Cartwright Specialist Vehicles Limited

Company Name	Cartwright Specialist Vehicles Limited
Company Status	Dissolved
Company Number	02617898
Category	Private Limited Company
Incorporation Date	6 June 1991(32 years, 11 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)
Previous Name	Cartwright Services 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	06 June 1991(same day as company formation)
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	14 April 2015(23 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 29 June 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	16 June 2015(24 years after company formation)
Appointment Duration	6 years (closed 29 June 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	06 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Street Atlantic Street Trading Estate Broadheath Altrincham Cheshire WA14 5DH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Alan Cartwright
Nationality	British
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Street Atlantic Street Trading Estate Broadheath Altrincham Cheshire WA14 5DH

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	06 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Steven Cartwright
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(1 week, 5 days after company formation)
Appointment Duration	22 years, 8 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 John Cartwright
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2014(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Head Office Atlantic Street Broadheath Altrincham Cheshire WA14 5EW

Contact

Website	cartwright-group.co.uk
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

2 at £1	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: Land and buildings lying to the south of atlantic street altringham cheshire and the proceeds of sale. 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: 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. Outstanding
30 October 1991	Delivered on: 1 November 1991 Satisfied on: 18 October 1994 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

21 August 2020	Satisfaction of charge 026178980004 in full (1 page)
10 March 2020	Memorandum and Articles of Association (18 pages)
29 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
15 January 2020	Resolutions RES13 ‐ Company documents & business 13/12/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 December 2019	Registration of charge 026178980005, created on 19 December 2019 (71 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 January 2017	Confirmation statement made on 30 November 2016 with updates (8 pages)
11 January 2017	Confirmation statement made on 30 November 2016 with updates (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 November 2016	Satisfaction of charge 2 in full (4 pages)
19 November 2016	Satisfaction of charge 2 in full (4 pages)
19 November 2016	Satisfaction of charge 3 in full (4 pages)
19 November 2016	Satisfaction of charge 3 in full (4 pages)
10 March 2016	Registration of charge 026178980004, created on 29 February 2016 (30 pages)
10 March 2016	Registration of charge 026178980004, created on 29 February 2016 (30 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
4 December 2015	Appointment of Mr Mark Robert Cartwright as a director on 16 June 2015 (2 pages)
4 December 2015	Appointment of Mr Mark Robert Cartwright as a director on 16 June 2015 (2 pages)
16 July 2015	Company name changed cartwright services LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
16 July 2015	Company name changed cartwright services LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
28 April 2015	Termination of appointment of Alan John Cartwright as a director on 14 April 2015 (2 pages)
28 April 2015	Appointment of Lisa Christina Lee as a director on 14 April 2015 (3 pages)
28 April 2015	Appointment of Lisa Christina Lee as a director on 14 April 2015 (3 pages)
28 April 2015	Termination of appointment of Alan John Cartwright as a director on 14 April 2015 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
12 March 2014	Appointment of Mr Alan John Cartwright as a director (2 pages)
12 March 2014	Appointment of Mr Alan John Cartwright as a director (2 pages)
11 March 2014	Termination of appointment of Steven Cartwright as a director (1 page)
11 March 2014	Termination of appointment of Alan Cartwright as a secretary (1 page)
11 March 2014	Termination of appointment of Alan Cartwright as a secretary (1 page)
11 March 2014	Termination of appointment of Steven Cartwright as a director (1 page)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
25 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
20 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
20 August 2012	Termination of appointment of Alan Cartwright as a director (1 page)
20 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
20 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)
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 6 June 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
22 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 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 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 Mr Alan Cartwright on 20 September 2010 (2 pages)
21 September 2010	Secretary's details changed for Mr Alan 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 Peter Stanley Cartwright on 20 September 2010 (2 pages)
21 September 2010	Secretary'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)
13 August 2010	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M3 5EQ on 13 August 2010 (1 page)
5 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
7 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 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)
1 October 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 July 2009	Return made up to 06/06/09; full list of members (4 pages)
3 July 2009	Return made up to 06/06/09; full list of members (4 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 June 2008	Return made up to 06/06/08; full list of members (4 pages)
20 June 2008	Return made up to 06/06/08; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 August 2007	Return made up to 06/06/07; no change of members (7 pages)
16 August 2007	Return made up to 06/06/07; no change of members (7 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
17 August 2006	Return made up to 06/06/06; full list of members (7 pages)
17 August 2006	Return made up to 06/06/06; full list of members (7 pages)
23 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
15 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 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)
15 June 2004	Return made up to 06/06/04; full list of members (7 pages)
15 June 2004	Return made up to 06/06/04; full list of members (7 pages)
18 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
18 November 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
10 June 2003	Return made up to 06/06/03; full list of members (7 pages)
10 June 2003	Return made up to 06/06/03; full list of members (7 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
17 June 2002	Return made up to 06/06/02; full list of members (7 pages)
17 June 2002	Return made up to 06/06/02; full list of members (7 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
18 June 2001	Return made up to 06/06/01; full list of members (7 pages)
18 June 2001	Return made up to 06/06/01; full list of members (7 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
14 June 2000	Return made up to 06/06/00; full list of members (7 pages)
14 June 2000	Return made up to 06/06/00; full list of members (7 pages)
29 November 1999	Accounts for a small company made up to 28 March 1999 (5 pages)
29 November 1999	Accounts for a small company made up to 28 March 1999 (5 pages)
10 June 1999	Return made up to 06/06/99; no change of members (4 pages)
10 June 1999	Return made up to 06/06/99; no change of members (4 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)
10 December 1998	Accounts for a small company made up to 3 April 1998 (5 pages)
17 June 1998	Return made up to 06/06/98; full list of members (6 pages)
17 June 1998	Return made up to 06/06/98; full list 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)
10 November 1997	Accounts for a small company made up to 4 April 1997 (5 pages)
28 July 1997	Return made up to 06/06/97; no change of members (4 pages)
28 July 1997	Return made up to 06/06/97; no change of members (4 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
10 June 1996	Return made up to 06/06/96; no change of members (4 pages)
10 June 1996	Return made up to 06/06/96; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
14 June 1995	Return made up to 06/06/95; full list of members (6 pages)
14 June 1995	Return made up to 06/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
6 June 1991	Incorporation (15 pages)
6 June 1991	Incorporation (15 pages)

Cartwright Specialist Vehicles Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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