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Home > England & Wales Companies > CARTER NEWELL LTD
Company Information for

CARTER NEWELL LTD

CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
08562312
Private Limited Company
Dissolved

Dissolved 2015-09-05

Company Overview

About Carter Newell Ltd
CARTER NEWELL LTD was founded on 2013-06-10 and had its registered office in Cheltenham. The company was dissolved on the 2015-09-05 and is no longer trading or active.

Key Data
Company Name
CARTER NEWELL LTD
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in GL52
 
Filing Information
Company Number 08562312
Date formed 2013-06-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-09-05
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARTER NEWELL LTD
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Company Officers of CARTER NEWELL LTD

Current Directors
Officer Role Date Appointed
BEVERLEY MARIA WILLIS
 Director 2014-02-25
RICHARD WILLIS
 Director 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY MARIA WILLIS GEMINI MARKETING AND SALES LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2014-06-03
BEVERLEY MARIA WILLIS 1ST CHOICE CLAIMS LIMITED Director 2009-11-03 CURRENT 2009-11-03 Dissolved 2015-06-26

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
2015-09-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 2 CLARE ROAD YSTALYFERA SWANSEA SA9 2AJ WALES
2014-04-014.20STATEMENT OF AFFAIRS/4.19
2014-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-04AP01DIRECTOR APPOINTED MRS BEVERLEY MARIA WILLIS
2013-06-10LATEST SOC10/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CARTER NEWELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-20
Resolutions for Winding-up2014-03-30
Appointment of Liquidators2014-03-30
Fines / Sanctions
No fines or sanctions have been issued against CARTER NEWELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARTER NEWELL LTD 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 None Supplied

Intangible Assets
Patents
We have not found any records of CARTER NEWELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARTER NEWELL LTD
Trademarks
We have not found any records of CARTER NEWELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARTER NEWELL LTD. 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 (None Supplied) as CARTER NEWELL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CARTER NEWELL LTD 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 TypeResolutions for Winding-up
Defending partyCARTER NEWELL LTDEvent Date2014-03-20
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on the 20 March 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 Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Alisdair James Findlay, Email: info@finjam.co.uk, Tel: 01242 576555. Beverly Willis , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCARTER NEWELL LTDEvent Date2014-03-20
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: Alisdair James Findlay, Email: info@finjam.co.uk, Tel: 01242 576555.
 
Initiating party Event TypeFinal Meetings
Defending partyCARTER NEWELL LTDEvent Date2014-03-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 19 May 2015 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 20 March 2014 Office Holder details: Alisdair James Findlay , (IP No. 008744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX . For further details contact: Caroline Findlay, email: cjf@finjam.co.uk Tel: 01242 576555 A J Findlay , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARTER NEWELL LTD 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 NEWELL LTD 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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    Other companies at postcode GL52 6QX