Cartvers Developments Ltd

Company Name	Cartvers Developments Ltd
Company Status	Dissolved
Company Number	06152935
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Janet Dorothy Maud Carter
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2007(1 day after company formation)
Appointment Duration	13 years, 6 months (closed 22 September 2020)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Foxbrough Cottages Foxbrough Chase Stock Essex CM4 9QZ

Director Name	Lloyd Philip Evers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Salesman
Correspondence Address	63 Runwell Road Wickford Essex SS11 7HL

Secretary Name	Mark Christopher Evers
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Builder
Correspondence Address	13 Castle Road Rayleigh Essex SS6 7QD

Director Name	Mr John Frank Carter
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 10 August 2017)
Role	Builder (Retired)
Country of Residence	United Kingdom
Correspondence Address	1-2 Foxborough Cottages Stock Road Stock Ingatestone Essex CM4 9QZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 2007(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	12 March 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Cottages Flemings Farm Road Leigh-On-Sea SS9 5QT
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Jannet Dorothy Maud Carter 33.33% Ordinary
1 at £1	John Frank Carter 33.33% Ordinary
1 at £1	Mark Christopher Evers 33.33% Ordinary

Financials

Year	2014
Net Worth	-£15,579
Cash	£8
Current Liabilities	£15,587

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

23 May 2008	Delivered on: 24 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the east side of irvon hill road wickford essex. Outstanding
28 March 2008	Delivered on: 8 April 2008 Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 May 2008

Delivered on: 24 May 2008
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land on the east side of irvon hill road wickford essex.
Outstanding

28 March 2008

Delivered on: 8 April 2008
Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 November 2017	Registered office address changed from 13 Castle Road Rayleigh Essex SS6 7QD to Cottages Flemings Farm Road Leigh-on-Sea SS9 5QT on 8 November 2017 (1 page)
10 August 2017	Termination of appointment of Mark Christopher Evers as a secretary on 16 August 2016 (1 page)
10 August 2017	Micro company accounts made up to 31 March 2016 (2 pages)
10 August 2017	Termination of appointment of John Frank Carter as a director on 10 August 2017 (1 page)
30 June 2016	Voluntary strike-off action has been suspended (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
14 April 2016	Application to strike the company off the register (3 pages)
21 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 3 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
14 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
27 May 2010	Registered office address changed from 13 Castle Road Rayleigh Essex SS6 7QD on 27 May 2010 (1 page)
27 May 2010	Director's details changed for Janet Dorothy Maud Carter on 12 March 2010 (2 pages)
27 May 2010	Director's details changed for John Frank Carter on 12 March 2010 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 August 2009	Compulsory strike-off action has been discontinued (1 page)
6 August 2009	Return made up to 12/03/09; full list of members (4 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
7 June 2009	Director's change of particulars / jhon carter / 03/05/2009 (1 page)
6 March 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
3 October 2008	Ad 02/10/08\gbp si 2@2=4\gbp ic 1/5\ (2 pages)
22 September 2008	Return made up to 12/03/08; full list of members (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	Director resigned (1 page)
2 December 2007	Registered office changed on 02/12/07 from: 13 castle road rayleigh essex SS6 7QD (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New secretary appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Secretary resigned (1 page)
12 March 2007	Incorporation (9 pages)