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Carterhouse Group
Carterhouse Group is a dissolved company incorporated on 10 October 1991 with the registered office located in Altrincham, Greater Manchester. Carterhouse Group was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2014
(11 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02653161
Private unlimited company
Age
33 years
Incorporated
10 October 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Carterhouse Group
Contact
Address
3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past
11 years
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Zachary Joseph Citron
Director • Solicitor • British • Born in Aug 1965
Mrs ANN Elizabeth Brennan
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1976
Ms Gillian May Wheeler
Director • Lawyer • British • Lives in UK • Born in Nov 1972
Mr Stephen John Dwyer
Director • Tax Director • British • Lives in England • Born in Jun 1959
Oakwood Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£74K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Feb 2014
Registered Address Changed
11 Years Ago on 28 Oct 2013
Voluntary Gazette Notice
11 Years Ago on 22 Oct 2013
Application To Strike Off
11 Years Ago on 7 Oct 2013
Oakwood Corporate Secretary Limited Details Changed
12 Years Ago on 13 Aug 2013
Gillian May Wheeler Details Changed
12 Years Ago on 12 Aug 2013
Ann Elizabeth Brennan Details Changed
12 Years Ago on 12 Aug 2013
Mr Stephen John Dwyer Details Changed
12 Years Ago on 12 Aug 2013
Zachary Joseph Citron Details Changed
12 Years Ago on 12 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 19 Jul 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2014
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 October 2013
Submitted on 28 Oct 2013
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2013
Application to strike the company off the register
Submitted on 7 Oct 2013
Director's details changed for Gillian May Wheeler on 12 August 2013
Submitted on 22 Aug 2013
Director's details changed for Zachary Joseph Citron on 12 August 2013
Submitted on 21 Aug 2013
Director's details changed for Mr Stephen John Dwyer on 12 August 2013
Submitted on 21 Aug 2013
Director's details changed for Ann Elizabeth Brennan on 12 August 2013
Submitted on 21 Aug 2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
Submitted on 13 Aug 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 19 Jul 2013
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Repayment History
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