Dissolved
Dissolved 2015-01-09
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Company Information for DEVON CARPET & FLOORING LIMITED
DEVON, UNITED KINGDOM, TQ14,
|
Company Registration Number
 04317533 Private Limited Company
Dissolved 2015-01-09 |
Company Overview
About Devon Carpet & Flooring Ltd
DEVON CARPET & FLOORING LIMITED was founded on 2001-11-06 and had its registered office in Devon. The company was dissolved on the 2015-01-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DEVON CARPET & FLOORING LIMITED | ||
| Legal Registered Office | ||
| DEVON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04317533 | |
|---|---|---|
| Date formed | 2001-11-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 07:19:59 |
| Companies House |
|
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Company Officers of DEVON CARPET & FLOORING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA MARGARET WILLIAMS |
||
PETER MALCOLM WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIFFORD GEORGE FISHER |
Director | ||
SUZANNE SHEILA FISHER |
Director | ||
FISHER LAMONT MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
PETER MALCOLM WILLIAMS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated 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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100341,PR002204 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| RES13 | WINDING UP OF COMPANY 08/03/2013 | |
| LATEST SOC | 18/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM WILLIAMS / 06/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET WILLIAMS / 06/11/2010 | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM WILLIAMS / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET WILLIAMS / 06/11/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CLIFFORD FISHER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUZANNE FISHER | |
| 288a | DIRECTOR APPOINTED MRS PATRICIA MARGARET WILLIAMS | |
| 288b | APPOINTMENT TERMINATED SECRETARY FISHER LAMONT MANAGEMENT SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 5 SOMERSET PLACE TEIGNMOUTH SOUTH DEVON TQ14 8EP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 88(2)R | AD 01/01/03--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED MOORTON BUILDING LTD CERTIFICATE ISSUED ON 22/09/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Licences & Regulatory approval
We could not find any licences issued to DEVON CARPET & FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-04-19 |
| Petitions to Wind Up (Companies) | 2013-03-26 |
Fines / Sanctions
No fines or sanctions have been issued against DEVON CARPET & FLOORING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of DEVON CARPET & FLOORING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEVON CARPET & FLOORING LIMITED
Income
Government Income
Government spend with DEVON CARPET & FLOORING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where DEVON CARPET & FLOORING 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | DEVON CARPET & FLOORING LTD | Event Date | 2013-04-15 |
| In the Torquay and Newton Abbot County Court case number 56 Liquidator appointed: C Butler 1st Floor , Cobourg House , Mayflower Street , PLYMOUTH , PL1 1DJ , telephone: 01752 635200 , email: Plymouth.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | DEVON CARPET & FLOORING LIMITED | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DEVON CARPET & FLOORING LIMITED | Event Date | 2013-03-18 |
| Solicitor | Stephens Scown LLP | ||
| In the Torquay and Newton Abbot County Court case number 56 A petition to wind up the above-named company Devon Carpet & Flooring Limited presented on 18 March 2013 by DEVON CARPET & FLOORING LIMITED of 5 Pellew Arcade, Teign Street, Teignmouth, Devon TQ14 8EB will be heard at Torquay and Newton Abbot County Court, The Willows, Nicholson Road, Torquay, Devon TQ2 7AZ on 15 April 2013 at 1400 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 12 April 2013 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVON CARPET & FLOORING 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 DEVON CARPET & FLOORING LIMITED 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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