A.B. CARPETS & VINYLS LIMITED

A.B. CARPETS & VINYLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA.B. CARPETS & VINYLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04822248
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.B. CARPETS & VINYLS 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 A.B. CARPETS & VINYLS LIMITED located?

    Registered Office Address
    76 Manchester Road
    Denton
    M34 3PS Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.B. CARPETS & VINYLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for A.B. CARPETS & VINYLS 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 full accounts made up to Sep 30, 2017

    7 pagesAA

    Previous accounting period extended from Jul 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jul 05, 2014

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jul 05, 2013

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    SH01

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

    6 pagesAA

    Annual return made up to Jul 05, 2012

    5 pagesAR01

    Amended accounts made up to Jul 31, 2011

    5 pagesAAMD

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

    6 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    5 pagesAR01

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

    8 pagesAA

    legacy

    4 pages363a

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

    6 pagesAA

    legacy

    4 pages363a

    Who are the officers of A.B. CARPETS & VINYLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMPKINS, Carol
    2 Newlawns
    Reddish Vale
    SK5 6YN Stockport
    Secretary
    2 Newlawns
    Reddish Vale
    SK5 6YN Stockport
    BritishSecretary91337930001
    TOMPKINS, Carol
    2 Newlawns
    Reddish Vale
    SK5 6YN Stockport
    Director
    2 Newlawns
    Reddish Vale
    SK5 6YN Stockport
    EnglandBritishSecretary91337930001
    TOMPKINS, Michael
    2 Newlawns
    Reddish Vale
    SK5 6YN Stockport
    Director
    2 Newlawns
    Reddish Vale
    SK5 6YN Stockport
    EnglandBritishCarpet Fitter91337810001
    KELLY, Sean Stephen, Mr.
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Secretary
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    British900025940001
    CORPORATE LEGAL LTD
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    Nominee Director
    5 York Terrace
    Coach Lane
    NE29 0EF North Shields
    900025930001

    Who are the persons with significant control of A.B. CARPETS & VINYLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Tompkins
    Reddish Vale
    SK5 6YN Stockport
    2 New Lawns
    Cheshire
    England
    Apr 06, 2016
    Reddish Vale
    SK5 6YN Stockport
    2 New Lawns
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Tompkins
    Reddish Vale
    SK5 6YN Stockport
    2 New Lawns
    Cheshire
    England
    Apr 06, 2016
    Reddish Vale
    SK5 6YN Stockport
    2 New Lawns
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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