EARLSWAY CARPETS LIMITED

Overview

Company Name	EARLSWAY CARPETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05379517
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2005
Date of Cessation	Feb 02, 2010

Summary

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

What is the purpose of EARLSWAY CARPETS LIMITED?

(5244) /

Where is EARLSWAY CARPETS LIMITED located?

Registered Office Address	393 New Hall Lane Preston PR1 4SY Lancashire
Undeliverable Registered Office Address	No

What were the previous names of EARLSWAY CARPETS LIMITED?

Previous Company Names
Company Name	From	Until
UC FRANCHISING 56 LIMITED	Mar 01, 2005	Mar 01, 2005

What are the latest accounts for EARLSWAY CARPETS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for EARLSWAY CARPETS LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 10, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2008	Total exemption small company accounts made up to Sep 30, 2007	6 pages	AA

May 02, 2008	legacy	3 pages	363a

Apr 20, 2007	Total exemption small company accounts made up to Sep 30, 2006	6 pages	AA
Mar 13, 2007	legacy	3 pages	395
Jun 01, 2006	legacy	2 pages	288a
Jun 01, 2006	legacy	1 pages	288b
Jun 01, 2006	legacy	1 pages	288b
Apr 28, 2006	legacy	3 pages	395
Apr 27, 2006	legacy	1 pages	288b
Apr 27, 2006	legacy	1 pages	288b
Apr 25, 2006	legacy	2 pages	88(2)R
Apr 25, 2006	legacy	2 pages	288a
Apr 25, 2006	legacy	2 pages	288a
Apr 01, 2006	legacy	6 pages	395
Mar 23, 2006	legacy	6 pages	363s
Dec 08, 2005	Accounts made up to Sep 30, 2005	1 pages	AA
Dec 08, 2005	legacy	1 pages	225
Nov 25, 2005	legacy	1 pages	288b
Oct 31, 2005	legacy	1 pages	288b
Oct 31, 2005	legacy	1 pages	288a
Oct 31, 2005	legacy	pages	288b

View All Filings

Who are the officers of EARLSWAY CARPETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARRIOTT, Johnathan Trevor Mark 1 Lismore Avenue FY4 5PJ Blackpool Lancashire	May 16, 2006		Secretary	1 Lismore Avenue FY4 5PJ Blackpool Lancashire		British		113203050001
KHAN, Naveed 21 Stevenson Street East BB5 0SB Accrington Lancashire	Apr 13, 2006		Director	21 Stevenson Street East BB5 0SB Accrington Lancashire		British	1977-6	112388370001
BALME, Richard James 9 Norton Green Close S8 8BP Sheffield South Yorkshire	Mar 01, 2005	Mar 21, 2005	Secretary	9 Norton Green Close S8 8BP Sheffield South Yorkshire		British		103672690001
BLYTH, Robert Arnold 11 Topcliffe Avenue Salhouse NR13 6RN Norwich Norfolk	Mar 19, 2005	Aug 12, 2005	Secretary	11 Topcliffe Avenue Salhouse NR13 6RN Norwich Norfolk		British		104315530001
BROWN, Deborah Helen 16 St Margarets Road Belleview DN4 5EL Doncaster South Yorkshire	Oct 10, 2005	Apr 13, 2006	Secretary	16 St Margarets Road Belleview DN4 5EL Doncaster South Yorkshire		British		108570190001
KHAN, Naveed 21 Stevenson Street East BB5 0SB Accrington Lancashire	Apr 13, 2006	May 16, 2006	Secretary	21 Stevenson Street East BB5 0SB Accrington Lancashire		British		112388370001
LUNT, Tammy 12 Earls Way Hallwood Park WA7 2WZ Runcorn Cheshire	Jul 19, 2005	Nov 15, 2005	Secretary	12 Earls Way Hallwood Park WA7 2WZ Runcorn Cheshire		British		107308200001
TOMKINS, Gareth David 58 Medlock Crescent Handsworth S13 9BD Sheffield South Yorkshire	Sep 27, 2005	Oct 10, 2005	Secretary	58 Medlock Crescent Handsworth S13 9BD Sheffield South Yorkshire		British		100363080001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 01, 2005	Mar 01, 2005	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
BLYTH, Jacqueline Louise 11 Topcliffe Avenue Salhouse NR13 6RN Norwich Norfolk	Mar 19, 2005	Aug 12, 2005	Director	11 Topcliffe Avenue Salhouse NR13 6RN Norwich Norfolk		British	1967-2	104315630001
CHARNOCK, Graham William 7 Aspen Lane BB5 4QA Oswaldtwistle Lancashire	Apr 13, 2006	May 16, 2006	Director	7 Aspen Lane BB5 4QA Oswaldtwistle Lancashire	England	British	1958-1	112388470001
TOMKINS, Gareth David 58 Medlock Crescent Handsworth S13 9BD Sheffield South Yorkshire	Mar 01, 2005	Mar 21, 2005	Director	58 Medlock Crescent Handsworth S13 9BD Sheffield South Yorkshire		British	1979-8	100363080001
WOOD, Mark James 12 Earls Way WA7 2WZ Runcorn Cheshire	Jul 19, 2005	Apr 13, 2006	Director	12 Earls Way WA7 2WZ Runcorn Cheshire		British	1965-9	115708880001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Mar 01, 2005	Mar 01, 2005	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Does EARLSWAY CARPETS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 09, 2007 Delivered On Mar 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 101-111 manchester road bolton lancashire and all other f/h or l/h properties and a fixed and floating charge on all book debts and other debts and a specific charge on all insurance,plant and machinery. See the mortgage charge document for full details.
	Persons Entitled United Carpets (Northern) Limited
	Transactions Mar 13, 2007Registration of a charge (395)
Debenture	Created On Apr 26, 2006 Delivered On Apr 28, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Retail unit fronting union street marys way rochdale lancs. 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 United Carpets (Northern) Limited
	Transactions Apr 28, 2006Registration of a charge (395)
Debenture deed	Created On Mar 26, 2006 Delivered On Apr 01, 2006	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 Lloyds Tsb Bank PLC
	Transactions Apr 01, 2006Registration of a charge (395)
Debenture	Created On Oct 01, 2005 Delivered On Oct 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 393 new hall lane preston. 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 United Carpets (Northern) Limited
	Transactions Oct 06, 2005Registration of a charge (395)
Debenture	Created On Sep 27, 2005 Delivered On Sep 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 Sep 30, 2005Registration of a charge (395)

View Detailed Information on Charges

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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