CARR Hill Distribution Limited

Company Name	CARR Hill Distribution Limited
Company Status	Dissolved
Company Number	03674373
Category	Private Limited Company
Incorporation Date	26 November 1998(25 years, 5 months ago)
Dissolution Date	4 June 2010 (13 years, 11 months ago)
Previous Name	Ever 1065 Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr James Nicholas Miller
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1999(3 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 04 June 2010)
Role	Company Director
Correspondence Address	Brewery House Gamston Retford Nottinghamshire DN22 0QH

Director Name	Robert Hanson Miller
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1999(3 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 04 June 2010)
Role	Company Director
Correspondence Address	42 St Wilfrids Road Doncaster South Yorkshire DN4 6AB

Director Name	Mr Martin Andrew Foster
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2000(1 year, 7 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Square Snaith Wood Drive Rawdon Leeds West Yorkshire LS19 6SZ

Director Name	Mr Kenneth Gilchrist Lemond
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 04 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Thorn Road Bearsden Glasgow G61 4PP Scotland

Director Name	Peter Andrew Martin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2003)
Role	Executive Director
Correspondence Address	11 Ridings Close Bessacarr Doncaster South Yorkshire DN4 6UZ

Director Name	John Derek Mason
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 2003)
Role	Executive Director
Correspondence Address	19 Toll Bar Way Tadcaster North Yorkshire LS24 8JT

Director Name	Colin John Rodgers
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	11 Woodthorpe Glades Sandal Wakefield West Yorkshire WF2 6NF

Director Name	John Sadd
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Saundby Close Bessacar Doncaster South Yorkshire DN4 7DE

Secretary Name	Colin John Rodgers
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	11 Woodthorpe Glades Sandal Wakefield West Yorkshire WF2 6NF

Secretary Name	Mr Martin Andrew Foster
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Square Snaith Wood Drive Rawdon Leeds West Yorkshire LS19 6SZ

Secretary Name	Mark Dominic Pearce
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 2006)
Role	Accountant
Correspondence Address	50 Turnberry Gardens Tingley Wakefield West Yorkshire WF3 1AD

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,453,000
Gross Profit	-£194,000
Net Worth	£6,330,000
Current Liabilities	£8,947,000

Accounts

Latest Accounts	27 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 June 2010	Final Gazette dissolved following liquidation (1 page)
4 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2010	Liquidators' statement of receipts and payments to 26 February 2010 (5 pages)
4 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 March 2010	Liquidators statement of receipts and payments to 26 February 2010 (5 pages)
16 December 2009	Liquidators statement of receipts and payments to 3 December 2009 (5 pages)
16 December 2009	Liquidators statement of receipts and payments to 3 December 2009 (5 pages)
16 December 2009	Liquidators' statement of receipts and payments to 3 December 2009 (5 pages)
8 July 2009	Registered office changed on 08/07/2009 from commercials buildings 11-15 cross street manchester M2 1BD (1 page)
8 July 2009	Registered office changed on 08/07/2009 from commercials buildings 11-15 cross street manchester M2 1BD (1 page)
24 June 2009	Liquidators' statement of receipts and payments to 3 June 2009 (5 pages)
24 June 2009	Liquidators statement of receipts and payments to 3 June 2009 (5 pages)
24 June 2009	Liquidators statement of receipts and payments to 3 June 2009 (5 pages)
24 December 2008	Liquidators' statement of receipts and payments to 3 December 2008 (5 pages)
24 December 2008	Liquidators statement of receipts and payments to 3 December 2008 (5 pages)
24 December 2008	Liquidators statement of receipts and payments to 3 December 2008 (5 pages)
4 July 2008	Liquidators' statement of receipts and payments to 3 December 2008 (5 pages)
4 July 2008	Liquidators statement of receipts and payments to 3 December 2008 (5 pages)
4 July 2008	Liquidators statement of receipts and payments to 3 December 2008 (5 pages)
4 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
4 June 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (7 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
19 December 2006	Administrator's progress report (12 pages)
19 December 2006	Administrator's progress report (12 pages)
11 August 2006	Result of meeting of creditors (5 pages)
11 August 2006	Result of meeting of creditors (5 pages)
8 August 2006	Statement of affairs (9 pages)
8 August 2006	Statement of affairs (9 pages)
27 July 2006	Statement of administrator's proposal (17 pages)
27 July 2006	Statement of administrator's proposal (17 pages)
8 June 2006	Registered office changed on 08/06/06 from: miller house shaw lane doncaster south yorkshire DN2 4SQ (1 page)
8 June 2006	Registered office changed on 08/06/06 from: miller house shaw lane doncaster south yorkshire DN2 4SQ (1 page)
6 June 2006	Appointment of an administrator (1 page)
6 June 2006	Appointment of an administrator (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2006	Full accounts made up to 27 March 2005 (16 pages)
6 February 2006	Full accounts made up to 27 March 2005 (16 pages)
20 December 2005	Return made up to 26/11/05; full list of members (3 pages)
20 December 2005	Return made up to 26/11/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (15 pages)
3 February 2005	Full accounts made up to 31 March 2004 (15 pages)
29 January 2005	New director appointed (1 page)
29 January 2005	New director appointed (1 page)
20 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Return made up to 26/11/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Return made up to 26/11/03; full list of members (8 pages)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
16 January 2003	Full accounts made up to 31 March 2002 (15 pages)
16 January 2003	Full accounts made up to 31 March 2002 (15 pages)
23 December 2002	Return made up to 26/11/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (10 pages)
23 December 2002	Return made up to 26/11/02; full list of members (10 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Particulars of mortgage/charge (7 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Particulars of mortgage/charge (7 pages)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 January 2002	Full accounts made up to 31 March 2001 (17 pages)
24 January 2002	Full accounts made up to 31 March 2001 (17 pages)
24 December 2001	Return made up to 26/11/01; full list of members (9 pages)
24 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 September 2001	New secretary appointed (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	New secretary appointed (1 page)
29 November 2000	Return made up to 26/11/00; full list of members (9 pages)
29 November 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 August 2000	Full accounts made up to 31 March 2000 (16 pages)
31 August 2000	Full accounts made up to 31 March 2000 (16 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Secretary resigned;director resigned (1 page)
18 July 2000	New secretary appointed;new director appointed (2 pages)
7 December 1999	Return made up to 26/11/99; full list of members (8 pages)
7 December 1999	Return made up to 26/11/99; full list of members (8 pages)
12 April 1999	Statement of affairs (16 pages)
12 April 1999	Ad 08/03/99--------- Â£ si [email protected] (2 pages)
12 April 1999	Ad 08/03/99--------- Â£ si [email protected] (2 pages)
29 March 1999	Memorandum and Articles of Association (22 pages)
29 March 1999	Memorandum and Articles of Association (22 pages)
26 March 1999	Particulars of mortgage/charge (7 pages)
26 March 1999	Particulars of mortgage/charge (7 pages)
24 March 1999	Particulars of mortgage/charge (7 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Particulars of mortgage/charge (7 pages)
24 March 1999	Particulars of mortgage/charge (7 pages)
24 March 1999	Particulars of mortgage/charge (7 pages)
24 March 1999	Particulars of mortgage/charge (7 pages)
24 March 1999	Particulars of mortgage/charge (7 pages)
24 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
18 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 March 1999	Company name changed ever 1065 LIMITED\certificate issued on 18/03/99 (5 pages)
17 March 1999	Company name changed ever 1065 LIMITED\certificate issued on 18/03/99 (5 pages)
16 March 1999	Ad 05/03/99--------- Â£ si [email protected]=2 Â£ ic 2/4 (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	S-div 05/03/99 (1 page)
16 March 1999	Â£ nc 1000/4000000 05/03/99 (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	Ad 08/03/99--------- Â£ si [email protected]=1593280 Â£ ic 1593284/3186564 (2 pages)
16 March 1999	Ad 08/03/99--------- Â£ si [email protected]=1593280 Â£ ic 4/1593284 (2 pages)
16 March 1999	Ad 05/03/99--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	S-div 05/03/99 (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Ad 08/03/99--------- Â£ si [email protected]=1593280 Â£ ic 1593284/3186564 (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Ad 05/03/99--------- Â£ si [email protected]=1 Â£ ic 1/2 (2 pages)
16 March 1999	Ad 08/03/99--------- Â£ si [email protected]=1593280 Â£ ic 4/1593284 (2 pages)
16 March 1999	Â£ nc 1000/4000000 05/03/99 (1 page)
16 March 1999	New secretary appointed;new director appointed (2 pages)
16 March 1999	Ad 05/03/99--------- Â£ si [email protected]=2 Â£ ic 2/4 (2 pages)
16 March 1999	New director appointed (2 pages)
15 March 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
15 March 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
26 November 1998	Incorporation (30 pages)

CARR Hill Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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