THE CARPET CLEARANCE CENTRES (NORTH WEST) LIMITED
Overview
| Company Name | THE CARPET CLEARANCE CENTRES (NORTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05456870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE CARPET CLEARANCE CENTRES (NORTH WEST) LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CARPET CLEARANCE CENTRES (NORTH WEST) LIMITED located?
| Registered Office Address | c/o JONES LOWNDES DWYER LLLP 4 The Stables Wilmslow Road Didsbury M20 5PG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CARPET CLEARANCE CENTRES (NORTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AARCO 260 LIMITED | May 19, 2005 | May 19, 2005 |
What are the latest accounts for THE CARPET CLEARANCE CENTRES (NORTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for THE CARPET CLEARANCE CENTRES (NORTH WEST) LIMITED?
| Annual Return |
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What are the latest filings for THE CARPET CLEARANCE CENTRES (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit D3 Chester Trade Park Bumpers Lane Chester Cheshire CH1 4LT on Feb 03, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 19, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Haley Molly Bellis on May 19, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Bellis on May 19, 2010 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of THE CARPET CLEARANCE CENTRES (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLIS, Haley Molly | Secretary | c/o Jones Lowndes Dwyer Lllp The Stables Wilmslow Road Didsbury M20 5PG Manchester 4 England | British | 113978640001 | ||||||
| BELLIS, David | Director | c/o Jones Lowndes Dwyer Lllp The Stables Wilmslow Road Didsbury M20 5PG Manchester 4 England | United Kingdom | British | Director | 25746000002 | ||||
| BELLIS, David | Secretary | 6 Elfed Drive CH7 2JF Buckley Clwyd | British | Director | 25746000002 | |||||
| AARCO SERVICES LIMITED | Secretary | 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | 43394820001 | |||||||
| THRELKELD, Peter | Director | 4 Rosebery Road Dentons Green WA10 6AG St Helens Merseyside | England | British | Director | 25746010003 | ||||
| AARCO NOMINEES LIMITED | Director | 5/7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire | 65851850001 |
Does THE CARPET CLEARANCE CENTRES (NORTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 2006 Delivered On Jan 04, 2007 | Satisfied | 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 of the company. | ||||
Persons Entitled
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Transactions
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Does THE CARPET CLEARANCE CENTRES (NORTH WEST) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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