CAPITOL CARPETS OF CHELSEA LIMITED

CAPITOL CARPETS OF CHELSEA LIMITED

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

    Company NameCAPITOL CARPETS OF CHELSEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06228436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CAPITOL CARPETS OF CHELSEA 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 CAPITOL CARPETS OF CHELSEA LIMITED located?

    Registered Office Address
    C/O Macintyre Hudson Llp
    6th Floor, 2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITOL CARPETS OF CHELSEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CAPITOL CARPETS OF CHELSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 16, 2020

    LRESEX

    Registered office address changed from 2B Chepstow Road London W2 5BH to C/O Macintyre Hudson Llp 6th Floor, 2 London Wall Place London EC2Y 5AU on Feb 17, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Termination of appointment of Jody Lorraine Atkins as a director on Apr 04, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Share for share exchange/share transfers 16/05/2019
    RES13

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 200
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of CAPITOL CARPETS OF CHELSEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Steven Peter
    6th Floor, 2 London Wall Place
    EC2Y 5AU London
    C/O Macintyre Hudson Llp
    England
    Director
    6th Floor, 2 London Wall Place
    EC2Y 5AU London
    C/O Macintyre Hudson Llp
    England
    United KingdomBritishCompany Director166510750001
    FOSTER, Gillian Carol
    Chepstow Road
    W2 5BH London
    2b
    United Kingdom
    Secretary
    Chepstow Road
    W2 5BH London
    2b
    United Kingdom
    BritishCompany Director92991890003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    ATKINS, Jody Lorraine
    Chepstow Road
    W2 5BH London
    2b
    United Kingdom
    Director
    Chepstow Road
    W2 5BH London
    2b
    United Kingdom
    United KingdomBritishCompany Director177796870001
    FOSTER, Gillian Carol
    Chepstow Road
    W2 5BH London
    2b
    United Kingdom
    Director
    Chepstow Road
    W2 5BH London
    2b
    United Kingdom
    EnglandBritishCompany Director92991890005
    FOSTER, Stephen Joseph
    Beech Road
    SK9 7LX Alderley Edge
    20
    Cheshire
    Director
    Beech Road
    SK9 7LX Alderley Edge
    20
    Cheshire
    United KingdomBritishDirector148855410002
    INJAC, Petar
    Ferneymeade Way
    TW7 6TP Isleworth
    13
    Middlesex
    Director
    Ferneymeade Way
    TW7 6TP Isleworth
    13
    Middlesex
    EnglandBritishCompany Director188163930002
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Who are the persons with significant control of CAPITOL CARPETS OF CHELSEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Peter Foster
    6th Floor, 2 London Wall Place
    EC2Y 5AU London
    C/O Macintyre Hudson Llp
    England
    Oct 31, 2016
    6th Floor, 2 London Wall Place
    EC2Y 5AU London
    C/O Macintyre Hudson Llp
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Miss Jody Lorraine Atkins
    6th Floor, 2 London Wall Place
    EC2Y 5AU London
    C/O Macintyre Hudson Llp
    England
    Oct 31, 2016
    6th Floor, 2 London Wall Place
    EC2Y 5AU London
    C/O Macintyre Hudson Llp
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does CAPITOL CARPETS OF CHELSEA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2021Dissolved on
    Mar 16, 2020Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    practitioner
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    Michael Colin John Sanders
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London
    practitioner
    Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place
    EC2Y 5AU London

    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