| Company Name | Concept Carpets & Floorings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295932 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1996(27 years, 4 months ago) |
| Dissolution Date | 8 October 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 | Mr David Michael Conville |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Supplier Of Carpets & Flooring |
| Country of Residence | England |
| Correspondence Address | 266 Brooklands Road Manchester Lancashire M23 9HD |
| Secretary Name | Christine Helen Conville |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 266 Brooklands Road Manchester Lancashire M23 9HD |
| Director Name | Christine Helen Conville |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Role | Housing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 266 Brooklands Road Manchester Lancashire M23 9HD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | David Michael Conville 70.00% Ordinary |
|---|---|
| 30 at £1 | Christine Helen Conville 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£104,496 |
| Cash | £25,666 |
| Current Liabilities | £224,554 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 May |
Filing History
| 8 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 16 July 2014 | Administrator's progress report to 2 July 2014 (16 pages) |
| 16 July 2014 | Administrator's progress report to 2 July 2014 (16 pages) |
| 8 July 2014 | Notice of move from Administration to Dissolution (16 pages) |
| 16 June 2014 | Statement of affairs with form 2.14B (7 pages) |
| 6 March 2014 | Notice of deemed approval of proposals (1 page) |
| 14 February 2014 | Statement of administrator's proposal (31 pages) |
| 10 January 2014 | Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 10 January 2014 (2 pages) |
| 9 January 2014 | Appointment of an administrator (1 page) |
| 26 November 2013 | Termination of appointment of Christine Conville as a director (1 page) |
| 29 May 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 21 February 2013 | Previous accounting period shortened from 31 May 2012 to 30 May 2012 (1 page) |
| 18 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders Statement of capital on 2013-01-18
|
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 19 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 January 2010 | Director's details changed for Christine Helen Conville on 1 October 2009 (2 pages) |
| 23 January 2010 | Director's details changed for Christine Helen Conville on 1 October 2009 (2 pages) |
| 23 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET (1 page) |
| 12 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 4 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 18 July 2006 | Amended accounts made up to 31 May 2005 (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 April 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 23 June 2005 | Return made up to 23/12/04; full list of members (3 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 22 March 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 22 March 2004 | Ad 01/07/03--------- £ si 98@1 (2 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 13 January 2003 | Return made up to 23/12/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 2 February 2002 | Registered office changed on 02/02/02 from: 1ST floor unit 5 crossford court dane road sale cheshire M33 7BZ (1 page) |
| 14 September 2001 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 31 May 2000 (6 pages) |
| 19 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
| 1 March 2000 | Return made up to 23/12/99; full list of members
|
| 14 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 11 November 1998 | Registered office changed on 11/11/98 from: trinity house breightmet street bolton BL2 1BR (1 page) |
| 26 October 1998 | Resolutions
|
| 26 October 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
| 2 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | New director appointed (2 pages) |
| 2 June 1997 | New secretary appointed (2 pages) |
| 30 May 1997 | Accounting reference date extended from 31/12/97 to 31/05/98 (1 page) |
| 23 December 1996 | Incorporation (17 pages) |