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ARNOLD CARTER (HOLDINGS) LIMITED

Learn more about ARNOLD CARTER (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HARTLEY LINFOOT & WHITLAM, 3 ST PETERS CLOSE, SHEFFIELD, YORKSHIRE, S1 2EJ

ARNOLD CARTER (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00272528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.01.28
dissolution date: 2016.04.05
last member list: 1992.09.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 5113 - Agents in building materials
  • 4532 - Insulation work activities
  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1992.11.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.29
documents available: 1

Mortgages:

MARTINS BANK LTD
DEBENTURE - PART of the property or undertaking has been released from charge on 1948.11.18
YORKSHIRE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1988.10.24 Receiver Appointed
SOUTH YORKSHIRE PENSIONS AUTHORITY
DEBENTURE - Outstanding on 1992.09.29 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.12.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/95 FROM:, C/O ARTHUR ANDERSEN, ST PAULS HOUSE, PARK SQUARE, LEEDS LS1 2PJ
Form type: 287
Date: 1995.11.23
£2.95
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16/01/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.06.09
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06/01/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.06.09
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1995.04.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
06/01/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
06/01/93 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/94 FROM:, C\O ARTHUR ANDERSEN, ST PAUL'S HOUSE, PARK SQUARE, LEEDS LS1 2PJ
Form type: 287
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/94 FROM:, DEVONSHIRE HOUSE, 113-117 DEVONSHIRE STREET, SHEFFIELD 3
Form type: 287
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
Form type: 225(1)
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
RE GUARANTEE 21/09/92
Form type: SRES13
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
CONVERSION SHARES 03/04/92
Form type: ORES13
Date: 1992.05.05
Child documents:
Document type: ANNOTATION
Date: 1992.05.05
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/92
Document type: ANNOTATION
Date: 1992.05.05
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/92
Document type: ANNOTATION
Date: 1992.05.05
Form type: ORES04
Document description: £ NC 20000/586666
Document type: ANNOTATION
Date: 1992.05.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 03/04/92
Order cannot be placed (digitalisation not planned)
CONVE, 03/04/92
Form type: 122
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/04/92
Form type: 123
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
AD 03/04/92---------, £ SI [email protected]=203332, £ IC 15000/218332
Form type: 88(2)R
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1992.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RE GUARANTEE 210489
Form type: SRES13
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.03.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 171088
Form type: SRES01
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07

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Company directors and board members:

STEPHEN LAURANCE BRITTON (dissolve)
Director, 1991.09.29 - 2016.04.05
DICKFIELD HOUSE LITTLE COMMON LANE , SHEFFIELD
S11 9NE, NORTH YORKSHIRE
SUSAN MARY GREEN (dissolve)
Secretary, DIRECTOR, 1992.04.03 - 1994.02.28
40 WESTBOURNE ROAD , SHEFFIELD
S10 2QQ, SOUTH YORKSHIRE
TREVOR GORDON HOPKINS (dissolve)
Secretary, 1991.09.29 - 1992.04.03
273 MAIN ROAD , SHEFFIELD
S9 4QD, SOUTH YORKSHIRE
LINDA MARY FOULKES (dissolve)
Director, INVESTMENT OFFICER, 1992.10.28 - 1993.07.14
21 SCOTT ROAD PITSMOOR , SHEFFIELD
S4 7BE, SOUTH YORKSHIRE
SUSAN MARY GREEN (dissolve)
Director, 1992.04.03 - 1994.02.28
40 WESTBOURNE ROAD , SHEFFIELD
S10 2QQ, SOUTH YORKSHIRE
GEORGE HELSBY (dissolve)
Director, 1992.04.03 - 1994.02.28
THE TOWERS 6 BRINCLIFFE CRESCENT , SHEFFIELD
S11 9AW
PETER HOLT (dissolve)
Director, 1993.07.29 - 1994.02.28
28 BLACKWELL , DARLINGTON
DL3 8QY, COUNTY DURHAM
ROY PARFITT (dissolve)
Director, 1992.04.03 - 1994.02.28
12 KNOT LANE WALTON LE DALE , PRESTON
PR5 4BQ, LANCASHIRE

Companies near to ARNOLD CARTER (HOLDINGS) ltd.

Information about the Private Limited Company ARNOLD CARTER (HOLDINGS) LIMITED 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: 2016.04.17. Reload the data