THE CAROLINA FURNITURE COMPANY LIMITED

Overview

Company Name	THE CAROLINA FURNITURE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03829961
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1999
Date of Cessation	Mar 11, 2010

Summary

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

What is the purpose of THE CAROLINA FURNITURE COMPANY LIMITED?

(5244) /

Where is THE CAROLINA FURNITURE COMPANY LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for THE CAROLINA FURNITURE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for THE CAROLINA FURNITURE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 22, 2009	Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on Dec 22, 2009	1 pages	AD01

Dec 11, 2009	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 13, 2009	Liquidators' statement of receipts and payments to Oct 24, 2009	7 pages	4.68

May 13, 2009	Liquidators' statement of receipts and payments to Apr 24, 2009	5 pages	4.68

Nov 19, 2008	Liquidators' statement of receipts and payments to Oct 24, 2008	9 pages	4.68

Apr 23, 2008	legacy	1 pages	287

Oct 25, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	23 pages	2.34B
Jun 05, 2007	Administrator's progress report	20 pages	2.24B
Jan 11, 2007	Result of meeting of creditors	3 pages	2.23B
Dec 22, 2006	Statement of administrator's proposal	27 pages	2.17B
Dec 13, 2006	legacy	1 pages	288b
Nov 20, 2006	legacy	1 pages	287
Nov 20, 2006	legacy	1 pages	287
Nov 06, 2006	legacy	1 pages	287
Nov 06, 2006	legacy	1 pages	287
Nov 02, 2006	Appointment of an administrator	1 pages	2.12B
Oct 13, 2006	legacy	6 pages	363s
Dec 22, 2005	legacy	1 pages	288b
Sep 06, 2005	legacy	7 pages	363s
May 27, 2005	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Feb 03, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Dec 29, 2004	legacy	1 pages	287
Dec 29, 2004	legacy	1 pages	225
Oct 12, 2004	legacy	9 pages	395

View All Filings

Who are the officers of THE CAROLINA FURNITURE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RADFORD, Nicholas Patrick Glebe House Wensley DL8 4HS Leyburn North Yorkshire	Aug 23, 1999		Director	Glebe House Wensley DL8 4HS Leyburn North Yorkshire	England	British	1957-3	65933170002
BYE, Richard Alan Charles The Glebe Wensley DL8 4HS Leyburn North Yorkshire	Aug 23, 1999	Sep 18, 2002	Secretary	The Glebe Wensley DL8 4HS Leyburn North Yorkshire		British		65933470001
OSBORNE, Elaine 4 Fox Close Long Eaton NG10 1GZ Nottingham Nottinghamshire	Sep 16, 2004	Nov 30, 2006	Secretary	4 Fox Close Long Eaton NG10 1GZ Nottingham Nottinghamshire		British		100374490001
PARKER, David John 10 Peasehill Close Rawdon LS19 6EF Leeds West Yorkshire	Sep 18, 2002	Sep 15, 2004	Secretary	10 Peasehill Close Rawdon LS19 6EF Leeds West Yorkshire		British		35467840001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 23, 1999	Aug 23, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
MAWHOOD, Thomas Edward Barber The Manor House Main Road Barnstone NG13 9JP Nottingham Nottinghamshire	Sep 30, 2004	Nov 30, 2005	Director	The Manor House Main Road Barnstone NG13 9JP Nottingham Nottinghamshire	United Kingdom	British	1964-6	85729260001
RADFORD, Rosalind Frances Glebe House DL8 4HS Wensley North Yorkshire	Aug 23, 1999	Sep 30, 2004	Director	Glebe House DL8 4HS Wensley North Yorkshire		British	1957-12	47196320002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Aug 23, 1999	Aug 23, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does THE CAROLINA FURNITURE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 27, 2004 Delivered On Oct 12, 2004	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 Barclays Bank PLC
	Transactions Oct 12, 2004Registration of a charge (395)

View Detailed Information on Charges

Does THE CAROLINA FURNITURE COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2006	Administration started
Oct 25, 2007	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham		Oct 25, 2007
Richard James Philpott 1 Waterloo Way LE1 6LP Leicester Leicestershire	practitioner	1 Waterloo Way LE1 6LP Leicester Leicestershire		Oct 25, 2007

Date	Type
Oct 25, 2007	Commencement of winding up
Mar 11, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 25, 2007
Richard James Philpott 1 Waterloo Way LE1 6LP Leicester Leicestershire	practitioner	1 Waterloo Way LE1 6LP Leicester Leicestershire	Oct 25, 2007

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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