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CUSTOM CARPETS (UK) LIMITED

CUSTOM CARPETS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCUSTOM CARPETS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04589679
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUSTOM CARPETS (UK) LIMITED?

    • (4543) /

    Where is CUSTOM CARPETS (UK) LIMITED located?

    Registered Office Address
    28 Lane Side
    Wilsden
    BD15 0LH Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOM CARPETS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for CUSTOM CARPETS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2010

    		8 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2011

    Statement of capital on Jan 14, 2011

    • Capital: GBP 4
    		SH01

    Registered office address changed from 22 Hallfield Road Bradford West Yorkshire BD1 3RQ on Jun 16, 2010

    		2 pagesAD01

    Total exemption full accounts made up to Nov 30, 2009

    		10 pagesAA

    Annual return made up to Nov 13, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Michael Hugh Moran on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Colin Dover on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    		10 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    		11 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Nov 30, 2006

    		11 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Total exemption full accounts made up to Nov 30, 2005

    		14 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Nov 30, 2004

    		11 pagesAA

    legacy

    		7 pages395

    legacy

    		1 pages403a

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    Total exemption full accounts made up to Nov 30, 2003

    		11 pagesAA
    View All Filings

    Who are the officers of CUSTOM CARPETS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Michael Hugh
    28 Lane Side
    Wilsden
    BD15 0LH Bradford
    West Yorkshire
    		Secretary
    28 Lane Side
    Wilsden
    BD15 0LH Bradford
    West Yorkshire
    		British86300100001
    DOVER, Colin
    166 Hilltop Road
    Thornton
    BD13 3QX Bradford
    West Yorkshire
    		Director
    166 Hilltop Road
    Thornton
    BD13 3QX Bradford
    West Yorkshire
    		Great BritainBritish86298810001
    MORAN, Michael Hugh
    28 Lane Side
    Wilsden
    BD15 0LH Bradford
    West Yorkshire
    		Director
    28 Lane Side
    Wilsden
    BD15 0LH Bradford
    West Yorkshire
    		Great BritainBritish86300100001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    KIERNAN, Jack
    16 Essex Street
    BB18 5DT Barnoldswick
    Lancashire
    		Director
    16 Essex Street
    BB18 5DT Barnoldswick
    Lancashire
    		British86298950001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Does CUSTOM CARPETS (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 15, 2005
    Delivered On Jun 28, 2005
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 28, 2005Registration of a charge (395)
    All assets debenture
    Created On Feb 18, 2003
    Delivered On Mar 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Cattles Invoice Finance LTD
    Transactions
    • Mar 05, 2003Registration of a charge (395)
    • May 04, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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