HARWOODS CARPETS LIMITED
Overview
| Company Name | HARWOODS CARPETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02826674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARWOODS CARPETS LIMITED?
- (5244) /
Where is HARWOODS CARPETS LIMITED located?
| Registered Office Address | Richard House Winckley Square PR1 3HP Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARWOODS CARPETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHORLEY CARPET CLEARANCE LIMITED | Jul 16, 1993 | Jul 16, 1993 |
| CENTRESUBMIT ENTERPRISES LIMITED | Jun 14, 1993 | Jun 14, 1993 |
What are the latest accounts for HARWOODS CARPETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for HARWOODS CARPETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 7 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 7 pages | AA | ||||||||||
legacy | 1 pages | 169 | ||||||||||
legacy | 3 pages | 173 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts for a small company made up to Jun 30, 2003 | 7 pages | AA | ||||||||||
Miscellaneous Section 394 | 1 pages | MISC | ||||||||||
Who are the officers of HARWOODS CARPETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARWOOD, Richard Charles | Director | 7 Daisy Fold PR6 0JU Chorley Lancashire | British | Managing Director | 35268120002 | |||||
| HARWOOD, Shirley Anne | Director | 7 Daisy Fold PR6 0JU Chorley Lancashire | British | Personnel Director | 70556430001 | |||||
| HARWOOD, Angela | Secretary | 14 Craigflower Court Bamber Bridge PR5 6DX Preston Lancashire | British | Accounts Clerk | 70556410001 | |||||
| MORTON, Steven Robert | Secretary | Moorfields PR6 0EE Chorley 10 Lancashire | British | Director | 96826870001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HARWOOD, Angela | Director | 14 Craigflower Court Bamber Bridge PR5 6DX Preston Lancashire | United Kingdom | British | Finance Director | 70556410001 | ||||
| HARWOOD, Michael John | Director | Bramblewood 14 Craigflower Court Bamber Bridge PR5 6DX Preston Lancashire | United Kingdom | British | Managing Director | 35268140002 | ||||
| HARWOOD, Paul Marlow | Director | 26 Field Way WD3 7EJ Rickmansworth Hertfordshire | England | British | Operations Director | 117304870001 | ||||
| HARWOOD, Shirley | Director | 26 Fieldside Avenue Euxton PR7 6JF Chorley Lancashire | British | Admin Clerk | 70556570001 | |||||
| MORTON, Steven Robert | Director | Moorfields PR6 0EE Chorley 10 Lancashire | United Kingdom | British | Director | 96826870001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HARWOODS CARPETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 10, 2003 Delivered On Jul 31, 2003 | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 09, 2003 Delivered On Jun 16, 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
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Transactions
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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