| Company Name | Cart Pal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07356081 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2010(13 years, 8 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Callum Michael Alan Reckless |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Heath Bank Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EZ Wales |
| Director Name | Mr Benjamin Howell Griffiths |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2011(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sebastian Lodge 19a King Street Chester Cheshire CH1 2AH Wales |
| Secretary Name | Mr Callum Michael Alan Reckless |
|---|---|
| Status | Closed |
| Appointed | 15 December 2011(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 April 2015) |
| Role | Company Director |
| Correspondence Address | 1 Walmoor Bank Mews Dee Banks Chester Cheshire CH3 5UU Wales |
| Director Name | Mr Jonathan Michael Duff |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Claim Farm House Manley Rd Kingswood Frodsham Cheshire WA6 6HT |
| Secretary Name | Mr Jonathan Michael Duff |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Claim Farm House Manley Rd Kingswood Frodsham Cheshire WA6 6HT |
Location
| Registered Address | 67 Bridge Street Rows Chester Cheshire CH1 1NW Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Shareholders
| 450 at £1 | Benjamin Griffiths 45.00% Ordinary A |
|---|---|
| 450 at £1 | Callum Michael Alan Reckless 45.00% Ordinary A |
| 100 at £1 | Mike Reckless 10.00% Ordinary A |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2014 | Application to strike the company off the register (3 pages) |
| 20 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 28 April 2014 | Accounts made up to 31 August 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Accounts made up to 31 August 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Accounts made up to 31 August 2011 (3 pages) |
| 21 December 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Appointment of Mr Benjamin Howell Griffiths as a director on 1 October 2011 (2 pages) |
| 15 December 2011 | Registered office address changed from 67 Bridge Street Rows Chester Cheshire CH1 1NW on 15 December 2011 (1 page) |
| 15 December 2011 | Termination of appointment of Jonathan Michael Duff as a director on 15 December 2011 (1 page) |
| 15 December 2011 | Appointment of Mr Benjamin Howell Griffiths as a director on 1 October 2011 (2 pages) |
| 15 December 2011 | Appointment of Mr Callum Michael Alan Reckless as a secretary on 15 December 2011 (2 pages) |
| 15 December 2011 | Termination of appointment of Jonathan Michael Duff as a secretary on 15 December 2011 (1 page) |
| 6 October 2011 | Registered office address changed from Claim Farm House Manley Rd Kingswood Frodsham Cheshire WA6 6HT England on 6 October 2011 (3 pages) |
| 6 October 2011 | Registered office address changed from Claim Farm House Manley Rd Kingswood Frodsham Cheshire WA6 6HT England on 6 October 2011 (3 pages) |
| 25 August 2010 | Incorporation
|