MARSH CARPETS LIMITED

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

    Company NameMARSH CARPETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04937657
    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 MARSH CARPETS 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 MARSH CARPETS LIMITED located?

    Registered Office Address
    c/o RELATIVE ACCOUNTANCY
    Headrow House
    Old Leeds Road
    HD1 1SG Huddersfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARSH CARPETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for MARSH CARPETS 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 20, 2023 with updates

    4 pagesCS01

    Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Oct 20, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 20, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Appointment of Mrs Carol Ann Starkey as a secretary on Sep 21, 2018

    2 pagesAP03

    Appointment of Mrs Carol Ann Starkey as a director on Sep 21, 2018

    2 pagesAP01

    Termination of appointment of Carol Ann Starkey as a director on Sep 21, 2018

    1 pagesTM01

    Termination of appointment of Carol Ann Starkey as a secretary on Sep 21, 2018

    1 pagesTM02

    Confirmation statement made on Oct 20, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MARSH CARPETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STARKEY, Carol Ann
    c/o Relative Accountancy
    Old Leeds Road
    HD1 1SG Huddersfield
    Headrow House
    Secretary
    c/o Relative Accountancy
    Old Leeds Road
    HD1 1SG Huddersfield
    Headrow House
    250659960001
    STARKEY, Andrew
    c/o Relative Accountancy
    Old Leeds Road
    HD1 1SG Huddersfield
    Headrow House
    England
    Director
    c/o Relative Accountancy
    Old Leeds Road
    HD1 1SG Huddersfield
    Headrow House
    England
    EnglandBritishDirector94253500001
    STARKEY, Carol Ann
    c/o Relative Accountancy
    Old Leeds Road
    HD1 1SG Huddersfield
    Headrow House
    Director
    c/o Relative Accountancy
    Old Leeds Road
    HD1 1SG Huddersfield
    Headrow House
    EnglandEnglishDirector250659950001
    STARKEY, Carol Ann
    c/o Relative Accountancy
    Old Leeds Road
    HD1 1SG Huddersfield
    Headrow House
    England
    Secretary
    c/o Relative Accountancy
    Old Leeds Road
    HD1 1SG Huddersfield
    Headrow House
    England
    British94254280001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    STARKEY, Carol Ann
    c/o Relative Accountancy
    Old Leeds Road
    HD1 1SG Huddersfield
    Headrow House
    England
    Director
    c/o Relative Accountancy
    Old Leeds Road
    HD1 1SG Huddersfield
    Headrow House
    England
    EnglandBritishDirector200549550001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of MARSH CARPETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrew Starkey
    Old Leeds Road
    HD1 1SG Huddersfield
    Headrow House
    England
    Apr 06, 2016
    Old Leeds Road
    HD1 1SG Huddersfield
    Headrow House
    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