| Company Name | Cranford Mill Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04705205 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2003(21 years, 1 month ago) |
| Dissolution Date | 1 October 2015 (8 years, 7 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 | Roderick Jack MacDougall |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(1 day after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 October 2015) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Hartford Road Davenham Northwich Cheshire CW9 8JD |
| Secretary Name | Helen MacDougall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2003(1 day after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 October 2015) |
| Role | Midwife |
| Correspondence Address | 47 Hartford Road Davenham Northwich Cheshire CW9 8JD |
| Director Name | Robert George Bruce Marshall |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 54 Manor Road Sandbach Cheshire CW11 2ND |
| Secretary Name | Mr Robert Martin Withenshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Berrystead Hartford Northwich Cheshire CW8 1NG |
Location
| Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Macdougall 50.00% Ordinary B |
|---|---|
| 1 at £1 | Roderick Jack Macdougall 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,802 |
| Cash | £8,176 |
| Current Liabilities | £66,268 |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 1 July 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 19 August 2014 | Liquidators' statement of receipts and payments to 17 July 2014 (13 pages) |
| 19 August 2014 | Liquidators' statement of receipts and payments to 17 July 2014 (13 pages) |
| 19 August 2014 | Liquidators statement of receipts and payments to 17 July 2014 (13 pages) |
| 26 July 2013 | Registered office address changed from Red Cow Yard Off Princess Street Knutsford Cheshire WA16 6DG England on 26 July 2013 (2 pages) |
| 26 July 2013 | Registered office address changed from Red Cow Yard Off Princess Street Knutsford Cheshire WA16 6DG England on 26 July 2013 (2 pages) |
| 25 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 25 July 2013 | Resolutions
|
| 25 July 2013 | Resolutions
|
| 25 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 6 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2012 | Director's details changed for Roderick Jack Macdougall on 20 March 2012 (2 pages) |
| 2 June 2012 | Director's details changed for Roderick Jack Macdougall on 20 March 2012 (2 pages) |
| 2 June 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-06-02
|
| 2 June 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-06-02
|
| 8 February 2012 | Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 8 February 2012 (1 page) |
| 2 February 2012 | Amended accounts made up to 30 April 2010 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2012 | Amended accounts made up to 30 April 2010 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 30 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 27 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 13 June 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 22 June 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 22 June 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 4 May 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 4 May 2006 | Return made up to 20/03/06; full list of members (2 pages) |
| 21 March 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 20/03/05; full list of members (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 26 August 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 26 August 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
| 30 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 30 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 18 August 2003 | Director resigned (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New secretary appointed (2 pages) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | New director appointed (2 pages) |
| 20 March 2003 | Incorporation (19 pages) |
| 20 March 2003 | Incorporation (19 pages) |