Dissolved 2013-10-30
Company Information for A. CARPENTER & SON (BUILDERS) LIMITED
NORTHAMPTON, NORTHAMPTONSHIRE, NN5,
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Company Registration Number
05445166
Private Limited Company
Dissolved Dissolved 2013-10-30 |
Company Name | |
---|---|
A. CARPENTER & SON (BUILDERS) LIMITED | |
Legal Registered Office | |
NORTHAMPTON NORTHAMPTONSHIRE | |
Company Number | 05445166 | |
---|---|---|
Date formed | 2005-05-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2013-10-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-12 09:26:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ERIC GEORGE CARPENTER |
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JOHN ERIC GEORGE CARPENTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANITA CARPENTER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPEL LODGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
A. CARPENTER & SON LIMITED | Company Secretary | 2001-11-21 | CURRENT | 2001-03-16 | Active - Proposal to Strike off | |
CHAPEL LODGE MANAGEMENT COMPANY LIMITED | Director | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
A. CARPENTER & SON LIMITED | Director | 2001-03-16 | CURRENT | 2001-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM LANDGUARD MANOR LANDGUARD MANOR ROAD SHANKLIN ISLE OF WIGHT PO37 7JB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA CARPENTER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
88(2)R | AD 23/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-05-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.40 | 98 |
MortgagesNumMortOutstanding | 2.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Isle of Wight Council | |
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Oakfield Property Maintenance Suspense |
Isle of Wight Council | |
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Provision Of Meals POM -All Saints CE |
Isle of Wight Council | |
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Provision Of Meals- St Georges Special |
Isle of Wight Council | |
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Provision Of Meals |
Isle of Wight Council | |
|
Newport Library |
Isle of Wight Council | |
|
Disabled Facilities Grants |
Isle of Wight Council | |
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Schools Reorganisation |
Isle of Wight Council | |
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Disabled Facilities Grants |
Isle of Wight Council | |
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Disabled Facilities Grants |
Isle of Wight Council | |
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Disabled Facilities Grants |
Isle of Wight Council | |
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Disabled Facilities Grants |
Isle of Wight Council | |
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Registration Of Births,Deaths, Marriage |
Isle of Wight Council | |
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Registration Of Births,Deaths, Marriage |
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.
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | A. CARPENTER & SON (BUILDERS) LIMITED | Event Date | 2013-05-14 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, Suite 47, Enterprise House, Ocean Village, Southampton, Hampshire SO14 3XB on 16 July 2013 at 2.00pm followed by a meeting of creditors at 2.15 pm. The purpose of the meetings is two-fold: for the Joint Liquidators’ account to be laid down before the meetings, showing how the winding up has been conducted and the Company’s property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at its Registered Office at 100 - 102 St James Road, Northampton, NN5 5LF not later than 12.00 noon on 15 July 2013. Date of Appointment: 30/05/2012. Office Holder details: Alan Roy Limb, (IP No. 008955) and Peter John Windatt, (IP No. 008611) both of BRI Business Recovery and Insolvency, Suite 47, Enterprise House, Ocean Village, Southampton, Hampshire SO14 3XB Further details contact: Lauren Bartlett, Tel: 01604 595605. Alan Roy Limb and Peter John Windatt , Joint Liquidators : | |||
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. |