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CARTEL GROUP HOLDINGS PLC

Learn more about CARTEL GROUP HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS, TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG

CARTEL GROUP HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 03650415
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1998.10.15
last member list: 2009.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
next due date: 2010.03.31
overdue: OVERDUE
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2010.11.12
overdue: OVERDUE
last made update: 2009.10.15
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, BUILDING 5 UNIVERSAL SQUARE, DEVONSHIRE STREET, MANCHESTER, M12 6JH
Form type: AD01
Date: 2010.09.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2010.09.09
Order cannot be placed (digitalisation not planned)
ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.05.24
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.05.24
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.05.21
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.01
Form type: LATEST SOC
Document description: 01/12/09 STATEMENT OF CAPITAL;GBP 50385
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WRIGHT / 30/11/2009
Form type: CH01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.03
£2.19
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, 7 EXCHANGE QUAY, TRAFFORD RD, SALFORD, MANCHESTER, M5 3EP
Form type: 287
Date: 2009.04.01
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / CARL WRIGHT / 01/10/2008
Form type: 288c
Date: 2008.11.10
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, 5TH FLOOR 7 EXCHANGE QUAY, TRAFFORD ROAD, SALFORD, MANCHESTER M5 3EP
Form type: 287
Date: 2007.11.15
£2.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.15
£2.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.15
£2.19
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.01
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.01
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.19
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AD 15/01/07---------, £ SI 6400@.05=320, £ IC 50000/50320
Form type: 88(2)R
Date: 2007.02.17
£2.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.02.17
£2.19
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S-DIV, 15/12/06
Form type: 122
Date: 2007.01.24
£2.19
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NC INC ALREADY ADJUSTED, 15/12/06
Form type: 123
Date: 2007.01.24
£2.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.01.24
Form type: RES13
Document description: SUB DIVISION 15/12/06
Document type: ANNOTATION
Date: 2007.01.24
Form type: RES04
Document description: £ NC 50000/75000
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.19
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.19
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
Child documents:
Document type: ANNOTATION
Date: 2004.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.21
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.15
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.15
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.15
£2.19
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/09/03 FROM:, 40 PRINCESS STREET, MANCHESTER, M1 6DE
Form type: 287
Date: 2003.09.10
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.03
£2.19
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.03
£2.19
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
£2.19
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.19
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.17
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.19
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.14
£2.19
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ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99
Form type: 225
Date: 2000.05.15
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
£2.19
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.19
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AD 19/11/98---------, £ SI 49980@1=49980, £ IC 10/49990
Form type: 88(2)R
Date: 1998.11.30
£2.19
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SHARES AGREEMENT OTC
Form type: SA
Date: 1998.11.30
£2.19
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AD 19/11/98---------, £ SI 10@1=10, £ IC 49990/50000
Form type: 88(2)P
Date: 1998.11.30
£2.19
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NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1998.11.27
£2.19
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1998.11.27
£2.19
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BALANCE SHEET
Form type: BS
Date: 1998.11.27
£2.19
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ADOPT MEM AND ARTS 19/11/98
Form type: SRES01
Date: 1998.11.27
£2.19
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1998.11.27

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Company directors and board members:

KEITH THOMPSON (dissolve)
Secretary, BUSINESS MANAGER, 2007.08.02
2 ASHDOWN DRIVE CLAYTON LE WOODS , CHORLEY
PR6 7SQ, LANCASHIRE
CARL WRIGHT (dissolve)
Director, 1998.10.15
THE OLD RECTORY LADY LANE CROFT , WARRINGTON
WA3 7AU, CHESHIRE
STEPHEN JOHN ISHERWOOD (dissolve)
Secretary, 1998.10.15 - 2000.11.15
40 PRINCESS STREET , MANCHESTER
M1 6DE, LANCASHIRE
NEXUS SECRETARIAL LIMITED (dissolve)
Secretary, 2000.11.15 - 2004.05.01
CARLTON HOUSE 16-18 ALBERT SQUARE , MANCHESTER
M2 5PF, LANCASHIRE
SHARON YVETTE SHERRATT (dissolve)
Secretary, DIRECTOR OF OPERATIONS, 2004.05.01 - 2007.08.02
1 YORK STREET , COLNE
BB8 0ND, LANCASHIRE
ERIC JOHN FAIRWEATHER (dissolve)
Director, CONSULTANT, 2004.04.06 - 2007.04.28
5 THE HAMLET LOSTOCK , BOLTON
BL6 4QT, GREATER MANCHESTER
STEPHEN JOHN ISHERWOOD (dissolve)
Director, SOLICITOR, 2004.04.01 - 2005.03.24
WOOD COTTAGE PARK LANE HIGHER WALTON , WARRINGTON
WA4 5LH, CHESHIRE
SHARON YVETTE SHERRATT (dissolve)
Director, ADMINISTRATOR, 1999.10.15 - 2007.08.02
1 YORK STREET , COLNE
BB8 0ND, LANCASHIRE

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Information about the Public Limited Company CARTEL GROUP HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.01.