Carryport Limited

Company Name	Carryport Limited
Company Status	Dissolved
Company Number	00723839
Category	Private Limited Company
Incorporation Date	14 May 1962(62 years ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Names	Simons Poultry Limited and S.P.L. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Robert Andrew Simon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1993(30 years, 8 months after company formation)
Appointment Duration	28 years, 9 months (closed 19 October 2021)
Role	Company Director
Country of Residence	U.K
Correspondence Address	Dte House Hollins Lane Bury Lancashire BL9 8AT

Director Name	Mr Harold Simon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(45 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Dte House Hollins Lane Bury Lancashire BL9 8AT

Director Name	Mr Harold Simon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(28 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 09 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Penthouse The Square Ringley Chase Whitefield Manchester M45 7UA

Director Name	Joseph Simon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(28 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	17 Castle Hill Road Prestwich Manchester Lancashire M25 8FR

Director Name	Mr Michael Simon
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(28 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Fairhaven Avenue Whitefield Manchester M45 7QG

Secretary Name	Joseph Simon
Nationality	British
Status	Resigned
Appointed	04 February 1991(28 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	17 Castle Hill Road Prestwich Manchester Lancashire M25 8FR

Director Name	Terence Crewe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(30 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	84 Hill Top Drive Rochdale Lancashire OL11 2RL

Director Name	Mrs Janice Lorraine Simon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(31 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 March 1994)
Role	Housewife
Correspondence Address	28 Fairhaven Avenue Whitefield Manchester M45 7QG

Director Name	Suzanne Eve Simon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(31 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 March 1994)
Role	Travel Clerk
Correspondence Address	17 Castle Hill Road Prestwich Manchester M25 0FR

Director Name	Mr Raymond Butler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(42 years after company formation)
Appointment Duration	17 years, 1 month (resigned 30 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Dte House Hollins Lane Bury Lancashire BL9 8AT

Secretary Name	Mr Raymond Butler
Nationality	British
Status	Resigned
Appointed	30 June 2004(42 years, 1 month after company formation)
Appointment Duration	17 years (resigned 30 June 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Dte House Hollins Lane Bury Lancashire BL9 8AT

Location

Registered Address	Dte House Hollins Lane Bury Lancashire BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Carryport LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Charges

7 December 2004	Delivered on: 10 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
20 March 2003	Delivered on: 21 March 2003 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason. Outstanding
26 June 2001	Delivered on: 27 June 2001 Satisfied on: 13 August 2008 Persons entitled: Yorkshire Bank PLC Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage and the deed of covenant of even date. Particulars: 64 shares in the M.V. candia jane with O.N. 902112. Fully Satisfied
8 October 1985	Delivered on: 10 October 1985 Satisfied on: 10 December 1994 Persons entitled: The Royal Bank of Scotland Classification: Charge over cash Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sterling 14188 deposited with the bank and all interest accruing or accrued thereon (please see doc M32). Fully Satisfied
23 January 1981	Delivered on: 3 February 1981 Satisfied on: 13 August 2008 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 158 & 160 queenway westminster, london W.2. Fully Satisfied
5 May 1977	Delivered on: 12 May 1977 Satisfied on: 10 December 1994 Persons entitled: Williams & Glyn's Bank LTD Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Sterling pounds 120000 cash deposited with williams & glyn's bank LTD. Fully Satisfied
29 March 1976	Delivered on: 6 April 1976 Satisfied on: 10 December 1994 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating change over the:- undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
10 December 1975	Delivered on: 18 December 1975 Satisfied on: 10 December 1994 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying n of drury lane, chadderton and land as above under title no gm 23622 greater manchester. Fully Satisfied
11 August 1964	Delivered on: 27 August 1964 Satisfied on: 10 December 1994 Persons entitled: Maurice Simon Classification: Charge Secured details: Â£3,500. Particulars: 243,245 and 247 manchester street oldham lancs. Fully Satisfied

Filing History

13 August 2019	First Gazette notice for voluntary strike-off (1 page)
6 August 2019	Application to strike the company off the register (3 pages)
15 May 2018	Restoration by order of the court (3 pages)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 1,000 (4 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 1,000 (4 pages)
1 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 1,000 (4 pages)
25 December 2012	Voluntary strike-off action has been suspended (1 page)
25 December 2012	Voluntary strike-off action has been suspended (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
12 November 2012	Application to strike the company off the register (3 pages)
12 November 2012	Application to strike the company off the register (3 pages)
27 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
27 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
8 December 2011	Secretary's details changed for Raymond Butler on 1 December 2011 (1 page)
8 December 2011	Secretary's details changed for Raymond Butler on 1 December 2011 (1 page)
8 December 2011	Director's details changed for Mr Harold Simon on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Raymond Butler on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Raymond Butler on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Robert Andrew Simon on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Robert Andrew Simon on 1 December 2011 (2 pages)
8 December 2011	Secretary's details changed for Raymond Butler on 1 December 2011 (1 page)
8 December 2011	Director's details changed for Mr Harold Simon on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Raymond Butler on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Harold Simon on 1 December 2011 (2 pages)
8 December 2011	Director's details changed for Robert Andrew Simon on 1 December 2011 (2 pages)
9 August 2011	Registered office address changed from Glebe Mill Drury Lane Chadderton Lancs OL9 7PH on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Glebe Mill Drury Lane Chadderton Lancs OL9 7PH on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from Glebe Mill Drury Lane Chadderton Lancs OL9 7PH on 9 August 2011 (1 page)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (20 pages)
5 April 2011	Accounts for a medium company made up to 30 June 2010 (20 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
15 July 2010	Company name changed S.P.L. LIMITED\certificate issued on 15/07/10 CONNOT ‐ (3 pages)
15 July 2010	Company name changed S.P.L. LIMITED\certificate issued on 15/07/10 CONNOT ‐ (3 pages)
7 July 2010	Resolutions RES13 ‐ Company business 30/06/2010 (2 pages)
7 July 2010	Resolutions RES13 ‐ Company business 30/06/2010 (2 pages)
6 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
6 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-24 (1 page)
8 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Robert Andrew Simon on 10 July 2009 (1 page)
6 November 2009	Director's details changed for Robert Andrew Simon on 10 July 2009 (1 page)
5 November 2009	Accounts for a medium company made up to 30 June 2009 (19 pages)
5 November 2009	Accounts for a medium company made up to 30 June 2009 (19 pages)
19 February 2009	Return made up to 04/02/09; full list of members (4 pages)
19 February 2009	Return made up to 04/02/09; full list of members (4 pages)
27 December 2008	Director appointed harold simon (2 pages)
27 December 2008	Director appointed harold simon (2 pages)
2 December 2008	Accounts for a medium company made up to 30 June 2008 (21 pages)
2 December 2008	Accounts for a medium company made up to 30 June 2008 (21 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
14 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
23 June 2008	Return made up to 04/02/08; full list of members (5 pages)
23 June 2008	Return made up to 04/02/08; full list of members (5 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
14 January 2008	Accounts for a medium company made up to 30 June 2007 (24 pages)
14 January 2008	Accounts for a medium company made up to 30 June 2007 (24 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2007	Declaration of assistance for shares acquisition (5 pages)
14 July 2007	Declaration of assistance for shares acquisition (5 pages)
14 July 2007	Director resigned (1 page)
8 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 March 2007	Return made up to 04/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
4 January 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
4 January 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
3 March 2006	Return made up to 04/02/06; full list of members (11 pages)
3 March 2006	Return made up to 04/02/06; full list of members (11 pages)
7 November 2005	Accounts for a medium company made up to 30 June 2005 (20 pages)
7 November 2005	Accounts for a medium company made up to 30 June 2005 (20 pages)
31 March 2005	Return made up to 04/02/05; full list of members (11 pages)
31 March 2005	Return made up to 04/02/05; full list of members (11 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
9 December 2004	Accounts for a medium company made up to 30 June 2004 (21 pages)
9 December 2004	Accounts for a medium company made up to 30 June 2004 (21 pages)
12 July 2004	New secretary appointed (2 pages)
12 July 2004	Secretary resigned (1 page)
12 July 2004	Secretary resigned (1 page)
12 July 2004	New secretary appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
2 March 2004	Return made up to 04/02/04; full list of members (10 pages)
2 March 2004	Return made up to 04/02/04; full list of members (10 pages)
31 October 2003	Full accounts made up to 30 June 2003 (21 pages)
31 October 2003	Full accounts made up to 30 June 2003 (21 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 February 2003	Return made up to 04/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 January 2003	Full accounts made up to 30 June 2002 (21 pages)
21 January 2003	Full accounts made up to 30 June 2002 (21 pages)
5 March 2002	Return made up to 04/02/02; full list of members (9 pages)
5 March 2002	Return made up to 04/02/02; full list of members (9 pages)
27 December 2001	Full accounts made up to 29 June 2001 (19 pages)
27 December 2001	Full accounts made up to 29 June 2001 (19 pages)
27 June 2001	Particulars of mortgage/charge (7 pages)
27 June 2001	Particulars of mortgage/charge (7 pages)
20 March 2001	Accounts for a medium company made up to 30 June 2000 (19 pages)
20 March 2001	Accounts for a medium company made up to 30 June 2000 (19 pages)
16 February 2001	Return made up to 04/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 February 2001	Return made up to 04/02/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
17 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 1999	Accounts for a medium company made up to 25 June 1999 (20 pages)
29 December 1999	Accounts for a medium company made up to 25 June 1999 (20 pages)
10 March 1999	Return made up to 04/02/99; full list of members (8 pages)
10 March 1999	Return made up to 04/02/99; full list of members (8 pages)
2 November 1998	Accounts for a medium company made up to 30 June 1998 (19 pages)
2 November 1998	Accounts for a medium company made up to 30 June 1998 (19 pages)
18 March 1998	Accounts for a medium company made up to 30 June 1997 (18 pages)
18 March 1998	Accounts for a medium company made up to 30 June 1997 (18 pages)
16 February 1998	Return made up to 04/02/98; no change of members (6 pages)
16 February 1998	Return made up to 04/02/98; no change of members (6 pages)
18 February 1997	Return made up to 04/02/97; no change of members 363(287) ‐ Registered office changed on 18/02/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 February 1997	Return made up to 04/02/97; no change of members 363(287) ‐ Registered office changed on 18/02/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1997	Accounts for a medium company made up to 30 June 1996 (20 pages)
4 February 1997	Accounts for a medium company made up to 30 June 1996 (20 pages)
21 February 1996	Return made up to 04/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 1996	Return made up to 04/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 1996	Full accounts made up to 30 June 1995 (20 pages)
7 February 1996	Full accounts made up to 30 June 1995 (20 pages)
6 April 1995	Return made up to 04/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 1995	Return made up to 04/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 1995	Accounts for a medium company made up to 30 June 1994 (17 pages)
4 April 1995	Accounts for a medium company made up to 30 June 1994 (17 pages)
5 May 1994	Accounts for a small company made up to 30 June 1993 (15 pages)
5 May 1994	Accounts for a small company made up to 30 June 1993 (15 pages)
8 March 1994	Return made up to 04/02/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1994	Return made up to 04/02/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1994	New director appointed (2 pages)
12 January 1994	New director appointed (2 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 January 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 March 1993	Return made up to 04/02/93; no change of members 363(288) ‐ Director's particulars changed (11 pages)
23 March 1993	Return made up to 04/02/93; no change of members 363(288) ‐ Director's particulars changed (11 pages)
22 January 1993	New director appointed (2 pages)
22 January 1993	New director appointed (2 pages)
8 January 1993	Accounts for a medium company made up to 30 June 1992 (13 pages)
8 January 1993	Accounts for a medium company made up to 30 June 1992 (13 pages)
20 February 1992	Return made up to 04/02/92; full list of members (5 pages)
20 February 1992	Accounts for a medium company made up to 30 June 1991 (11 pages)
20 February 1992	Return made up to 04/02/92; full list of members (5 pages)
20 February 1992	Accounts for a medium company made up to 30 June 1991 (11 pages)
25 February 1991	Return made up to 04/02/91; full list of members (7 pages)
25 February 1991	Return made up to 04/02/91; full list of members (7 pages)
25 February 1991	Accounts for a medium company made up to 30 June 1990 (11 pages)
25 February 1991	Accounts for a medium company made up to 30 June 1990 (11 pages)
12 April 1990	Return made up to 14/03/90; full list of members (5 pages)
12 April 1990	Accounts for a medium company made up to 30 June 1989 (11 pages)
12 April 1990	Return made up to 14/03/90; full list of members (5 pages)
12 April 1990	Accounts for a medium company made up to 30 June 1989 (11 pages)
21 January 1990	Return made up to 14/03/89; full list of members (5 pages)
21 January 1990	Return made up to 14/03/89; full list of members (5 pages)
13 December 1988	Accounts for a small company made up to 30 June 1988 (11 pages)
13 December 1988	Accounts for a small company made up to 30 June 1988 (11 pages)
9 June 1988	Return made up to 05/05/88; full list of members (4 pages)
9 June 1988	Return made up to 05/05/88; full list of members (4 pages)
9 June 1988	Accounts for a medium company made up to 30 June 1987 (11 pages)
9 June 1988	Accounts for a medium company made up to 30 June 1987 (11 pages)
15 July 1987	Return made up to 21/01/87; full list of members (4 pages)
15 July 1987	Accounts for a medium company made up to 30 June 1986 (12 pages)
15 July 1987	Return made up to 21/01/87; full list of members (4 pages)
15 July 1987	Accounts for a medium company made up to 30 June 1986 (12 pages)

Carryport Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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