CARTLIDGE STEWART LIMITED

Liquidation (when checked on 21 Apr 2017)

Address

CARTLIDGE STEWART LIMITED
QUANTUMA LLP
BATH HOUSE 6-8 BATH STREET
BRISTOL
BS1 6HL
(138 companies also use this postcode)

Classification:

Other human health activities

Legal Information

Company Registration No.:
05554363
Incorporation Date:
5 Sep 2005
Financial Year End:
30 Sep
Capital:
£500.00 on 12 Sep 2016
For period ending:
30 Sep 2016
Filed on:
20 Apr 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Sep 2015
Filed on:
8 Sep 2015
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Information correct as of: 21 Apr 2017 - Check for updates

Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £808,881 £117,886 £123,660
Debtors: £5,343 £39,008 £42,215
Creditors due within one year: £192,381 £219,330 £441,647
Total Assets less Current Liabilities: £658,353 -£62,436 -£275,772
Shareholders Funds / Net Worth: £1,187,868 £1,277,256 £1,073,713
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

31 Jan 2017

CARTLIDGE STEWART LIMITED (Company Number 05554363) Registered office: 6 Seren Court, Cyncoed Road, Cardiff, CF23 5SH Principal trading address: 6 Seren Court, Cyncoed Road, Cardiff, CF23 5SH Notice is hereby given that the following resolutions were passed on 25 January 2017, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Mark Roach, (IP No. 9231) and Graham Randall, (IP No. 9051) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, Email: Bristol@quantuma.com, Tel: 0117 4287400. Dr Patrick Cartlidge, Director 25 January 2017 Ag EF102663

31 Jan 2017

CARTLIDGE STEWART LIMITED (Company Number 05554363) Registered office: 6 Seren Court, Cyncoed Road, Cardiff, CF23 5SH Principal trading address: 6 Seren Court, Cyncoed Road, Cardiff, CF23 5SH Notice is hereby given that creditors of the Company are required, on or before 20 February 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 25 January 2017 Office Holder details: Mark Roach, (IP No. 9231) and Graham Randall, (IP No. 9051) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL. For further details contact: The Joint Liquidators, Email: Bristol@quantuma.com, Tel: 0117 4287400. Mark Roach, Joint Liquidator 25 January 2017 Ag EF102663

31 Jan 2017

Company Number: 05554363 Name of Company: CARTLIDGE STEWART LIMITED Nature of Business: Human health activities Type of Liquidation: Members Registered office: 6 Seren Court, Cyncoed Road, Cardiff, CF23 5SH Principal trading address: 6 Seren Court, Cyncoed Road, Cardiff, CF23 5SH Mark Roach, (IP No. 9231) and Graham Randall, (IP No. 9051) both of Quantuma LLP, Bath House, 6-8 Bath Street, Bristol, BS1 6HL. For further details contact: The Joint Liquidators, Email: Bristol@quantuma.com, Tel: 0117 4287400. Date of Appointment: 25 January 2017 By whom Appointed: Members Ag EF102663

Recently Filed Documents - 35 available


Directors and Secretaries

Patrick Cartlidge
5 Sep 2005 ⇒ Present ( 11 Years ) Director
Jane Stewart
5 Sep 2005 ⇒ Present ( 11 Years ) Director
5 Sep 2005 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 2 Feb 2010
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 4 Jan 2010

Previous Addresses

6 SEREN COURT
CYNCOED ROAD
CARDIFF
CF23 5SH
Changed 9 Feb 2017

28 HEOL DON
WHITCHURCH
CARDIFF
CF14 2AU
Changed 10 Mar 2010


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £4,293.90

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cartlidgestewart.co.uk
www.cartlidgestewart.com
www.cartlidgestewart.net
www.cartlidgestewart.health
www.cartlidgestewart.work
www.cartlidgestewart.works
www.cartlidgestewart.org

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
11 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 20 Apr 2017 7
30 Sep 2015 30 Jun 2016 9
30 Sep 2014 17 Jun 2015 9
30 Sep 2013 26 Jun 2014 9
30 Sep 2012 26 Jun 2013 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

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