Keith Carter Plastering Limited

Company Name	Keith Carter Plastering Limited
Company Status	Dissolved
Company Number	03582011
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)
Dissolution Date	20 May 2015 (8 years, 11 months ago)
Previous Name	Keith Carter (Holdings) Limited

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	John Keith Carter
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(1 week, 1 day after company formation)
Appointment Duration	16 years, 11 months (closed 20 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elloughton Lodge Main Street, Elloughton Brough East Yorkshire HU15 1HU

Director Name	Mr Matthew Carter
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(1 week, 1 day after company formation)
Appointment Duration	16 years, 11 months (closed 20 May 2015)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Elloughton Lodge Mews Main Street Elloughton Brough East Yorkshire HU15 1HU

Director Name	Richard John Carter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1998(1 week, 1 day after company formation)
Appointment Duration	16 years, 11 months (closed 20 May 2015)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Elloughton Lodge Main Street Elloughton Brough East Yorkshire HU15 1HU

Secretary Name	Richard Carter
Nationality	British
Status	Closed
Appointed	01 December 1999(1 year, 5 months after company formation)
Appointment Duration	15 years, 5 months (closed 20 May 2015)
Role	Company Director
Correspondence Address	62 Main Street Elloughton Brough East Yorkshire HU15 1HU

Secretary Name	Mr Simon William Lunt
Nationality	British
Status	Resigned
Appointed	24 June 1998(1 week, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 01 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cave Road Brough East Yorkshire HU15 1HA

Secretary Name	Colin Hamilton
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	7 The Meadows Ennerdale Hull North Humberside HU7 6EE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

1.8k at £1	Matthew Carter 25.14% Ordinary
1.8k at £1	Richard John Carter 25.14% Ordinary
1.7k at £1	Ms Keely Emma Carter 24.86% Ordinary
1.7k at £1	Ms Louise Carter 24.86% Ordinary

Financials

Year	2014
Net Worth	£104,129
Cash	£290
Current Liabilities	£335,584

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
20 February 2015	Return of final meeting in a creditors' voluntary winding up (11 pages)
6 March 2014	Liquidators statement of receipts and payments to 4 January 2014 (9 pages)
6 March 2014	Liquidators statement of receipts and payments to 4 January 2014 (9 pages)
6 March 2014	Liquidators' statement of receipts and payments to 4 January 2014 (9 pages)
6 March 2014	Liquidators' statement of receipts and payments to 4 January 2014 (9 pages)
4 February 2014	Registered office address changed from 27 Boothferry Road Kingston upon Hull HU3 6UA on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 27 Boothferry Road Kingston upon Hull HU3 6UA on 4 February 2014 (1 page)
4 February 2014	Registered office address changed from 27 Boothferry Road Kingston upon Hull HU3 6UA on 4 February 2014 (1 page)
6 March 2013	Liquidators statement of receipts and payments to 4 January 2013 (11 pages)
6 March 2013	Liquidators statement of receipts and payments to 4 January 2013 (11 pages)
6 March 2013	Liquidators' statement of receipts and payments to 4 January 2013 (11 pages)
6 March 2013	Liquidators' statement of receipts and payments to 4 January 2013 (11 pages)
6 March 2012	Liquidators statement of receipts and payments to 4 January 2012 (11 pages)
6 March 2012	Liquidators' statement of receipts and payments to 4 January 2012 (11 pages)
6 March 2012	Liquidators statement of receipts and payments to 4 January 2012 (11 pages)
6 March 2012	Liquidators' statement of receipts and payments to 4 January 2012 (11 pages)
12 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 January 2011	Statement of affairs with form 4.19 (15 pages)
12 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Statement of affairs with form 4.19 (15 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 August 2010	Director's details changed for John Keith Carter on 16 June 2010 (2 pages)
9 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 7,000 (6 pages)
9 August 2010	Director's details changed for John Keith Carter on 16 June 2010 (2 pages)
9 August 2010	Director's details changed for Richard John Carter on 16 June 2010 (2 pages)
9 August 2010	Director's details changed for Matthew Carter on 16 June 2010 (2 pages)
9 August 2010	Director's details changed for Matthew Carter on 16 June 2010 (2 pages)
9 August 2010	Director's details changed for Richard John Carter on 16 June 2010 (2 pages)
9 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 7,000 (6 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 August 2009	Return made up to 16/06/09; full list of members (4 pages)
20 August 2009	Return made up to 16/06/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
26 August 2008	Return made up to 16/06/08; full list of members (4 pages)
26 August 2008	Return made up to 16/06/08; full list of members (4 pages)
17 June 2008	Gbp ic 10000/7000\02/04/08\gbp sr 3000@1=3000\ (1 page)
17 June 2008	Gbp ic 10000/7000\02/04/08\gbp sr 3000@1=3000\ (1 page)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 July 2007	Return made up to 16/06/07; full list of members (3 pages)
16 July 2007	Return made up to 16/06/07; full list of members (3 pages)
17 November 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
17 November 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
13 July 2006	Return made up to 16/06/06; full list of members (3 pages)
13 July 2006	Return made up to 16/06/06; full list of members (3 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 January 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
13 June 2005	Return made up to 16/06/05; full list of members (7 pages)
13 June 2005	Return made up to 16/06/05; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 June 2004	Return made up to 16/06/04; full list of members (7 pages)
23 June 2004	Return made up to 16/06/04; full list of members (7 pages)
21 January 2004	(6 pages)
21 January 2004	(6 pages)
3 July 2003	Return made up to 16/06/03; full list of members (7 pages)
3 July 2003	Return made up to 16/06/03; full list of members (7 pages)
21 January 2003	(7 pages)
21 January 2003	(7 pages)
9 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	(6 pages)
9 August 2001	(6 pages)
6 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2000	(6 pages)
27 July 2000	(6 pages)
29 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2000	Return made up to 16/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
23 September 1999	(5 pages)
23 September 1999	(5 pages)
1 July 1999	Return made up to 16/06/99; full list of members (6 pages)
1 July 1999	Return made up to 16/06/99; full list of members (6 pages)
30 June 1999	Statement of affairs (4 pages)
30 June 1999	Ad 02/12/98--------- £ si 3000@1=3000 £ ic 7000/10000 (2 pages)
30 June 1999	Statement of affairs (4 pages)
30 June 1999	Ad 02/12/98--------- Â£ si 3000@1=3000 Â£ ic 7000/10000 (2 pages)
17 May 1999	Secretary resigned (1 page)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Secretary resigned (1 page)
12 May 1999	Company name changed keith carter (holdings) LIMITED\certificate issued on 13/05/99 (2 pages)
12 May 1999	Company name changed keith carter (holdings) LIMITED\certificate issued on 13/05/99 (2 pages)
10 May 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
10 May 1999	Accounting reference date shortened from 31/05/99 to 30/04/99 (1 page)
4 January 1999	Ad 02/12/98--------- Â£ si 7000@1=7000 Â£ ic 2/7002 (2 pages)
4 January 1999	Ad 02/12/98--------- £ si 7000@1=7000 £ ic 2/7002 (2 pages)
18 December 1998	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
18 December 1998	Accounting reference date shortened from 30/06/99 to 31/05/99 (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 16 churchill way cardiff CF1 4DX (1 page)
7 July 1998	Registered office changed on 07/07/98 from: 16 churchill way cardiff CF1 4DX (1 page)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Secretary resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	Secretary resigned (1 page)
16 June 1998	Incorporation (14 pages)
16 June 1998	Incorporation (14 pages)

Keith Carter Plastering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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