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Home > England & Wales Companies > ECG CARPETS (KIDDERMINSTER) LTD
Company Information for

ECG CARPETS (KIDDERMINSTER) LTD

ACOCKS GREEN, BIRMINGHAM, B27 6QT,
Company Registration Number
06376676
Private Limited Company
Dissolved

Dissolved 2014-04-22

Company Overview

About Ecg Carpets (kidderminster) Ltd
ECG CARPETS (KIDDERMINSTER) LTD was founded on 2007-09-20 and had its registered office in Acocks Green. The company was dissolved on the 2014-04-22 and is no longer trading or active.

Key Data
Company Name
ECG CARPETS (KIDDERMINSTER) LTD
 
Legal Registered Office
ACOCKS GREEN
BIRMINGHAM
B27 6QT
Other companies in B27
 
Filing Information
Company Number 06376676
Date formed 2007-09-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 10:00:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECG CARPETS (KIDDERMINSTER) LTD
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Company Officers of ECG CARPETS (KIDDERMINSTER) LTD

Current Directors
Officer Role Date Appointed
BEVERLY ANN GALLAGHER
 Company Secretary 2007-09-20
EAMONN CHRISTOPHER GALLAGHER
 Director 2007-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
CENTRAL SECRETARIES LIMITED
 Company Secretary 2007-09-20 2007-09-20
CENTRAL DIRECTORS LIMITED
 Director 2007-09-20 2007-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAMONN CHRISTOPHER GALLAGHER KITCHEN RUG CO LTD Director 2014-10-16 CURRENT 2014-10-16 Active
EAMONN CHRISTOPHER GALLAGHER KIDDERMINSTER RUGS LTD Director 2012-11-23 CURRENT 2012-11-23 Active

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
2014-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL ENGLAND
2013-05-174.20STATEMENT OF AFFAIRS/4.19
2013-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-11AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-10LATEST SOC10/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-10AR0120/09/12 FULL LIST
2011-12-21AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-05AR0120/09/11 FULL LIST
2011-01-13AA30/09/10 TOTAL EXEMPTION FULL
2010-09-30AR0120/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN CHRISTOPHER GALLAGHER / 20/09/2010
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG ENGLAND
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG
2010-02-15AA30/09/09 TOTAL EXEMPTION FULL
2009-10-13AR0120/09/09 FULL LIST
2008-12-23AA30/09/08 TOTAL EXEMPTION FULL
2008-10-10363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-10-02288aNEW DIRECTOR APPOINTED
2007-10-02288aNEW SECRETARY APPOINTED
2007-09-25288bSECRETARY RESIGNED
2007-09-25288bDIRECTOR RESIGNED
2007-09-25287REGISTERED OFFICE CHANGED ON 25/09/07 FROM: CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND
2007-09-2588(2)RAD 20/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-20NEWINCINCORPORATION 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 ECG CARPETS (KIDDERMINSTER) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-11-08
Resolutions for Winding-up2013-05-10
Appointment of Liquidators2013-05-10
Fines / Sanctions
No fines or sanctions have been issued against ECG CARPETS (KIDDERMINSTER) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECG CARPETS (KIDDERMINSTER) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Filed Financial Reports
Annual Accounts
2012-09-30

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 ECG CARPETS (KIDDERMINSTER) LTD

Intangible Assets
Patents
We have not found any records of ECG CARPETS (KIDDERMINSTER) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECG CARPETS (KIDDERMINSTER) LTD
Trademarks
We have not found any records of ECG CARPETS (KIDDERMINSTER) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECG CARPETS (KIDDERMINSTER) LTD. 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 ECG CARPETS (KIDDERMINSTER) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ECG CARPETS (KIDDERMINSTER) LTD 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 TypeFinal Meetings
Defending partyECG CARPETS (KIDDERMINSTER) LTDEvent Date2013-11-05
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that meetings of the Creditors and Members of the above-named Company will be held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on 20 January 2014, at 10.00 am and 10.30 am respectively, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, not later than 12.00 noon of the business day before the Meeting. Date of appointment: 2 May 2013. Office Holder details: Andrew Fender, (IP No. 6898) of Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT Further details contact: Andrew Fender, Tel: 0121 706 9320. Andrew Fender , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyECG CARPETS (KIDDERMINSTER) LTDEvent Date2013-05-02
At a General Meeting of the above named company duly convened and held at Church Steps House, Queensway, Halesowen, West Midlands, B63 4AB on 02 May 2013 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Mayfields Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No. 6898) be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. Further details contact: Gemma Workman, email: info@sanderlings.co.uk Tel: 0121 706 9320 E Gallagher , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyECG CARPETS (KIDDERMINSTER) LTDEvent Date2013-05-02
Andrew Fender , of Mayfields Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : Further details contact: Gemma Workman, email: info@sanderlings.co.uk Tel: 0121 706 9320
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECG CARPETS (KIDDERMINSTER) LTD 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 ECG CARPETS (KIDDERMINSTER) LTD 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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    Other companies at postcode B27 6QT