ALAN PRESTON CARPETS LIMITED

Overview

Company Name	ALAN PRESTON CARPETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04381860
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2002
Date of Cessation	Jul 08, 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 ALAN PRESTON CARPETS LIMITED?

(4543) /

Where is ALAN PRESTON CARPETS LIMITED located?

Registered Office Address	47-49 Green Lane HA6 3AE Northwood Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for ALAN PRESTON CARPETS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for ALAN PRESTON CARPETS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 08, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 25, 2010

Liquidators' statement of receipts and payments to Feb 22, 2010

5 pages

4.68

Mar 03, 2009

Statement of affairs with form 4.19

7 pages

4.20

Mar 03, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 23, 2009	LRESEX

Feb 11, 2009

legacy

1 pages

287

Nov 21, 2008

legacy

1 pages

288b

Nov 20, 2008

legacy

1 pages

288c

Nov 18, 2008

legacy

1 pages

288c

Nov 18, 2008

legacy

1 pages

288b

Oct 07, 2008

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

7 pages

Apr 08, 2008

legacy

4 pages

363a

Sep 21, 2007

Total exemption small company accounts made up to Mar 31, 2007

7 pages

Mar 16, 2007

legacy

3 pages

363a

Aug 31, 2006

Total exemption small company accounts made up to Mar 31, 2006

7 pages

Mar 03, 2006

legacy

4 pages

363a

Jan 31, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dir resigned 23/01/06	RES13

Jan 31, 2006

legacy

1 pages

288c

Jan 31, 2006

legacy

2 pages

288b

Dec 28, 2005

Total exemption small company accounts made up to Mar 31, 2005

7 pages

Dec 28, 2005

legacy

1 pages

287

Sep 23, 2005

legacy

1 pages

287

May 20, 2005

legacy

4 pages

363s

May 20, 2005

legacy

pages

363(353)

View All Filings

Who are the officers of ALAN PRESTON CARPETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRESTON, Steven Russell Camoise Close Toppesfield CO9 4DX Halstead 4 Essex	Feb 26, 2002		Secretary	Camoise Close Toppesfield CO9 4DX Halstead 4 Essex		British		132776450002
PRESTON, Steven Russell Camoise Close Toppesfield CO9 4DX Halstead 4 Essex	Feb 26, 2002		Director	Camoise Close Toppesfield CO9 4DX Halstead 4 Essex	Uk	British	1968-3	132776450002
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 26, 2002	Feb 26, 2002	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
PRESTON, Alan Lavender House 5 The Street CO9 4DJ Toppesfield Essex	Apr 05, 2002	Aug 31, 2008	Director	Lavender House 5 The Street CO9 4DJ Toppesfield Essex		British	1943-4	81434960001
PRESTON, Christine Lavender House 5 The Street CO9 4DJ Toppesfield Essex	Apr 05, 2002	Apr 05, 2004	Director	Lavender House 5 The Street CO9 4DJ Toppesfield Essex		British	1944-3	81435190001
PRESTON, Stuart Lee 20 Lakes Industrial Park CM7 3RU Braintree Essex	Feb 26, 2002	Jan 23, 2006	Director	20 Lakes Industrial Park CM7 3RU Braintree Essex		British	1964-9	80945530002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 26, 2002	Feb 26, 2002	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does ALAN PRESTON CARPETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 24, 2004 Delivered On Jun 30, 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 Hsbc Bank PLC
	Transactions Jun 30, 2004Registration of a charge (395)

View Detailed Information on Charges

Does ALAN PRESTON CARPETS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2009	Commencement of winding up
Jul 08, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ashok K Bhardwaj Bhardwaj Limited 47/49 Green Lane HA6 3AE Northwood Middlesex	practitioner	Bhardwaj Limited 47/49 Green Lane HA6 3AE Northwood Middlesex	Feb 23, 2009

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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