K B CARPET & FLOORING SUPPLIES LTD
Overview
| Company Name | K B CARPET & FLOORING SUPPLIES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03734963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of K B CARPET & FLOORING SUPPLIES LTD?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is K B CARPET & FLOORING SUPPLIES LTD located?
| Registered Office Address | C/O Kirker & Co Centre 645 2 Old Brompton Road SW7 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for K B CARPET & FLOORING SUPPLIES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2024 |
| Next Accounts Due On | Dec 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for K B CARPET & FLOORING SUPPLIES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 17, 2025 |
| Next Confirmation Statement Due | Mar 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2024 |
| Overdue | Yes |
What are the latest filings for K B CARPET & FLOORING SUPPLIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Registered office address changed from Hawke House Old Station Road Loughton IG10 4PL England to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on Dec 05, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard Thomas Stannard on Mar 25, 2024 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 13 High St Wanstead London E11 2AA to Hawke House Old Station Road Loughton IG10 4PL on Dec 14, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Cessation of Keith Ian Strang as a person with significant control on Sep 01, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Richard Thomas Stannard as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Sylvia Strang as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Ian Strang as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kerry Sylvia Parsons as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kerry Sylvia Parsons as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Matthew Wheeler as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of K B CARPET & FLOORING SUPPLIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANNARD, Richard Thomas | Director | Old Brompton Road SW7 3DQ London C/O Kirker & Co Centre 645 2 | United Kingdom | British | Manager | 101054490001 | ||||
| WHEELER, Matthew | Director | Hainault Road E11 1HD London Unit 11, The Sidings England | United Kingdom | British | Director | 109908400001 | ||||
| PARSONS, Kerry Sylvia | Secretary | 14 Westbury Lane IG9 5PL Buckhurst Hill Essex | British | Manager | 71793810002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| PARSONS, Kerry Sylvia | Director | 14 Westbury Lane IG9 5PL Buckhurst Hill Essex | United Kingdom | British | Manager | 71793810002 | ||||
| STRANG, Keith Ian | Director | 16 Kenilworth Gardens IG10 3AG Loughton Essex | United Kingdom | British | Manager | 63341080001 | ||||
| STRANG, Sylvia | Director | 16 Kenilworth Gardens IG10 3AG Loughton Essex | United Kingdom | British | Manager | 71793790001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of K B CARPET & FLOORING SUPPLIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Thomas Stannard | Sep 01, 2020 | Old Brompton Road SW7 3DQ London C/O Kirker & Co Centre 645 2 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Keith Ian Strang | Mar 17, 2017 | The Sidings Hainault Road E11 1HD Leytonstone Unit 11 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does K B CARPET & FLOORING SUPPLIES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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