| Company Name | Carpet Wizard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03760192 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(25 years ago) |
| Dissolution Date | 15 April 2010 (14 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Carl Andrew Cowpland |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ripley Drive Wigan Lancashire WN3 6AJ |
| Secretary Name | Mr Gordon Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | 283 Gidlow Lane Wigan Lancashire WN6 7PE |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Location
| Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,083 |
| Cash | £5,733 |
| Current Liabilities | £98,657 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 18 January 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
| 18 January 2010 | Liquidators' statement of receipts and payments to 5 January 2010 (5 pages) |
| 18 January 2010 | Liquidators statement of receipts and payments to 5 January 2010 (5 pages) |
| 15 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 February 2009 | Resolutions
|
| 25 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2009 | Resolutions
|
| 25 February 2009 | Statement of affairs with form 4.19 (6 pages) |
| 25 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2009 | Registered office changed on 08/02/2009 from unit 4 cinema 436 ormskirk road pemberton wigan lancashire WN5 9DF (1 page) |
| 8 February 2009 | Registered office changed on 08/02/2009 from unit 4 cinema 436 ormskirk road pemberton wigan lancashire WN5 9DF (1 page) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 August 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 July 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 May 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 18 May 2007 | Return made up to 27/04/07; full list of members (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 April 2006 | Return made up to 27/04/06; full list of members
|
| 25 April 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 January 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 17 January 2005 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 30 April 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 30 April 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 5 February 2004 | Accounts made up to 30 April 2003 (1 page) |
| 2 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 4 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 4 February 2003 | Accounts made up to 30 April 2002 (2 pages) |
| 29 April 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 29 April 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 7 January 2002 | Accounts made up to 30 April 2001 (2 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 23 April 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: kwik save complex templeton road, platt bridge wigan lancashire WN2 5PD (1 page) |
| 20 December 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 20 December 2000 | Accounts made up to 30 April 2000 (2 pages) |
| 20 December 2000 | Registered office changed on 20/12/00 from: kwik save complex templeton road, platt bridge wigan lancashire WN2 5PD (1 page) |
| 17 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 17 May 2000 | Return made up to 27/04/00; full list of members
|
| 12 May 1999 | Registered office changed on 12/05/99 from: 44 upper belgrave road clifton bristol avon BS8 2XN (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 44 upper belgrave road clifton bristol avon BS8 2XN (1 page) |
| 1 May 1999 | Secretary resigned (1 page) |
| 1 May 1999 | Director resigned (1 page) |
| 1 May 1999 | Secretary resigned (1 page) |
| 1 May 1999 | Director resigned (1 page) |
| 27 April 1999 | Incorporation (7 pages) |