Liquidation
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Company Information for CARTRIDGE WORLD (HARROGATE) LIMITED
WESLEY HOUSE HUDDERSFIELD ROAD, BIRSTALL, BATLEY, WEST YORKSHIRE, WF17 9EJ,
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Company Registration Number
 04384585 Private Limited Company
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Company Overview
About Cartridge World (harrogate) Ltd
CARTRIDGE WORLD (HARROGATE) LIMITED was founded on 2002-02-28 and has its registered office in Batley. The organisation's status is listed as "Liquidation". Cartridge World (harrogate) Limited is a Private Limited Company registered in United Kingdom 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 | |
|---|---|
| CARTRIDGE WORLD (HARROGATE) LIMITED | |
| Legal Registered Office | |
| WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9EJ Other companies in HG1 | |
Filing Information
| Company Number | 04384585 | |
|---|---|---|
| Company ID Number | 04384585 | |
| Date formed | 2002-02-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-01-31 | |
| Account next due | 2017-10-31 | |
| Latest return | 2016-02-28 | |
| Return next due | 2017-03-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTRIDGE WORLD (HARROGATE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN ROBERTS & COMPANY LIMITED ATHENA ACCOUNTANTS LTD GRAHAM B WALKER LIMITED CLEAR BUSINESS ACCOUNTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALAN ROBERTS & COMPANY LIMITED ATHENA ACCOUNTANTS LTD GRAHAM B WALKER LIMITED CLEAR BUSINESS ACCOUNTING LIMITED
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Company Officers of CARTRIDGE WORLD (HARROGATE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARA CLEMENT |
||
DAVID JAMES CLEMENT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET ADAMOWICZ |
Company Secretary | ||
MARK IZYDOR ADAMOWICZ |
Director | ||
DAVID CLEMENT |
Company Secretary | ||
DEIDRE SUSAN CRAWFORD |
Company Secretary | ||
DAVID PARKINSON |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 46 KINGS ROAD HARROGATE NORTH YORKSHIRE HG1 5JW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 28/02/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JANET ADAMOWICZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMOWICZ | |
| AP03 | SECRETARY APPOINTED SARA CLEMENT | |
| AP01 | DIRECTOR APPOINTED DAVID JAMES CLEMENT | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED JANET ADAMOWICZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEMENT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEMENT | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IZYDOR ADAMMOWICZ / 22/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CLEMENT / 22/04/2010 | |
| AR01 | 28/02/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMMOWICZ / 27/01/2009 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363a | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 | |
| 88(2)R | AD 21/03/02--------- £ SI 49999@1=49999 £ IC 1/50000 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CARTRIDGE WORLD (HARROGATE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-12-16 |
| Appointment of Liquidators | 2016-12-16 |
| Meetings of Creditors | 2016-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against CARTRIDGE WORLD (HARROGATE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| RENT DEPOSIT DEED | Outstanding | JOSEPH BRIAN THOMAS AND ANNE ELIZABETH THOMAS |
Filed Financial Reports
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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 CARTRIDGE WORLD (HARROGATE) LIMITED
Intangible Assets
Patents
We have not found any records of CARTRIDGE WORLD (HARROGATE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARTRIDGE WORLD (HARROGATE) LIMITED
Income
Government Income
We have not found government income sources for CARTRIDGE WORLD (HARROGATE) 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 (82990 - Other business support service activities not elsewhere classified) as CARTRIDGE WORLD (HARROGATE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARTRIDGE WORLD (HARROGATE) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | CARTRIDGE WORLD (HARROGATE) LIMITED | Event Date | 2016-12-09 |
| At a General Meeting of above-named Company, duly convened, and held at Queensgate House, 23 North Park Road, Harrogate, HG1 5PD on 09 December 2016 the following Special and Ordinary resolutions were passed: 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 Peter O'Hara , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , (IP No. 6371) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Amy Dunford, Tel: 01924 477449 David James Clement , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CARTRIDGE WORLD (HARROGATE) LIMITED | Event Date | 2016-12-09 |
| Peter O'Hara , of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ . : For further details contact: Amy Dunford, Tel: 01924 477449 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CARTRIDGE WORLD (HARROGATE) LIMITED | Event Date | 2016-11-28 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Queensgate House, 23 North Park Road, Harrogate, HG1 5PD on 09 December 2016 at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ , no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the companys creditors will be available from inspection, free of charge, at the offices of OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ between 10.00 am and 4.00 pm on the two business days prior to the date of the meeting. For further details contact: Peter OHara, Email: peter.ohara.co.uk, Tel: 01924 477449. Alternative contact: Mike Sharp. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTRIDGE WORLD (HARROGATE) 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 CARTRIDGE WORLD (HARROGATE) 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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