Company NameHillside Carpets Limited
DirectorColin Redman
Company StatusDissolved
Company Number01623266
CategoryPrivate Limited Company
Incorporation Date19 March 1982(42 years, 1 month ago)

Business Activity

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

Directors

Director NameColin Redman
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 1991(9 years, 1 month after company formation)
Appointment Duration33 years
RoleCarpet Manufacturer
Correspondence Address24 Harbour Lane
Turton
Bolton
Lancashire
BL7 0PA
Secretary NameTeresa Redman
NationalityBritish
StatusCurrent
Appointed16 December 1998(16 years, 9 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address24 Harbour Lane
Turton
Bolton
BL7 0PA
Director NameKenneth Allman
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(9 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 16 December 1998)
RoleCarpet Manufacturer
Correspondence Address13a Laburnum Avenue
Horwich
Bolton
Bl6
Secretary NameColin Redman
NationalityBritish
StatusResigned
Appointed17 April 1991(9 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 16 December 1998)
RoleCompany Director
Correspondence Address11 Hillside Avenue
Bromley Cross
Bolton
Lancashire
BL7 9NG

Location

Registered AddressBrazennose House
Lincoln Square
Manchester
M2 5BL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£53,224
Cash£11,547
Current Liabilities£29,605

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

13 July 2004Dissolved (1 page)
13 April 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
13 April 2004Liquidators statement of receipts and payments (5 pages)
26 January 2004Liquidators statement of receipts and payments (5 pages)
12 August 2003Liquidators statement of receipts and payments (5 pages)
12 February 2003Liquidators statement of receipts and payments (5 pages)
20 August 2002Liquidators statement of receipts and payments (5 pages)
14 June 2002Registered office changed on 14/06/02 from: devonshire house 36 george street manchester lancashire M1 4HA (1 page)
5 March 2002Sec of state's release of liq (1 page)
24 January 2002Liquidators statement of receipts and payments (5 pages)
14 January 2002O/C - replacement of liquidator (9 pages)
14 January 2002Appointment of a voluntary liquidator (1 page)
14 January 2002Notice of ceasing to act as a voluntary liquidator (1 page)
20 August 2001Liquidators statement of receipts and payments (5 pages)
11 August 2000Registered office changed on 11/08/00 from: unit 2 century mill george street farnworth lancashire BL4 9QT (1 page)
9 August 2000Statement of affairs (6 pages)
9 August 2000Appointment of a voluntary liquidator (1 page)
9 August 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 April 2000Return made up to 01/04/00; full list of members (6 pages)
30 April 1999Return made up to 01/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 January 1999£ ic 2000/1000 16/12/98 £ sr 1000@1=1000 (1 page)
31 December 1998Memorandum and Articles of Association (12 pages)
30 December 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
23 December 1998Secretary resigned (1 page)
23 December 1998New secretary appointed (2 pages)
23 December 1998Director resigned (1 page)
28 April 1998Accounts for a small company made up to 31 December 1997 (6 pages)
15 April 1998Return made up to 01/04/98; no change of members (4 pages)
30 May 1997Accounts for a small company made up to 31 December 1996 (9 pages)
22 April 1997Return made up to 10/04/97; no change of members (4 pages)
30 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
9 May 1996Return made up to 10/04/96; full list of members (6 pages)
5 July 1995Accounts for a small company made up to 31 December 1994 (9 pages)
19 April 1995Return made up to 10/04/95; no change of members (4 pages)