Cartlidges(Haulage)Limited

Company Name	Cartlidges(Haulage)Limited
Company Status	Dissolved
Company Number	00551655
Category	Private Limited Company
Incorporation Date	6 July 1955(67 years, 9 months ago)
Dissolution Date	6 April 2021 (1 year, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joseph Raymond Cartlidge
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1991(35 years, 10 months after company formation)
Appointment Duration	29 years, 11 months (closed 06 April 2021)
Role	Sheet Metal Worker
Country of Residence	England
Correspondence Address	2 Landsdown Road Altrincham Cheshire WA14 4HJ

Director Name	Mrs Amanda Cartlidge
Date of Birth	June 1970 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2007(52 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 06 April 2021)
Role	Police Officer
Country of Residence	England
Correspondence Address	13 Heath Road Timperley Altrincham Cheshire WA15 6BH

Secretary Name	Mrs Amanda Cartlidge
Nationality	British
Status	Closed
Appointed	08 November 2007(52 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 06 April 2021)
Role	Police Officer
Country of Residence	England
Correspondence Address	13 Heath Road Timperley Altrincham Cheshire WA15 6BH

Director Name	Mr Edward Malcolm Cartlidge
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(35 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2004)
Role	Haulage Contractor
Correspondence Address	23 Green Lane Timperley Altrincham Cheshire WA15 7PF

Director Name	Peter Robert Cartlidge
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(35 years, 10 months after company formation)
Appointment Duration	16 years (resigned 15 May 2007)
Role	Representative
Correspondence Address	13 Heath Road Timperley Altrincham Cheshire WA15 6BH

Secretary Name	Mr Edward Malcolm Cartlidge
Nationality	British
Status	Resigned
Appointed	11 May 1991(35 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	23 Green Lane Timperley Altrincham Cheshire WA15 7PF

Secretary Name	Mary Louise Cartlidge
Nationality	British
Status	Resigned
Appointed	01 July 2002(47 years after company formation)
Appointment Duration	5 years, 4 months (resigned 08 November 2007)
Role	Housewife
Correspondence Address	23 Green Lane Timperley Altrincham Cheshire WA15 7PF

Contact

Telephone	0161 9287148
Telephone region	Manchester

Location

Registered Address	Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

60 at £1	Amanda Cartlidge 60.00% Ordinary
40 at £1	Mr Joseph Raymond Cartlidge 40.00% Ordinary

Financials

Year	2014
Net Worth	£170,441
Cash	£131,484
Current Liabilities	£11,796

Accounts

Latest Accounts	31 August 2018 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Filing History

6 April 2021	Final Gazette dissolved following liquidation (1 page)
6 January 2021	Return of final meeting in a members' voluntary winding up (18 pages)
2 January 2020	Liquidators' statement of receipts and payments to 29 October 2019 (14 pages)
23 November 2018	Registered office address changed from 12B Kennerleys Lane Wilmslow SK9 5EQ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 23 November 2018 (2 pages)
19 November 2018	Declaration of solvency (5 pages)
19 November 2018	Appointment of a voluntary liquidator (3 pages)
19 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-30 (2 pages)
19 October 2018	Micro company accounts made up to 31 August 2018 (3 pages)
16 October 2018	Registered office address changed from Laurel Bank Hartington Road Altrincham Cheshire WA14 5LY to 12B Kennerleys Lane Wilmslow SK9 5EQ on 16 October 2018 (1 page)
16 October 2018	Previous accounting period extended from 31 May 2018 to 31 August 2018 (1 page)
26 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 May 2017 (3 pages)
22 August 2017	Micro company accounts made up to 31 May 2017 (3 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 May 2017 with updates (6 pages)
22 September 2016	Micro company accounts made up to 31 May 2016 (3 pages)
22 September 2016	Micro company accounts made up to 31 May 2016 (3 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Joseph Raymond Cartlidge on 11 May 2010 (2 pages)
3 June 2010	Director's details changed for Amanda Cartlidge on 11 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Joseph Raymond Cartlidge on 11 May 2010 (2 pages)
3 June 2010	Director's details changed for Amanda Cartlidge on 11 May 2010 (2 pages)
13 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
11 May 2009	Return made up to 11/05/09; full list of members (4 pages)
11 May 2009	Return made up to 11/05/09; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 May 2008	Return made up to 11/05/08; full list of members (4 pages)
20 May 2008	Return made up to 11/05/08; full list of members (4 pages)
27 November 2007	Registered office changed on 27/11/07 from: 23 green lane timperley cheshire WA15 7PE (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed;new director appointed (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: 23 green lane timperley cheshire WA15 7PE (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New secretary appointed;new director appointed (2 pages)
17 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 May 2007	Return made up to 11/05/07; full list of members (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Return made up to 11/05/07; full list of members (2 pages)
21 May 2007	Director resigned (1 page)
11 July 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 May 2006	Return made up to 11/05/06; full list of members (2 pages)
11 May 2006	Return made up to 11/05/06; full list of members (2 pages)
26 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
21 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (3 pages)
13 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 May 2004	Return made up to 11/05/04; full list of members (3 pages)
18 May 2004	Return made up to 11/05/04; full list of members (3 pages)
15 July 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 July 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 May 2003	Return made up to 11/05/03; full list of members (8 pages)
19 May 2003	Return made up to 11/05/03; full list of members (8 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	New secretary appointed (2 pages)
31 July 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 July 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
17 May 2002	Return made up to 11/05/02; full list of members (7 pages)
17 May 2002	Return made up to 11/05/02; full list of members (7 pages)
13 August 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
13 August 2001	Total exemption small company accounts made up to 31 May 2001 (4 pages)
25 May 2001	Return made up to 11/05/01; full list of members (7 pages)
25 May 2001	Return made up to 11/05/01; full list of members (7 pages)
22 August 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
22 August 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
25 May 2000	Return made up to 11/05/00; full list of members (7 pages)
25 May 2000	Return made up to 11/05/00; full list of members (7 pages)
25 August 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
25 August 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
28 May 1999	Return made up to 11/05/99; no change of members (4 pages)
28 May 1999	Return made up to 11/05/99; no change of members (4 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
19 May 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
22 May 1997	Return made up to 11/05/97; no change of members (4 pages)
22 May 1997	Return made up to 11/05/97; no change of members (4 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
21 May 1996	Return made up to 11/05/96; no change of members (4 pages)
21 May 1996	Return made up to 11/05/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
4 March 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
18 May 1995	Return made up to 11/05/95; full list of members (6 pages)
18 May 1995	Return made up to 11/05/95; full list of members (6 pages)
29 March 1995	Accounts made up to 31 May 1994 (12 pages)
29 March 1995	Accounts made up to 31 May 1994 (12 pages)

Cartlidges(Haulage)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check