Cartwright Trailers Limited

Company Name	Cartwright Trailers Limited
Company Status	Dissolved
Company Number	01328033
Category	Private Limited Company
Incorporation Date	1 September 1977(46 years, 8 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Name	S. Cartwright & Sons (Sales) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Peter Stanley Cartwright
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(13 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Street Atlantic Street Trading Estate Broadheath Altrincham Cheshire WA14 5DH

Secretary Name	Mr Peter Stanley Cartwright
Nationality	British
Status	Closed
Appointed	20 July 1991(13 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Street Atlantic Street Trading Estate Broadheath Altrincham Cheshire WA14 5DH

Director Name	Mrs Lisa Christina Cartwright
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2015(37 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Head Office Atlantic Street Broadheath Altrincham Cheshire WA14 5EW

Director Name	Mr Mark Robert Cartwright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(38 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Head Office Atlantic Street Broadheath Altrincham Cheshire WA14 5EW

Director Name	Mr Samuel Newton
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(13 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	8 Malvern Drive Altrincham Cheshire WA14 4NQ

Director Name	John Cartwright
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(13 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 08 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Street Atlantic Street Trading Estate Broadheath Altrincham Cheshire WA14 5DH

Director Name	Mr Alan Cartwright
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(13 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Street Atlantic Street Trading Estate Broadheath Altrincham Cheshire WA14 5DH

Director Name	Mr Steven Cartwright
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(13 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (resigned 08 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Street Atlantic Street Trading Estate Broadheath Altrincham Cheshire WA14 5DH

Contact

Website	cartwright-group.co.uk
Email address	[email protected]
Telephone	0161 9280966
Telephone region	Manchester

Location

Registered Address	Head Office Atlantic Street Broadheath Altrincham Cheshire WA14 5EW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Shareholders

100 at £1	Nominee Of S Cartwright & Sons (Coachbuilders) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

19 December 2019	Delivered on: 20 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
29 February 2016	Delivered on: 10 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 November 1994	Delivered on: 10 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Landon the south side of atlantic street altrincham cheshire t/no GM412969AND the proceeds of sale thereof and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
16 May 1994	Delivered on: 17 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage 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. See the mortgage charge document for full details. Outstanding
9 June 1988	Delivered on: 17 June 1988 Satisfied on: 20 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - south side of atlantic street, altrincham trafford greater manchester t/no GM412969 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 1986	Delivered on: 21 November 1986 Satisfied on: 20 September 1994 Persons entitled: Trafford Borough Council Classification: Legal charge Secured details: Sterling pounds 135,000 and further advances due from the company to the chargee not exceeding sterling pounds 300,000. Particulars: F/Hold land and buildings to be erected thereon title no gm 412969. Fully Satisfied
28 April 1986	Delivered on: 16 May 1986 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land on south side of atlantic street altrincham, trafford greater manchester.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
27 July 1984	Delivered on: 4 August 1984 Satisfied on: 20 September 1994 Persons entitled: Williams & Glyn's 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 fixtures & fittings fixed plant and machinery. Fully Satisfied
22 February 1983	Delivered on: 7 March 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all c/hold & l/hold properties and/or the proceeds of sale thereof fixed & floating charge on undertaking and all property and assets present and future including goodwill, book debts and the benefit of any licences. Fully Satisfied

Filing History

15 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 November 2016	Satisfaction of charge 7 in full (4 pages)
29 October 2016	Satisfaction of charge 6 in full (4 pages)
4 August 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
10 March 2016	Registration of charge 013280330008, created on 29 February 2016 (30 pages)
25 February 2016	Appointment of Mr Mark Robert Cartwright as a director on 24 February 2016 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
25 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (5 pages)
28 April 2015	Appointment of Lisa Christina Cartwright as a director on 14 April 2015 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
9 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
11 March 2014	Termination of appointment of Steven Cartwright as a director (1 page)
11 March 2014	Termination of appointment of John Cartwright as a director (1 page)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 100 (6 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
17 August 2012	Termination of appointment of Alan Cartwright as a director (1 page)
25 June 2012	Registered office address changed from Griffin Court 201 Chapel Street Manchester M3 5EQ on 25 June 2012 (1 page)
1 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
22 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 September 2010	Secretary's details changed for Peter Stanley Cartwright on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Peter Stanley Cartwright on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Steven Cartwright on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for John Cartwright on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Alan Cartwright on 20 September 2010 (2 pages)
13 August 2010	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 13 August 2010 (1 page)
30 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (7 pages)
7 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
12 August 2009	Return made up to 20/07/09; full list of members (4 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 August 2008	Return made up to 20/07/08; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
24 August 2007	Return made up to 20/07/07; full list of members (8 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
7 August 2006	Return made up to 20/07/06; full list of members (8 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
12 August 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
31 December 2003	Director resigned (1 page)
19 September 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
26 July 2003	Return made up to 20/07/03; full list of members (8 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
26 July 2002	Return made up to 20/07/02; full list of members (8 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
2 August 2001	Return made up to 20/07/01; full list of members (7 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 July 2000	Return made up to 20/07/00; full list of members (7 pages)
29 November 1999	Accounts for a small company made up to 28 March 1999 (4 pages)
26 July 1999	Return made up to 20/07/99; full list of members (8 pages)
10 December 1998	Accounts for a small company made up to 3 April 1998 (5 pages)
10 December 1998	Accounts for a small company made up to 3 April 1998 (5 pages)
5 August 1998	Return made up to 20/07/98; no change of members (6 pages)
10 November 1997	Accounts for a small company made up to 4 April 1997 (5 pages)
10 November 1997	Accounts for a small company made up to 4 April 1997 (5 pages)
20 July 1997	Return made up to 20/07/97; no change of members (6 pages)
24 January 1997	Declaration of mortgage charge released/ceased (1 page)
8 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 August 1996	Return made up to 20/07/96; full list of members (8 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
24 July 1995	Return made up to 20/07/95; no change of members (6 pages)
27 June 1995	Registered office changed on 27/06/95 from: colchester hse 38-42 peter st manchester M2 5GP (1 page)
1 September 1977	Incorporation (16 pages)

Cartwright Trailers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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