M D CARPETS (U K) LIMITED

Overview

Company Name	M D CARPETS (U K) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04193417
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2001
Date of Cessation	May 02, 2023

Summary

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

What is the purpose of M D CARPETS (U K) 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 M D CARPETS (U K) LIMITED located?

Registered Office Address	14 Derby Road Stapleford NG9 7AA Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for M D CARPETS (U K) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for M D CARPETS (U K) LIMITED?

Filings

Date

Description

Document

Type

May 02, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 02, 2023

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

Jul 19, 2022

Liquidators' statement of receipts and payments to May 20, 2022

17 pages

LIQ03

Jun 09, 2021

Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 14 Derby Road Stapleford Nottingham NG9 7AA on Jun 09, 2021

2 pages

AD01

Jun 08, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 03, 2021

Appointment of a voluntary liquidator

3 pages

600

Jun 03, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 21, 2021	LRESEX

Jun 03, 2021

Statement of affairs

8 pages

LIQ02

Apr 24, 2020

Total exemption full accounts made up to Mar 31, 2019

9 pages

Apr 07, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 06, 2020

Confirmation statement made on Apr 03, 2020 with no updates

3 pages

CS01

Mar 18, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 10, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 08, 2019

Confirmation statement made on Apr 03, 2019 with updates

5 pages

CS01

Dec 30, 2018

Micro company accounts made up to Mar 31, 2018

4 pages

Apr 23, 2018

Confirmation statement made on Apr 03, 2018 with no updates

3 pages

CS01

Dec 27, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Apr 26, 2017

Confirmation statement made on Apr 03, 2017 with updates

5 pages

CS01

Dec 24, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Apr 29, 2016

Annual return made up to Apr 03, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2016	Statement of capital on Apr 29, 2016 Capital: GBP 4	SH01

Dec 29, 2015

Total exemption small company accounts made up to Mar 31, 2015

4 pages

May 12, 2015

Annual return made up to Apr 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: GBP 4	SH01

Jan 11, 2015

Total exemption small company accounts made up to Mar 31, 2014

8 pages

May 21, 2014

Annual return made up to Apr 03, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2014	Statement of capital on May 21, 2014 Capital: GBP 4	SH01

Aug 30, 2013

Total exemption small company accounts made up to Mar 31, 2013

8 pages

View All Filings

Who are the officers of M D CARPETS (U K) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLETT, Patricia Lilian Derby Road Stapleford NG9 7AA Nottingham 14	Sep 01, 2012		Director	Derby Road Stapleford NG9 7AA Nottingham 14	United Kingdom	British	1956-10	Director	172287420001
HALLETT, Richard Kenneth Derby Road Stapleford NG9 7AA Nottingham 14	Apr 03, 2001		Director	Derby Road Stapleford NG9 7AA Nottingham 14	United Kingdom	British	1957-8	Director	75448910001
HARDING, Jeannette Helen 1 Whitmore Way SS14 3NT Basildon Essex	Apr 03, 2001	Oct 05, 2010	Secretary	1 Whitmore Way SS14 3NT Basildon Essex		British		Secretary	75448880002
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Apr 03, 2001	Apr 03, 2001	Nominee Secretary	72 New Bond Street W1S 1RR London					900000780001
HARDING, Mark Eamon 1 Whitmore Way SS14 3NT Basildon Essex	Apr 03, 2001	Oct 05, 2010	Director	1 Whitmore Way SS14 3NT Basildon Essex	England	British	1966-9	Director	75448830002
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Apr 03, 2001	Apr 03, 2001	Nominee Director	72 New Bond Street W1S 1RR London					900000770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M D CARPETS (U K) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Kenneth Hallett Derby Road Stapleford NG9 7AA Nottingham 14	Mar 15, 2017	Derby Road Stapleford NG9 7AA Nottingham 14	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does M D CARPETS (U K) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Oct 15, 2012 Delivered On Oct 19, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 19, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Oct 23, 2001 Delivered On Oct 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease or under any authorised guarantee agreement and the deed
	Short particulars First fixed charge over the deposit fund being the balance credited T0 an interest bearing deposit account containing the deposit sum of £22,500.00.
	Persons Entitled LCP Securities Limited
	Transactions Oct 26, 2001Registration of a charge (395)

View Detailed Information on Charges

Does M D CARPETS (U K) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 21, 2021	Commencement of winding up
May 02, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Robert Beat 14 Derby Road Stapleford NG9 7AA Nottingham Nottinghamshire	practitioner	14 Derby Road Stapleford NG9 7AA Nottingham Nottinghamshire	May 21, 2021
David Patrick Meany The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood	practitioner	The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood	May 21, 2021

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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