| Company Name | Carlton Carpet Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833418 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1993(30 years, 5 months ago) |
| Dissolution Date | 3 June 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Christine Ellen Spence |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 97 Pepper Lane Standish Wigan Lancashire WN6 0PT |
| Director Name | Reginald George Spence |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | 97 Pepper Lane Standish Wigan Lancashire WN6 0PT |
| Secretary Name | Christine Ellen Spence |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1993(same day as company formation) |
| Role | School Teacher |
| Country of Residence | England |
| Correspondence Address | 97 Pepper Lane Standish Wigan Lancashire WN6 0PT |
| Secretary Name | Reginald George Spence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | 97 Pepper Lane Standish Wigan Lancashire WN6 0PT |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1993(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 97 Pepper Lane Standish Wigan Lancashire WN6 0PT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Standish with Langtree |
| Built Up Area | Wigan |
Shareholders
| 1 at £1 | Mr R.g. Spence 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs C.e. Spence 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,946 |
| Gross Profit | £23,407 |
| Net Worth | -£206,393 |
| Current Liabilities | £58,255 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Application to strike the company off the register (3 pages) |
| 1 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 22 November 2012 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 22 November 2012 | Total exemption full accounts made up to 30 June 2012 (7 pages) |
| 2 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 2 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 1 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 7 April 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 7 April 2011 | Total exemption full accounts made up to 30 June 2010 (7 pages) |
| 3 August 2010 | Director's details changed for Reginald George Spence on 1 October 2009 (2 pages) |
| 3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Reginald George Spence on 1 October 2009 (2 pages) |
| 3 August 2010 | Director's details changed for Christine Ellen Spence on 1 October 2009 (2 pages) |
| 3 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Christine Ellen Spence on 1 October 2009 (2 pages) |
| 3 August 2010 | Director's details changed for Christine Ellen Spence on 1 October 2009 (2 pages) |
| 3 August 2010 | Director's details changed for Reginald George Spence on 1 October 2009 (2 pages) |
| 29 October 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 29 October 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 10 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 14 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 14 April 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 18 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 5 December 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 5 December 2007 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 11 September 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 11 September 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 26 October 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 26 October 2006 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 31 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 19/07/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 31 January 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 24 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 19/07/05; full list of members (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 3 December 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 21 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 14 October 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 14 October 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 23 March 2003 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 23 March 2003 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 12 September 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 23 August 2002 | New director appointed (2 pages) |
| 23 August 2002 | Return made up to 19/07/02; full list of members (7 pages) |
| 23 August 2002 | New director appointed (2 pages) |
| 7 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 7 May 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 28 November 2001 | Particulars of mortgage/charge (3 pages) |
| 23 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 23 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 15 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 15 February 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 25 July 2000 | Return made up to 19/07/00; full list of members (7 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | New director appointed (2 pages) |
| 25 July 2000 | Return made up to 19/07/00; full list of members (7 pages) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 8 mackets lane hunts cross liverpool L25 (1 page) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 8 mackets lane hunts cross liverpool L25 (1 page) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 29 July 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 13 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 13 March 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 25 August 1998 | Secretary resigned (1 page) |
| 25 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 10 August 1998 | Return made up to 06/07/98; full list of members (6 pages) |
| 19 November 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 19 November 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 29 July 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 29 July 1997 | Return made up to 06/07/97; full list of members (6 pages) |
| 16 December 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 16 December 1996 | Full accounts made up to 30 June 1996 (7 pages) |
| 10 September 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 7 November 1995 | Resolutions
|
| 7 November 1995 | Resolutions
|
| 27 October 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 27 October 1995 | Full accounts made up to 30 June 1995 (7 pages) |
| 1 September 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 1 September 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |