Carpetworld Limited

Company Name	Carpetworld Limited
Directors	Brent Alfred Darbyshire and Jorn Ejvind Jensen
Company Status	Dissolved
Company Number	01502660
Category	Private Limited Company
Incorporation Date	18 June 1980(43 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Brent Alfred Darbyshire
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 May 1992(11 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Correspondence Address	11 Hazelwood Close Hyde Cheshire SK14 3SP

Director Name	Jorn Ejvind Jensen
Date of Birth	October 1926 (Born 97 years ago)
Nationality	Danish
Status	Current
Appointed	21 May 1992(11 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	Espeagergaard Sigerslevvester 3600 Frederikssund Foreign

Secretary Name	Mr Brent Alfred Darbyshire
Nationality	British
Status	Current
Appointed	29 July 2002(22 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	11 Hazelwood Close Hyde Cheshire SK14 3SP

Director Name	Bent Hinrichsen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 May 1992(11 years, 11 months after company formation)
Appointment Duration	9 years (resigned 21 May 2001)
Role	Company Director
Correspondence Address	Hannavej 5 Dastrup Dk 4130 Viby Sj Foreign

Director Name	Jorgen Nielsen
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 May 1992(11 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Sovang 13 Dk 2970 Horsholm Foreign

Director Name	Mr Paul Prunier
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(11 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	22 Green Lane Buxton Derbyshire SK17 9DP

Secretary Name	Mr Brent Alfred Darbyshire
Nationality	British
Status	Resigned
Appointed	21 May 1992(11 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 11 July 2002)
Role	Company Director
Correspondence Address	11 Hazelwood Close Hyde Cheshire SK14 3SP

Director Name	Christian Joern Jensen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 March 1998(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Oestbyved 2a Skuldelev Skibby 4050

Director Name	Finn Jensen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 August 1999(19 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Engtoften 5 Lynge 3570 Denmark Foreign

Director Name	Timothy Patching
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 2002)
Role	Operations Director
Correspondence Address	17 Hanover Way Churchdown Gloucester GL3 1NJ Wales

Director Name	Uffe Steen Mathiesen
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 May 2001(20 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2002)
Role	Company Director
Correspondence Address	Blegehusvej 2 2970 Hoersholm Denmark

Secretary Name	Mark Prior
Nationality	British
Status	Resigned
Appointed	11 July 2002(22 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 29 July 2002)
Role	Company Director
Correspondence Address	4 Hill View Whaley Bridge High Peak Derbyshire SK23 7BG

Location

Registered Address	B D O Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£24,694,000
Net Worth	£4,709,000
Cash	£89,000
Current Liabilities	£5,715,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 September 2007	Dissolved (1 page)
11 June 2007	Liquidators statement of receipts and payments (5 pages)
11 June 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 April 2007	Liquidators statement of receipts and payments (5 pages)
27 October 2006	Liquidators statement of receipts and payments (5 pages)
2 May 2006	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Liquidators statement of receipts and payments (5 pages)
25 April 2005	Liquidators statement of receipts and payments (8 pages)
1 November 2004	Liquidators statement of receipts and payments (5 pages)
21 April 2004	Liquidators statement of receipts and payments (5 pages)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
8 November 2002	Accounts made up to 31 December 2001 (17 pages)
31 October 2002	Registered office changed on 31/10/02 from: greyhound ind est macclesfield rd hazel grove stockport cheshire SK7 6DD (1 page)
25 October 2002	Appointment of a voluntary liquidator (1 page)
25 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New secretary appointed (2 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned (1 page)
11 July 2002	Director resigned (1 page)
19 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2002	Director resigned (1 page)
23 August 2001	Accounts made up to 31 December 2000 (17 pages)
27 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
12 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (23 pages)
11 August 2000	Director resigned (2 pages)
10 July 2000	Director resigned (1 page)
27 June 2000	Return made up to 21/05/00; full list of members (8 pages)
21 October 1999	Ad 23/09/99--------- Â£ si 2700000@1=2700000 Â£ ic 2000000/4700000 (2 pages)
16 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
6 July 1999	Full group accounts made up to 31 December 1998 (23 pages)
6 July 1999	Return made up to 21/05/99; no change of members (6 pages)
23 March 1999	Nc inc already adjusted 05/03/99 (1 page)
23 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 1998	Full group accounts made up to 31 December 1997 (23 pages)
30 June 1998	Return made up to 21/05/98; full list of members (8 pages)
24 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
30 May 1997	Return made up to 21/05/97; no change of members (6 pages)
30 May 1997	Full group accounts made up to 31 December 1996 (23 pages)
4 December 1996	Ad 18/11/96--------- Â£ si 500000@1=500000 Â£ ic 1500000/2000000 (2 pages)
4 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
4 June 1996	Return made up to 21/05/96; no change of members (6 pages)
24 May 1995	Return made up to 21/05/95; full list of members (8 pages)
24 May 1995	Full group accounts made up to 31 December 1994 (21 pages)

Carpetworld Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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