OADBY CARPETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOADBY CARPETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05486992
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OADBY CARPETS LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OADBY CARPETS LIMITED located?

    Registered Office Address
    436 South Coast Road Telscombe Cliffs
    BN10 7BE Peacehaven
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OADBY CARPETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for OADBY CARPETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Registered office address changed from 1 the Parade, Oadby Leicester Leicestershire LE2 5BB to 436 South Coast Road Telscombe Cliffs Peacehaven East Sussex BN10 7BE on Jun 21, 2018

    1 pagesAD01

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 21, 2017 with updates

    4 pagesCS01

    Change of details for Mr Paul John Watts as a person with significant control on Aug 04, 2016

    2 pagesPSC04

    Notification of Paul John Watts as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2017

    6 pagesAA

    Termination of appointment of Susan Langham as a secretary on Oct 10, 2016

    1 pagesTM02

    Termination of appointment of Susan Langham as a director on Oct 10, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Director's details changed for Paul John Watts on Aug 08, 2016

    2 pagesCH01

    Director's details changed for Paul John Watts on Aug 04, 2016

    2 pagesCH01

    Director's details changed for Ms Susan Langham on Aug 01, 2016

    2 pagesCH01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2016

    Statement of capital on Jul 20, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    7 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    8 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    8 pagesAA

    Annual return made up to Jun 21, 2013 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Susan Langham on Jun 21, 2012

    2 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Who are the officers of OADBY CARPETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Paul John
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    Director
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    BritishCompany Director105906700002
    LANGHAM, Susan
    The Parade
    Oadby
    LE2 5BB Leicester
    1
    Leicestershire
    United Kingdom
    Secretary
    The Parade
    Oadby
    LE2 5BB Leicester
    1
    Leicestershire
    United Kingdom
    British106336060001
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    LANGHAM, Susan
    The Parade
    Oadby
    LE2 5BB Leicester
    1
    Leicestershire
    United Kingdom
    Director
    The Parade
    Oadby
    LE2 5BB Leicester
    1
    Leicestershire
    United Kingdom
    United KingdomBritishDirector152545530002

    Who are the persons with significant control of OADBY CARPETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul John Watts
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    Apr 06, 2016
    37 Clarence Street
    LE1 3RW Leicester
    Park House
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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