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CHRISTY TRADING COMPANY (CARPETS) LIMITED

CHRISTY TRADING COMPANY (CARPETS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCHRISTY TRADING COMPANY (CARPETS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02476630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHRISTY TRADING COMPANY (CARPETS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CHRISTY TRADING COMPANY (CARPETS) LIMITED located?

    Registered Office Address
    2 Manor Farm Court Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHRISTY TRADING COMPANY (CARPETS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for CHRISTY TRADING COMPANY (CARPETS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 02, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Registered office address changed from 4 Danbury Court Linford Wood Milton Keynes MK14 6PL to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on Jan 07, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 02, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Cessation of Ian Magill as a person with significant control on Jun 13, 2017

    		1 pagesPSC07

    Termination of appointment of Maureen Betty Magill as a director on Jun 13, 2017

    		1 pagesTM01

    Termination of appointment of Ian Magill as a director on Jun 13, 2017

    		1 pagesTM01

    Notification of Christy Carpets Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Appointment of Mr Dmitri Kinareevski as a director on Jun 13, 2017

    		2 pagesAP01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Mar 02, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2016

    Statement of capital on Sep 27, 2016

    • Capital: GBP 41,717
    		SH01

    Annual return made up to Mar 02, 2015 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2016

    Statement of capital on Sep 27, 2016

    • Capital: GBP 41,717
    		SH01

    Annual return made up to Mar 02, 2014 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2016

    Statement of capital on Sep 27, 2016

    • Capital: GBP 41,717
    		SH01

    Termination of appointment of Roderick John Humphries as a secretary on Mar 01, 2014

    		2 pagesTM02
    View All Filings

    Who are the officers of CHRISTY TRADING COMPANY (CARPETS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINAREEVSKI, Dmitri
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    England
    		Director
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    England
    		AndorraAndorran234838570001
    HUMPHRIES, Roderick John
    12 High Street
    Cheveley
    CB8 9DQ Newmarket
    Suffolk
    		Secretary
    12 High Street
    Cheveley
    CB8 9DQ Newmarket
    Suffolk
    		British4719270001
    MAGILL, Maureen Betty
    The Barn Brownlow Avenue
    Edlesborough
    LU6 2JE Dunstable
    Bedfordshire
    		Secretary
    The Barn Brownlow Avenue
    Edlesborough
    LU6 2JE Dunstable
    Bedfordshire
    		British13727970001
    CELIBERTI, Frank
    2937 Maria Street
    Rancho Dominguez
    Ca 90221
    Usa
    		Director
    2937 Maria Street
    Rancho Dominguez
    Ca 90221
    Usa
    		Usa40712220001
    MAGILL, Ian
    Woburn Lane
    Aspley Guise
    MK17 8JN Milton Keynes
    North Point
    United Kingdom
    		Director
    Woburn Lane
    Aspley Guise
    MK17 8JN Milton Keynes
    North Point
    United Kingdom
    		EnglandBritish35785750003
    MAGILL, Maureen Betty
    Woburn Lane
    Aspley Guise
    MK17 8JN Milton Keynes
    North Point
    United Kingdom
    		Director
    Woburn Lane
    Aspley Guise
    MK17 8JN Milton Keynes
    North Point
    United Kingdom
    		EnglandBritish13727970003
    RIGBY, Martin Paul
    61 High Street
    Brampton
    PE28 4TQ Huntingdon
    Cambridgeshire
    		Director
    61 High Street
    Brampton
    PE28 4TQ Huntingdon
    Cambridgeshire
    		EnglandBritish62200340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHRISTY TRADING COMPANY (CARPETS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Magill
    4 Danbury Court
    Linford Wood
    MK14 6PL Milton Keynes
    		Jul 01, 2016
    4 Danbury Court
    Linford Wood
    MK14 6PL Milton Keynes
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Christy Carpets Limited
    Danbury Court
    Linford Wood
    MK14 6PL Milton Keynes
    4
    England
    		Apr 06, 2016
    Danbury Court
    Linford Wood
    MK14 6PL Milton Keynes
    4
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number06433015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CHRISTY TRADING COMPANY (CARPETS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 13, 1997
    Delivered On Aug 18, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Archerton Limited
    Transactions
    • Aug 18, 1997Registration of a charge (395)
    • Apr 25, 2007Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Nov 30, 1994
    Delivered On Dec 07, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 07, 1994Registration of a charge (395)
    • Mar 27, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 30, 1994
    Delivered On Dec 06, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
    Persons Entitled
    • Th Midland Enterprise Fund for the Thames Valley & Chilterns
    Transactions
    • Dec 06, 1994Registration of a charge (395)
    • Mar 22, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 29, 1990
    Delivered On Jun 06, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Jun 06, 1990Registration of a charge
    • Mar 09, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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.
    • license: CC0