Carlton Carpet Centre Limited

Company Name	Carlton Carpet Centre Limited
Company Status	Dissolved
Company Number	02833418
Category	Private Limited Company
Incorporation Date	6 July 1993(30 years, 10 months ago)
Dissolution Date	3 June 2014 (9 years, 11 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 74 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, 10 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 GBP 2 (5 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 GBP 2 (5 pages)
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 ELRES ‐ Elective resolution (2 pages)
7 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
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)

Carlton Carpet Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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