ALLIED CARPETS RETAIL LIMITED

ALLIED CARPETS RETAIL LIMITED

Overview

Company Name	ALLIED CARPETS RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06832172
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2009
Date of Cessation	Aug 22, 2015

Summary

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

What is the purpose of ALLIED CARPETS RETAIL LIMITED?

(7487) /

Where is ALLIED CARPETS RETAIL LIMITED located?

Registered Office Address	One Great Cumberland Place Marble Arch W1H 7LW London
Undeliverable Registered Office Address	No

What were the previous names of ALLIED CARPETS RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
RIDGEWOOD TECHNICAL LIMITED	Feb 27, 2009	Feb 27, 2009

What are the latest accounts for ALLIED CARPETS RETAIL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2009

What is the status of the latest annual return for ALLIED CARPETS RETAIL LIMITED?

Annual Return

Last Annual Return	Feb 27, 2011

What are the latest filings for ALLIED CARPETS RETAIL LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2016

Bona Vacantia disclaimer

BONA

Aug 22, 2015

Final Gazette dissolved following liquidation

GAZ2

May 22, 2015

Return of final meeting in a creditors' voluntary winding up

4.72

Apr 30, 2014

Liquidators' statement of receipts and payments to Mar 08, 2014

4.68

Oct 07, 2013

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Sep 27, 2013

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Sep 27, 2013

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Apr 26, 2013

Liquidators' statement of receipts and payments to Mar 08, 2013

4.68

Mar 21, 2013

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Mar 21, 2013

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Mar 21, 2013

Notice to Registrar of Companies of Notice of disclaimer

F10.2

Sep 05, 2012

Appointment of an administrator

2.12B

Sep 05, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

2.34B

Apr 02, 2012

Administrator's progress report to Mar 07, 2012

2.24B

Mar 14, 2012

Registered office address changed from * 7 River Court Brighouse Road Middlesbrough TS2 1RT* on Mar 14, 2012

AD01

Mar 12, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

2.34B

Mar 12, 2012

Appointment of an administrator

2.12B

Mar 09, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

2.34B

Oct 10, 2011

Administrator's progress report to Sep 13, 2011

2.24B

May 26, 2011

Result of meeting of creditors

2.23B

May 12, 2011

Statement of administrator's proposal

2.17B

Mar 28, 2011

Annual return made up to Feb 27, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 28, 2011	Statement of capital on Mar 28, 2011 Capital: GBP .01	SH01

Mar 28, 2011

Secretary's details changed for Mr Lindsay Howard Gunn on Feb 27, 2011

CH03

Mar 23, 2011

Registered office address changed from * One Great Cumberland Place Marble Arch London W1H 7LW* on Mar 23, 2011

AD01

Mar 22, 2011

Registered office address changed from * 7 River Court Brighouse Road Middlesbrough TS2 1RT* on Mar 22, 2011

AD01

View All Filings

Who are the officers of ALLIED CARPETS RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUNN, Lindsay Howard Great Cumberland Place Marble Arch W1H 7LW London One	Apr 22, 2009		Secretary	Great Cumberland Place Marble Arch W1H 7LW London One			British		Cfo	117067690001
FAVELL, Gary Alan Brickendon Lane Brickendon SG13 8NU Hertford Bourne Orchard United Kingdom	Jul 13, 2009		Director	Brickendon Lane Brickendon SG13 8NU Hertford Bourne Orchard United Kingdom		England	British	1956-8	Director	107699240002
FOSTER, Henry William Warwick Building 366 Queenstown Road SW8 4NJ London Apartment 51 United Kingdom	Jul 13, 2009		Director	Warwick Building 366 Queenstown Road SW8 4NJ London Apartment 51 United Kingdom		United Kingdom	British	1979-5	Investment Director	139560540001
MCGOWAN, Paul Patrick 372 Queenstown Road SW8 4NT London 60 Eustace Building	Mar 03, 2009		Director	372 Queenstown Road SW8 4NT London 60 Eustace Building		England	Irish	1962-1	Director	132951490001
SCHNEIDERMAN, Robert 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex	Mar 03, 2009	Apr 22, 2009	Secretary	14 Snaresbrook Drive HA7 4QW Stanmore Middlesex			British		Partner	70957910002
QA REGISTRARS LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew	Feb 27, 2009	Feb 27, 2009	Secretary	St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew						136630600001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts	Feb 27, 2009	Feb 27, 2009	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts		England	British	1943-6	Director	133664840001
PEPPER, Andrew John Little Frenche's Farmhouse Snow Hill RH10 3EG Crawley Down West Sussex	Mar 03, 2009	Jul 13, 2009	Director	Little Frenche's Farmhouse Snow Hill RH10 3EG Crawley Down West Sussex		England	English	1968-6	Director	153926200001

View Detailed Information on Officers and People with Significant Control

Does ALLIED CARPETS RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security assignment of debt	Created On Jan 25, 2011 Delivered On Feb 01, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned rights being the receivable meaning a debt of approximately £2,100,000 owing by hfs to the assignor. See image for full details.
	Persons Entitled Filefigure Limited
	Transactions Feb 01, 2011Registration of a charge (MG01)
Deed of charge over credit balances	Created On Oct 21, 2010 Delivered On Oct 28, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re allied carpets retail limited business premium account account number 93827828.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 28, 2010Registration of a charge (MG01)
Composite guarantee and debentures	Created On Jul 17, 2009 Delivered On Jul 30, 2009	Outstanding	Amount secured All monies due or to become due from any present or future member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its present and future right title and interest in and to the following assets which are at any time owned by the company or in which it from time to time as an interest the real property and other real property at the date of the debenture vested in or charged to the company all licences to enter upon or use land and the benefit of all other agreement relating to land and the proceeds of sale of all real property see image for full details.
	Persons Entitled Filefigure Limited
	Transactions Jul 30, 2009Registration of a charge (395)

View Detailed Information on Charges

Does ALLIED CARPETS RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Mar 14, 2011	Administration started
Mar 09, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Charles Healy Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London		Mar 09, 2012
Paul Reeves One Great Cumberland Place Marble Arch W1H7LW London	practitioner	One Great Cumberland Place Marble Arch W1H7LW London		Mar 09, 2012
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London		Mar 09, 2012

2

Date	Type
Mar 09, 2012	Commencement of winding up
Aug 22, 2015	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Mar 09, 2012

View Detailed Information on Insolvency Cases

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.
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