| Company Name | Carter Gears Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00397161 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1945(78 years, 3 months ago) |
| Dissolution Date | 1 February 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Hamilton Birkett Allan |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(45 years, 11 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 01 February 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Apartment 4 Church Bank Richmond Road Bowdon Altrincham Cheshire WA14 3NW |
| Director Name | Norman Rodney Davies |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(45 years, 11 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 01 February 2022) |
| Role | Accountant |
| Correspondence Address | Beechwood 1 Crown Green Oughtrington Lymm Warrington Cheshire WA13 9JG |
| Director Name | Geoffrey Richard Newton |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(45 years, 11 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 01 February 2022) |
| Role | Accountant |
| Correspondence Address | 19 Springbank Bollington Macclesfield Cheshire SK10 5LQ |
| Secretary Name | Sheila Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(45 years, 11 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 01 February 2022) |
| Role | Company Director |
| Correspondence Address | 20 The Willows Beechfield Gardens Birkdale Southport Preston Lancashire PR5 0SE |
Location
| Registered Address | Renold House Wythenshawe Manchester M22 5WL |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Woodhouse Park |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 March 1991 (32 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 7 July 1983 | Delivered on: 13 July 1983 Persons entitled: Legal & General Assurance Society Limitedtrustee for the First Debenture Stockholders Classification: Supplemental trust deed Secured details: £3,000,000 6 3/4% first debenture stock 1990/95 & £3,000,000 8% first debenture stock 1991/96 or renold PLC & any other monies indended to be secured under a trust deed 20/4/65 & deeds supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 7 July 1983 | Delivered on: 8 July 1983 Persons entitled: Commercial Union Assurance Company PLC. Classification: Supplemental trust deed Secured details: £6,678,755 7 5/8% second debenture stock 1992/97 of renold PLC & any other monies intended to be secured. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 7 July 1983 | Delivered on: 15 July 1983 Persons entitled: Renold Public Limited Company Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
| 7 July 1983 | Delivered on: 15 July 1983 Classification: Mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 8 December 1967 | Delivered on: 19 December 1967 Persons entitled: Legal and General Assurance Society LTD Classification: Supplemental trust deed Secured details: Supplemental trust deed for further receiving debenture stock of renold LTD, amounting to £6,000,000 received by tow trust deeds dated 20/4/65 & 6/9/66. Particulars: By way of floating charge on the undertaking and all property and assets present and future including uncalled capital of the company (for full details see doc 46 please). Outstanding |
Filing History
| 13 June 2015 | Restoration by order of the court (5 pages) |
|---|---|
| 13 June 2015 | Restoration by order of the court (5 pages) |