Causeway Carpets Limited

Company Name	Causeway Carpets Limited
Company Status	Dissolved
Company Number	01639795
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Colin Ernest Davies
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Granary Escrick Road York North Yorkshire YO19 6BQ

Director Name	Kenneth Duncan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	15 Sandringham Close Pleckgate Blackburn Lancashire BB1 8QJ

Director Name	William James Leonard Erving
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Fellcroft 17 Snodworth Road Langho Blackburn Lancashire BB6 8DR

Secretary Name	Kenneth Duncan
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	15 Sandringham Close Pleckgate Blackburn Lancashire BB1 8QJ

Director Name	Mr Stephen Glyn Evans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 September 2002(20 years, 3 months after company formation)
Appointment Duration	21 years, 7 months
Role	Carpet Manufacture
Country of Residence	England
Correspondence Address	42 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RG

Director Name	David Ian Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 July 1993)
Role	Company Director
Correspondence Address	C/O Lancashire Enterprises Ribblesdale Place Off Winkley Square Preston Lancashire PR1 3NA

Director Name	Mr Geoffrey Ashton Peake
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(11 years, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 February 1995)
Role	Self Employed Consutant
Correspondence Address	Chestnut Cottage Further Lane Mellor Blackburn Lancashire BB2 7PZ

Location

Registered Address	Kroll 2nd Floor The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£1,125,574
Net Worth	£1,135,861
Cash	£7,988
Current Liabilities	£1,812,544

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Medium
Accounts Year End	31 August

Filing History

26 January 2007	Dissolved (1 page)
26 October 2006	Notice of move from Administration to Dissolution (14 pages)
17 May 2006	Administrator's progress report (12 pages)
21 April 2006	Notice of extension of period of Administration (1 page)
21 November 2005	Administrator's progress report (22 pages)
21 July 2005	Registered office changed on 21/07/05 from: kroll LTD 1 oxford court bishopsgate manchester M2 3WR (1 page)
11 July 2005	Result of meeting of creditors (3 pages)
22 June 2005	Statement of administrator's proposal (51 pages)
22 June 2005	Statement of affairs (14 pages)
6 May 2005	Registered office changed on 06/05/05 from: unit P2 roe lee mills whalley new road blackburn BB1 9SU (1 page)
28 April 2005	Appointment of an administrator (1 page)
12 February 2005	Particulars of mortgage/charge (4 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (5 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 August 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
1 June 2004	Ad 29/08/03--------- Â£ si 2000@1 (2 pages)
20 January 2004	Return made up to 31/12/03; change of members (8 pages)
4 December 2003	Particulars of mortgage/charge (6 pages)
27 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2003	Ad 10/09/03--------- Â£ si 2000@1=2000 Â£ ic 16500/18500 (2 pages)
16 April 2003	Accounts for a medium company made up to 31 August 2002 (18 pages)
3 January 2003	Return made up to 31/12/02; full list of members (9 pages)
7 October 2002	New director appointed (2 pages)
25 June 2002	Accounts for a medium company made up to 31 August 2001 (17 pages)
11 March 2002	Particulars of mortgage/charge (3 pages)
11 March 2002	Particulars of mortgage/charge (3 pages)
28 February 2002	Return made up to 31/12/01; full list of members (8 pages)
28 June 2001	Accounts for a medium company made up to 31 August 2000 (17 pages)
28 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2001	Particulars of mortgage/charge (3 pages)
18 April 2001	Particulars of mortgage/charge (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (8 pages)
27 June 2000	Accounts for a medium company made up to 31 August 1999 (17 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
2 July 1999	Accounts for a medium company made up to 31 August 1998 (20 pages)
25 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
21 December 1995	Return made up to 31/12/95; full list of members (6 pages)
14 March 1995	Director resigned (2 pages)
14 April 1994	New director appointed (2 pages)
15 March 1994	Director's particulars changed (2 pages)
29 November 1993	Director resigned (2 pages)
24 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 August 1993	Memorandum and Articles of Association (6 pages)
9 August 1993	Director resigned (2 pages)
11 January 1990	Ad 24/11/89--------- Â£ si 1500@1=1500 Â£ ic 33929/35429 (2 pages)
27 March 1987	Allotment of shares (2 pages)
1 June 1982	Certificate of incorporation (1 page)

Causeway Carpets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check