Company NameCartwright James Limited
Company StatusDissolved
Company Number09692352
CategoryPrivate Limited Company
Incorporation Date17 July 2015(8 years, 8 months ago)
Dissolution Date21 December 2021 (2 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Ian James Robinson
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2020(5 years, 2 months after company formation)
Appointment Duration1 year, 2 months (closed 21 December 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Springfield House
Wellington Street
Leeds
LS1 2AY
Director NameMackenzie Stuart Limited (Corporation)
StatusClosed
Appointed17 July 2015(same day as company formation)
Correspondence AddressGround Floor East No 1 Whitehall Riverside
Leeds
LS1 4BN
Director NameMr Andrew Denny
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2015(same day as company formation)
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Mackintosh Close Horsforth
Leeds
LS18 4FS
Director NameMr Ben Hornsey
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2015(same day as company formation)
RoleJoint Managing Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Springfield House
Wellington Street
Leeds
LS1 2AY

Location

Registered Address5th Floor Springfield House
Wellington Street
Leeds
LS1 2AY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

21 December 2021Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2021First Gazette notice for compulsory strike-off (1 page)
10 October 2020Confirmation statement made on 16 July 2020 with updates (4 pages)
10 October 2020Previous accounting period shortened from 14 June 2020 to 31 December 2019 (1 page)
10 October 2020Appointment of Mr Ian James Robinson as a director on 7 October 2020 (2 pages)
10 October 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
8 June 2020Termination of appointment of Ben Hornsey as a director on 3 June 2020 (1 page)
14 March 2020Total exemption full accounts made up to 14 June 2019 (7 pages)
4 September 2019Previous accounting period shortened from 30 September 2019 to 14 June 2019 (1 page)
4 September 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
11 December 2018Registered office address changed from Ground Floor East No 1 Whitehall Riverside Leeds LS1 4BN United Kingdom to 5th Floor Springfield House Wellington Street Leeds LS1 2AY on 11 December 2018 (1 page)
27 July 2018Confirmation statement made on 16 July 2018 with updates (4 pages)
9 July 2018Director's details changed for Mr Ben Hornsey on 8 June 2018 (2 pages)
21 March 2018Particulars of variation of rights attached to shares (2 pages)
21 March 2018Change of share class name or designation (2 pages)
19 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(40 pages)
28 February 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
21 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
21 July 2017Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
21 July 2017Termination of appointment of Andrew Denny as a director on 9 February 2017 (1 page)
21 July 2017Confirmation statement made on 16 July 2017 with updates (4 pages)
21 July 2017Current accounting period extended from 31 July 2017 to 30 September 2017 (1 page)
21 July 2017Termination of appointment of Andrew Denny as a director on 9 February 2017 (1 page)
12 June 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 June 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
11 May 2016Director's details changed for Mr Ben Hornsey on 3 May 2016 (2 pages)
11 May 2016Director's details changed for Mr Ben Hornsey on 3 May 2016 (2 pages)
17 July 2015Incorporation
Statement of capital on 2015-07-17
  • GBP 100
(28 pages)
17 July 2015Incorporation
Statement of capital on 2015-07-17
  • GBP 100
(28 pages)