ANDYS BARGAIN CARPETS LTD

ANDYS BARGAIN CARPETS LTD

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

    Company NameANDYS BARGAIN CARPETS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05626707
    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 ANDYS BARGAIN CARPETS LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANDYS BARGAIN CARPETS LTD located?

    Registered Office Address
    Glebe Business Park
    Lunts Heath Road
    WA8 5SQ Widnes
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDYS BARGAIN CARPETS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ANDYS BARGAIN CARPETS LTD?

    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

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 12, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Change of details for Mr Andrew Arthur Clare as a person with significant control on Jan 13, 2020

    2 pagesPSC04

    Cessation of Andrew Arthur Clare as a person with significant control on Jan 13, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 12, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 12, 2019 with updates

    5 pagesCS01

    Registered office address changed from Victoria House 488 Knutsford Road Latchford Warrington Cheshire WA4 1DX United Kingdom to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on Oct 03, 2018

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    12 pagesAA

    Notification of Sandra Elizabeth Clare as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Andrew Arthur Clare as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB United Kingdom to Victoria House 488 Knutsford Road Latchford Warrington Cheshire WA4 1DX on Feb 26, 2018

    1 pagesAD01

    Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on Feb 13, 2018

    1 pagesAD01

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Who are the officers of ANDYS BARGAIN CARPETS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARE, Sandra Elizabeth
    17 Olympia Place
    Great Sankey
    WA5 8DQ Warrington
    Secretary
    17 Olympia Place
    Great Sankey
    WA5 8DQ Warrington
    BritishSecretary108937980002
    CLARE, Andrew Arthur
    17 Olympia Place
    Great Sankey
    WA5 8DQ Warrington
    Director
    17 Olympia Place
    Great Sankey
    WA5 8DQ Warrington
    United KingdomBritishDirector108937990002
    CLARE, Sandra Elizabeth
    17 Olympia Place
    Great Sankey
    WA5 8DQ Warrington
    Director
    17 Olympia Place
    Great Sankey
    WA5 8DQ Warrington
    United KingdomBritishSecretary108937980002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of ANDYS BARGAIN CARPETS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Arthur Clare
    264 Manchester Road
    WA1 3RB Warrington
    1st Floor
    Cheshire
    England
    Apr 06, 2016
    264 Manchester Road
    WA1 3RB Warrington
    1st Floor
    Cheshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Sandra Elizabeth Clare
    264 Manchester Road
    WA1 3RB Warrington
    1st Floor
    Cheshire
    England
    Apr 06, 2016
    264 Manchester Road
    WA1 3RB Warrington
    1st Floor
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sandra Elizabeth Clare
    Lovely Lane
    WA5 1LZ Warrington
    31-33
    England
    Apr 06, 2016
    Lovely Lane
    WA5 1LZ Warrington
    31-33
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Arthur Clare
    Lunts Heath Road
    WA8 5SQ Widnes
    Glebe Business Park
    Cheshire
    United Kingdom
    Apr 06, 2016
    Lunts Heath Road
    WA8 5SQ Widnes
    Glebe Business Park
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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