AXMINSTER CARPETS HOLDINGS LIMITED

Overview

Company Name	AXMINSTER CARPETS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02683126
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1992
Date of Cessation	Sep 19, 2014

Summary

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

What is the purpose of AXMINSTER CARPETS HOLDINGS LIMITED?

Manufacture of woven or tufted carpets and rugs (13931) / Manufacturing

Where is AXMINSTER CARPETS HOLDINGS LIMITED located?

Registered Office Address	c/o DUFF & PHELPS LTD The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for AXMINSTER CARPETS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for AXMINSTER CARPETS HOLDINGS LIMITED?

Annual Return

Last Annual Return	Feb 25, 2012

What are the latest filings for AXMINSTER CARPETS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2014

Notice to Registrar in respect of date of dissolution

2 pages

2.36B

Feb 17, 2014

Notice of move from Administration to Dissolution

34 pages

2.35B

Oct 07, 2013

Administrator's progress report to Sep 04, 2013

80 pages

2.24B

Aug 08, 2013

Satisfaction of charge 5 in full

4 pages

MR04

Jul 29, 2013

Statement of affairs with form 2.15B

4 pages

2.16B

Jul 11, 2013

Registered office address changed from * Gamberlake Axminster Devon EX13 5PQ* on Jul 11, 2013

1 pages

AD01

Jul 08, 2013

Statement of affairs with form 2.14B

16 pages

2.16B

May 30, 2013

Result of meeting of creditors

2 pages

2.23B

May 03, 2013

Statement of administrator's proposal

81 pages

2.17B

Apr 08, 2013

Appointment of an administrator

1 pages

2.12B

Feb 19, 2013

Termination of appointment of Anthony Biggs as a secretary

1 pages

TM02

Dec 20, 2012

legacy

9 pages

MG01

Aug 29, 2012

Appointment of Mr Martin John Marron as a director

2 pages

AP01

Aug 28, 2012

Termination of appointment of Anthony King as a director

1 pages

TM01

Jun 22, 2012

Annual return made up to Feb 25, 2012 with full list of shareholders

21 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2012	Statement of capital on Jun 22, 2012 Capital: GBP 1,346,685	SH01

Feb 21, 2012

Group of companies' accounts made up to Dec 31, 2010

31 pages

Jan 24, 2012

Termination of appointment of Michael Davies as a director

1 pages

TM01

Jan 13, 2012

legacy

13 pages

MG01

Jan 04, 2012

Appointment of Mr Anthony Clive Garner King as a director

2 pages

AP01

Dec 30, 2011

legacy

3 pages

MG02

Apr 19, 2011

Annual return made up to Feb 25, 2011 with full list of shareholders

22 pages

AR01

Oct 02, 2010

Group of companies' accounts made up to Dec 31, 2009

26 pages

Sep 28, 2010

Appointment of Mr Michael John Davies as a director

2 pages

AP01

Sep 14, 2010

Termination of appointment of David Salter as a director

1 pages

TM01

View All Filings

Who are the officers of AXMINSTER CARPETS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGGS, Anthony Michael Lytchfield House Drayton TA10 0JY Langport Somerset	Jan 28, 1992		Director	Lytchfield House Drayton TA10 0JY Langport Somerset	Great Britain	British	1946-9	13434720001
DUFIELD, Joshua John EX24 4BW Seaton Crabhayne Farm Devon	Feb 28, 2008		Director	EX24 4BW Seaton Crabhayne Farm Devon	Great Britain	British	1984-1	128804380001
DUTFIELD, Simon John Crabhayne Farm Axmouth EX12 4BW Seaton Devon	Jan 28, 1992		Director	Crabhayne Farm Axmouth EX12 4BW Seaton Devon	United Kingdom	British	1946-10	7970920001
MARRON, Martin John c/o Duff & Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard	Aug 01, 2012		Director	c/o Duff & Phelps Ltd 32 London Bridge Street SE1 9SG London The Shard	England	British	1960-5	133319260001
ORGAN, Richard Thomas 2 Riverdale Apartments GL14 1AG Newnham On Severn Glos	Mar 01, 2008		Director	2 Riverdale Apartments GL14 1AG Newnham On Severn Glos	United Kingdom	British	1952-6	209717600001
UPPERTON, Stephen Hunter 72 Claremont Field EX11 1NP Ottery St Mary Devon	Jul 18, 2007		Director	72 Claremont Field EX11 1NP Ottery St Mary Devon	England	British	1967-12	123325560001
WRIGHT, Simon James Lexhayne Mill Farm Shute EX13 7PP Axminster Devon	Mar 18, 1992		Director	Lexhayne Mill Farm Shute EX13 7PP Axminster Devon	England	British	1955-2	13713650001
BIGGS, Anthony Michael Lytchfield House Drayton TA10 0JY Langport Somerset	Jan 28, 1992	Feb 18, 2013	Secretary	Lytchfield House Drayton TA10 0JY Langport Somerset		British		13434720001
AYRES, Graham Ian Cuzzicombe Offwell EX14 9SJ Honiton Devon	Mar 18, 1992	Dec 23, 2004	Director	Cuzzicombe Offwell EX14 9SJ Honiton Devon		British	1932-4	13604490001
DAVIES, Michael John Gamberlake Axminster EX13 5PQ Devon	Aug 26, 2010	Jan 13, 2012	Director	Gamberlake Axminster EX13 5PQ Devon	United Kingdom	British	1959-1	93583970003
DUTFIELD, John Norman Horsebrook House Avonwick TQ10 9EU South Brent Devon	Mar 18, 1992	Jun 08, 2000	Director	Horsebrook House Avonwick TQ10 9EU South Brent Devon		British	1930-1	13604460001
DUTFIELD, William Henry Little Cloakham Cloakham EX13 5RP Axminster Devon	Jan 28, 1992	May 21, 1999	Director	Little Cloakham Cloakham EX13 5RP Axminster Devon		British	1908-12	13434730001
HUMPHRIES, Norman Hampton Tregenna Highcliff Crescent EX12 2PS Seaton Devon	Mar 18, 1992	Dec 18, 2000	Director	Tregenna Highcliff Crescent EX12 2PS Seaton Devon		British	1917-5	13604480001
JOBSON, Maurice Athelstan Francis Ravenscroft Whitford Road Kilmington EX13 7RG Axminster Devon	Mar 18, 1992	Apr 23, 2000	Director	Ravenscroft Whitford Road Kilmington EX13 7RG Axminster Devon		British	1930-1	13713640002
KING, Anthony Clive Garner Gamberlake Axminster EX13 5PQ Devon	Dec 16, 2011	Aug 24, 2012	Director	Gamberlake Axminster EX13 5PQ Devon	England	British	1957-8	108853950001
OAKES, Robin Arthur 48 Summervale Road Hagley DY9 0LX Stourbridge West Midlands	Jun 08, 2000	Jun 05, 2007	Director	48 Summervale Road Hagley DY9 0LX Stourbridge West Midlands		British	1942-11	51273110001
SALTER, David Anthony 11 Hembury Park Buckfast TQ11 0ES Buckfastleigh Devon	Jun 08, 2000	Aug 27, 2010	Director	11 Hembury Park Buckfast TQ11 0ES Buckfastleigh Devon	Great Britain	British	1946-8	13604440001

View Detailed Information on Officers and People with Significant Control

Does AXMINSTER CARPETS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 14, 2012 Delivered On Dec 20, 2012	Satisfied	Amount secured All monies due or to become due from the company or any other security obligor to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Filefigure 30 Limited
	Transactions Dec 20, 2012Registration of a charge (MG01) Aug 08, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Dec 23, 2011 Delivered On Jan 13, 2012	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Pnc)
	Transactions Jan 13, 2012Registration of a charge (MG01)
An omnibus guarantee and set-off agreement	Created On Aug 04, 2006 Delivered On Aug 16, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 16, 2006Registration of a charge (395)
Debenture	Created On Aug 04, 2006 Delivered On Aug 16, 2006	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Aug 16, 2006Registration of a charge (395)
Debenture	Created On Oct 21, 2003 Delivered On Oct 24, 2003	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 24, 2003Registration of a charge (395) Dec 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does AXMINSTER CARPETS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2013	Administration started
Feb 12, 2014	Administration ended

In administration

Name	Role	Address
David John Whitehouse 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Benjamin John Wiles 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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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