CARLTON CARPET CENTRE LIMITED

CARLTON CARPET CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCARLTON CARPET CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02833418
    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 CARLTON CARPET CENTRE LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARLTON CARPET CENTRE LIMITED located?

    Registered Office Address
    97 Pepper Lane
    Standish
    WN6 0PT Wigan
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARLTON CARPET CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for CARLTON CARPET CENTRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARLTON CARPET CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 19, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Jul 19, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Jul 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Reginald George Spence on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Christine Ellen Spence on Oct 01, 2009

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    2 pages288a

    legacy

    7 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of CARLTON CARPET CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Christine Ellen
    97 Pepper Lane
    Standish
    WN6 0PT Wigan
    Lancashire
    Secretary
    97 Pepper Lane
    Standish
    WN6 0PT Wigan
    Lancashire
    British35314360001
    SPENCE, Christine Ellen
    97 Pepper Lane
    Standish
    WN6 0PT Wigan
    Lancashire
    Director
    97 Pepper Lane
    Standish
    WN6 0PT Wigan
    Lancashire
    EnglandBritish35314360001
    SPENCE, Reginald George
    97 Pepper Lane
    Standish
    WN6 0PT Wigan
    Lancashire
    Director
    97 Pepper Lane
    Standish
    WN6 0PT Wigan
    Lancashire
    EnglandBritish35314350001
    SPENCE, Reginald George
    97 Pepper Lane
    Standish
    WN6 0PT Wigan
    Lancashire
    Secretary
    97 Pepper Lane
    Standish
    WN6 0PT Wigan
    Lancashire
    British35314350001
    NOMINEE SECRETARIES LTD
    3 Garden Walk
    EC2A 3EQ London
    Nominee Secretary
    3 Garden Walk
    EC2A 3EQ London
    900006780001
    NOMINEE DIRECTORS LTD
    197-199 City Road
    EC1V 1JN London
    Nominee Director
    197-199 City Road
    EC1V 1JN London
    900001340001

    Does CARLTON CARPET CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 21, 2001
    Delivered On Nov 28, 2001
    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
    • National Westminster Bank PLC
    Transactions
    • Nov 28, 2001Registration of a charge (395)

    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