Company Information for MICHAEL O'CONNOR (CARPETS) LIMITED
HAZEL GROVE 12 BLACKBULL WYND, AISLABY VILLAGE, EAGLESCLIFFE, TS16 0GN,
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Company Registration Number
01553361
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MICHAEL O'CONNOR (CARPETS) LIMITED | |
Legal Registered Office | |
HAZEL GROVE 12 BLACKBULL WYND AISLABY VILLAGE EAGLESCLIFFE TS16 0GN Other companies in SR1 | |
Company Number | 01553361 | |
---|---|---|
Company ID Number | 01553361 | |
Date formed | 1981-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-10-13 23:33:32 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT STEVENS |
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CHRISTOPHER O'CONNOR |
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ROBERT STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL EDWIN O'CONNOR |
Company Secretary | ||
MICHAEL EDWIN O'CONNOR |
Director | ||
SANDRA O'CONNOR |
Director | ||
KEVIN LAMPLOUGH |
Director | ||
MICHAEL KEVIN SPALDIN |
Director | ||
ROBERT STEVENS |
Director | ||
LILIAN O'CONNOR |
Director | ||
STEPHEN O'CONNOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTRACK FURNITURE LIMITED | Director | 2012-03-02 | CURRENT | 2012-02-21 | Dissolved 2017-08-01 | |
THE INTERNET BED CO LTD. | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
BRIAN O'CONNOR LIMITED | Director | 2003-04-23 | CURRENT | 1975-02-13 | Active - Proposal to Strike off | |
BRIAN O'CONNOR LIMITED | Director | 2003-04-23 | CURRENT | 1975-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT STEVENS on 2020-01-27 | |
CH01 | Director's details changed for Robert Stevens on 2020-01-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/19 FROM C/O Waltons Clark Whitehill Maritime House Harbour Walk Hartlepool TS24 0UX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/19 FROM 8-10 Holmeside Sunderland SR1 3JE | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CH01 | Director's details changed for Robert Stevens on 2018-03-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT STEVENS on 2018-03-15 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 307 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 307 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 307 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 307 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Stevens on 2014-12-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT STEVENS on 2014-12-12 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Christopher O'connor on 2014-07-10 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 307 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from Oakland House 40 Victoria Road Hartlepool TS268DD England | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'CONNOR / 06/05/2011 | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | |
AR01 | 31/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT STEVENS / 18/03/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
123 | £ NC 1000/1100 06/04/05 | |
RES04 | NC INC ALREADY ADJUSTED 06/04/05 | |
88(2)R | AD 06/04/05--------- £ SI 2@1=2 £ IC 305/307 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
169 | £ IC 1000/553 05/04/03 £ SR 445@1=445 £ SR 250@.01=2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 MICHAEL O'CONNOR (CARPETS) LIMITED
MICHAEL O'CONNOR (CARPETS) LIMITED owns 1 domain names.
michaeloconnor.co.uk
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as MICHAEL O'CONNOR (CARPETS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |