DEVON CARPET & FLOORING LIMITED

Overview

Company Name	DEVON CARPET & FLOORING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04317533
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2001
Date of Cessation	Jan 09, 2015

Summary

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

What is the purpose of DEVON CARPET & FLOORING 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 DEVON CARPET & FLOORING LIMITED located?

Registered Office Address	5 Pellew Arcade, Teign Street TQ14 8EB Teignmouth Devon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DEVON CARPET & FLOORING LIMITED?

Previous Company Names
Company Name	From	Until
MOORTON BUILDING LTD	Nov 06, 2001	Nov 06, 2001

What are the latest accounts for DEVON CARPET & FLOORING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for DEVON CARPET & FLOORING LIMITED?

Annual Return

Last Annual Return	Nov 06, 2012

What are the latest filings for DEVON CARPET & FLOORING LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 09, 2014

Completion of winding up

1 pages

L64.07

Jun 06, 2013

Appointment of receiver or manager

4 pages

RM01

Apr 25, 2013

Order of court to wind up

2 pages

COCOMP

Mar 20, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Winding up of company 08/03/2013	RES13

Feb 18, 2013

Annual return made up to Nov 06, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2013	Statement of capital on Feb 18, 2013 Capital: GBP 100	SH01

Dec 21, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Dec 06, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Nov 11, 2011

Annual return made up to Nov 06, 2011 with full list of shareholders

5 pages

AR01

Dec 23, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Nov 08, 2010

Annual return made up to Nov 06, 2010 with full list of shareholders

4 pages

AR01

Nov 08, 2010

Director's details changed for Peter Malcolm Williams on Nov 06, 2010

2 pages

CH01

Nov 08, 2010

Director's details changed for Mrs Patricia Margaret Williams on Nov 06, 2010

2 pages

CH01

Nov 09, 2009

Annual return made up to Nov 06, 2009 with full list of shareholders

5 pages

AR01

Nov 06, 2009

Director's details changed for Peter Malcolm Williams on Nov 06, 2009

2 pages

CH01

Nov 06, 2009

Director's details changed for Mrs Patricia Margaret Williams on Nov 06, 2009

2 pages

CH01

Jul 27, 2009

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Jul 21, 2009

legacy

2 pages

403a

May 06, 2009

legacy

3 pages

395

Jan 28, 2009

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Nov 06, 2008

legacy

4 pages

363a

Aug 28, 2008

legacy

4 pages

395

Jul 29, 2008

legacy

1 pages

288b

Jul 29, 2008

legacy

1 pages

288b

Jul 29, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of DEVON CARPET & FLOORING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Patricia Margaret Hazeldown Road TQ14 8QR Teignmouth 3 Devon	Jul 28, 2008		Director	Hazeldown Road TQ14 8QR Teignmouth 3 Devon	United Kingdom	British	1949-12	Carpet Sales	124487650002
WILLIAMS, Peter Malcolm Hazeldown Road TQ14 8QR Teignmouth 3 Devon	Mar 31, 2005		Director	Hazeldown Road TQ14 8QR Teignmouth 3 Devon	United Kingdom	British	1957-3	Sales Manager	106590830002
FISHER LAMONT MANAGEMENT SERVICES LIMITED 3 Church Street BA11 1PW Frome Somerset	Dec 01, 2001	Feb 29, 2008	Secretary	3 Church Street BA11 1PW Frome Somerset					66920790001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 06, 2001	Jan 22, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FISHER, Clifford George 12 Howell Road Exeter EX4 4LG Devon	Dec 01, 2001	Jul 28, 2008	Director	12 Howell Road Exeter EX4 4LG Devon	England	British	1949-2	Accountant	61704470002
FISHER, Suzanne Sheila 12 Howell Road EX4 4LG Exeter Devon	Dec 06, 2002	Jul 28, 2008	Director	12 Howell Road EX4 4LG Exeter Devon	England	British	1959-9	Secretary	35731400002
WILLIAMS, Peter Malcolm 12 Howell Road EX4 4LG Exeter Devon	Dec 06, 2002	Dec 07, 2002	Director	12 Howell Road EX4 4LG Exeter Devon		British	1957-3	Saleman	89166130001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Nov 06, 2001	Jan 22, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does DEVON CARPET & FLOORING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 01, 2009 Delivered On May 06, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 3 station business park lower brimley road teignmouth devon with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 06, 2009Registration of a charge (395) 2May 30, 2013Appointment of a receiver or manager (RM01)
Case Number 2
Debenture	Created On Aug 19, 2008 Delivered On Aug 28, 2008	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 see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 28, 2008Registration of a charge (395)
Debenture	Created On Aug 15, 2003 Delivered On Aug 22, 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 National Westminster Bank PLC
	Transactions Aug 22, 2003Registration of a charge (395) Jul 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEVON CARPET & FLOORING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2013	Petition date
Jan 09, 2015	Dissolved on
Apr 15, 2013	Commencement of winding up
Oct 02, 2014	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Plymouth 1st Floor Cobourg House PL1 1DJ Mayflower Street Plymouth	practitioner	1st Floor Cobourg House PL1 1DJ Mayflower Street Plymouth

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Chris Wakeman Edward Symmons Llp Harford House Frogmore Street BS1 5LZ Bristol Avon	receiver manager	Edward Symmons Llp Harford House Frogmore Street BS1 5LZ Bristol Avon	May 28, 2013
Christopher Price Edward Symmons Llp Hartford House Frogmore Street BS1 5LZ Bristol	receiver manager	Edward Symmons Llp Hartford House Frogmore Street BS1 5LZ Bristol	May 28, 2013

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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