CARPET FACTORS GROUP LIMITED

CARPET FACTORS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCARPET FACTORS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05360761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CARPET FACTORS GROUP LIMITED?

    • (7414) /

    Where is CARPET FACTORS GROUP LIMITED located?

    Registered Office Address
    5 Tabley Court
    Victoria Street
    WA14 1EZ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARPET FACTORS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What is the status of the latest annual return for CARPET FACTORS GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CARPET FACTORS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 10, 2015

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 28, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 28, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 28, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 28, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 28, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 28, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 28, 2011

    5 pages4.68

    Registered office address changed from 34-38 Higher Market Street Farnworth Bolton BL4 9AJ on Jul 18, 2011

    2 pagesAD01

    Liquidators' statement of receipts and payments to Apr 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 28, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 28, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 28, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 28, 2009

    8 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 09, 2006

    legacy

    363(287)

    legacy

    1 pages225

    Who are the officers of CARPET FACTORS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Owen Bernard
    44 Hermitage Road
    Hale
    WA15 8BN Altrincham
    Cheshire
    Secretary
    44 Hermitage Road
    Hale
    WA15 8BN Altrincham
    Cheshire
    BritishCompany Director50383710001
    SINCLAIR, Owen Bernard
    44 Hermitage Road
    Hale
    WA15 8BN Altrincham
    Cheshire
    Director
    44 Hermitage Road
    Hale
    WA15 8BN Altrincham
    Cheshire
    United KingdomBritishDirector50383710001
    RENSHAW, Robert John
    8 Lilac Road
    Hale
    WA15 8BJ Altrincham
    Cheshire
    Secretary
    8 Lilac Road
    Hale
    WA15 8BJ Altrincham
    Cheshire
    British85808140001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does CARPET FACTORS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 28, 2005
    Delivered On Apr 30, 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
    • National Westminster Bank PLC
    Transactions
    • Apr 30, 2005Registration of a charge (395)

    Does CARPET FACTORS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2008Commencement of winding up
    May 20, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Henry
    Lines Henry
    6th Floor,Grafton Tower
    Stamford New Road
    Altrincham Wa14 1dq
    practitioner
    Lines Henry
    6th Floor,Grafton Tower
    Stamford New Road
    Altrincham Wa14 1dq
    Michael Simister
    Lines Henry
    6th Floor, Grafton Tower
    WA14 1DQ Stamford New Road
    Altrincham
    practitioner
    Lines Henry
    6th Floor, Grafton Tower
    WA14 1DQ Stamford New Road
    Altrincham

    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