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Home > England & Wales Companies > CARPETS FROM LONDON LIMITED
Company Information for

CARPETS FROM LONDON LIMITED

HALIFAX, WEST YORKSHIRE, HX3,
Company Registration Number
00905619
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Carpets From London Ltd
CARPETS FROM LONDON LIMITED was founded on 1967-05-09 and had its registered office in Halifax. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
CARPETS FROM LONDON LIMITED
 
Legal Registered Office
HALIFAX
WEST YORKSHIRE
 
Filing Information
Company Number 00905619
Date formed 1967-05-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-29
Date Dissolved 2016-02-02
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Companies with same name CARPETS FROM LONDON LIMITED
The following companies were found which have the same name as CARPETS FROM LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Carpets From London, Inc. Delaware Unknown
CARPETS FROM LONDON INC California Unknown
CARPETS FROM LONDON INCORPORATED New Jersey Unknown
CARPETS FROM LONDON LIMITED California Unknown

Company Officers of CARPETS FROM LONDON LIMITED

Current Directors
Officer Role Date Appointed
SIMON CARLTON
Company Secretary 1998-07-09
JAN HASSELMAN
Director 2015-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSEY KENNETH PARNELL
Director 2002-03-08 2015-02-11
PETER JOHN ASPINALL
Director 1996-06-03 2002-03-08
JOHN LESLIE PARTRIDGE
Director 1997-12-30 1998-11-12
PETER JOHN ASPINALL
Company Secretary 1996-08-19 1998-07-09
DAVID BOOTH
Director 1991-08-04 1997-12-30
CLIVE MICHAEL SHAW
Director 1991-08-04 1997-04-14
MICHAEL BRADSHAW
Director 1991-08-04 1996-08-19
MICHAEL BRADSHAW
Company Secretary 1991-08-04 1996-04-26
MARK FIELDEN
Director 1991-08-04 1994-10-17
ALAN VICTOR DODMAN
Director 1991-08-04 1991-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CARLTON RE:SOURCE TECHNOLOGIES UK, LIMITED Company Secretary 2002-10-28 CURRENT 1998-05-22 Dissolved 2016-02-02
SIMON CARLTON FIRTH CARPETS LIMITED Company Secretary 2002-03-08 CURRENT 1966-03-16 Active
SIMON CARLTON HEUGA ROHSAG SCOTLAND LIMITED Company Secretary 1998-11-12 CURRENT 1989-03-15 Dissolved 2016-01-05
SIMON CARLTON T.F. FIRTH & SONS LIMITED Company Secretary 1998-07-09 CURRENT 1936-05-26 Active
SIMON CARLTON RENOVISIONS (UK) LIMITED Company Secretary 1998-06-08 CURRENT 1993-02-02 Dissolved 2016-02-02
SIMON CARLTON CARPETS INTERNATIONAL OVERSEAS LIMITED Company Secretary 1998-06-08 CURRENT 1953-12-04 Active
SIMON CARLTON GUILFORD OF MAINE (U.K.) LIMITED Company Secretary 1998-06-08 CURRENT 1989-08-23 Dissolved 2016-01-26
SIMON CARLTON INTERFACE EUROPE SHARE PARTICIPATION TRUSTEES LIMITED Company Secretary 1998-06-08 CURRENT 1997-05-13 Active - Proposal to Strike off
SIMON CARLTON SHELF INVESTMENTS LIMITED Company Secretary 1998-06-08 CURRENT 1953-04-07 Active - Proposal to Strike off
SIMON CARLTON INTERFACE EUROPE LTD. Company Secretary 1998-06-08 CURRENT 1936-01-27 Active
JAN HASSELMAN RE:SOURCE TECHNOLOGIES UK, LIMITED Director 2015-02-11 CURRENT 1998-05-22 Dissolved 2016-02-02
JAN HASSELMAN FIRTH CARPETS LIMITED Director 2015-02-11 CURRENT 1966-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-07DS01APPLICATION FOR STRIKING-OFF
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 350
2015-08-28AR0125/07/15 FULL LIST
2015-02-20AP01DIRECTOR APPOINTED MR JAN HASSELMAN
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY PARNELL
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 350
2014-08-01AR0125/07/14 FULL LIST
2014-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-08-15AR0125/07/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
2012-08-17AR0125/07/12 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
2011-08-17AR0125/07/11 FULL LIST
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2010-08-19AR0125/07/10 FULL LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2009-08-21363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2008-08-20363sRETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-20363sRETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
2007-04-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2006-08-29363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
2005-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2004-08-12363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
2003-08-23363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
2002-08-01363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26288bDIRECTOR RESIGNED
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-23363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 02/01/00
2000-08-10363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 03/01/99
1999-10-20ELRESS386 DISP APP AUDS 24/09/99
1999-10-20ELRESS366A DISP HOLDING AGM 24/09/99
1999-08-20363sRETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
1999-05-13288bSECRETARY RESIGNED
1998-11-26288bDIRECTOR RESIGNED
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-28363(288)SECRETARY RESIGNED
1998-08-28363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1998-07-21288bDIRECTOR RESIGNED
1998-07-21288aNEW SECRETARY APPOINTED
1998-03-05287REGISTERED OFFICE CHANGED ON 05/03/98 FROM: CLIFTON MILLS BRIGHOUSE WEST YORKSHIRE HD6 4EJ
1998-03-05288aNEW DIRECTOR APPOINTED
1998-03-05225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1998-01-27288bDIRECTOR RESIGNED
1997-12-15AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
1997-07-11288bDIRECTOR RESIGNED
1996-12-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-24288SECRETARY RESIGNED
1996-09-24288NEW SECRETARY APPOINTED
1996-09-24288DIRECTOR RESIGNED
1996-09-05363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-06-24288NEW DIRECTOR APPOINTED
1996-01-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-16363sRETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1995-02-20288DIRECTOR RESIGNED
1994-12-14AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-02363sRETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARPETS FROM LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARPETS FROM LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARPETS FROM LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-29
Annual Accounts
2012-12-30
Annual Accounts
2012-01-01
Annual Accounts
2011-01-02
Annual Accounts
2010-01-03
Annual Accounts
2008-12-28
Annual Accounts
2007-12-30
Annual Accounts
2006-12-31
Annual Accounts
2006-01-01
Annual Accounts
2005-01-02

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 CARPETS FROM LONDON LIMITED

Intangible Assets
Patents
We have not found any records of CARPETS FROM LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARPETS FROM LONDON LIMITED
Trademarks
We have not found any records of CARPETS FROM LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARPETS FROM LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARPETS FROM LONDON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARPETS FROM LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPETS FROM LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARPETS FROM LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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