J K CARPETS LAND LIMITED

Overview

Company Name	J K CARPETS LAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02467742
Jurisdiction	England/Wales
Date of Creation	Feb 07, 1990
Date of Cessation	Aug 22, 2018

Summary

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

What is the purpose of J K CARPETS LAND LIMITED?

(5147) /

Where is J K CARPETS LAND LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of J K CARPETS LAND LIMITED?

Previous Company Names
Company Name	From	Until
LAND OF CARPETS LTD	Jul 16, 2010	Jul 16, 2010
HOMESERVE CARPETS LIMITED	Feb 07, 1990	Feb 07, 1990

What are the latest accounts for J K CARPETS LAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for J K CARPETS LAND LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2018

Return of final meeting in a creditors' voluntary winding up

15 pages

LIQ14

Apr 12, 2017

Liquidators' statement of receipts and payments to Mar 14, 2017

13 pages

4.68

Apr 04, 2016

Liquidators' statement of receipts and payments to Mar 14, 2016

12 pages

4.68

Apr 16, 2015

Liquidators' statement of receipts and payments to Mar 14, 2015

10 pages

4.68

Apr 22, 2014

Liquidators' statement of receipts and payments to Mar 14, 2014

13 pages

4.68

Apr 08, 2014

Liquidators' statement of receipts and payments to Mar 14, 2014

10 pages

4.68

Mar 30, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 30, 2012

Insolvency court order

Court order insolvency:- replacement of liquidator

14 pages

LIQ MISC OC

Mar 30, 2012

Registered office address changed from * Rifsons House 63-64 Charles Lane London NW8 7SB* on Mar 30, 2012

2 pages

AD01

Jan 04, 2011

Statement of affairs with form 4.19

5 pages

4.20

Nov 08, 2010

Registered office address changed from * 94-96 Seymour Place London W1H 1NB* on Nov 08, 2010

1 pages

AD01

Nov 05, 2010

Statement of affairs with form 4.19

5 pages

4.20

Nov 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 05, 2010

Appointment of Mr Patrick Ryan as a director

2 pages

AP01

Oct 01, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2010	Statement of capital on Oct 01, 2010 Capital: GBP 1,000	SH01

Oct 01, 2010

Secretary's details changed for Asd Consultants Limited on May 25, 2010

2 pages

CH04

Sep 28, 2010

Termination of appointment of Sean Baker as a director

2 pages

TM01

Jul 23, 2010

Certificate of change of name

Company name changed land of carpets LTD\certificate issued on 23/07/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 23, 2010	Change company name resolution on Jul 19, 2010	RES15

Jul 23, 2010

Change of name notice

2 pages

CONNOT

Jul 16, 2010

Certificate of change of name

Company name changed homeserve carpets LIMITED\certificate issued on 16/07/10

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 16, 2010	Change company name resolution on Jul 12, 2010	RES15

Jul 16, 2010

Change of name notice

2 pages

CONNOT

Dec 31, 2009

Total exemption small company accounts made up to Mar 31, 2009

7 pages

Oct 27, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of J K CARPETS LAND LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASD CONSULTANTS LIMITED

Jul 10, 2000

Secretary

Craven Terrace

W2 3QH London

Asd House 20

United Kingdom

Identification Type	European Economic Area
Registration Number	03832952

69735630001

RYAN, Patrick

Jul 09, 2010

Director

30 Finsbury Square

EC2P 2YU London

C/O Grant Thornton Uk Llp

United Kingdom

Irish

1952-6

149409070001

BAKER, Julie Ann

Jul 03, 1997

Secretary

117 Cowley Hill

WD6 5NA Borehamwood

Hertfordshire

British

80315520001

AUCKLAND SECRETARIAL SERVICES LIMITED

Jul 03, 1997

Jun 14, 1999

Secretary

63-64 Charles Lane

St Johns Wood

NW8 7SB London

38542390005

CITY SECRETARIAL SERVICES LIMITED

Jun 14, 1999

Jul 10, 2000

Secretary

20 Craven Terrace

W2 3QH London

63851730001

BAKER, Sean Richard

Jul 21, 2010

Director

117 Cowley Hill

WD6 5NA Borehamwood

Hertfordshire

United Kingdom

British

1962-3

28833550001

FOSTER, Ian David

Jul 04, 1997

May 01, 1998

Director

3 Albion Avenue

Muswell Hill

N10 1AE London

British

1968-2

53822010001

View Detailed Information on Officers and People with Significant Control

Does J K CARPETS LAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2010	Commencement of winding up
Aug 22, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Arif Anwar Rifsons Rifsons House NW8 7SB 63-64 Charles Lane St John'S Wood London	practitioner	Rifsons Rifsons House NW8 7SB 63-64 Charles Lane St John'S Wood London	Oct 22, 2010
Amanda Wade 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London	Mar 15, 2012
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Mar 15, 2012

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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