Company NameCarlton Carpet Centre Limited
Company StatusDissolved
Company Number02833418
CategoryPrivate Limited Company
Incorporation Date6 July 1993(27 years, 7 months ago)
Dissolution Date3 June 2014 (6 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameChristine Ellen Spence
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1993(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address97 Pepper Lane
Standish
Wigan
Lancashire
WN6 0PT
Director NameReginald George Spence
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1993(same day as company formation)
RoleCarpet Retailer
Country of ResidenceEngland
Correspondence Address97 Pepper Lane
Standish
Wigan
Lancashire
WN6 0PT
Secretary NameChristine Ellen Spence
NationalityBritish
StatusClosed
Appointed06 July 1993(same day as company formation)
RoleSchool Teacher
Country of ResidenceEngland
Correspondence Address97 Pepper Lane
Standish
Wigan
Lancashire
WN6 0PT
Secretary NameReginald George Spence
NationalityBritish
StatusResigned
Appointed06 July 1993(same day as company formation)
RoleCarpet Retailer
Country of ResidenceEngland
Correspondence Address97 Pepper Lane
Standish
Wigan
Lancashire
WN6 0PT
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed06 July 1993(same day as company formation)
Correspondence Address197-199 City Road
London
EC1V 1JN
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed06 July 1993(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address97 Pepper Lane
Standish
Wigan
Lancashire
WN6 0PT
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardStandish with Langtree
Built Up AreaWigan

Shareholders

1 at £1Mr R.g. Spence
50.00%
Ordinary
1 at £1Mrs C.e. Spence
50.00%
Ordinary

Financials

Year2014
Turnover£80,946
Gross Profit£23,407
Net Worth-£206,393
Current Liabilities£58,255

Accounts

Latest Accounts30 June 2012 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

3 June 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014First Gazette notice for voluntary strike-off (1 page)
5 February 2014Application to strike the company off the register (3 pages)
1 August 2013Annual 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 2012Total exemption full accounts made up to 30 June 2012 (7 pages)
2 August 2012Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
2 March 2012Total exemption full accounts made up to 30 June 2011 (7 pages)
1 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
7 April 2011Total exemption full accounts made up to 30 June 2010 (7 pages)
3 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
3 August 2010Director's details changed for Reginald George Spence on 1 October 2009 (2 pages)
3 August 2010Director's details changed for Christine Ellen Spence on 1 October 2009 (2 pages)
3 August 2010Director's details changed for Reginald George Spence on 1 October 2009 (2 pages)
3 August 2010Director's details changed for Christine Ellen Spence on 1 October 2009 (2 pages)
29 October 2009Total exemption full accounts made up to 30 June 2009 (8 pages)
10 August 2009Return made up to 19/07/09; full list of members (4 pages)
14 April 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
18 August 2008Return made up to 19/07/08; full list of members (4 pages)
5 December 2007Total exemption full accounts made up to 30 June 2007 (7 pages)
11 September 2007Return made up to 19/07/07; no change of members (7 pages)
26 October 2006Total exemption full accounts made up to 30 June 2006 (7 pages)
31 August 2006Return made up to 19/07/06; full list of members (7 pages)
31 January 2006Total exemption full accounts made up to 30 June 2005 (7 pages)
6 September 2005New director appointed (2 pages)
24 August 2005Return made up to 19/07/05; full list of members (7 pages)
3 December 2004Total exemption full accounts made up to 30 June 2004 (7 pages)
21 July 2004Return made up to 19/07/04; full list of members (7 pages)
2 February 2004Total exemption full accounts made up to 30 June 2003 (7 pages)
14 October 2003Return made up to 19/07/03; full list of members (7 pages)
23 March 2003Total exemption small company accounts made up to 30 June 2002 (1 page)
12 September 2002New secretary appointed (2 pages)
23 August 2002New director appointed (2 pages)
23 August 2002Return made up to 19/07/02; full list of members (7 pages)
7 May 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
28 November 2001Particulars of mortgage/charge (3 pages)
23 August 2001Return made up to 19/07/01; full list of members (7 pages)
15 February 2001Full accounts made up to 30 June 2000 (7 pages)
25 July 2000Return made up to 19/07/00; full list of members (7 pages)
25 July 2000New director appointed (2 pages)
24 May 2000Registered office changed on 24/05/00 from: 8 mackets lane hunts cross liverpool L25 (1 page)
3 May 2000Full accounts made up to 30 June 1999 (7 pages)
29 July 1999Return made up to 06/07/99; no change of members (4 pages)
13 March 1999Full accounts made up to 30 June 1998 (7 pages)
25 August 1998Secretary resigned (1 page)
10 August 1998Return made up to 06/07/98; full list of members (6 pages)
19 November 1997Full accounts made up to 30 June 1997 (7 pages)
29 July 1997Return made up to 06/07/97; full list of members (6 pages)
16 December 1996Full accounts made up to 30 June 1996 (7 pages)
10 September 1996Return made up to 06/07/96; no change of members (4 pages)
7 November 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 October 1995Full accounts made up to 30 June 1995 (7 pages)
1 September 1995Return made up to 06/07/95; no change of members (4 pages)