NEW CARPET EXPRESS LIMITED
Overview
| Company Name | NEW CARPET EXPRESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05063413 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW CARPET EXPRESS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEW CARPET EXPRESS LIMITED located?
| Registered Office Address | Purfleet Bypass RM19 1TT Purfleet Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW CARPET EXPRESS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1105 LIMITED | Mar 04, 2004 | Mar 04, 2004 |
What are the latest accounts for NEW CARPET EXPRESS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for NEW CARPET EXPRESS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Wilfred Thomas Walsh as a director on Sep 15, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Andrew Sampson as a director on Sep 15, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy John Cobbett Simpson as a director on Jun 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Stirling-Howe as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Apr 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Change of details for Carpetright Plc as a person with significant control on Jan 24, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Appointment of Mr Jeremy John Cobbett Simpson as a director on Apr 10, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Lloyd Page as a director on Apr 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from Harris House, Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet Bypass Purfleet Essex RM19 1TT on Jul 13, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of NEW CARPET EXPRESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STIRLING-HOWE, Patrick | Director | Purfleet Bypass RM19 1TT Purfleet Essex | England | British | Accountant | 258228350001 | ||||
| WALSH, Wilfred Thomas | Director | Purfleet Bypass RM19 1TT Purfleet Essex | England | British | Chief Executive | 63955050005 | ||||
| DREGENT, Patricia Ann Taylor | Secretary | 17 Spinney Close RM13 8LR Rainham Essex | British | 6369240002 | ||||||
| HERGA, Robert David | Secretary | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | British | 147121820001 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| CHALLIS, Stephen | Director | The Goldings Lakelands ME17 1AR Harrietsham Kent | British | Logistics Controller | 97000960002 | |||||
| HARRIS, Martin James | Director | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | United Kingdom | British | Director | 51164080004 | ||||
| HAWKINS, Brian Peter | Director | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | England | British | Director | 67675550001 | ||||
| KENYON, Ian Peter | Director | Staddlestones 44 Warren Road GU1 2HE Guildford Surrey | England | British | Accountant | 107735600001 | ||||
| PAGE, Neil Lloyd | Director | Purfleet Bypass RM19 1TT Purfleet Essex | England | British | Accountant | 60044610001 | ||||
| SAMPSON, Jeremy Andrew | Director | Purfleet Bypass RM19 1TT Purfleet Essex | England | British | Company Secretary | 176965130001 | ||||
| SHAPLAND, Darren Mark | Director | Harris House, Purfleet Bypass Purfleet RM19 1TT Essex | England | British | Company Director | 163098430001 | ||||
| SHAPLAND, Darren Mark | Director | Pinewood Cottage Butterfly Walk CR6 9JA Warlingham Surrey | British | Finance Director | 85759610001 | |||||
| SIMPSON, Jeremy John Cobbett | Director | Purfleet Bypass RM19 1TT Purfleet Essex | England | British | Company Director | 255733780001 | ||||
| SOLLESSE, Christian George | Director | Oaklands, Beggars Hill Road Lands End RG10 0UB Charvil Berkshire | United Kingdom | British | Director | 56250100003 | ||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of NEW CARPET EXPRESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carpetright Limited | Apr 06, 2016 | Purfleet By Pass RM19 1TT Purfleet Carpetright Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NEW CARPET EXPRESS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jul 06, 2004 Delivered On Jul 13, 2004 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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