ALLIED CARPETS LTD

Overview

Company Name	ALLIED CARPETS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05525178
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2005
Date of Cessation	Jan 06, 2026

Summary

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

What is the purpose of ALLIED CARPETS LTD?

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

Where is ALLIED CARPETS LTD located?

Registered Office Address	64a High Street, Martin Lincoln LN4 3QT Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of ALLIED CARPETS LTD?

Previous Company Names
Company Name	From	Until
HARRISON FAMILY INVESTMENTS LTD	May 07, 2013	May 07, 2013
IMAGINEMURCIA.COM LIMITED	Aug 02, 2005	Aug 02, 2005

What are the latest accounts for ALLIED CARPETS LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ALLIED CARPETS LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 01, 2024

What are the latest filings for ALLIED CARPETS LTD?

Filings

Date

Description

Document

Type

Jan 06, 2026

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 21, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 28, 2025

Accounts for a dormant company made up to Aug 31, 2024

2 pages

Nov 20, 2024

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 19, 2024

Confirmation statement made on Aug 01, 2024 with no updates

3 pages

CS01

Oct 22, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 29, 2024

Accounts for a dormant company made up to Aug 31, 2023

2 pages

Oct 25, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 24, 2023

Confirmation statement made on Aug 01, 2023 with no updates

3 pages

CS01

Oct 24, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 30, 2023

Accounts for a dormant company made up to Aug 31, 2022

2 pages

Oct 21, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 20, 2022

Confirmation statement made on Aug 01, 2022 with no updates

3 pages

CS01

Oct 18, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 29, 2022

Accounts for a dormant company made up to Aug 31, 2021

2 pages

Oct 28, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 27, 2021

Confirmation statement made on Aug 01, 2021 with no updates

3 pages

CS01

Oct 26, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 14, 2021

Accounts for a dormant company made up to Aug 31, 2020

2 pages

Dec 17, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 16, 2020

Confirmation statement made on Aug 01, 2020 with no updates

3 pages

CS01

Dec 15, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 30, 2020

Accounts for a dormant company made up to Aug 31, 2019

2 pages

Nov 28, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 28, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 28, 2019	RES15

Sep 04, 2019

Confirmation statement made on Aug 01, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of ALLIED CARPETS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARRISON, Matthew James

Apr 05, 2013

Director

High Street, Martin

Lincoln

LN4 3QT Lincolnshire

64a

United Kingdom

British

1969-4

106243720001

HARRISON GROUP LTD

May 07, 2013

Director

High Street

Martin

LN4 3QT Lincoln

64a

United Kingdom

Identification Type	UK Limited Company
Registration Number	05741978

178053040001

HARRISON, Matthew James

Jul 27, 2007

Mar 01, 2011

Secretary

Merry View

4 High Street, Martin

LN4 3QT Lincoln

Lincolnshire

British

106243720001

@UK DORMANT COMPANY SECRETARY LIMITED

Aug 02, 2005

Jul 27, 2007

Nominee Secretary

5 Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

Berkshire

900030280001

HARRISON, Matthew James

Jul 27, 2007

May 20, 2011

Director

Merry View

4 High Street, Martin

LN4 3QT Lincoln

Lincolnshire

United Kingdom

British

1969-4

106243720001

WILLIAMS, Ruth Emma

Mar 01, 2012

Jan 01, 2014

Director

High Street

Martin

LN4 3QT Lincoln

64a

United Kingdom

British

1981-1

84351840003

WILLIAMS, Ruth Emma

Jul 27, 2007

Aug 19, 2011

Director

4 High Street

Martin

LN4 3QT Lincoln

Lincolnshire

United Kingdom

British

1981-1

84351840003

@UK DORMANT COMPANY DIRECTOR LIMITED

Aug 02, 2005

Jul 27, 2007

Nominee Director

5 Jupiter House

Calleva Park, Aldermaston

RG7 8NN Reading

Berkshire

900030270001

HARRISON SECURITY HOLDINGS LTD

Aug 19, 2011

May 03, 2013

Director

High Street, Martin

Lincoln

LN4 3QT Lincolnshire

64a

United Kingdom

Identification Type	European Economic Area
Registration Number	04487329

162468270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED CARPETS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Harrison 64a High Street, Martin Lincoln LN4 3QT Lincolnshire	Apr 07, 2016	64a High Street, Martin Lincoln LN4 3QT Lincolnshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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.
license: CC0