGHT HARDWARE CARTWRIGHT HOUSE SPRINGWELL ROAD LEEDS LS12 1AT | 37,500 | 30/06/2007 | |
Warehouse and Premises | PART GROUND FLOOR CARTWRIGHT HOUSE SPRINGWELL ROAD LEEDS LS12 1AT | 11,750 | 30/06/2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | CARTWRIGHT HARDWARE LIMITED | Event Date | 2014-12-22 |
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB on the 22 December 2014 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Brian Stewart Taylor - Director : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CARTWRIGHT HARDWARE LIMITED | Event Date | 2014-12-22 |
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 28th February 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , telephone 01274598585 , the Liquidator of the said Company who was appointed on the 22nd December 2014 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CARTWRIGHT HARDWARE LIMITED | Event Date | 2014-12-22 |
Raymond Stuart Claughton , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , For further details contact Simon Robinson Email: sarobinson@rushtonsifs.co.uk Telephone 01274 598585 . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CARTWRIGHT HARDWARE LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on Monday 22nd December 2014 at 12.30 pm for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 0119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585 , is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, the Meeting may also receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. B S Taylor - Director 9 December 2014 | |||
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. |