PREMIER CARPETS LIMITED
Overview
| Company Name | PREMIER CARPETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02641045 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER CARPETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PREMIER CARPETS LIMITED located?
| Registered Office Address | Purfleet By Pass RM19 1TT Purfleet Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER CARPETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARPETRIGHT SERVICES LIMITED | Nov 14, 1991 | Nov 14, 1991 |
| DE FACTO 231 LIMITED | Aug 28, 1991 | Aug 28, 1991 |
What are the latest accounts for PREMIER CARPETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for PREMIER CARPETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Wilfred Thomas Walsh as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Andrew Sampson as a director on Sep 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy John Cobbett Simpson as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Stirling-Howe as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Carpetright Plc as a person with significant control on Jan 24, 2020 | 3 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jeremy John Cobbett Simpson as a director on Apr 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Lloyd Page as a director on Apr 10, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Harris House Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on Aug 11, 2016 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of PREMIER CARPETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STIRLING-HOWE, Patrick | Director | Purfleet By Pass RM19 1TT Purfleet Essex | England | British | 258228350001 | |||||
| WALSH, Wilfred Thomas | Director | Purfleet By Pass RM19 1TT Purfleet Essex | England | British | 63955050005 | |||||
| CORDES, Madeleine Ann | Secretary | Moor View The Street, Roxwell CM1 4PA Chelmsford Essex | British | 18098540003 | ||||||
| DREGENT, Patricia Ann Taylor | Secretary | 17 Spinney Close RM13 8LR Rainham Essex | British | 6369240002 | ||||||
| HERGA, Robert David | Secretary | Purfleet Bypass RM19 1TT Purfleet Harris House Essex | British | 147121100001 | ||||||
| HORWOOD, Ian Albert | Secretary | 16 Kinghorn Park SL6 7TX Maidenhead Berkshire | British | 37028270001 | ||||||
| SNEYD, Ian Nicholas | Secretary | Oakleigh Swan Lane Marlpit Hill TN8 6BA Edenbridge Kent | British | 31342250001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| COOK, Alice Margaret | Director | 83 Stapleton Road DA7 5QF Bexleyheath Kent | British | 31342230001 | ||||||
| DEEN, Brian | Director | Oakdene Ide Hill Road Ide Hill TN14 6AX Sevenoaks Kent | England | British | 142865640001 | |||||
| HARRIS, Martin James | Director | Purfleet Bypass RM19 1TT Purfleet Harris House Essex | United Kingdom | British | 51164080004 | |||||
| HARRIS, Martin James | Director | Coldharbour Manor Legsheath Lane RH19 4JN East Grinstead West Sussex | British | 51164080001 | ||||||
| HARRIS OF PECKHAM, Philip Charles, Lord | Director | Purfleet Bypass RM19 1TT Purfleet Harris House Essex | England | British | 84835510005 | |||||
| HORWOOD, Ian Albert | Director | 16 Kinghorn Park SL6 7TX Maidenhead Berkshire | British | 37028270001 | ||||||
| JONES, Ian Charles George | Director | 38 Hall Lane RM14 1AF Upminster Essex | British | 13997200001 | ||||||
| KENYON, Ian Peter | Director | Staddlestones 44 Warren Road GU1 2HE Guildford Surrey | England | British | 107735600001 | |||||
| KITCHING, John | Director | 21 Hazelhurst RH6 9XY Horley Surrey | British | 23322260001 | ||||||
| LORIMER, Paul Quentin | Director | Tall Trees Isfield TN22 5XB Uckfield East Sussex | British | 23322250001 | ||||||
| MCBRIDE, Kevin John Peter | Director | 22 Waterside Avenue Mearns Park Newton Mearns G77 6TJ Glasgow | British | 31342240002 | ||||||
| PAGE, Neil Lloyd | Director | Purfleet By Pass RM19 1TT Purfleet Essex | England | British | 60044610001 | |||||
| SAMPSON, Jeremy Andrew | Director | Purfleet By Pass RM19 1TT Purfleet Essex | England | British | 176965130001 | |||||
| SAWYER, Carol Ann | Director | Ryecroft House Green St Green Road DA2 8DX Dartford Kent | British | 31342260001 | ||||||
| SHAPLAND, Darren Mark | Director | Purfleet Bypass RM19 1TT Purfleet Harris House Essex | England | British | 163098430001 | |||||
| SHAPLAND, Darren Mark | Director | Pinewood Cottage Butterfly Walk CR6 9JA Warlingham Surrey | British | 85759610001 | ||||||
| SIMPSON, Jeremy John Cobbett | Director | Purfleet By Pass RM19 1TT Purfleet Essex | England | British | 255733780001 | |||||
| SNEYD, Ian Nicholas | Director | Oakleigh Swan Lane Marlpit Hill TN8 6BA Edenbridge Kent | British | 31342250001 | ||||||
| SOLLESSE, Christian George | Director | Oaklands, Beggars Hill Road Lands End RG10 0UB Charvil Berkshire | United Kingdom | British | 56250100003 | |||||
| WINNING, Shena Janette | Director | Wingate Farm North Elham CT4 6NW Canterbury Kent | United Kingdom | British | 59794150001 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of PREMIER CARPETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carpetright Limited | Apr 06, 2016 | Purfleet By Pass RM19 1TT Purfleet Carpetright Limited England | No | ||||||||||
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Natures of Control
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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