About

Registered Number: 01005218
Date of Incorporation: 18/03/1971 (53 years and 1 month ago)
Company Status: Liquidation
Registered Address: Regent House, Clinton Avenue, Nottingham, NG5 1AZ

 

Having been setup in 1971, Carter Design Group Ltd are based in Nottingham, it's status in the Companies House registry is set to "Liquidation". There are 7 directors listed as Carter, John Sydney, Newitt, Stephen Maurice, Clements, Michael Francis, Edwardson, Russell Linforth, Fordham, Bess Moir Davidson, Sharp, John Michael, Sisodia, Kishan for this company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, John Sydney N/A - 1
NEWITT, Stephen Maurice 01 May 2005 - 1
CLEMENTS, Michael Francis N/A 31 May 1997 1
EDWARDSON, Russell Linforth 22 November 2007 03 April 2013 1
FORDHAM, Bess Moir Davidson 01 May 1998 31 May 2006 1
SHARP, John Michael N/A 20 August 2002 1
SISODIA, Kishan 03 August 2016 04 November 2016 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 08 January 2019
AM22 - N/A 29 November 2018
AM10 - N/A 04 July 2018
AM07 - N/A 20 February 2018
AM02 - N/A 06 February 2018
AM03 - N/A 23 January 2018
AD01 - Change of registered office address 14 December 2017
AM01 - N/A 10 December 2017
CS01 - N/A 07 November 2017
PSC01 - N/A 07 November 2017
PSC07 - N/A 07 November 2017
AA - Annual Accounts 31 January 2017
SH01 - Return of Allotment of shares 10 November 2016
CS01 - N/A 09 November 2016
TM01 - Termination of appointment of director 09 November 2016
AP01 - Appointment of director 08 August 2016
CH01 - Change of particulars for director 09 March 2016
CH01 - Change of particulars for director 09 March 2016
CH01 - Change of particulars for director 09 March 2016
CH01 - Change of particulars for director 09 March 2016
CH03 - Change of particulars for secretary 09 March 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 26 November 2014
RESOLUTIONS - N/A 12 May 2014
CC04 - Statement of companies objects 12 May 2014
SH10 - Notice of particulars of variation of rights attached to shares 12 May 2014
SH08 - Notice of name or other designation of class of shares 12 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 26 November 2013
TM01 - Termination of appointment of director 03 April 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 27 November 2012
SH06 - Notice of cancellation of shares 11 June 2012
SH03 - Return of purchase of own shares 11 June 2012
SH06 - Notice of cancellation of shares 15 February 2012
SH03 - Return of purchase of own shares 08 February 2012
RESOLUTIONS - N/A 26 January 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 30 November 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 11 July 2008
AA - Annual Accounts 11 July 2008
288a - Notice of appointment of directors or secretaries 05 December 2007
363a - Annual Return 20 November 2007
AA - Annual Accounts 09 July 2007
287 - Change in situation or address of Registered Office 12 April 2007
288c - Notice of change of directors or secretaries or in their particulars 07 February 2007
363a - Annual Return 09 January 2007
288a - Notice of appointment of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
395 - Particulars of a mortgage or charge 03 February 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
363s - Annual Return 02 December 2005
AA - Annual Accounts 27 October 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
AA - Annual Accounts 20 January 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
363s - Annual Return 17 November 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 24 August 2003
363s - Annual Return 19 November 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 27 September 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 16 November 1999
395 - Particulars of a mortgage or charge 09 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 17 November 1998
395 - Particulars of a mortgage or charge 28 July 1998
288a - Notice of appointment of directors or secretaries 26 July 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 01 September 1997
288b - Notice of resignation of directors or secretaries 22 August 1997
363s - Annual Return 10 December 1996
AA - Annual Accounts 27 November 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 17 October 1995
AA - Annual Accounts 03 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 November 1994
288 - N/A 11 August 1994
AA - Annual Accounts 02 December 1993
363s - Annual Return 08 November 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 16 November 1992
395 - Particulars of a mortgage or charge 11 June 1992
AA - Annual Accounts 25 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 1992
363b - Annual Return 09 December 1991
288 - N/A 17 July 1991
363a - Annual Return 14 December 1990
AA - Annual Accounts 14 December 1990
288 - N/A 02 March 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 07 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 October 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
288 - N/A 07 December 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 23 December 1986
363 - Annual Return 23 December 1986
NEWINC - New incorporation documents 18 March 1971

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 31 January 2006 Outstanding

N/A

Mortgage debenture 29 June 1999 Outstanding

N/A

Legal mortgage 20 July 1998 Outstanding

N/A

Agreement 01 June 1992 Fully Satisfied

N/A

Mortgage debenture 07 December 1979 Fully Satisfied

N/A

Deed of charge 17 July 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.