Dissolved
Dissolved 2015-08-22
Company Information for ALLIED CARPETS RETAIL LIMITED
MARBLE ARCH, LONDON, W1H,
|
Company Registration Number
06832172
Private Limited Company
Dissolved Dissolved 2015-08-22 |
Company Name | ||
---|---|---|
ALLIED CARPETS RETAIL LIMITED | ||
Legal Registered Office | ||
MARBLE ARCH LONDON | ||
Previous Names | ||
|
Company Number | 06832172 | |
---|---|---|
Date formed | 2009-02-27 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-12-26 | |
Date Dissolved | 2015-08-22 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIED CARPETS RETAIL LIMITED | 64A HIGH STREET MARTIN LINCOLN LN4 3QT | Active | Company formed on the 2013-08-14 |
Officer | Role | Date Appointed |
---|---|---|
LINDSAY HOWARD GUNN |
||
GARY ALAN FAVELL |
||
HENRY WILLIAM FOSTER |
||
PAUL PATRICK MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN PEPPER |
Director | ||
ROBERT SCHNEIDERMAN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F10 PROP CO LTD | Company Secretary | 2009-06-25 | CURRENT | 2009-04-30 | Active | |
HILCO UK LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-04-30 | Active | |
ALLIED FLOORING LTD | Company Secretary | 2009-06-24 | CURRENT | 2009-04-30 | Dissolved 2015-08-20 | |
STUNDER 200 LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-06-05 | Dissolved 2014-05-20 | |
HILCO RETAIL INVESTMENTS 10 LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-10-06 | Dissolved 2013-09-10 | |
RETAIL AGENTS 200 LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2008-10-16 | Dissolved 2013-09-03 | |
HYPER VALUE (HOLDINGS) LIMITED | Company Secretary | 2009-04-22 | CURRENT | 1981-02-20 | Dissolved 2017-03-29 | |
STANDARDSCALE LIMITED | Director | 2012-10-17 | CURRENT | 2012-09-11 | Dissolved 2014-05-13 | |
DAHLL LIMITED | Director | 2012-05-11 | CURRENT | 2000-01-25 | Dissolved 2017-10-10 | |
FAVELL CONSULTING LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
MFI RETAIL LIMITED | Director | 2006-10-18 | CURRENT | 2006-04-27 | Dissolved 2014-03-09 | |
MFI PROPERTIES LIMITED | Director | 2006-10-18 | CURRENT | 1979-01-19 | Dissolved 2014-03-09 | |
FILEFIGURE 20 LIMITED | Director | 2011-07-04 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
HILCO CAPITAL LIMITED | Director | 2011-06-24 | CURRENT | 2000-03-10 | Active | |
FILEFIGURE 30 LIMITED | Director | 2011-06-17 | CURRENT | 2009-11-18 | Active | |
FILEFIGURE LIMITED | Director | 2010-12-31 | CURRENT | 2000-06-08 | Active | |
F10 PROP CO LTD | Director | 2009-07-16 | CURRENT | 2009-04-30 | Active | |
ALLIED FLOORING LTD | Director | 2009-07-13 | CURRENT | 2009-04-30 | Dissolved 2015-08-20 | |
7DIGITAL GROUP LIMITED | Director | 2016-01-14 | CURRENT | 2000-03-28 | Active | |
HUK 10 LIMITED | Director | 2011-06-12 | CURRENT | 2011-02-15 | Active | |
ALLIED FLOORING LTD | Director | 2009-06-25 | CURRENT | 2009-04-30 | Dissolved 2015-08-20 | |
F10 PROP CO LTD | Director | 2009-06-25 | CURRENT | 2009-04-30 | Active | |
HILCO UK LIMITED | Director | 2009-06-25 | CURRENT | 2009-04-30 | Active | |
RETAIL AGENTS 210 LIMITED | Director | 2009-03-03 | CURRENT | 2009-01-29 | Active | |
DENBY NORTH AMERICA LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-06 | Dissolved 2017-08-22 | |
DENBY POTTERIES LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-06 | Active | |
DENBY RETAIL LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-26 | Active | |
THE DENBY POTTERY COMPANY LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-22 | Active | |
DENBY HOLDINGS LIMITED | Director | 2009-02-05 | CURRENT | 2008-11-27 | Active | |
DENBY BRANDS LIMITED | Director | 2009-02-05 | CURRENT | 2008-12-01 | Active | |
RETAIL AGENTS 200 LIMITED | Director | 2008-12-05 | CURRENT | 2008-10-16 | Dissolved 2013-09-03 | |
HT2M LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
HILCO RECOVERY LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
BONA | BONA VACANTIA DISCLAIMER | |
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 08/03/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2011 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
LATEST SOC | 28/03/11 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 27/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 27/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN FAVELL / 17/03/2010 | |
288a | DIRECTOR APPOINTED GARY ALAN FAVELL | |
122 | DIV | |
RES01 | ALTER MEM AND ARTS 17/07/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 17/07/09 GBP SI 9900@0.01=99 GBP IC 1/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR HENRY FOSTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW PEPPER | |
CERTNM | COMPANY NAME CHANGED RIDGEWOOD TECHNICAL LIMITED CERTIFICATE ISSUED ON 25/06/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN | |
288a | SECRETARY APPOINTED LINDSAY HOWARD GUNN | |
288a | DIRECTOR APPOINTED MR PAUL MCGOWAN | |
288a | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
288a | SECRETARY APPOINTED MR ROBERT SCHNEIDERMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-03-09 |
Meetings of Creditors | 2011-05-11 |
Appointment of Administrators | 2011-03-21 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT OF DEBT | Outstanding | FILEFIGURE LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURES | Outstanding | FILEFIGURE LIMITED |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ALLIED CARPETS RETAIL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALLIED CARPETS RETAIL LIMITED | Event Date | 2012-03-09 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Elms Square, Whitefield, Manchester, M45 7TA on 06 May 2015 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 09 March 2012 Office Holder details: N A Bennett , (IP No. 9083) of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG . Further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930 N A Bennett , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ALLIED CARPETS RETAIL LIMITED | Event Date | 2011-05-05 |
In the High Court of Justice case number 1891 Notice is hereby given by N A Bennett , M C Healy and P Reeves (IP Nos 9083 and 9530 and 1434), of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW that a meeting of the creditors of Allied Carpets Retail Limited is to be held at One Great Cumberland Place, Marble Arch, London W1H 7LW on 20 May 2011 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The resolutions to be taken at the meeting include resolutions specifying the basis upon which the Administrators remuneration and disbursements are to be calculated, a request that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. In order to be entitled to vote at the meeting, creditors must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of their claim, together with any proxy which they intend to be used on their behalf. Date of appointment: 14 March 2011. For further details contact: N A Bennett, Email: recovery@leonardcurtis.co.uk Tel: Leonard Curtis N A Bennett, M C Healey and P Reeves , Joint Administrators : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ALLIED CARPETS RETAIL LIMITED | Event Date | 2011-03-14 |
In the High Court of Justice case number 1891 N A Bennett , M C Healy and P Reeves (IP Nos 9083 and 9530 and 1434 ), of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: Rachael Akehurst, Tel: 020 7535 7000, Email: recovery@leonardcurtis.co.uk : | |||
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. |