Company Information for DIRECT CARPET SUPPLIES (WHOLESALE) LIMITED
C/O, PETER HALL LIMITED, 2 VENTURE ROAD, SOUTHAMPTON, SO16 7NP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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DIRECT CARPET SUPPLIES (WHOLESALE) LIMITED | |
Legal Registered Office | |
C/O PETER HALL LIMITED 2 VENTURE ROAD SOUTHAMPTON SO16 7NP Other companies in SO42 | |
Company Number | 00632867 | |
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Company ID Number | 00632867 | |
Date formed | 1959-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts |
Last Datalog update: | 2018-08-05 18:35:54 |
Companies House |
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Officer | Role | Date Appointed |
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ROBIN SIMON WOOLLEY |
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ROBIN SIMON WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
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RUBY CONSTANCE WOOLLEY |
Director | ||
KENNETH WILLIAM WOOLLEY |
Company Secretary | ||
KENNETH WILLIAM WOOLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIRECT CARPETS (SOUTHAMPTON) LTD | Company Secretary | 2003-03-11 | CURRENT | 2003-03-10 | Active - Proposal to Strike off | |
DIRECT CARPETS (SOUTHAMPTON) LTD | Director | 2003-03-11 | CURRENT | 2003-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-16 | |
CH01 | Director's details changed for Mr Robin Simon Woolley on 2018-08-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM Cobswell Hilltop Beaulieu Hampshire SO42 7YR | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robin Simon Wooley on 2012-04-22 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBY WOOLLEY | |
AP01 | DIRECTOR APPOINTED MR ROBIN SIMON WOOLEY | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUBY CONSTANCE WOOLLEY / 26/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/99 | |
363s | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
Resolution | 2018-01-22 |
Appointmen | 2018-01-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | MIDLAND BANK PLC | |
CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 10,352 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIRECT CARPET SUPPLIES (WHOLESALE) LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,200 |
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Cash Bank In Hand | 2012-01-01 | £ 17,478 |
Current Assets | 2012-01-01 | £ 20,570 |
Debtors | 2012-01-01 | £ 3,092 |
Tangible Fixed Assets | 2012-01-01 | £ 375,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DIRECT CARPET SUPPLIES (WHOLESALE) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | DIRECT CARPET SUPPLIES (WHOLESALE) LIMITED | Event Date | 2018-01-22 |
Initiating party | Event Type | Appointmen | |
Defending party | DIRECT CARPET SUPPLIES (WHOLESALE) LIMITED | Event Date | 2018-01-22 |
Name of Company: DIRECT CARPET SUPPLIES (WHOLESALE) LIMITED Company Number: 00632867 Trading Name: Direct Carpets Nature of Business: Letting and operating of own real estate Registered office: Cobswe… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |