NEW VENTURE CARPETS LIMITED

NEW VENTURE CARPETS LIMITED

Overview

Company Name	NEW VENTURE CARPETS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01392952
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1978

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEW VENTURE CARPETS LIMITED?

(1751) /

Where is NEW VENTURE CARPETS LIMITED located?

Registered Office Address	Bkenheim House Newport Road CF24 0TS Cardiff
Undeliverable Registered Office Address	No

What were the previous names of NEW VENTURE CARPETS LIMITED?

Previous Company Names
Company Name	From	Until
MOLINSTER LIMITED	Oct 09, 1978	Oct 09, 1978

What are the latest accounts for NEW VENTURE CARPETS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Oct 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for NEW VENTURE CARPETS LIMITED?

Annual Return

Last Annual Return	Mar 25, 2007
Overdue	Yes

What are the latest filings for NEW VENTURE CARPETS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2018	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	44 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of NEW VENTURE CARPETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOBELS, Jose Admiraalstraat 72 Destelbergen 9070 Belgium	Nov 01, 2006		Secretary	Admiraalstraat 72 Destelbergen 9070 Belgium			Belgian			117216390001
DEES, Dirk Bijlokestraat 75 Destelbergen 9070 Belgium	Nov 01, 2006		Director	Bijlokestraat 75 Destelbergen 9070 Belgium		Netherlands	Dutch	1954-11		112954970001
DEROOSE, Christophe Langestraat 102 A Ternat 1741 Belgium	Nov 01, 2006		Director	Langestraat 102 A Ternat 1741 Belgium			Belgian	1970-6		112955010001
NOBELS, Jose Admiraalstraat 72 Destelbergen 9070 Belgium	Nov 01, 2006		Director	Admiraalstraat 72 Destelbergen 9070 Belgium			Belgian	1963-1		117216390001
GUTHRIE, Graeme The Laurels St Arvans NP6 6EY Chepstow Gwent	Jun 14, 1996	Mar 23, 2004	Secretary	The Laurels St Arvans NP6 6EY Chepstow Gwent			English			44247120001
LANNEAU, Jean Luc 1 Parc Close Llangybi NP5 1PN Usk Gwent		Oct 01, 1993	Secretary	1 Parc Close Llangybi NP5 1PN Usk Gwent			British			25762800002
REEVES, Carolyn Ann 2 Lockwood Court Wonastow Road NP5 3UX Monmouth Gwent	Oct 01, 1993	Jun 14, 1996	Secretary	2 Lockwood Court Wonastow Road NP5 3UX Monmouth Gwent			British			55596720001
SLORICK, Michael Alexander 35 Between Streets KT11 1AA Cobham Surrey	Mar 23, 2004	Oct 31, 2006	Secretary	35 Between Streets KT11 1AA Cobham Surrey			British			21796010005
BOERS, Denis Caswell Way Reevesland Industrial Es NP9 0PW Newport Gwent	Dec 09, 1996	Jan 26, 1999	Director	Caswell Way Reevesland Industrial Es NP9 0PW Newport Gwent			Belgian	1959-9		50862920001
DE CLERCK, Dominiek 8781 FOREIGN Nielsbeke Belgium		Mar 31, 1997	Director	8781 FOREIGN Nielsbeke Belgium			Belgian	1960-10		39237860001
LANNEAU, Jean Luc 1 Parc Close Llangybi NP5 1PN Usk Gwent		Oct 01, 1993	Director	1 Parc Close Llangybi NP5 1PN Usk Gwent			British	1962-10		25762800002
LAWRENCE, Paul Michael 3 Wern Lane Ynysfach CF48 1AG Merthyr Tydfil Mid Glamorgan	Sep 21, 1999	Feb 26, 2004	Director	3 Wern Lane Ynysfach CF48 1AG Merthyr Tydfil Mid Glamorgan			British	1964-8		66307930001
MEUL, Christaan Fredien Germaine Laurierstraat 142 9052 Zwisnaarde Belgium	Sep 21, 1999	Jun 28, 2000	Director	Laurierstraat 142 9052 Zwisnaarde Belgium			Belgian	1958-1		77856880001
OSSELAER, Dirk New Venture Carpets Ltd Reevesland Industrial Estate NP9 0PW Newport Gwent		Oct 01, 1993	Director	New Venture Carpets Ltd Reevesland Industrial Estate NP9 0PW Newport Gwent			Belgian	1945-5		1083450001
RABAUT, Jacques Hovenierstraat 19 8770 Ingelmunster FOREIGN Belgium	Oct 01, 1993	Dec 31, 1995	Director	Hovenierstraat 19 8770 Ingelmunster FOREIGN Belgium			Belgian	1941-6		32394250001
REYNAERT, Geert Stichelen 48 Haaltert 9450 Belgium	May 03, 2001	Aug 23, 2004	Director	Stichelen 48 Haaltert 9450 Belgium			Belgian	1958-9		75909470001
VERLINDEN, Philip 1 Parc Close Llangybi NP5 1PN Usk Gwent	Oct 01, 1993	Sep 30, 1996	Director	1 Parc Close Llangybi NP5 1PN Usk Gwent			Belgium	1966-8		38965010001
BERCOPA S A 11 Boulevard Prince Henri L1724 Luxembourg	Mar 31, 1997	Sep 16, 2002	Director	11 Boulevard Prince Henri L1724 Luxembourg						53463260001
STEENHOUT NV Kasteelstraat 34 1570 Galmaarden 1570 Belgium	Sep 16, 2002	Oct 31, 2006	Director	Kasteelstraat 34 1570 Galmaarden 1570 Belgium						91773530001

View Detailed Information on Officers and People with Significant Control

Does NEW VENTURE CARPETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 21, 2007	Commencement of winding up
Dec 03, 2009	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Michael Hawes Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	practitioner	Deloitte & Touche Llp Blenheim House CF24 0TS Fitzalan Court Newport Road Cardiff	Dec 21, 2007
Nicholas James Dargan Deloitte & Touche Llp Blenheim House Fitzalan Court Newport Road Cardiff Cf24 Ots	practitioner	Deloitte & Touche Llp Blenheim House Fitzalan Court Newport Road Cardiff Cf24 Ots	Dec 21, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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