CARPET EXPRESS LIMITED

Overview

Company Name	CARPET EXPRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05074136
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2004
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARPET EXPRESS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CARPET EXPRESS LIMITED located?

Registered Office Address	Purfleet Bypass RM19 1TT Purfleet Essex
Undeliverable Registered Office Address	No

What were the previous names of CARPET EXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1114 LIMITED	Mar 15, 2004	Mar 15, 2004

What are the latest accounts for CARPET EXPRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for CARPET EXPRESS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 18, 2020

Appointment of Mr Wilfred Thomas Walsh as a director on Sep 15, 2020

2 pages

AP01

Sep 18, 2020

Termination of appointment of Jeremy Andrew Sampson as a director on Sep 15, 2020

1 pages

TM01

Jun 01, 2020

Termination of appointment of Jeremy John Cobbett Simpson as a director on Jun 01, 2020

1 pages

TM01

Jun 01, 2020

Appointment of Mr Patrick Stirling-Howe as a director on Jun 01, 2020

2 pages

AP01

Apr 24, 2020

Current accounting period extended from Apr 30, 2020 to Oct 31, 2020

1 pages

AA01

Mar 31, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2020

Application to strike the company off the register

1 pages

DS01

Feb 17, 2020

Change of details for New Carpet Express Limited as a person with significant control on Jan 24, 2020

2 pages

PSC05

Jan 24, 2020

Accounts for a dormant company made up to Apr 30, 2019

5 pages

Apr 15, 2019

Appointment of Mr Jeremy John Cobbett Simpson as a director on Apr 10, 2019

2 pages

AP01

Apr 15, 2019

Termination of appointment of Neil Lloyd Page as a director on Apr 10, 2019

1 pages

TM01

Mar 18, 2019

Confirmation statement made on Mar 15, 2019 with no updates

3 pages

CS01

Feb 04, 2019

Accounts for a dormant company made up to Apr 30, 2018

5 pages

Mar 20, 2018

Confirmation statement made on Mar 15, 2018 with no updates

3 pages

CS01

Oct 31, 2017

Accounts for a dormant company made up to Apr 30, 2017

3 pages

Mar 16, 2017

Confirmation statement made on Mar 15, 2017 with updates

5 pages

CS01

Jan 31, 2017

Accounts for a dormant company made up to Apr 30, 2016

3 pages

Jul 13, 2016

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

Mar 18, 2016

Annual return made up to Mar 15, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2016	Statement of capital on Mar 18, 2016 Capital: GBP 2	SH01

Jan 21, 2016

Accounts for a dormant company made up to Apr 30, 2015

3 pages

Mar 26, 2015

Annual return made up to Mar 15, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 2	SH01

Dec 30, 2014

Accounts for a dormant company made up to Apr 30, 2014

3 pages

Apr 10, 2014

Annual return made up to Mar 15, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 2	SH01

Jan 07, 2014

Accounts for a dormant company made up to Apr 30, 2013

3 pages

View All Filings

Who are the officers of CARPET EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STIRLING-HOWE, Patrick Purfleet Bypass RM19 1TT Purfleet Essex	Jun 01, 2020		Director	Purfleet Bypass RM19 1TT Purfleet Essex	England	British	1974-2	258228350001
WALSH, Wilfred Thomas Purfleet Bypass RM19 1TT Purfleet Essex	Sep 15, 2020		Director	Purfleet Bypass RM19 1TT Purfleet Essex	England	British	1962-6	63955050005
DREGENT, Patricia Ann Taylor 17 Spinney Close RM13 8LR Rainham Essex	Mar 31, 2004	Nov 16, 2009	Secretary	17 Spinney Close RM13 8LR Rainham Essex		British		6369240002
HERGA, Robert David Harris House, Purfleet Bypass Purfleet RM19 1TT Essex	Nov 16, 2009	Feb 25, 2010	Secretary	Harris House, Purfleet Bypass Purfleet RM19 1TT Essex		British		147126070001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 15, 2004	Mar 31, 2004	Secretary	10 Snow Hill EC1A 2AL London				38590450001
CHALLIS, Stephen The Goldings Lakelands ME17 1AR Harrietsham Kent	Mar 31, 2004	Jul 20, 2005	Director	The Goldings Lakelands ME17 1AR Harrietsham Kent		British	1960-8	97000960002
HARRIS, Martin James Harris House, Purfleet Bypass Purfleet RM19 1TT Essex	Feb 29, 2008	Mar 18, 2013	Director	Harris House, Purfleet Bypass Purfleet RM19 1TT Essex	United Kingdom	British	1969-1	51164080004
HAWKINS, Brian Peter Harris House, Purfleet Bypass Purfleet RM19 1TT Essex	Jul 20, 2005	Mar 18, 2013	Director	Harris House, Purfleet Bypass Purfleet RM19 1TT Essex	England	British	1951-1	67675550001
KENYON, Ian Peter Staddlestones 44 Warren Road GU1 2HE Guildford Surrey	Aug 30, 2005	Feb 29, 2008	Director	Staddlestones 44 Warren Road GU1 2HE Guildford Surrey	England	British	1961-9	107735600001
PAGE, Neil Lloyd Purfleet Bypass RM19 1TT Purfleet Essex	Jul 14, 2008	Apr 10, 2019	Director	Purfleet Bypass RM19 1TT Purfleet Essex	England	British	1963-6	60044610001
SAMPSON, Jeremy Andrew Purfleet Bypass RM19 1TT Purfleet Essex	Mar 18, 2013	Sep 15, 2020	Director	Purfleet Bypass RM19 1TT Purfleet Essex	England	British	1968-5	176965130001
SHAPLAND, Darren Mark Harris House, Purfleet Bypass Purfleet RM19 1TT Essex	Mar 18, 2013	Oct 03, 2013	Director	Harris House, Purfleet Bypass Purfleet RM19 1TT Essex	England	British	1966-11	163098430001
SHAPLAND, Darren Mark Pinewood Cottage Butterfly Walk CR6 9JA Warlingham Surrey	Mar 31, 2004	Jul 29, 2005	Director	Pinewood Cottage Butterfly Walk CR6 9JA Warlingham Surrey		British	1966-11	85759610001
SIMPSON, Jeremy John Cobbett Purfleet Bypass RM19 1TT Purfleet Essex	Apr 10, 2019	Jun 01, 2020	Director	Purfleet Bypass RM19 1TT Purfleet Essex	England	British	1971-5	255733780001
SOLLESSE, Christian George Oaklands, Beggars Hill Road Lands End RG10 0UB Charvil Berkshire	Jul 29, 2005	Aug 30, 2005	Director	Oaklands, Beggars Hill Road Lands End RG10 0UB Charvil Berkshire	United Kingdom	British	1958-11	56250100003
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Mar 15, 2004	Mar 31, 2004	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 15, 2004	Mar 31, 2004	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARPET EXPRESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Carpet Express Limited

Apr 06, 2016

Purfleet By Pass

RM19 1TT Purfleet

Carpetright Limited

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05063413

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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