Cartmax Ltd

Company Name	Cartmax Ltd
Company Status	Dissolved
Company Number	04794130
Category	Private Limited Company
Incorporation Date	10 June 2003(20 years, 11 months ago)
Dissolution Date	10 August 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Paul Lloyd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2003(1 week after company formation)
Appointment Duration	10 years, 1 month (closed 10 August 2013)
Role	Business Director
Country of Residence	England
Correspondence Address	6 Heald Lane Weir Bacup Lancashire OL13 8QN

Secretary Name	Paul Lloyd
Nationality	British
Status	Closed
Appointed	17 June 2003(1 week after company formation)
Appointment Duration	10 years, 1 month (closed 10 August 2013)
Role	Business Director
Country of Residence	England
Correspondence Address	6 Heald Lane Weir Bacup Lancashire OL13 8QN

Director Name	Catherine Lloyd
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2004(1 year, 1 month after company formation)
Appointment Duration	9 years (closed 10 August 2013)
Role	Credit Controller
Country of Residence	England
Correspondence Address	6 Heald Lane Weir Bacup Lancashire OL13 8QN

Director Name	Michael Bradbury
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2004)
Role	Technical Director
Correspondence Address	39 Heald Lane Weir Bacup Lancashire OL13 8QU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 June 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	10 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	114 Drake Street Rochdale Lancashire OL16 1PN
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

2 at £1	Paul Lloyd 66.67% Ordinary
1 at £1	Michael Steven Bradbury 33.33% Ordinary

Financials

Year	2014
Net Worth	-£30,771
Cash	£908
Current Liabilities	£40,194

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2013	Final Gazette dissolved following liquidation (1 page)
10 August 2013	Final Gazette dissolved following liquidation (1 page)
10 May 2013	Completion of winding up (1 page)
10 May 2013	Completion of winding up (1 page)
15 March 2012	Order of court to wind up (2 pages)
15 March 2012	Order of court to wind up (2 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 3 (5 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-06-10 GBP 3 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
16 August 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 August 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
1 July 2009	Return made up to 10/06/09; full list of members (4 pages)
1 July 2009	Return made up to 10/06/09; full list of members (4 pages)
27 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 August 2008	Return made up to 10/06/08; full list of members (4 pages)
13 August 2008	Return made up to 10/06/08; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 August 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
3 November 2007	Return made up to 10/06/07; no change of members (7 pages)
3 November 2007	Return made up to 10/06/07; no change of members (7 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
9 August 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 September 2006	Return made up to 10/06/06; full list of members (2 pages)
12 September 2006	Return made up to 10/06/06; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
24 July 2006	Return made up to 10/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
20 August 2004	Return made up to 10/06/04; full list of members (7 pages)
20 August 2004	Return made up to 10/06/04; full list of members (7 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: 114 drake street rochdale lancs OL16 1PN (1 page)
7 August 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	Ad 17/06/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: 114 drake street rochdale lancs OL16 1PN (1 page)
7 August 2003	Ad 17/06/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
16 June 2003	Registered office changed on 16/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Director resigned (1 page)
10 June 2003	Incorporation (9 pages)
10 June 2003	Incorporation (9 pages)

Cartmax Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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