Dissolved
Dissolved 2017-07-13
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Home > England & Wales Companies > CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE)
Company Information for CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE)
SALISBURY, WILTSHIRE, SP1,
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Company Registration Number
 02018478 Private Limited Company
Dissolved 2017-07-13 |
Company Overview
About Carpet Workshop (bournemouth) Limited(the)
CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE) was founded on 1986-05-09 and had its registered office in Salisbury. The company was dissolved on the 2017-07-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE) | |
| Legal Registered Office | |
| SALISBURY WILTSHIRE | |
Filing Information
| Company Number | 02018478 | |
|---|---|---|
| Date formed | 1986-05-09 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2017-07-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DERRICK MALCOLM MOORE |
||
ANDREW GAUSSEN |
||
DERRICK MALCOLM MOORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DIANA CAROLINE MOORE |
Company Secretary | ||
DIANA CAROLINE MOORE |
Director | ||
KENNETH WOODROW |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 92 COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RE UNITED KINGDOM | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2014 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/01/13 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 20/12/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DERRICK MALCOLM MOORE / 20/12/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 94 COBHAM ROAD FERNDOWN IND ESTATE WIMBORNE DORSET BH21 7RE | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK MALCOLM MOORE / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAUSSEN / 01/12/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 8A WHARFDALE ROAD BOURNEMOUTH DORSET BH4 9BT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
| 363s | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/92 FROM: 46-48 SOUTHBOURNE GROVE SOUTHBOURNE BOURNEMOUTH DORSET BH6 3RB | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
| 363s | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-27 |
| Resolutions for Winding-up | 2013-03-22 |
| Appointment of Liquidators | 2013-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | THE SOUTHERN BOTTLERS ASSOCIATION LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE)
Intangible Assets
Patents
We have not found any records of CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE)
Income
Government Income
We have not found government income sources for CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE). 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 (43390 - Other building completion and finishing) as CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE) 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THE CARPET WORKSHOP (BOURNEMOUTH) LIMITED | Event Date | 2013-03-14 |
| Kevin James Wilson Weir , of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . : Further details contact: Kevin Weir or Tammy Klaasen, Tel: 01329 242943. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE CARPET WORKSHOP (BOURNEMOUTH) LIMITED | Event Date | 2013-03-12 |
| At a general meeting of the members of the above named Company convened and held at 2 Doughty Buildings, Crow Arch Lane, Ringwood, Hampshire BH24 1NZ on 12 March 2013 at 4.00 pm the following Special Resolution and Ordinary Resolution were passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Benedict Mackenzie , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN , (IP No. 9332) be and is hereby appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Kevin Weir or Tammy Klaasen, Tel: 01329 242943. Derrick Moore , Chairperson : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE) | Event Date | 2013-03-12 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Rothmans Recovery Limited, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN on 05 April 2017 at 2.00 pm (members) and 2.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN by no later than 12 noon on the business day prior to the day of the meetings (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 12 March 2013 Office Holder details: James William Stares , (IP No. 11490) and Rupert Graham Mullins , (IP No. 7258) both of Rothmans Recovery Limited , St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN . The Joint Liquidators can be contacted by Tel: 0845 567 0567. Alternative contact: Terena Farrow. James William Stares , Joint Liquidators : Ag EF102385 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE) 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 CARPET WORKSHOP (BOURNEMOUTH) LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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