| Company Name | Tony Carter & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04749310 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2003(21 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Charles Anthony Carter |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(2 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Rossendale Road Heald Green Cheshire SK8 3HF |
| Secretary Name | Janet Sheila Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(2 days after company formation) |
| Appointment Duration | 17 years, 5 months (closed 13 October 2020) |
| Role | Shop Assistant |
| Correspondence Address | 64 Rossendale Road Heald Green Cheshire SK8 3HF |
| Director Name | Mr Craig Anthony Carter |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2014(10 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 06 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Rossendale Road Heald Green Cheadle Cheshire SK8 3HF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Parkway House Palatine Road Manchester M22 4DB |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,589 |
| Cash | £16,169 |
| Current Liabilities | £24,506 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 24 July 2003 | Delivered on: 26 July 2003 Persons entitled: Express Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. Outstanding |
|---|
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2020 | Application to strike the company off the register (4 pages) |
| 2 July 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 6 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 2 August 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 9 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 8 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 19 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 27 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 1 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 1 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 24 March 2015 | Registered office address changed from 516 Wilmslow Road Withington Manchester M20 4BS to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB on 24 March 2015 (1 page) |
| 24 March 2015 | Registered office address changed from 516 Wilmslow Road Withington Manchester M20 4BS to C/O Daggett and Company Parkway House Palatine Road Manchester M22 4DB on 24 March 2015 (1 page) |
| 6 November 2014 | Termination of appointment of Craig Anthony Carter as a director on 6 October 2014 (1 page) |
| 6 November 2014 | Termination of appointment of Craig Anthony Carter as a director on 6 October 2014 (1 page) |
| 6 November 2014 | Termination of appointment of Craig Anthony Carter as a director on 6 October 2014 (1 page) |
| 23 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 8 April 2014 | Appointment of Mr Craig Anthony Carter as a director (2 pages) |
| 8 April 2014 | Appointment of Mr Craig Anthony Carter as a director (2 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
| 10 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 27 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 27 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Charles Anthony Carter on 1 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Charles Anthony Carter on 1 April 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Charles Anthony Carter on 1 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 15 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 19 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 19 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 14 September 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 14 September 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 11 warwick road old trafford manchester greater manchester M16 0QQ (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 11 warwick road old trafford manchester greater manchester M16 0QQ (1 page) |
| 28 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 11 warwick road old trafford manchester M16 0QQ (1 page) |
| 15 May 2003 | Ad 02/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Incorporation (9 pages) |
| 30 April 2003 | Incorporation (9 pages) |