Cartwright Intermodal Leasing Limited

Company Name	Cartwright Intermodal Leasing Limited
Company Status	Dissolved
Company Number	02949896
Category	Private Limited Company
Incorporation Date	18 July 1994(29 years, 9 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Names	Stopmode Limited and EC Intermodal Limited

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	08 September 1994(1 month, 3 weeks after company formation)
Appointment Duration	26 years, 7 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	09 February 1995(6 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month (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	24 February 2016(21 years, 7 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	Mrs Lisa Christina Lee
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(21 years, 7 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	John Cartwright
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1994
Appointment Duration	19 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 Steven Cartwright
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(1 week, 4 days after company formation)
Appointment Duration	19 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

Director Name	Eric Wilfred Chorley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(1 week, 4 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 February 1995)
Role	Company Director
Correspondence Address	Oleander 9 Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	Mr Richard Cooper Jackson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(1 week, 4 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Oaks Towers Road Poynton Cheshire SK12 1DA

Director Name	Michael John Law
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 1997)
Role	Company Director
Correspondence Address	PO Box 338 Teulada 03725 Alicante Spain

Secretary Name	Mr Richard Cooper Jackson
Nationality	British
Status	Resigned
Appointed	29 July 1994(1 week, 4 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Oaks Towers Road Poynton Cheshire SK12 1DA

Director Name	Mr Alan Cartwright
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 1 month (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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

10k at £1	S. Cartwright & Sons (Coach Builders) 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
12 January 1998	Delivered on: 15 January 1998 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

Filing History

15 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
15 August 2017	Notification of Christina Cartwright as a person with significant control on 6 April 2016 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 October 2016	Satisfaction of charge 1 in full (4 pages)
4 August 2016	Confirmation statement made on 4 August 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
10 March 2016	Registration of charge 029498960002, 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)
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)
25 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 10,000 (4 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 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 10,000 (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 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 10,000 (6 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 August 2012	Annual return made up to 18 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 England on 25 June 2012 (1 page)
27 July 2011	Annual return made up to 18 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	Director's details changed for Mr Alan 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 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 Peter Stanley 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 18 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 18/07/09; full list of members (4 pages)
16 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
25 July 2008	Return made up to 18/07/08; full list of members (4 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
24 August 2007	Return made up to 18/07/07; full list of members (8 pages)
19 October 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
1 August 2006	Return made up to 18/07/06; 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 18/07/05; full list of members (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 18/07/04; 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)
19 September 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
26 July 2003	Return made up to 18/07/03; full list of members (8 pages)
27 October 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
24 July 2002	Return made up to 18/07/02; full list of members (8 pages)
28 August 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
20 July 2001	Return made up to 18/07/01; full list of members (7 pages)
5 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 July 2000	Return made up to 18/07/00; 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 18/07/99; full list of members (6 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)
14 July 1998	Return made up to 18/07/98; no change of members (4 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
2 October 1997	Director resigned (1 page)
21 July 1997	Return made up to 18/07/97; no change of members (6 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
23 August 1996	Return made up to 18/07/96; full list of members (8 pages)
12 January 1996	Secretary resigned (2 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
16 September 1994	Company name changed stopmode LIMITED\certificate issued on 19/09/94 (2 pages)
18 July 1994	Incorporation (9 pages)

Cartwright Intermodal Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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