Active - Proposal to Strike off
Company Information for HARRISCARPETSDIRECT.COM LIMITED
PURFLEET BYPASS, PURFLEET, ESSEX, RM19 1TT,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HARRISCARPETSDIRECT.COM LIMITED | |
Legal Registered Office | |
PURFLEET BYPASS PURFLEET ESSEX RM19 1TT Other companies in RM19 | |
Company Number | 03942172 | |
---|---|---|
Company ID Number | 03942172 | |
Date formed | 2000-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 31/07/2021 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-06-06 19:01:07 |
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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 | ||
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 | |
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 | |
CARPETRIGHT OF LONDON LIMITED | Director | 2008-07-14 | CURRENT | 1992-12-17 | In Administration | |
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 | |
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 | |
CARPETRIGHT OF LONDON LIMITED | Director | 2013-03-18 | CURRENT | 1992-12-17 | In Administration | |
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 |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JOHN COBBETT SIMPSON | |
AP01 | DIRECTOR APPOINTED MR PATRICK STIRLING-HOWE | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | |
PSC05 | Change of details for Carpetright Plc as a person with significant control on 2020-01-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LLOYD PAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/16 FROM Harris House, Purfleet Bypass Purfleet Essex RM19 1TT | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY 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 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LLOYD PAGE / 14/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 14/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HARRIS / 14/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 08/03/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HERGA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
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 | |
AP03 | SECRETARY APPOINTED ROBERT DAVID HERGA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA DREGENT | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
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 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN JAMES HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN KENYON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: AMBERLEY HOUSE NEW ROAD RAINHAM ESSEX RM13 8QN | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
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 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HARRISCARPETSDIRECT.COM LIMITED are:
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. |