Dutton Carpets Limited

Company Name	Dutton Carpets Limited
Company Status	Dissolved
Company Number	01451342
Category	Private Limited Company
Incorporation Date	28 September 1979(44 years, 7 months ago)
Dissolution Date	24 April 2018 (5 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Elizabeth Louise Cox
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2001(21 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 24 April 2018)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	Beech House Slaidburn Road Waddington Lancashire BB7 3JQ

Secretary Name	Elizabeth Louise Cox
Nationality	British
Status	Closed
Appointed	04 May 2007(27 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (closed 24 April 2018)
Role	Director Hr
Country of Residence	United Kingdom
Correspondence Address	Beech House Slaidburn Road Waddington Lancashire BB7 3JQ

Director Name	Mr John Wright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(27 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (closed 24 April 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	18 Bramble Court Penwortham Preston PR1 9EW

Director Name	Peter Alan Thompson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(11 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 September 2001)
Role	Company Director
Correspondence Address	18 Windsor Drive Brinscall Lancashire PR6 8PX

Director Name	Mr Alan James Booth
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(12 years after company formation)
Appointment Duration	15 years, 6 months (resigned 04 May 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Pinder Hill Barn Twitter Lane Waddington Clitheroe BB7 3LG

Director Name	Carol Ann Booth
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(12 years after company formation)
Appointment Duration	-2 years, 11 months (resigned 03 October 1990)
Role	Company Director
Correspondence Address	The Haven Shire Lane Hurst Green Clitheroe Lancashire BB7 9QT

Director Name	Barbara Mackintosh Mackintosh
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(12 years after company formation)
Appointment Duration	-2 years, 11 months (resigned 03 October 1990)
Role	Secretary
Correspondence Address	'Greenways' 10 Hollowhefld Lane Wilpshire Blackburn Lancashire L40 4BH

Director Name	Mr Keith Mc Lennon Mackintosh
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 1996)
Role	Engineer
Correspondence Address	1 Clayton Heyfold Barn Off Ribchester Road Clayton Le Dale Blackburn BB1 9EE

Secretary Name	Mr Alan James Booth
Nationality	British
Status	Resigned
Appointed	17 October 1991(12 years after company formation)
Appointment Duration	15 years, 6 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinder Hill Barn Twitter Lane Waddington Clitheroe BB7 3LG

Director Name	Mrs Carol Ann Booth
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(18 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinder Hill Barn Twitter Lane Waddington Clitheroe BB7 3LG

Director Name	Lisa Victoria Macleod
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(21 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2006)
Role	Sales Director
Correspondence Address	48 Beanfields Worsley Manchester Greater Manchester M28 2PJ

Contact

Website	duttoncarpets.com

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at 1	Dutton Carpets Holdings LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£1,010,151
Net Worth	£708,765
Cash	£97,942
Current Liabilities	£2,989,786

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Medium
Accounts Year End	31 March

Charges

24 June 2009	Delivered on: 26 June 2009 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: 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. Particulars: All right title and interest in the non vesting assets being; plant no 1 international tufting services 5 metre tufting machine with creel, plant no 2 pickering 5 metre tufting machine with creel, machine no 1520 serial no. 964/202/Cp, plant no 9 its challenger 4 metre tufting machine with creel (for details of further chattels charged please refer to the form 395). see image for full details. Outstanding
1 April 2009	Delivered on: 2 April 2009 Persons entitled: North West Transitional Loan Investment Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
5 February 2008	Delivered on: 8 February 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 February 2008	Delivered on: 20 February 2008 Satisfied on: 7 May 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Chattel mortgage Secured details: 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. Particulars: Tpm 3000MM carpet underlay backing line with dohle 852-914 sewing machine serial no 920447 and track, unreel stand, overhead accumulator with gas fired heating trough, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied
8 May 2006	Delivered on: 19 May 2006 Satisfied on: 7 May 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 1985	Delivered on: 17 October 1985 Satisfied on: 7 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part griffin mill, stancliffe st. Blackburn, lancs. The proceeds of sale thereof and. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 January 1984	Delivered on: 12 January 1984 Satisfied on: 16 February 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof. Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
11 February 1983	Delivered on: 16 February 1983 Satisfied on: 7 May 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north-east side of amberley street, blackburn title no. La 395571 f/h property situate and being part of griffin mill, stancliffe street, blackburn, lancaster.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 April 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
9 December 2017	Compulsory strike-off action has been suspended (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
20 January 2016	Restoration by order of the court (3 pages)
20 January 2016	Restoration by order of the court (3 pages)
10 October 2012	Final Gazette dissolved following liquidation (1 page)
10 October 2012	Final Gazette dissolved following liquidation (1 page)
10 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	Notice of move from Administration to Dissolution (18 pages)
10 July 2012	Notice of move from Administration to Dissolution (18 pages)
9 February 2012	Administrator's progress report to 10 June 2011 (19 pages)
9 February 2012	Administrator's progress report to 10 June 2011 (19 pages)
13 January 2012	Notice of extension of period of Administration (1 page)
13 January 2012	Administrator's progress report to 10 December 2011 (17 pages)
13 January 2012	Notice of extension of period of Administration (1 page)
13 January 2012	Administrator's progress report to 10 December 2011 (17 pages)
29 July 2011	Statement of affairs with form 2.14B (10 pages)
29 July 2011	Statement of affairs with form 2.14B (10 pages)
13 July 2011	Notice of extension of period of Administration (19 pages)
13 July 2011	Notice of extension of period of Administration (19 pages)
14 February 2011	Administrator's progress report to 8 January 2011 (17 pages)
14 February 2011	Administrator's progress report to 8 January 2011 (17 pages)
14 February 2011	Administrator's progress report to 8 January 2011 (17 pages)
28 September 2010	Result of meeting of creditors (31 pages)
28 September 2010	Result of meeting of creditors (31 pages)
28 September 2010	Amended certificate of constitution of creditors' committee (1 page)
28 September 2010	Amended certificate of constitution of creditors' committee (1 page)
8 September 2010	Statement of administrator's proposal (28 pages)
8 September 2010	Statement of administrator's proposal (28 pages)
2 September 2010	Registered office address changed from Griffin Mill Stancliffe Street Blackburn BB2 2QU on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Griffin Mill Stancliffe Street Blackburn BB2 2QU on 2 September 2010 (1 page)
2 September 2010	Registered office address changed from Griffin Mill Stancliffe Street Blackburn BB2 2QU on 2 September 2010 (1 page)
26 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
26 July 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7 (3 pages)
16 July 2010	Appointment of an administrator (1 page)
16 July 2010	Appointment of an administrator (1 page)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (9 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (9 pages)
28 April 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
28 April 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
13 November 2009	Director's details changed for Elizabeth Louise Cox on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for John Wright on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 100 (5 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-11-13 GBP 100 (5 pages)
13 November 2009	Director's details changed for John Wright on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for John Wright on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Elizabeth Louise Cox on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Elizabeth Louise Cox on 1 October 2009 (2 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
6 February 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
6 February 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
5 November 2008	Return made up to 17/10/08; full list of members (3 pages)
5 November 2008	Return made up to 17/10/08; full list of members (3 pages)
16 June 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
16 June 2008	Accounting reference date extended from 30/09/2007 to 31/03/2008 (1 page)
20 February 2008	Particulars of mortgage/charge (9 pages)
20 February 2008	Particulars of mortgage/charge (9 pages)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Particulars of mortgage/charge (4 pages)
8 February 2008	Particulars of mortgage/charge (4 pages)
8 November 2007	Return made up to 17/10/07; full list of members (2 pages)
8 November 2007	Return made up to 17/10/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 30 September 2006 (17 pages)
2 November 2007	Full accounts made up to 30 September 2006 (17 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Secretary resigned;director resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
17 November 2006	Return made up to 17/10/06; full list of members (7 pages)
17 November 2006	Return made up to 17/10/06; full list of members (7 pages)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
2 August 2006	Full accounts made up to 30 September 2005 (19 pages)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
19 May 2006	Particulars of mortgage/charge (5 pages)
19 May 2006	Particulars of mortgage/charge (5 pages)
18 November 2005	Return made up to 17/10/05; full list of members (8 pages)
18 November 2005	Return made up to 17/10/05; full list of members (8 pages)
5 August 2005	Full accounts made up to 30 September 2004 (17 pages)
5 August 2005	Full accounts made up to 30 September 2004 (17 pages)
10 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2004	Full accounts made up to 30 September 2003 (17 pages)
6 July 2004	Full accounts made up to 30 September 2003 (17 pages)
28 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 July 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
18 July 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
29 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
23 July 2002	Accounts for a medium company made up to 30 September 2001 (18 pages)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
5 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
3 July 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
3 July 2001	Accounts for a medium company made up to 30 September 2000 (18 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
6 December 2000	Return made up to 17/10/00; full list of members (7 pages)
6 December 2000	Return made up to 17/10/00; full list of members (7 pages)
26 July 2000	Full accounts made up to 30 September 1999 (20 pages)
26 July 2000	Full accounts made up to 30 September 1999 (20 pages)
24 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
24 February 1999	Accounts for a medium company made up to 30 September 1998 (18 pages)
18 January 1999	Return made up to 17/10/98; full list of members (6 pages)
18 January 1999	Return made up to 17/10/98; full list of members (6 pages)
27 January 1998	Return made up to 17/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1998	Return made up to 17/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
14 January 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
17 November 1997	Declaration of assistance for shares acquisition (4 pages)
17 November 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
17 November 1997	Declaration of assistance for shares acquisition (4 pages)
17 November 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 December 1996	Accounts for a medium company made up to 30 September 1996 (19 pages)
10 December 1996	Accounts for a medium company made up to 30 September 1996 (19 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
20 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director resigned (6 pages)
2 September 1996	Auditor's resignation (1 page)
2 September 1996	Auditor's resignation (1 page)
14 April 1996	Accounts for a medium company made up to 30 September 1995 (18 pages)
14 April 1996	Accounts for a medium company made up to 30 September 1995 (18 pages)
16 November 1995	Return made up to 17/10/95; no change of members (4 pages)
16 November 1995	Return made up to 17/10/95; no change of members (4 pages)
3 July 1995	Accounts for a medium company made up to 30 September 1994 (18 pages)
3 July 1995	Accounts for a medium company made up to 30 September 1994 (18 pages)
6 March 1991	New director appointed (2 pages)
6 March 1991	New director appointed (2 pages)
28 September 1979	Incorporation (13 pages)
28 September 1979	Incorporation (13 pages)

Dutton Carpets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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