Cartwright Freight Systems Limited

Company Name	Cartwright Freight Systems Limited
Company Status	Dissolved
Company Number	01465659
Category	Private Limited Company
Incorporation Date	7 December 1979(44 years, 5 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3410	Manufacture of motor vehicles
SIC 29100	Manufacture of 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(11 years, 7 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(11 years, 7 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	Mr Mark Robert Cartwright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(17 years, 4 months after company formation)
Appointment Duration	23 years, 11 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 Lee
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(36 years, 2 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 Alan Cartwright
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(11 years, 7 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	John Cartwright
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(11 years, 7 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

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

240k at £1	S. Cartwright & Sons (Coachbuilders) LTD 75.00% Ordinary A
80k at £1	S. Cartwright & Sons (Coachbuilders) LTD 25.00% Ordinary B

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: 18 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 November 1994	Delivered on: 10 November 1994 Satisfied on: 14 December 2006 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: Property k/as land and buildings lying to the south of atlantic street, altrincham, cheshire t/no GM236410 the proceeds of sale thereof. 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. Fully Satisfied
8 November 1994	Delivered on: 10 November 1994 Satisfied on: 14 December 2006 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: Property k/as land and buildings to the south of atlantic street, altrincham, cheshire the proceeds of sale thereof. 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. Fully Satisfied
16 May 1994	Delivered on: 17 May 1994 Satisfied on: 14 December 2006 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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. 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: Including trade fixtures the property being:- freehold land & bldgs at unit (2) atlantic st broadheath altrincham. Title no: gm 236410. 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. 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 the company's f/h or l/h properties and the proceeds of sale thereof fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
3 April 1989	Delivered on: 10 April 1981 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: London south side of atlantic street, broadheath altrincham, greater manchester gm 68698. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 July 2017	Notification of Christina Cartwright as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Confirmation statement made on 20 July 2016 with updates (8 pages)
18 March 2016	Registration of charge 014656590007, created on 29 February 2016 (30 pages)
25 February 2016	Appointment of Mrs Lisa Christina Lee 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)
15 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 320,000 (6 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 320,000 (6 pages)
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 320,000 (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
17 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 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 England on 25 June 2012 (1 page)
1 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 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 Mr Alan 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 John Cartwright on 20 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Mark Robert 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 (8 pages)
30 July 2010	Director's details changed for John Cartwright on 20 July 2010 (2 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 (5 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
8 August 2008	Return made up to 20/07/08; full list of members (5 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
24 August 2007	Return made up to 20/07/07; full list of members (8 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 August 2006	Return made up to 20/07/06; full list of members (8 pages)
23 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) ‐ Director's particulars changed (8 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
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 medium company made up to 31 March 2000 (11 pages)
24 July 2000	Return made up to 20/07/00; full list of members (7 pages)
29 November 1999	Accounts for a medium company made up to 28 March 1999 (13 pages)
26 July 1999	Return made up to 20/07/99; full list of members (6 pages)
10 December 1998	Accounts for a medium company made up to 3 April 1998 (14 pages)
10 December 1998	Accounts for a medium company made up to 3 April 1998 (14 pages)
5 August 1998	Return made up to 20/07/98; no change of members (4 pages)
10 November 1997	Accounts for a medium company made up to 4 April 1997 (15 pages)
10 November 1997	Accounts for a medium company made up to 4 April 1997 (15 pages)
19 August 1997	Return made up to 20/07/97; no change of members (4 pages)
3 June 1997	New director appointed (2 pages)
24 January 1997	Declaration of mortgage charge released/ceased (1 page)
8 November 1996	Full accounts made up to 31 March 1996 (14 pages)
23 August 1996	Return made up to 20/07/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 March 1995 (17 pages)
24 July 1995	Return made up to 20/07/95; no change of members (4 pages)
27 June 1995	Registered office changed on 27/06/95 from: colchester house 38/42 peter st manchester M2 5GP (1 page)
7 December 1979	Incorporation (15 pages)

Cartwright Freight Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Manchester Check