CLARION CARPETS LIMITED
Overview
| Company Name | CLARION CARPETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04338015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CLARION CARPETS LIMITED?
- (7415) /
Where is CLARION CARPETS LIMITED located?
| Registered Office Address | ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARION CARPETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUPFAW 73 LIMITED | Dec 11, 2001 | Dec 11, 2001 |
What are the latest accounts for CLARION CARPETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for CLARION CARPETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 29, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Dec 31, 2004 | 19 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 25 pages | AA | ||||||||||
Who are the officers of CLARION CARPETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, Peter John | Secretary | 39 Scotgate Road Honley HD7 2RE Huddersfield West Yorkshire | British | Director | 1001080003 | |||||
| ASPINALL, Peter John | Director | 39 Scotgate Road Honley HD7 2RE Huddersfield West Yorkshire | United Kingdom | British | Director | 1001080003 | ||||
| MACKENZIE, Alexander George | Director | 2 Causeway Head Haslingden BB4 4DW Rossendale Lancashire | British | Director | 12518230001 | |||||
| MELBOURNE, David | Director | Crossways HP9 2HX Beaconsfield 12 Wilton Court Bucks | British | Director | 83254740003 | |||||
| THORNBER, Trevor | Director | Fourwinds 54 Fairfield Drive BB7 2PE Clitheroe Lancashire | British | Director | 79925880001 | |||||
| WILSON, Steven | Director | 6 Barley Close HP15 7TU Hazlemere Buckinghamshire | British | Director | 79926080001 | |||||
| LUPFAW SECRETARIAL LIMITED | Secretary | 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire | 78411900001 | |||||||
| LUPFAW FORMATIONS LIMITED | Director | 1st Floor Corporate Department Yorkshire House, Greek Street LS1 5SX Leeds West Yorkshire | 78294630002 |
Does CLARION CARPETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Jul 17, 2002 Delivered On Aug 06, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a syke mill, belthorn road, belthorn, blackburn, lancashire BB1 2NN. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 24, 2002 Delivered On Jan 28, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed equitable charge all estate or interest in any f/h or l/h property..fixed charge its uncalled capital, goodwill and book debts etc..floating charge all other undertakings and assets of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does CLARION CARPETS LIMITED 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