| Company Name | Carpetlink Limited |
|---|---|
| Directors | Helen Ann Wyre and Wayne Howard Wyre |
| Company Status | Dissolved |
| Company Number | 04154355 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2001(23 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Helen Ann Wyre |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Hillside Snodworth Lane Langho Blackburn Lancashire BB6 8DR |
| Director Name | Mr Wayne Howard Wyre |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | Hillside Snodworth Road, Langho Blackburn Lancashire BB6 8DR |
| Secretary Name | Mr Wayne Howard Wyre |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | Hillside Snodworth Road, Langho Blackburn Lancashire BB6 8DR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 September 2007 | Dissolved (1 page) |
|---|---|
| 11 June 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: unit 7 sett end road shadsworth business park blackburn lancashire BB1 2TP (1 page) |
| 3 March 2005 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2005 | Statement of affairs (6 pages) |
| 3 March 2005 | Resolutions
|
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 16 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 11 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 October 2003 | Particulars of mortgage/charge (3 pages) |
| 9 July 2003 | Ad 06/02/01-14/02/01 £ si 998@1 (2 pages) |
| 20 March 2003 | Return made up to 06/02/03; full list of members
|
| 2 January 2003 | Registered office changed on 02/01/03 from: suites 5-6 the printworks ribble valley business park barrow clitheroe lancashire BB7 9WB (1 page) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 9 March 2002 | Particulars of mortgage/charge (7 pages) |
| 13 February 2002 | Return made up to 06/02/02; full list of members
|
| 25 September 2001 | Registered office changed on 25/09/01 from: c/o edward chester & son 36 king street clitheroe lancashire BB7 2EX (1 page) |
| 22 February 2001 | Ad 06/02/01-14/02/01 £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 February 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 14 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Director resigned (1 page) |
| 14 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2001 | Incorporation (20 pages) |