Carpet Factors Limited

Company Name	Carpet Factors Limited
Company Status	Dissolved
Company Number	02637164
Category	Private Limited Company
Incorporation Date	13 August 1991(32 years, 8 months ago)
Dissolution Date	9 October 2010 (13 years, 6 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 Owen Bernard Sinclair
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(13 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 09 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Hermitage Road Hale Altrincham Cheshire WA15 8BN

Secretary Name	Mr Owen Bernard Sinclair
Nationality	British
Status	Closed
Appointed	31 July 2007(15 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Hermitage Road Hale Altrincham Cheshire WA15 8BN

Director Name	Angela Margaret Collier
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	7 Lumwood Venue Whitsters Hollow Smithhills Bolton BL1 6TZ

Director Name	Frederick Collier
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 28 April 2005)
Role	Company Director
Correspondence Address	1 Hillcroft Clayton Le Woods Chorley Lancashire PR6 7EF

Director Name	Mary Alice Collier
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	280 Manchester Road West Worsley Manchester Lancashire M38 9UX

Secretary Name	Angela Margaret Collier
Nationality	British
Status	Resigned
Appointed	13 August 1992(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	7 Lumwood Venue Whitsters Hollow Smithhills Bolton BL1 6TZ

Director Name	Michael Stanley Hilton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	222 Wigan Road Standish Wigan Lancashire WN6 0AH

Secretary Name	Michael Stanley Hilton
Nationality	British
Status	Resigned
Appointed	26 January 1995(3 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	222 Wigan Road Standish Wigan Lancashire WN6 0AH

Director Name	Darek Zygmunt Collier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 years after company formation)
Appointment Duration	7 years, 3 months (resigned 10 December 2004)
Role	Carpet Retailer
Correspondence Address	23 Waterford Close Heath Charnock Chorley Lancashire PR6 9JQ

Secretary Name	Darek Zygmunt Collier
Nationality	British
Status	Resigned
Appointed	06 January 1999(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	23 Waterford Close Heath Charnock Chorley Lancashire PR6 9JQ

Director Name	Angela Margaret Collier
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(13 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 April 2005)
Role	Secretary
Correspondence Address	1 Hillcroft Clayton Le Woods Chorley Lancashire PR6 7EF

Secretary Name	Angela Margaret Collier
Nationality	British
Status	Resigned
Appointed	10 December 2004(13 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 April 2005)
Role	Secretary
Correspondence Address	1 Hillcroft Clayton Le Woods Chorley Lancashire PR6 7EF

Secretary Name	Robert John Renshaw
Nationality	British
Status	Resigned
Appointed	28 April 2005(13 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Lilac Road Hale Altrincham Cheshire WA15 8BJ

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 October 2010	Final Gazette dissolved following liquidation (1 page)
9 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2010	Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
9 July 2010	Liquidators statement of receipts and payments to 17 June 2010 (5 pages)
9 July 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 July 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 May 2010	Liquidators' statement of receipts and payments to 28 April 2010 (5 pages)
4 May 2010	Liquidators statement of receipts and payments to 28 April 2010 (5 pages)
5 November 2009	Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
5 November 2009	Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
9 May 2009	Liquidators statement of receipts and payments to 28 April 2009 (6 pages)
9 May 2009	Liquidators' statement of receipts and payments to 28 April 2009 (6 pages)
8 May 2008	Statement of affairs with form 4.19 (7 pages)
8 May 2008	Statement of affairs with form 4.19 (7 pages)
8 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-29 (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 34-38 higher market street farnworth bolton BL4 9AJ (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 34-38 higher market street farnworth bolton BL4 9AJ (1 page)
29 February 2008	Appointment Terminated Secretary robert renshaw (1 page)
29 February 2008	Appointment terminated secretary robert renshaw (1 page)
28 February 2008	Secretary appointed owen bernard sinclair jnr (1 page)
28 February 2008	Secretary appointed owen bernard sinclair jnr (1 page)
2 January 2008	Return made up to 13/08/07; full list of members (2 pages)
2 January 2008	Return made up to 13/08/07; full list of members (2 pages)
15 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 November 2006	Return made up to 13/08/06; full list of members (2 pages)
6 November 2006	Return made up to 13/08/06; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 January 2006	Return made up to 13/08/05; full list of members (6 pages)
12 January 2006	Return made up to 13/08/05; full list of members 363(287) ‐ Registered office changed on 12/01/06 (6 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	Director resigned (1 page)
14 May 2005	Particulars of mortgage/charge (3 pages)
14 May 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Declaration of assistance for shares acquisition (5 pages)
9 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 May 2005	Declaration of assistance for shares acquisition (5 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Registered office changed on 09/05/05 from: minerva house 5 chorley new rd bolton greater manchester BL1 4QR (1 page)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 May 2005	Registered office changed on 09/05/05 from: minerva house 5 chorley new rd bolton greater manchester BL1 4QR (1 page)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (3 pages)
30 April 2005	Particulars of mortgage/charge (4 pages)
30 April 2005	Particulars of mortgage/charge (4 pages)
6 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 April 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
4 January 2005	Secretary resigned;director resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
18 August 2004	Return made up to 13/08/04; full list of members (7 pages)
18 August 2004	Return made up to 13/08/04; full list of members (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 August 2003	Return made up to 13/08/03; full list of members (7 pages)
26 August 2003	Return made up to 13/08/03; full list of members (7 pages)
23 January 2003	Memorandum and Articles of Association (16 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 January 2003	Memorandum and Articles of Association (16 pages)
23 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2003	S-div 20/12/02 (1 page)
6 January 2003	S-div 20/12/02 (1 page)
21 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	Return made up to 13/08/02; full list of members (7 pages)
10 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
22 August 2001	Return made up to 13/08/01; full list of members (6 pages)
22 August 2001	Return made up to 13/08/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (3 pages)
13 September 2000	Return made up to 13/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2000	Return made up to 13/08/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
2 March 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
18 August 1999	Return made up to 13/08/99; full list of members (6 pages)
18 August 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
19 May 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
18 March 1999	Â£ ic 2/1 16/02/99 Â£ sr 1@1=1 (1 page)
18 March 1999	Â£ ic 2/1 16/02/99 Â£ sr 1@1=1 (1 page)
4 February 1999	New secretary appointed (2 pages)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	New secretary appointed (2 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
27 January 1999	Particulars of mortgage/charge (3 pages)
26 August 1998	Return made up to 13/08/98; no change of members (4 pages)
26 August 1998	Return made up to 13/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
8 December 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
24 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
24 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Return made up to 13/08/96; full list of members (6 pages)
21 August 1996	Return made up to 13/08/96; full list of members (6 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
13 August 1991	Incorporation (14 pages)
13 August 1991	Incorporation (14 pages)

Carpet Factors Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check