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Company Information for

CARTER EDWARDS LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
08422907
Private Limited Company
Liquidation

Company Overview

About Carter Edwards Ltd
CARTER EDWARDS LIMITED was founded on 2013-02-27 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Carter Edwards 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
CARTER EDWARDS LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TY
Other companies in PO12
 
Filing Information
Company Number 08422907
Company ID Number 08422907
Date formed 2013-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB158087092  
Last Datalog update: 2019-04-04 06:51:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER EDWARDS LIMITED
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Companies with same name CARTER EDWARDS LIMITED
The following companies were found which have the same name as CARTER EDWARDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARTER EDWARDS WEST LTD THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ Dissolved Company formed on the 2013-02-27
CARTER EDWARDS EAST LTD THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ Dissolved Company formed on the 2013-02-28
CARTER EDWARDS SOLENT LIMITED 5 WEST END ROAD BITTERNE SOUTHAMPTON HAMPSHIRE SO18 6TE Dissolved Company formed on the 2016-09-08
CARTER EDWARDS CONSTRUCTION LLC Delaware Unknown

Company Officers of CARTER EDWARDS LIMITED

Current Directors
Officer Role Date Appointed
HANNAH LAURA CARR
Company Secretary 2013-02-27
LEE MARTIN CARR
Director 2013-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2013-02-27 2013-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MARTIN CARR CARTER EDWARDS EAST LTD Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2016-08-09
LEE MARTIN CARR CARTER EDWARDS WEST LTD Director 2013-02-27 CURRENT 2013-02-27 Dissolved 2016-08-09

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
2020-11-12LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-21
2019-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-21
2018-03-22600Appointment of a voluntary liquidator
2018-03-22LIQ10Removal of liquidator by court order
2018-02-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-21
2017-07-211.4Notice of completion of liquidation voluntary arrangement
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM The Old Treasury 7 Kings Road Portsmouth Hampshire PO5 4DJ
2017-01-074.20Volunatary liquidation statement of affairs with form 4.19
2017-01-07600Appointment of a voluntary liquidator
2017-01-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-12-22
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-071.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/15 FROM Tml House 1a the Anchorage Gosport Hampshire PO12 1LY
2015-11-14DISS40Compulsory strike-off action has been discontinued
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0127/02/15 ANNUAL RETURN FULL LIST
2015-07-17DISS16(SOAS)Compulsory strike-off action has been suspended
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0127/02/14 ANNUAL RETURN FULL LIST
2014-06-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-05SH0127/02/13 STATEMENT OF CAPITAL GBP 100
2013-03-05AP03Appointment of Mrs Hannah Laura Carr as company secretary
2013-03-05AP01DIRECTOR APPOINTED MR LEE MARTIN CARR
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-02-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CARTER EDWARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-29
Resolutions for Winding-up2016-12-29
Meetings of Creditors2016-12-15
Fines / Sanctions
No fines or sanctions have been issued against CARTER EDWARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARTER EDWARDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-02-28

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 CARTER EDWARDS LIMITED

Intangible Assets
Patents
We have not found any records of CARTER EDWARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER EDWARDS LIMITED
Trademarks
We have not found any records of CARTER EDWARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER EDWARDS 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 (68320 - Management of real estate on a fee or contract basis) as CARTER EDWARDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARTER EDWARDS 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 TypeAppointment of Liquidators
Defending partyCARTER EDWARDS LTDEvent Date2016-12-22
Alexander Kinninmonth and David Smithson , both of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : Correspondence address and contact details of case administrator Harry Sorrell, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, 02380 646 528 Name, address and contact details of Joint Liquidators Primary Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, 02380646464, IP No 9019 Joint Office Holder: David Smithson, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, 02380646464, IP No 9317
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCARTER EDWARDS LTDEvent Date2016-12-22
Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Real Estate Activities NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ on 22 December 2016 the following special resolution was 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 company, and accordingly that the company be wound up voluntarily. The Company also passed the following ordinary resolutions: That Alexander Kinninmonth and David Smithson of RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY be and are hereby appointed Joint Liquidators for the purposes of such winding up. That the Joint Liquidators are to act jointly and severally. Further details are available from: Correspondence address & contact details of case administrator Harry Sorrell , 02380 646 464 , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder Alexander Kinninmonth , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , 02380 646 464 , IP Number: 9019 Joint Office Holder: David Smithson , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , 02380 646 464 , IP Number: 9317 Alexander Kinninmonth is licensed to act as an Insolvency Practitioner in the UK by the Association of Chartered Certified Accountants David Smithson is licensed to act as an Insolvency Practitioner in the UK by the Insolvency Practitioners Association
 
Initiating party Event TypeMeetings of Creditors
Defending partyCARTER EDWARDS LTDEvent Date2016-12-15
Previous registered name(s) in the last 12 months: None Other trading names or styles: None NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 22 December 2016 at 11:15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 22 December 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than noon on 22 December 2016. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Harry Sorrell , RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY . Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Harry Sorrell, telephone number 02380646528 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTER EDWARDS 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 CARTER EDWARDS 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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