G. Carter Jewellers Limited

Company Name	G. Carter Jewellers Limited
Company Status	Dissolved
Company Number	01366423
Category	Private Limited Company
Incorporation Date	4 May 1978(46 years ago)
Dissolution Date	16 June 2023 (10 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mrs Jean Christine Carter
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1991(13 years, 1 month after company formation)
Appointment Duration	32 years (closed 16 June 2023)
Role	Jeweller/Secretary
Country of Residence	England
Correspondence Address	21 Scott Avenue Crewe CW1 5JF

Secretary Name	Mrs Jean Christine Carter
Nationality	British
Status	Closed
Appointed	20 June 1991(13 years, 1 month after company formation)
Appointment Duration	32 years (closed 16 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Scott Avenue Crewe Cheshire CW1 5JF

Director Name	Mr Andrew Carter
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1999(20 years, 12 months after company formation)
Appointment Duration	24 years, 1 month (closed 16 June 2023)
Role	Jeweller/Director
Country of Residence	England
Correspondence Address	1 Stephenson Drive Crewe CW1 5GN

Director Name	Mr David Carter
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(13 years, 1 month after company formation)
Appointment Duration	5 years (resigned 22 June 1996)
Role	Jeweller
Correspondence Address	8 Byron Close Crewe Cheshire CW1 1JT

Director Name	Mr George Carter
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(13 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 22 September 2002)
Role	Jeweller/Managing Director
Correspondence Address	1 Stephenson Drive Sydney Crewe Cheshire CW1 5GN

Director Name	Mr Philip Elson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 13 April 1996)
Role	Jeweller
Correspondence Address	8 Church Lane Wistaston Crewe Cheshire CW2 8HB

Contact

Website	georgini.com.au
Email address	[email protected]

Location

Registered Address	C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

64 at £1	Jean Carter 64.00% Ordinary
36 at £1	Andrew Carter 36.00% Ordinary

Financials

Year	2014
Net Worth	£52,055
Cash	£2,052
Current Liabilities	£48,492

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

16 June 2023	Final Gazette dissolved following liquidation (1 page)
16 March 2023	Return of final meeting in a creditors' voluntary winding up (13 pages)
5 September 2022	Registered office address changed from C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA to C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 346 Chester Road Manchester M16 9EZ on 5 September 2022 (2 pages)
30 March 2022	Liquidators' statement of receipts and payments to 26 January 2022 (14 pages)
24 February 2021	Liquidators' statement of receipts and payments to 26 January 2021 (15 pages)
12 February 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
4 February 2020	Registered office address changed from 18 Queensway Crewe Cheshire CW1 2HQ to C/O Mercury Corporate Recovery Solutions Ltd Empress Business Centre 380 Chester Road Manchester M16 9EA on 4 February 2020 (2 pages)
31 January 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-27 (1 page)
31 January 2020	Statement of affairs (8 pages)
31 January 2020	Appointment of a voluntary liquidator (3 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
11 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
26 June 2017	Notification of Jean Christine Carter as a person with significant control on 6 June 2017 (2 pages)
26 June 2017	Notification of Jean Christine Carter as a person with significant control on 6 June 2017 (2 pages)
26 June 2017	Notification of Andrew Carter as a person with significant control on 6 June 2017 (2 pages)
26 June 2017	Notification of Andrew Carter as a person with significant control on 6 June 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Director's details changed for Andrew Carter on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Mrs Jean Christine Carter on 2 July 2015 (2 pages)
3 July 2015	Secretary's details changed for Mrs Jean Christine Carter on 2 July 2015 (1 page)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Secretary's details changed for Mrs Jean Christine Carter on 2 July 2015 (1 page)
3 July 2015	Director's details changed for Mrs Jean Christine Carter on 2 July 2015 (2 pages)
3 July 2015	Director's details changed for Andrew Carter on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Andrew Carter on 3 July 2015 (2 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Secretary's details changed for Mrs Jean Christine Carter on 2 July 2015 (1 page)
3 July 2015	Director's details changed for Mrs Jean Christine Carter on 2 July 2015 (2 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 September 2010	Director's details changed for Andrew Carter on 6 June 2010 (2 pages)
13 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Andrew Carter on 6 June 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Jean Christine Carter on 6 June 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Jean Christine Carter on 6 June 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Jean Christine Carter on 6 June 2010 (2 pages)
13 September 2010	Director's details changed for Andrew Carter on 6 June 2010 (2 pages)
13 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 October 2009	Annual return made up to 6 June 2009 with a full list of shareholders (5 pages)
17 October 2009	Annual return made up to 6 June 2009 with a full list of shareholders (5 pages)
17 October 2009	Annual return made up to 6 June 2009 with a full list of shareholders (5 pages)
18 December 2008	Return made up to 06/06/08; no change of members (4 pages)
18 December 2008	Return made up to 06/06/08; no change of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 August 2007	Return made up to 06/06/07; no change of members (7 pages)
24 August 2007	Return made up to 06/06/07; no change of members (7 pages)
30 March 2007	Registered office changed on 30/03/07 from: 1 stephenson drive sydney crewe cheshire CW1 5GN (1 page)
30 March 2007	Registered office changed on 30/03/07 from: 1 stephenson drive sydney crewe cheshire CW1 5GN (1 page)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 November 2006	Return made up to 06/06/06; full list of members (7 pages)
20 November 2006	Return made up to 06/06/06; full list of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 August 2005	Return made up to 06/06/05; full list of members (7 pages)
12 August 2005	Return made up to 06/06/05; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 July 2004	Return made up to 06/06/04; full list of members (7 pages)
20 July 2004	Return made up to 06/06/04; full list of members (7 pages)
1 September 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
1 September 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 June 2002	Return made up to 06/06/02; full list of members (7 pages)
13 June 2002	Return made up to 06/06/02; full list of members (7 pages)
20 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
15 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
15 June 2001	Return made up to 06/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/06/01 (7 pages)
11 July 2000	Return made up to 20/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 July 2000	Return made up to 20/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 August 1999	Return made up to 20/06/99; change of members (6 pages)
13 August 1999	Return made up to 20/06/99; change of members (6 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 July 1998	Return made up to 20/06/98; full list of members (6 pages)
14 July 1998	Return made up to 20/06/98; full list of members (6 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 July 1997	Return made up to 20/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 July 1997	Return made up to 20/06/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
7 October 1996	Full accounts made up to 31 March 1996 (13 pages)
7 October 1996	Full accounts made up to 31 March 1996 (13 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Return made up to 20/06/96; no change of members (4 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Return made up to 20/06/96; no change of members (4 pages)
23 September 1996	Return made up to 20/06/95; full list of members (6 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)

G. Carter Jewellers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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