Carrington Wire Limited

Company Name	Carrington Wire Limited
Company Status	Active - Proposal to Strike off
Company Number	00200934
Category	Private Limited Company
Incorporation Date	10 October 1924(99 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Peter Bates
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(67 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	34 Central Drive Bramhall Cheshire SK7 3JT

Director Name	Brian Edward Walter Hinkins
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(67 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	38 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Richard Nicholas Congreve Hall
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(67 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hales Hall Hales Market Drayton Shropshire TF9 2PP

Director Name	John Hall
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(67 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Charnes Hall Eccleshall Staffordshire ST21 6NP

Director Name	Raymond Frank Bradley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(67 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 1992)
Role	Company Director
Correspondence Address	28 Shirdale Close Maesycwmmer Hengoed Mid Glamorgan CF8 7QL Wales

Director Name	Ernest Sinton
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(67 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1993)
Role	Company Director
Correspondence Address	9 Wear Lodge Chester Le Street County Durham DH3 4AP

Director Name	Alastair Moray Smith
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(67 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	Ryecroft Stafford Road Great Bridgeford Stafford Staffordshire ST18 9SQ

Director Name	Peter Wilkinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(67 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	2 Raeburn Drive Marple Bridge Stockport Cheshire SK6 5QE

Secretary Name	Peter Bates
Nationality	British
Status	Resigned
Appointed	08 May 1992(67 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	34 Central Drive Bramhall Cheshire SK7 3JT

Director Name	Mr Stephen Lloyd Kynaston
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(69 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Onn Quinta Weston Rhyn Oswestry Shropshire SY10 7LW Wales

Secretary Name	Mr Stephen Lloyd Kynaston
Nationality	British
Status	Resigned
Appointed	30 November 1993(69 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plas Onn Quinta Weston Rhyn Oswestry Shropshire SY10 7LW Wales

Director Name	Peter Rowley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(69 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	Briar Lodge The Glen Homer Much Wenlock Shropshire TF13 6NE

Director Name	Mark Francis Coia
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(70 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	56 Five Locks Close Pontnewydd Cwmbran Gwent NP44 1DD Wales

Director Name	Mr John David Sword
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(70 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Chivel Chipping Norton Oxfordshire OX7 5TR

Secretary Name	John Gallemore
Nationality	British
Status	Resigned
Appointed	13 February 1995(70 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 1996)
Role	CS
Correspondence Address	Flat 5 17 Raleigh Close Manchester M20 2BY

Secretary Name	Michael Arthur Youens
Nationality	British
Status	Resigned
Appointed	30 May 1996(71 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	14 Westwood Drive The Mount Shrewsbury Shropshire SY3 8YB Wales

Director Name	Mark Leonard William Hughes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(71 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Pippin Lodge Church Road Snitterfield Stratford Upon Avon Warwickshire CV37 0LF

Director Name	Mr Alan Hunton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	15 January 1998(73 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11a Shaw Lane Staincross Barnsley South Yorkshire S75 6JN

Director Name	Anthony Norman Armstrong
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(73 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	105 Back Lane Appley Bridge Wigan Lancashire WN6 9LE

Director Name	Stuart Bolland Leyland
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(73 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Hope House Goxhill Road Barrow Upon Humber North Lincolnshire DN19 7EE

Director Name	Stephen Longbottom
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(73 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	Church Farm Towngate Clifton West Yorkshire HD6 4HP

Director Name	Mr Christopher Richard Hickey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(73 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dorstone Close Hindley Green Wigan Lancashire WN2 4HY

Director Name	Mr David John Roache
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(75 years after company formation)
Appointment Duration	6 years, 6 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

Director Name	David John Crimp
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(78 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Whitelands Avenue Chorleywood Herts WD3 3RG

Secretary Name	Nicholas Stephen Cribb
Nationality	British
Status	Resigned
Appointed	30 September 2004(80 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	16 Glebe Road Solihull West Midlands B91 2LX

Director Name	Olga Valericna Naumova
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 April 2006(81 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 May 2009)
Role	Company Director
Correspondence Address	2-3 Klary Tsrtkin Street Moscow 127299 Russia

Director Name	Vadim Arkadievich Shvetsov
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 April 2006(81 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 May 2008)
Role	Company Director
Correspondence Address	Khohlovskyi Pereulok 11 Buildings Moscow 100028 Russia

Director Name	Sergey Anatolievich Solousov
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	10 April 2006(81 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 08 June 2006)
Role	Company Director
Correspondence Address	2/3 Klary Tsetkin Street Moscow 127299 Russia

Secretary Name	Debra Ann Tomczuk
Nationality	British
Status	Resigned
Appointed	10 April 2006(81 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2009)
Role	Company Director
Correspondence Address	19 Egremont Road Milnrow Rochdale Lancashire OL16 4ED

Director Name	Mr Andrew Kenneth Parker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(82 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2010)
Role	CEO
Country of Residence	England
Correspondence Address	6 The Avenue Dronfield Derbyshire S18 2LS

Director Name	Maxim Vesilyevich Subbotin
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 June 2008(83 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 November 2008)
Role	Lawyer
Correspondence Address	Apt 42 13-2 Tallinskayast Moscow 123458 Russia

Director Name	Mr Andrey Valeryevich Ryzhov
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 January 2009(84 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 May 2010)
Role	Cfo Severstal Metiz
Country of Residence	Russia
Correspondence Address	Apt. 35, 65 Prospect Probedy Cherepovets 162600 Russia

Director Name	Ruslan Amirovich Nagaybekov
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(84 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 2009)
Role	Lawyer
Correspondence Address	Apt. 149, House 36/3, Novatorov Street Moscow Russia

Secretary Name	Mr Stephen Paul Brimble
Nationality	British
Status	Resigned
Appointed	20 July 2009(84 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 June 2010)
Role	Finance Manager
Correspondence Address	Carrington Wire Limited Lowfields Business Park Lowfields Way Elland West Yorkshire

Director Name	Mr Stephen Paul Brimble
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Welsh
Status	Resigned
Appointed	30 April 2010(85 years, 7 months after company formation)
Appointment Duration	2 months (resigned 29 June 2010)
Role	Finance Manager
Country of Residence	Wales
Correspondence Address	Carrington House Lowfields Way Lowfields Business Park Elland HX5 9DA

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2009
Turnover	£30,569,000
Gross Profit	£1,667,000
Net Worth	-£22,365,000
Cash	£797,000
Current Liabilities	£24,195,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	22 May 2017 (overdue)

Charges

18 June 1993	Delivered on: 29 June 1993 Satisfied on: 19 October 1995 Persons entitled: Svenska Handelsbanken Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter (or any of them) and the finance documents (as defined). Particulars: The properties assets and rights as specified in the form 395. see the mortgage charge document for full details. Fully Satisfied
11 May 1993	Delivered on: 20 May 1993 Satisfied on: 19 October 1995 Persons entitled: Bank of Scotland Samuel Montagu & Co.Limitedthe "Agent and Arranger" Midland Bank PLC Classification: Supplemental composite guarantee and debenture Secured details: All monies due from each obligor (as defined) to the chargees under the terms of the composite guarantee and debenture dated 5.3.93 and the revolving credit facility dated 24.2.93 (as defined). Particulars: See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1993	Delivered on: 18 March 1993 Satisfied on: 19 October 1995 Persons entitled: Standard Chartered Bank Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 21ST january 1993 and the finance documents (as defined). Particulars: Various properties as specified on form 395 ref M561C. Fully Satisfied
5 March 1993	Delivered on: 16 March 1993 Satisfied on: 19 October 1995 Persons entitled: Samuel Montagu & Co.Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the finance documents (as defined). Particulars: Freehold land to the west of ashby road daventry northamptonshire 2)freehold land on the south side of islwyn road wattsville gwent 3)freehold land at poynton industrial estate london road adlington cheshire 4) freehold land on the south side of islwyn road wattsville gwent 5)freehold land at team street teams gatshead tyne and wear. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 March 1993	Delivered on: 11 March 1993 Satisfied on: 19 October 1995 Persons entitled: Midland Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor named therein to the chargee under the terms of and as defined in this composite guarantee and debenture. Particulars: See doc ref M104 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 July 1991	Delivered on: 22 July 1991 Satisfied on: 9 March 1993 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Fully Satisfied
4 September 1980	Delivered on: 24 September 1980 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds lodged Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being blaydon iron works blaydon, co durham & property at teams street, teams, durham. Fully Satisfied
11 April 2006	Delivered on: 28 April 2006 Satisfied on: 22 January 2010 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 November 2005	Delivered on: 1 December 2005 Satisfied on: 15 June 2006 Persons entitled: Barclays Bank PLC 'Security Trustee' Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 November 2005	Delivered on: 1 December 2005 Satisfied on: 15 June 2006 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gate b pengam works seawall road cardiff t/no WA809963 and carrington house lowfields way lowfields business park and land at lowfields business park elland t/nos WYK596881 and WYK769826 all buildings erections fittings and fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2003	Delivered on: 6 March 2003 Satisfied on: 10 January 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lowfield, elland, west yorks t/no WYK596881. Tremorfa cardiff t/no WA809963. Buildings on the east side of battersby lane and south side of marsh house lane warrington t/no CH377216.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 September 1980	Delivered on: 24 September 1980 Persons entitled: Midland Bank PLC Classification: Equitable charge by deposit of deeds lodged Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands property besseme road, norwich. Fully Satisfied
13 April 2000	Delivered on: 14 April 2000 Satisfied on: 11 December 2003 Persons entitled: Chase Manhattan International Limited as"Security Agent" Under the Debenture as Defined Therein Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee now or hereafter due or payable or incurred by it to the finance parties or any of them pursuant to the debenture 23 july 1999 (as amended in a supplemental debenture dated 24 august 1999 all as defined therein). Particulars: All the f/h land and buildings on the east side of battersby lane and on the south side of marsh house lane warrington t/n LA378128, CH377216, LA112140, CH206973, and CH441826. Fully Satisfied
24 August 1999	Delivered on: 10 September 1999 Satisfied on: 11 December 2003 Persons entitled: Chase Manhattan International Limited(As Security Agent) Classification: A honk kong law governed supplemental debenture dated 24TH august 1999 Secured details: The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 August 1999	Delivered on: 10 September 1999 Satisfied on: 11 December 2003 Persons entitled: Chase Manhattan International Limited(As Security Agent) Classification: A singapore law governed supplemental debenture dated 24TH august 1999 Secured details: The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 August 1999	Delivered on: 10 September 1999 Satisfied on: 11 December 2003 Persons entitled: Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture) from Time to Time Classification: Supplemental debenture to target group debenture Secured details: The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended). Particulars: All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). Fully Satisfied
23 July 1999	Delivered on: 12 August 1999 Satisfied on: 11 December 2003 Persons entitled: Chase Manhattan International Limited Classification: A composite guarantee and debenture Secured details: All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 July 1999	Delivered on: 12 August 1999 Satisfied on: 11 December 2003 Persons entitled: Chase Manhattan International Limited Classification: A composite (singapore law governed) guarantee and debenture Secured details: All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 July 1999	Delivered on: 12 August 1999 Satisfied on: 11 December 2003 Persons entitled: Chase Manhattan International Limited Classification: A composite (hong kong law governed) guarantee and debenture Secured details: All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 July 1991	Delivered on: 9 August 1991 Satisfied on: 19 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Fixed charge on book & other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts inc, any funds standing to the creidt of the company from time to time. Fully Satisfied
15 August 1995	Delivered on: 1 September 1995 Satisfied on: 21 November 1997 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the other secured parties (as defined) under or in connection with any of the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 January 1994	Delivered on: 9 February 1994 Satisfied on: 19 October 1995 Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for Itself,the Arranger,and for Each Bank (As Defined in the Guarantee Facility) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "finance documents" (as defined in the guarantee and debenture ). Particulars: Various properties as specified in form 395 (ref:M123). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 April 1971	Delivered on: 4 May 1971 Satisfied on: 9 March 1993 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage Secured details: Â£311,000 all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land warehouse & buildings off london road, adlington cheshire, with landlord fixtures, heating & ventilation instalations. See doc 93 for further details. Fully Satisfied
4 January 2010	Delivered on: 9 January 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re carringon wire limited current account a/no 73696448. Outstanding

Filing History

17 April 2017	Final Gazette dissolved following liquidation (1 page)
17 January 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 February 2016	Liquidators' statement of receipts and payments to 4 December 2015 (10 pages)
9 February 2016	Liquidators statement of receipts and payments to 4 December 2015 (10 pages)
1 December 2015	Termination of appointment of Richard Martin Williams as a director on 28 December 2012 (2 pages)
1 December 2015	Termination of appointment of Richard Martin Williams as a director on 28 December 2012 (2 pages)
23 December 2014	Liquidators statement of receipts and payments to 4 December 2014 (12 pages)
23 December 2014	Liquidators' statement of receipts and payments to 4 December 2014 (12 pages)
23 December 2014	Liquidators statement of receipts and payments to 4 December 2014 (12 pages)
6 February 2014	Liquidators' statement of receipts and payments to 4 December 2013 (9 pages)
6 February 2014	Liquidators statement of receipts and payments to 4 December 2013 (9 pages)
6 February 2014	Liquidators statement of receipts and payments to 4 December 2013 (9 pages)
14 December 2012	Registered office address changed from Barclays Bank Chambers 2 Northgate Cleckheaton West Yorkshire BD19 5AA on 14 December 2012 (1 page)
13 December 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 December 2012	Statement of affairs with form 4.19 (11 pages)
13 December 2012	Appointment of a voluntary liquidator (1 page)
28 July 2012	Compulsory strike-off action has been discontinued (1 page)
27 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 17,499,202 (4 pages)
27 July 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-07-27 GBP 17,499,202 (4 pages)
29 February 2012	Compulsory strike-off action has been suspended (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Termination of appointment of Stephen Brimble as a secretary (1 page)
23 July 2010	Registered office address changed from Carrington House Lowfields Way Lowfields Business Park Elland HX5 9DA on 23 July 2010 (1 page)
30 June 2010	Termination of appointment of Stephen Brimble as a director (1 page)
30 June 2010	Appointment of Mr Richard Martin Williams as a director (2 pages)
25 June 2010	Appointment of Mr Richard Martin Williams as a director (2 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Andrey Valeryevich Ryzhov on 8 May 2010 (2 pages)
9 June 2010	Director's details changed for Andrey Valeryevich Ryzhov on 8 May 2010 (2 pages)
1 June 2010	Termination of appointment of Andrey Ryzhov as a director (1 page)
25 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 10/05/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2010	Statement of capital following an allotment of shares on 10 May 2010 GBP 17,499,202.00 (4 pages)
19 May 2010	Full accounts made up to 31 December 2009 (23 pages)
11 May 2010	Appointment of Mr Stephen Paul Brimble as a director (2 pages)
11 May 2010	Termination of appointment of Andrew Parker as a director (1 page)
26 April 2010	Termination of appointment of Ruslan Nagaybekov as a director (1 page)
10 March 2010	Annual return made up to 8 May 2009 with a full list of shareholders (9 pages)
10 March 2010	Annual return made up to 8 May 2009 with a full list of shareholders (9 pages)
5 March 2010	Particulars of contract relating to shares (2 pages)
4 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
4 February 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 11,812,123 (4 pages)
26 January 2010	Annual return made up to 8 May 2007 (8 pages)
26 January 2010	Statement of capital following an allotment of shares on 31 May 2007 GBP 1,360,000 (2 pages)
26 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 January 2010	Annual return made up to 8 May 2007 (8 pages)
22 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (9 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 24 (6 pages)
18 September 2009	Full accounts made up to 31 December 2008 (23 pages)
30 July 2009	Director appointed ruslan amirovich nagaybekov (1 page)
22 July 2009	Secretary appointed mr stephen paul brimble (1 page)
21 July 2009	Return made up to 08/05/09; full list of members (4 pages)
5 June 2009	Appointment terminated secretary debra tomczuk (1 page)
19 May 2009	Appointment terminated director olga naumova (1 page)
5 March 2009	Return made up to 08/05/08; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 February 2009	Director appointed andrey valeryevich ryzhov (2 pages)
18 December 2008	Appointment terminated director maxim subbotin (1 page)
9 December 2008	Full accounts made up to 31 December 2007 (23 pages)
26 June 2008	Appointment terminated director vadim shvetsov (1 page)
26 June 2008	Director appointed maxim vesilyevich subbotin (2 pages)
23 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2008	Nc inc already adjusted 31/05/07 (1 page)
15 April 2008	Full accounts made up to 31 December 2006 (26 pages)
5 December 2007	Return made up to 08/05/07; no change of members 363(190) ‐ Location of debenture register address changed (7 pages)
22 August 2007	New director appointed (2 pages)
22 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2007	Nc inc already adjusted 31/05/07 (1 page)
22 November 2006	Full accounts made up to 31 December 2005 (31 pages)
8 August 2006	Return made up to 08/05/06; full list of members (7 pages)
23 June 2006	Director resigned (1 page)
15 June 2006	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	Particulars of mortgage/charge (9 pages)
28 April 2006	New secretary appointed (2 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Registered office changed on 20/04/06 from: edstone hall edstone, wootton wawen, solihull, west midlands B95 6DD (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2005	Particulars of mortgage/charge (7 pages)
1 December 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 December 2005	Particulars of mortgage/charge (10 pages)
1 December 2005	Declaration of assistance for shares acquisition (17 pages)
6 October 2005	Full accounts made up to 31 December 2004 (43 pages)
15 June 2005	Return made up to 08/05/05; full list of members (9 pages)
24 May 2005	Memorandum and Articles of Association (5 pages)
24 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New secretary appointed (2 pages)
27 September 2004	Registered office changed on 27/09/04 from: harlescott lane, shrewsbury, shropshire, SY1 3AS (1 page)
19 July 2004	Full accounts made up to 31 December 2003 (19 pages)
10 June 2004	Return made up to 08/05/04; full list of members (9 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2003	Director resigned (1 page)
11 September 2003	New director appointed (2 pages)
1 September 2003	Director resigned (1 page)
27 June 2003	Full accounts made up to 31 December 2002 (22 pages)
10 June 2003	Return made up to 08/05/03; full list of members (9 pages)
19 March 2003	New director appointed (3 pages)
19 March 2003	Director resigned (1 page)
6 March 2003	Particulars of mortgage/charge (4 pages)
3 March 2003	Declaration of assistance for shares acquisition (14 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 February 2003	Auditor's resignation (2 pages)
14 June 2002	Full accounts made up to 31 December 2001 (20 pages)
7 June 2002	Return made up to 08/05/02; full list of members (9 pages)
14 August 2001	Full accounts made up to 31 December 2000 (34 pages)
13 June 2001	Return made up to 08/05/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
13 June 2000	Return made up to 08/05/00; full list of members (8 pages)
13 June 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
14 April 2000	Particulars of mortgage/charge (3 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (3 pages)
29 September 1999	Full accounts made up to 31 December 1998 (19 pages)
10 September 1999	Particulars of mortgage/charge (5 pages)
10 September 1999	Particulars of mortgage/charge (5 pages)
10 September 1999	Particulars of mortgage/charge (5 pages)
31 August 1999	Company name changed he (h) trading LIMITED\certificate issued on 01/09/99 (2 pages)
25 August 1999	Declaration of assistance for shares acquisition (23 pages)
12 August 1999	Particulars of mortgage/charge (6 pages)
12 August 1999	Particulars of mortgage/charge (6 pages)
12 August 1999	Particulars of mortgage/charge (6 pages)
6 June 1999	Return made up to 08/05/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
9 December 1998	Full accounts made up to 31 December 1997 (19 pages)
20 July 1998	Auditor's resignation (1 page)
1 June 1998	Return made up to 08/05/98; no change of members (7 pages)
3 February 1998	Full accounts made up to 31 December 1996 (19 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1997	Declaration of mortgage charge released/ceased (1 page)
9 June 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 February 1997	Director's particulars changed (1 page)
16 July 1996	Director resigned (3 pages)
16 July 1996	New director appointed (1 page)
15 July 1996	Company name changed hall & pickles,LIMITED\certificate issued on 16/07/96 (2 pages)
12 June 1996	Director resigned (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Registered office changed on 12/06/96 from: poynton industrial estate, london road, poynton, stockport, cheshire SK12 1NB (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	New secretary appointed (1 page)
28 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 May 1996	Full accounts made up to 31 December 1995 (20 pages)
25 April 1996	Secretary's particulars changed (2 pages)
24 April 1996	Declaration of mortgage charge released/ceased (1 page)
19 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1995	Declaration of satisfaction of mortgage/charge (29 pages)
1 September 1995	Particulars of mortgage/charge (24 pages)
30 May 1995	Return made up to 08/05/95; no change of members (6 pages)
15 December 1965	Memorandum of association (7 pages)
14 December 1965	Articles of association (4 pages)
10 October 1924	Certificate of incorporation (1 page)
10 October 1924	Incorporation (44 pages)

Carrington Wire Limited

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