CALVERTS CARPETS (TRADING) LIMITED
Overview
| Company Name | CALVERTS CARPETS (TRADING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07171402 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CALVERTS CARPETS (TRADING) LIMITED?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CALVERTS CARPETS (TRADING) LIMITED located?
| Registered Office Address | c/o BWC Dakota House 25 Falcon Court Preston Farm Business Estate TS18 3TX Stockton-On-Tees Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALVERTS CARPETS (TRADING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for CALVERTS CARPETS (TRADING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2017 | 8 pages | 4.68 | ||||||||||
Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS24 0UX to C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Estate Stockton-on-Tees Cleveland TS18 3TX on Apr 06, 2016 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * Oakland House 40 Victoria Road Hartlepool TS26 8DD United Kingdom* on Mar 09, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 17, 2010
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of James William Calvert as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John King as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Aci Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of CALVERTS CARPETS (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALVERT, James William | Director | c/o Bwc 25 Falcon Court Preston Farm Business Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland | United Kingdom | British | Director | 51970230002 | ||||||||
| CALVERT, William Mark | Director | c/o Bwc 25 Falcon Court Preston Farm Business Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland | England | English | Director | 129558090001 | ||||||||
| CALVERT, William | Director | c/o Bwc 25 Falcon Court Preston Farm Business Estate TS18 3TX Stockton-On-Tees Dakota House Cleveland | England | British | Director | 93670040001 | ||||||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 United Kingdom |
| 149298640001 | ||||||||||
| KING, John Anthony | Director | Holywell Row EC2A 4JB London 27 United Kingdom | United Kingdom | British | Director | 62812060002 |
Does CALVERTS CARPETS (TRADING) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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