Company Information for CARPETRIGHT OF LONDON LIMITED
8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
|
Company Registration Number
02774697
Private Limited Company
In Administration |
Company Name | |
---|---|
CARPETRIGHT OF LONDON LIMITED | |
Legal Registered Office | |
8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in RM19 | |
Company Number | 02774697 | |
---|---|---|
Company ID Number | 02774697 | |
Date formed | 1992-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 18:11:48 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL LLOYD PAGE |
||
JEREMY ANDREW SAMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN MARK SHAPLAND |
Director | ||
MARTIN JAMES HARRIS |
Director | ||
PHILIP CHARLES HARRIS OF PECKHAM |
Director | ||
ROBERT DAVID HERGA |
Company Secretary | ||
PATRICIA ANN TAYLOR DREGENT |
Company Secretary | ||
IAN PETER KENYON |
Director | ||
CHRISTIAN GEORGE SOLLESSE |
Director | ||
DARREN MARK SHAPLAND |
Director | ||
SHENA JANETTE WINNING |
Director | ||
MADELEINE ANN CORDES |
Company Secretary | ||
IAN NICHOLAS SNEYD |
Director | ||
IAN NICHOLAS SNEYD |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Secretary | ||
TRAVERS SMITH LIMITED |
Nominated Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLEEPRIGHT UK LIMITED | Director | 2008-12-05 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
HARRIS CARPETS DIRECT LIMITED | Director | 2008-07-14 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
HARRISCARPETSDIRECT.COM LIMITED | Director | 2008-07-14 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
CARPETRIGHT AT HOME LIMITED | Director | 2008-07-14 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
IN-HOUSE CARPETS LIMITED | Director | 2008-07-14 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
NESTWARE PROPERTIES LIMITED | Director | 2008-07-14 | CURRENT | 2007-08-09 | Active | |
CARPETRIGHT PURFLEET LIMITED | Director | 2008-07-14 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
WOODRIGHT LIMITED | Director | 2008-07-14 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
MAYS HOLDINGS LIMITED | Director | 2008-07-14 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
NEW CARPET EXPRESS LIMITED | Director | 2008-07-14 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
SLEEPRIGHT (EU) LIMITED | Director | 2008-07-14 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
CPR REALISATIONS LIMITED | Director | 2008-07-14 | CURRENT | 1988-09-12 | In Administration | |
PREMIER CARPETS LIMITED | Director | 2008-07-14 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
CARPET DEPOT LIMITED | Director | 2008-07-14 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
HARRIS CARPETS AT HOME LIMITED | Director | 2008-07-14 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
HARRIS BEDS LIMITED | Director | 2008-07-14 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
CARPETWORLD MANCHESTER LIMITED | Director | 2008-07-14 | CURRENT | 2002-05-03 | Liquidation | |
CARPET EXPRESS LIMITED | Director | 2008-07-14 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
CARPETRIGHT CARD SERVICES LIMITED | Director | 2008-07-14 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
CARPETWORLD LIMITED | Director | 2008-07-14 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
CARPETRIGHT PURFLEET HOLDINGS LIMITED | Director | 2008-07-14 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
STOREY CARPETS LIMITED | Director | 2008-07-14 | CURRENT | 1973-11-28 | Liquidation | |
MELFORD COMMERCIAL PROPERTIES LTD. | Director | 2008-07-14 | CURRENT | 1980-06-03 | Liquidation | |
MAYS CARPETS LIMITED | Director | 2008-07-14 | CURRENT | 1959-09-16 | Active - Proposal to Strike off | |
HARRIS CARPETS LIMITED | Director | 2008-07-14 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
HARRIS FURNISHINGS LIMITED | Director | 2008-07-14 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
RUGRIGHT (EU) LIMITED | Director | 2008-07-14 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
HARRIS CARPETS DIRECT LIMITED | Director | 2013-03-18 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
HARRISCARPETSDIRECT.COM LIMITED | Director | 2013-03-18 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
CARPETRIGHT AT HOME LIMITED | Director | 2013-03-18 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
IN-HOUSE CARPETS LIMITED | Director | 2013-03-18 | CURRENT | 2004-02-17 | Active - Proposal to Strike off | |
NESTWARE PROPERTIES LIMITED | Director | 2013-03-18 | CURRENT | 2007-08-09 | Active | |
CARPETRIGHT PURFLEET LIMITED | Director | 2013-03-18 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
WOODRIGHT LIMITED | Director | 2013-03-18 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
MAYS HOLDINGS LIMITED | Director | 2013-03-18 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
NEW CARPET EXPRESS LIMITED | Director | 2013-03-18 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
SLEEPRIGHT (EU) LIMITED | Director | 2013-03-18 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
PREMIER CARPETS LIMITED | Director | 2013-03-18 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
CARPET DEPOT LIMITED | Director | 2013-03-18 | CURRENT | 1996-05-17 | Active - Proposal to Strike off | |
HARRIS CARPETS AT HOME LIMITED | Director | 2013-03-18 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
HARRIS BEDS LIMITED | Director | 2013-03-18 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
CARPETWORLD MANCHESTER LIMITED | Director | 2013-03-18 | CURRENT | 2002-05-03 | Liquidation | |
CARPET EXPRESS LIMITED | Director | 2013-03-18 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
CARPETRIGHT CARD SERVICES LIMITED | Director | 2013-03-18 | CURRENT | 2004-11-16 | Active - Proposal to Strike off | |
CARPETWORLD LIMITED | Director | 2013-03-18 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
CARPETRIGHT PURFLEET HOLDINGS LIMITED | Director | 2013-03-18 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
STOREY CARPETS LIMITED | Director | 2013-03-18 | CURRENT | 1973-11-28 | Liquidation | |
MELFORD COMMERCIAL PROPERTIES LTD. | Director | 2013-03-18 | CURRENT | 1980-06-03 | Liquidation | |
MAYS CARPETS LIMITED | Director | 2013-03-18 | CURRENT | 1959-09-16 | Active - Proposal to Strike off | |
HARRIS CARPETS LIMITED | Director | 2013-03-18 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
HARRIS FURNISHINGS LIMITED | Director | 2013-03-18 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
SLEEPRIGHT UK LIMITED | Director | 2013-03-18 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
RUGRIGHT (EU) LIMITED | Director | 2013-03-18 | CURRENT | 2006-10-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD BARRETT | ||
Statement of administrator's proposal | ||
Liquidation statement of affairs AM02SOA | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 18/09/24 FROM Arrow Valley Claybrook Drive Redditch B98 0FY England | ||
Change of details for Carpetright Limited as a person with significant control on 2024-07-30 | ||
REGISTERED OFFICE CHANGED ON 08/08/24 FROM Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HARVEY | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH KHAIRA | ||
DIRECTOR APPOINTED MR PETER JAMES HARVEY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR PARMINDER SINGH KHAIRA | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK STIRLING-HOWE | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED THOMAS WALSH | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD BARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM Purfleet by Pass Purfleet Essex RM19 1TT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027746970004 | |
AA01 | Current accounting period extended from 31/10/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILFRED THOMAS WALSH | |
AP01 | DIRECTOR APPOINTED MR WILFRED THOMAS WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ANDREW SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ANDREW SAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN COBBETT SIMPSON | |
AP01 | DIRECTOR APPOINTED MR PATRICK STIRLING-HOWE | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
PSC05 | Change of details for Carpetright Plc as a person with significant control on 2020-01-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LLOYD PAGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027746970003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027746970001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027746970002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 6043154 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM Harris House, Purfleet Bypass Purfleet Essex RM19 1TT | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 6043154 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 6043154 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 6043154 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS OF PECKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS | |
AP01 | DIRECTOR APPOINTED MR DARREN MARK SHAPLAND | |
AP01 | DIRECTOR APPOINTED MR JEREMY ANDREW SAMPSON | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 17/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LLOYD PAGE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 01/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HERGA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 11/12/2009 | |
AR01 | 17/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LLOYD PAGE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES HARRIS / 01/12/2009 | |
AP03 | SECRETARY APPOINTED ROBERT DAVID HERGA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DREGENT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRIS / 21/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS OF PECKHAM / 21/07/2008 | |
288a | DIRECTOR APPOINTED NEIL LLOYD PAGE | |
288a | DIRECTOR APPOINTED MARTIN JAMES HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN KENYON | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: AMBERLEY HOUSE NEW ROAD RAINHAM ESSEX. RM13 8QN | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 1101000/10000000 18/ | |
123 | NC INC ALREADY ADJUSTED 18/04/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 18/04/05--------- £ SI 5043152@1=5043152 £ IC 1000002/6043154 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 01/05/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 03/05/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/11/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1101000 01/1 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 30/04/01 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
Appointment of Administrators | 2024-09-11 |
Petitions to Wind Up (Companies) | 2024-08-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CARPETRIGHT OF LONDON LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Retail Warehouse and Premises | CARPET RIGHT SAVINS MILL WAY KIRKSTALL LEEDS LS5 3RP | 82,000 | 19/07/2003 | |
RETAIL WAREHOUSE AND PREMISES | UNIT 3B CITY SOUTH TULIP STREET LEEDS LS10 2BE | 36,250 | 04/09/2009 | |
Horsham District Council | RETAIL WAREHOUSE AND PREMISES | 2 BROADBRIDGE HEATH RETAIL PARK BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3TQ | GBP £255,000 | 1990-04-01 |
RETAIL WAREHOUSE AND PREMISES | CARPET RIGHT KILLINGBECK DRIVE LEEDS LS14 6UF | 195,000 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |