Company Information for CARTER EDWARDS LIMITED
HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
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Company Registration Number
08422907 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| CARTER EDWARDS LIMITED | |
| Legal Registered Office | |
| HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY Other companies in PO12 | |
| 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 |
| Last Datalog update: | 2019-04-04 06:51:48 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CARTER EDWARDS WEST LTD | THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ | Dissolved | Company formed on the 2013-02-27 |
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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 | |
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CARTER EDWARDS CONSTRUCTION LLC | Delaware | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
HANNAH LAURA CARR |
||
LEE MARTIN CARR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARTER EDWARDS EAST LTD | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2016-08-09 | |
| CARTER EDWARDS WEST LTD | Director | 2013-02-27 | CURRENT | 2013-02-27 | Dissolved 2016-08-09 |
| Appointment of Liquidators | 2016-12-29 |
| Resolutions for Winding-up | 2016-12-29 |
| Meetings of Creditors | 2016-12-15 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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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 CARTER EDWARDS LIMITED
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:
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CARTER EDWARDS LTD | Event Date | 2016-12-22 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | CARTER EDWARDS LTD | Event Date | 2016-12-22 |
| 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 Type | Meetings of Creditors | |
| Defending party | CARTER EDWARDS LTD | Event Date | 2016-12-15 |
| 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 . | |||
| 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. |