Carters Newsagents Limited

Company Name	Carters Newsagents Limited
Company Status	Dissolved
Company Number	03815518
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)
Dissolution Date	10 March 2015 (9 years, 1 month ago)
Previous Name	Colourswitch Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Ian Kevin Carter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 August 1999(5 days after company formation)
Appointment Duration	15 years, 7 months (closed 10 March 2015)
Role	Newsagent
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland Tyne & Wear SR2 7DX

Secretary Name	Ian Kevin Carter
Nationality	British
Status	Closed
Appointed	02 August 1999(5 days after company formation)
Appointment Duration	15 years, 7 months (closed 10 March 2015)
Role	Newsagent
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland Tyne & Wear SR2 7DX

Director Name	Michael Bullock
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(10 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (closed 10 March 2015)
Role	Salesman
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland Tyne & Wear SR2 7DX

Director Name	Mr Barry Edwin Carter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 08 October 2004)
Role	Newsagent
Country of Residence	England
Correspondence Address	3 Broughton Road South Shields Tyne & Wear NE33 2RR

Director Name	John Carter
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(10 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 24 July 2011)
Role	Newsagent
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland Tyne & Wear SR2 7DX

Director Name	Julie Carter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 July 2007)
Role	Post Office Manager
Correspondence Address	23 Cleadon Meadows Sunderland Tyne And Wear SR6 7PH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	4 Douro Terrace Sunderland Tyne & Wear SR2 7DX
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

111.1k at £1	I.k. Carter 33.33% Ordinary
111.1k at £1	Joan Carter 33.33% Ordinary
111.1k at £1	Michael Bullock 33.33% Ordinary

Financials

Year	2014
Net Worth	-£8,379
Current Liabilities	£8,379

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 333,334 (4 pages)
6 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
31 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
31 August 2012	Termination of appointment of John Carter as a director on 24 July 2011 (1 page)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
9 August 2011	Director's details changed for Ian Kevin Carter on 28 July 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Kevin Carter on 28 July 2011 (1 page)
9 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 August 2010	Director's details changed for Ian Kevin Carter on 28 July 2010 (2 pages)
5 August 2010	Director's details changed for Michael Bullock on 28 July 2010 (2 pages)
5 August 2010	Director's details changed for John Carter on 28 July 2010 (2 pages)
5 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
11 August 2009	Return made up to 28/07/09; full list of members (4 pages)
11 August 2009	Appointment terminated director julie carter (1 page)
21 April 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
18 September 2008	Return made up to 28/07/08; full list of members (4 pages)
16 September 2008	Director's change of particulars / julie carter / 01/09/2007 (1 page)
16 September 2008	Director and secretary's change of particulars / ian carter / 01/09/2007 (1 page)
29 April 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
6 September 2007	Return made up to 28/07/07; no change of members (8 pages)
16 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
19 September 2006	Return made up to 28/07/06; full list of members (8 pages)
11 November 2005	Total exemption full accounts made up to 30 June 2005 (14 pages)
29 September 2005	Return made up to 28/07/05; full list of members (9 pages)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
18 October 2004	Director resigned (1 page)
23 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 March 2004	New director appointed (2 pages)
24 February 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
11 August 2003	Return made up to 28/07/03; full list of members (9 pages)
29 July 2003	Registered office changed on 29/07/03 from: 107 leicester way jarrow tyne & wear NE32 4XT (1 page)
1 April 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
12 August 2002	Return made up to 28/07/02; full list of members (9 pages)
2 May 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
12 September 2001	Return made up to 28/07/01; full list of members (8 pages)
16 March 2001	Particulars of mortgage/charge (4 pages)
13 March 2001	Full accounts made up to 30 June 2000 (10 pages)
21 September 2000	Return made up to 28/07/00; full list of members (8 pages)
21 July 2000	Statement of affairs (4 pages)
21 July 2000	Ad 31/05/00--------- Â£ si 250000@1=250000 Â£ ic 83334/333334 (2 pages)
20 June 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Ad 31/05/00--------- Â£ si 83333@1=83333 Â£ ic 1/83334 (2 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 June 2000	Â£ nc 100/333334 31/05/00 (1 page)
15 June 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
1 September 1999	Registered office changed on 01/09/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New director appointed (2 pages)
6 August 1999	Company name changed colourswitch LIMITED\certificate issued on 09/08/99 (2 pages)
28 July 1999	Incorporation (12 pages)

Carters Newsagents Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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