WOVEN RUGS LIMITED
Overview
| Company Name | WOVEN RUGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09124470 |
| 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 WOVEN RUGS LIMITED?
- Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOVEN RUGS LIMITED located?
| Registered Office Address | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOVEN RUGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARPET STUDIOS MANCHESTER LTD | Jul 10, 2014 | Jul 10, 2014 |
What are the latest accounts for WOVEN RUGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for WOVEN RUGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 20 pages | AM23 | ||||||||||
Administrator's progress report | 18 pages | AM10 | ||||||||||
Statement of administrator's proposal | 51 pages | AM03 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG England to Quadrant House 4 Thomas More Square London E1W 1YW on Oct 05, 2022 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of James William Langley as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Nick Mark Leslau as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021 | 1 pages | AA01 | ||||||||||
Notification of Sleep Solutions Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Ori Marcus Leslau as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nick Mark Leslau as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Linda Maguire-Brookshaw as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Ian Michael Langley as a person with significant control on Jul 30, 2021 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Unit a07, Poplar Business Park 10 Prestons Road Poplar London E14 9RL to Cavendish House 18 Cavendish Square London W1G 0PG on Aug 12, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Michael Langley as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr James William Langley on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of WOVEN RUGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESLAU, Ori Marcus | Director | 4 Thomas More Square E1W 1YW London Quadrant House | England | British | Company Director | 280476650001 | ||||
| LANGLEY, Ian Michael | Director | Torkington Road SK9 2AE Wilmslow 2 Cheshire England | England | British | Company Director | 17966810014 | ||||
| LANGLEY, James William | Director | St. Andrews Way Heybridge CM9 4DJ Maldon 14 England | England | British | Operations Director | 242685780002 | ||||
| LESLAU, Nick Mark | Director | 18 Cavendish Square W1G 0PG London Cavendish House England | England | British | Company Director | 286210900001 | ||||
| MAGUIRE-BROOKSHAW, Linda | Director | Woodland Avenue CW5 6JE Nantwich 9 England | United Kingdom | British | Company Director | 202963940002 | ||||
| VOWLES, Paul Anthony | Director | Tudor Road E97SN London 31 United Kingdom | United Kingdom | English | Managing Director | 112483050001 | ||||
| WHITTAKER, Paul Andrew | Director | 19-23 Ironmonger Row EC1V 3QN London Grd Floor, Overseas House England | United Kingdom | British | Director | 196907440001 |
Who are the persons with significant control of WOVEN RUGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sleep Solutions Limited | Jul 30, 2021 | 18 Cavendish Square W1G 0PG London Cavendish House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Michael Langley | Apr 06, 2016 | 18 Cavendish Square W1G 0PG London Cavendish House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does WOVEN RUGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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