| Company Name | Get Carter Express Freight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04116695 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2000(23 years, 5 months ago) |
| Dissolution Date | 28 February 2019 (5 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(1 day after company formation) |
| Appointment Duration | 18 years, 3 months (closed 28 February 2019) |
| Role | Haulier |
| Correspondence Address | 26 Hillside Dunston Gateshead Tyne & Wear NE11 9QR |
| Director Name | Mr Anthony John Carter |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(7 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 28 February 2019) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Knightside Gardens Dunston Tyne And Wear NE11 9RN |
| Secretary Name | Mr John Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(7 years, 4 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 28 February 2019) |
| Role | Company Director |
| Correspondence Address | 26 Hillside Dunston Gateshead Tyne & Wear NE11 9QR |
| Secretary Name | Kathleen Jennifer Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(1 day after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 27 March 2008) |
| Role | Company Director |
| Correspondence Address | 26 Hillside Dunston Gateshead Tyne & Wear NE11 9QR |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2000(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £71,692 |
| Cash | £67,310 |
| Current Liabilities | £244,825 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 November 2017 | Liquidators' statement of receipts and payments to 15 September 2017 (19 pages) |
|---|---|
| 20 July 2017 | Removal of liquidator by court order (15 pages) |
| 20 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2016 | Liquidators' statement of receipts and payments to 15 September 2016 (16 pages) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Cleveland TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 5 November 2015 | Liquidators statement of receipts and payments to 15 September 2015 (25 pages) |
| 5 November 2015 | Liquidators' statement of receipts and payments to 15 September 2015 (25 pages) |
| 27 November 2014 | Liquidators statement of receipts and payments to 15 September 2014 (25 pages) |
| 27 November 2014 | Liquidators' statement of receipts and payments to 15 September 2014 (25 pages) |
| 25 September 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2013 | Statement of affairs with form 4.19 (8 pages) |
| 24 September 2013 | Resolutions
|
| 3 September 2013 | Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne and Wear NE8 1QN on 3 September 2013 (2 pages) |
| 3 September 2013 | Registered office address changed from 52-56 Coatsworth Road Gateshead Tyne and Wear NE8 1QN on 3 September 2013 (2 pages) |
| 3 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2013-04-02
|
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (14 pages) |
| 5 April 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (14 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 29 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (14 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 17 February 2009 | Return made up to 29/11/08; full list of members (5 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 10 April 2008 | Secretary appointed john carter (2 pages) |
| 9 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 April 2008 | Appointment terminated secretary kathleen carter (1 page) |
| 7 April 2008 | Director appointed anthony john carter (2 pages) |
| 17 January 2008 | Return made up to 29/11/07; no change of members (6 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 10 February 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 12 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 16 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 6 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 9 August 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 22 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
| 16 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 9 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 20 September 2002 | Resolutions
|
| 20 September 2002 | Accounts for a dormant company made up to 30 November 2001 (3 pages) |
| 21 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 13 December 2000 | Secretary resigned (1 page) |
| 13 December 2000 | Director resigned (1 page) |
| 13 December 2000 | New director appointed (2 pages) |
| 13 December 2000 | New secretary appointed (2 pages) |
| 29 November 2000 | Incorporation (16 pages) |