WOOL CARPET FOCUS GROUP LIMITED

WOOL CARPET FOCUS GROUP LIMITED

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

    Company NameWOOL CARPET FOCUS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09484508
    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 WOOL CARPET FOCUS GROUP LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is WOOL CARPET FOCUS GROUP LIMITED located?

    Registered Office Address
    12 Market Street
    HX7 6AD Hebden Bridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOOL CARPET FOCUS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WOOL CARPET FOCUS GROUP LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Martin Maclean Curtis on Feb 27, 2019

    2 pagesCH01

    Registered office address changed from Barclays Bank Chambers 12 Market Street Hebden Bridge HX7 6AD England to 12 Market Street Hebden Bridge HX7 6AD on Feb 27, 2019

    1 pagesAD01

    Secretary's details changed for Mr Martin Maclean Curtis on Feb 27, 2019

    1 pagesCH03

    Change of details for Mr Martin Maclean Curtis as a person with significant control on Feb 27, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Notification of Martin Maclean Curtis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Registered office address changed from Huby Grange Crag Lane Huby Leeds LS17 0BP England to Barclays Bank Chambers 12 Market Street Hebden Bridge HX7 6AD on Apr 16, 2018

    1 pagesAD01

    Director's details changed for Mr Martin Maclean Curtis on Apr 09, 2018

    2 pagesCH01

    Secretary's details changed for Mr Martin Maclean Curtis on Apr 09, 2018

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Cashmere Works Birksland Street Bradford West Yorkshire BD3 9SX United Kingdom to Huby Grange Crag Lane Huby Leeds LS17 0BP on Jun 23, 2016

    1 pagesAD01

    Annual return made up to Mar 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    SH01
    incorporationMar 11, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WOOL CARPET FOCUS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Martin Maclean
    HX7 6AD Hebden Bridge
    12 Market Street
    West Yorkshire
    England
    Secretary
    HX7 6AD Hebden Bridge
    12 Market Street
    West Yorkshire
    England
    195766320001
    CURTIS, Martin Maclean
    HX7 6AD Hebden Bridge
    12 Market Street
    West Yorkshire
    England
    Director
    HX7 6AD Hebden Bridge
    12 Market Street
    West Yorkshire
    England
    EnglandBritishDirector66405290020

    Who are the persons with significant control of WOOL CARPET FOCUS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Maclean Curtis
    HX7 6AD Hebden Bridge
    12 Market Street
    West Yorkshire
    England
    Apr 06, 2016
    HX7 6AD Hebden Bridge
    12 Market Street
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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