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Home > England & Wales Companies > GELTSDALE CARPETS AND BEDS LIMITED
Company Information for

GELTSDALE CARPETS AND BEDS LIMITED

FAIRVIEW HOUSE, VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP,
Company Registration Number
04367363
Private Limited Company
Liquidation

Company Overview

About Geltsdale Carpets And Beds Ltd
GELTSDALE CARPETS AND BEDS LIMITED was founded on 2002-02-05 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". Geltsdale Carpets And Beds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GELTSDALE CARPETS AND BEDS LIMITED
 
Legal Registered Office
FAIRVIEW HOUSE
VICTORIA PLACE
CARLISLE
CUMBRIA
CA1 1HP
Other companies in CA8
 
Previous Names
ALB (TEN) LIMITED20/05/2002
Filing Information
Company Number 04367363
Company ID Number 04367363
Date formed 2002-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2014-02-05
Return next due 2017-02-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-19 12:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GELTSDALE CARPETS AND BEDS LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED
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Company Officers of GELTSDALE CARPETS AND BEDS LIMITED

Current Directors
Officer Role Date Appointed
JUNE MOTT
 Company Secretary 2002-05-14
GEORGE MOTT
 Director 2002-05-14
JUNE MOTT
 Director 2003-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER LOWE BUTLER
 Company Secretary 2002-02-05 2002-05-15
ALEXANDER LOWE BUTLER
 Director 2002-02-05 2002-05-15
JANICE BUTLER
 Director 2002-02-05 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MOTT GELTSDALE CONTRACT FLOORING LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
JUNE MOTT GELTSDALE CONTRACT FLOORING LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2018-03-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2017
2016-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2016
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM UNIT 1 TOWNFOOT INDUSTRIAL ESTATE, BRAMPTON CUMBRIA CA8 1SW
2015-01-294.20STATEMENT OF AFFAIRS/4.19
2015-01-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-23DISS40DISS40 (DISS40(SOAD))
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0105/02/14 FULL LIST
2014-07-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-10GAZ1FIRST GAZETTE
2013-06-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-02-05AR0105/02/13 FULL LIST
2012-05-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-20AR0105/02/12 FULL LIST
2011-06-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-05AR0105/02/11 FULL LIST
2010-06-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0105/02/10 FULL LIST
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / JUNE MOTT / 01/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE MOTT / 01/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOTT / 01/02/2010
2009-05-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-21363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: UNIT TOWNFOOT INDUSTRIAL ESTATE BRAMPTON CUMBRIA CA8 1SW
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 25 CAMBECK CLOSE BRAMPTON CUMBRIA CA8 1PQ
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-14363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-07363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-02-06288bSECRETARY RESIGNED
2002-12-07225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: LYNE BANK WESTLINTON CARLISLE CUMBRIA CA6 6AA
2002-05-22288bDIRECTOR RESIGNED
2002-05-22288aNEW DIRECTOR APPOINTED
2002-05-22288aNEW SECRETARY APPOINTED
2002-05-22288bDIRECTOR RESIGNED
2002-05-20CERTNMCOMPANY NAME CHANGED ALB (TEN) LIMITED CERTIFICATE ISSUED ON 20/05/02
2002-02-05NEWINCINCORPORATION 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

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store



Licences & Regulatory approval
We could not find any licences issued to GELTSDALE CARPETS AND BEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-01-27
Appointment of Liquidators2015-01-27
Meetings of Creditors2015-01-15
Proposal to Strike Off2014-06-10
Fines / Sanctions
No fines or sanctions have been issued against GELTSDALE CARPETS AND BEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-27 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2002-06-13 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 GELTSDALE CARPETS AND BEDS LIMITED

Intangible Assets
Patents
We have not found any records of GELTSDALE CARPETS AND BEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GELTSDALE CARPETS AND BEDS LIMITED
Trademarks
We have not found any records of GELTSDALE CARPETS AND BEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GELTSDALE CARPETS AND BEDS LIMITED. 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as GELTSDALE CARPETS AND BEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GELTSDALE CARPETS AND BEDS 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 TypeResolutions for Winding-up
Defending partyGELTSDALE CARPETS & BEDS LIMITEDEvent Date2015-01-22
At a General Meeting of the Company convened and held at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP on 22 January 2015 at 10.45am the following special resolution numbered one and ordinary resolution numbered two were passed: 1 That the Company be wound up voluntarily. 2 That Daryl Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Daryl Warwick , Liquidator , IP No: 9500 . Tel: 01228 690200 Alternative contact Donna McLeod donna.mcleod@armstrongwatson.co.uk Mr G Mott - Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGELTSDALE CARPETS & BEDS LIMITEDEvent Date2015-01-22
Daryl Warwick , (IP no 9500), of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP Alternative contact Donna McLeod, tel: 01228 690200 , email: donna.mcleod@armstrongwatson.co.uk . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGELTSDALE CARPETS AND BEDS LIMITEDEvent Date2015-01-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , on 22 January 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A proxy form, to enable a creditor to vote, must be lodged, at the offices of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , not later than 12.00 noon on 21 January 2015. A statement of claim form which, to enable a creditor to vote, must be lodged at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP prior to the commencement of the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, on 20 January 2015 and 21 January 2015 between the hours of 10.00 am and 4.00 pm. Alternative Contact: Donna McLeod 01228 690200 donna.mcleod@armstrongwatson.co.uk By order of the Board
 
Initiating party Event TypeProposal to Strike Off
Defending partyGELTSDALE CARPETS AND BEDS LIMITEDEvent Date2014-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GELTSDALE CARPETS AND BEDS 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 GELTSDALE CARPETS AND BEDS 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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