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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 Overview

About Cartwright Hardware Ltd
CARTWRIGHT HARDWARE LIMITED was founded on 1999-07-27 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Cartwright Hardware Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
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
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTWRIGHT HARDWARE LIMITED
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Company Officers of CARTWRIGHT HARDWARE LIMITED

Current Directors
Officer Role Date Appointed
JANICE OLD
Director 2000-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KEITH TROTTER
Company Secretary 2000-07-04 2014-10-15
JOHN KEITH TROTTER
Director 1999-07-29 2014-10-15
BRIAN STEWART TAYLOR
Director 1999-07-29 2003-04-15
HAMMOND SUDDARDS SECRETARIES LIMITED
Nominated Secretary 1999-07-27 1999-07-29
HAMMOND SUDDARDS DIRECTORS LIMITED
Nominated Director 1999-07-27 1999-07-29

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
2020-02-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-01-22600Appointment of a voluntary liquidator
2020-01-22LIQ10Removal of liquidator by court order
2019-03-07LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-21
2018-03-05LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-21
2016-03-164.68 Liquidators' statement of receipts and payments to 2015-12-21
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM Cartwright House Springwell Road Leeds West Yorkshire LS12 1AX
2015-01-064.20Volunatary liquidation statement of affairs with form 4.19
2015-01-06600Appointment of a voluntary liquidator
2015-01-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-12-22
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH TROTTER
2014-11-03TM02Termination of appointment of John Keith Trotter on 2014-10-15
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0127/07/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0127/07/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0127/07/11 ANNUAL RETURN FULL LIST
2010-10-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0127/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH TROTTER / 27/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE OLD / 27/07/2010
2009-10-15AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30363aReturn made up to 27/07/09; full list of members
2008-10-17AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29363aReturn made up to 27/07/08; full list of members
2007-10-17AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-03363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-04363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-06AUDAUDITOR'S RESIGNATION
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-08-08363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-11-30288cDIRECTOR'S PARTICULARS CHANGED
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-03363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-04363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-06-23288bDIRECTOR RESIGNED
2002-12-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-19123NC INC ALREADY ADJUSTED 06/12/02
2002-12-19RES14CAPITALISE £49900 06/12/02
2002-12-19RES04£ NC 100/50000 06/12/
2002-12-1988(2)RAD 06/12/02--------- £ SI 49900@1=49900 £ IC 100/50000
2002-12-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-12-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-08-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-19363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-08-1988(2)RAD 15/04/02--------- £ SI 98@1
2001-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15363sRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-08-15288aNEW SECRETARY APPOINTED
1999-11-12395PARTICULARS OF MORTGAGE/CHARGE
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-12288bSECRETARY RESIGNED
1999-08-12CERTNMCOMPANY NAME CHANGED HAMSARD 5043 LIMITED CERTIFICATE ISSUED ON 13/08/99
1999-08-12287REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES
1999-08-12288aNEW DIRECTOR APPOINTED
1999-08-12288bDIRECTOR RESIGNED
1999-08-1288(2)RAD 29/07/99--------- £ SI 1@1=1 £ IC 1/2
1999-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to CARTWRIGHT HARDWARE 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-up2014-12-29
Notices to Creditors2014-12-29
Appointment of Liquidators2014-12-29
Meetings of Creditors2014-12-16
Fines / Sanctions
No fines or sanctions have been issued against CARTWRIGHT HARDWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-11-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 102,120
Creditors Due Within One Year 2012-07-31 £ 211,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 CARTWRIGHT HARDWARE LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CARTWRIGHT HARDWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTWRIGHT HARDWARE LIMITED
Trademarks
We have not found any records of CARTWRIGHT HARDWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARTWRIGHT HARDWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £4
Leeds City Council 2014-12 GBP £1,748
Leeds City Council 2014-11 GBP £2,993 Operational Materials
Leeds City Council 2014-10 GBP £4,053 Operational Materials
Leeds City Council 2014-9 GBP £1,143 Operational Materials
Leeds City Council 2014-8 GBP £2,517 Operational Materials
Leeds City Council 2014-7 GBP £2,965 Operational Materials
Leeds City Council 2014-6 GBP £2,041 Operational Materials
Leeds City Council 2014-5 GBP £3,285 Operational Materials
Leeds City Council 2014-3 GBP £4,647 Operational Materials
Leeds City Council 2014-2 GBP £6,757 Operational Materials
Leeds City Council 2014-1 GBP £4,403 Operational Materials
Leeds City Council 2013-12 GBP £13,370 Operational Materials
Leeds City Council 2013-11 GBP £1,431 Operational Materials
Leeds City Council 2013-5 GBP £8,680 Operational Materials
Leeds City Council 2013-4 GBP £5,758 Operational Materials
East - North East 2012-12 GBP £3,864 Other Materials
Leeds City Council 2012-10 GBP £933
East - North East 2012-10 GBP £1,049
Leeds City Council 2012-9 GBP £3,127
East - North East 2012-9 GBP £2,796
East - North East 2012-8 GBP £3,686
Leeds City Council 2012-8 GBP £419
East - North East 2012-7 GBP £1,345
East - North East 2012-6 GBP £3,938
East - North East 2012-5 GBP £3,753
East - North East 2012-4 GBP £2,497
Leeds City Council 2012-3 GBP £723
East - North East 2012-3 GBP £3,724
Leeds City Council 2012-2 GBP £801
East - North East 2012-2 GBP £770
East - North East 2012-1 GBP £2,275
East - North East 2011-12 GBP £4,273
East - North East 2011-11 GBP £915 Other Materials
East - North East 2011-10 GBP £2,800 Other Materials
Leeds City Council 2011-9 GBP £669 Operational Materials
East - North East 2011-9 GBP £1,650 Other Materials
East - North East 2011-8 GBP £2,259 Other Materials
Leeds City Council 2011-8 GBP £1,142 Operational Materials
East - North East 2011-7 GBP £2,128 Other Materials
East - North East 2011-6 GBP £3,389 Other Materials
East - North East 2011-5 GBP £4,621 Other Materials
East - North East Homes Leeds 2011-4 GBP £1,518 Other Materials
Leeds City Council 2011-3 GBP £879 Operational Materials
East - North East Homes Leeds 2011-3 GBP £2,141 Other Materials
East - North East Homes Leeds 2011-2 GBP £1,517 Other Materials
Leeds City Council 2011-2 GBP £2,487 Operational Materials
East North East Homes Leeds 2011-1 GBP £2,513 Other Materials
East North East Homes Leeds 2010-12 GBP £1,360 Other Materials
Leeds City Council 2010-12 GBP £2,753 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.

Outgoings
Business Rates/Property Tax
Business rates information was found for CARTWRIGHT HARDWARE LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES CARTWRIGHT HARDWARE CARTWRIGHT HOUSE SPRINGWELL ROAD LEEDS LS12 1AT 37,50030/06/2007
Warehouse and Premises PART GROUND FLOOR CARTWRIGHT HOUSE SPRINGWELL ROAD LEEDS LS12 1AT 11,75030/06/2007

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.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCARTWRIGHT HARDWARE LIMITEDEvent Date2014-12-22
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 TypeNotices to Creditors
Defending partyCARTWRIGHT HARDWARE LIMITEDEvent Date2014-12-22
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 TypeAppointment of Liquidators
Defending partyCARTWRIGHT HARDWARE LIMITEDEvent Date2014-12-22
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 TypeMeetings of Creditors
Defending partyCARTWRIGHT HARDWARE LIMITEDEvent 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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTWRIGHT HARDWARE 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 CARTWRIGHT HARDWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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