Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ALLIED CARPETS RETAIL LIMITED
Company Information for

ALLIED CARPETS RETAIL LIMITED

MARBLE ARCH, LONDON, W1H,
Company Registration Number
06832172
Private Limited Company
Dissolved

Dissolved 2015-08-22

Company Overview

About Allied Carpets Retail Ltd
ALLIED CARPETS RETAIL LIMITED was founded on 2009-02-27 and had its registered office in Marble Arch. The company was dissolved on the 2015-08-22 and is no longer trading or active.

Key Data
Company Name
ALLIED CARPETS RETAIL LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
 
Previous Names
RIDGEWOOD TECHNICAL LIMITED25/06/2009
Filing Information
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
Primary Source:Companies House
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.
Companies with same name ALLIED CARPETS RETAIL LIMITED
The following companies were found which have the same name as ALLIED CARPETS RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIED CARPETS RETAIL LIMITED 64A HIGH STREET MARTIN LINCOLN LN4 3QT Active Company formed on the 2013-08-14

Company Officers of ALLIED CARPETS RETAIL LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY HOWARD GUNN
Company Secretary 2009-04-22
GARY ALAN FAVELL
Director 2009-07-13
HENRY WILLIAM FOSTER
Director 2009-07-13
PAUL PATRICK MCGOWAN
Director 2009-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN PEPPER
Director 2009-03-03 2009-07-13
ROBERT SCHNEIDERMAN
Company Secretary 2009-03-03 2009-04-22
QA REGISTRARS LIMITED
Company Secretary 2009-02-27 2009-02-27
GRAHAM MICHAEL COWAN
Director 2009-02-27 2009-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY HOWARD GUNN F10 PROP CO LTD Company Secretary 2009-06-25 CURRENT 2009-04-30 Active
LINDSAY HOWARD GUNN HILCO UK LIMITED Company Secretary 2009-06-25 CURRENT 2009-04-30 Active
LINDSAY HOWARD GUNN ALLIED FLOORING LTD Company Secretary 2009-06-24 CURRENT 2009-04-30 Dissolved 2015-08-20
LINDSAY HOWARD GUNN STUNDER 200 LIMITED Company Secretary 2009-04-22 CURRENT 2006-06-05 Dissolved 2014-05-20
LINDSAY HOWARD GUNN HILCO RETAIL INVESTMENTS 10 LIMITED Company Secretary 2009-04-22 CURRENT 2004-10-06 Dissolved 2013-09-10
LINDSAY HOWARD GUNN RETAIL AGENTS 200 LIMITED Company Secretary 2009-04-22 CURRENT 2008-10-16 Dissolved 2013-09-03
LINDSAY HOWARD GUNN HYPER VALUE (HOLDINGS) LIMITED Company Secretary 2009-04-22 CURRENT 1981-02-20 Dissolved 2017-03-29
GARY ALAN FAVELL STANDARDSCALE LIMITED Director 2012-10-17 CURRENT 2012-09-11 Dissolved 2014-05-13
GARY ALAN FAVELL DAHLL LIMITED Director 2012-05-11 CURRENT 2000-01-25 Dissolved 2017-10-10
GARY ALAN FAVELL FAVELL CONSULTING LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
GARY ALAN FAVELL MFI RETAIL LIMITED Director 2006-10-18 CURRENT 2006-04-27 Dissolved 2014-03-09
GARY ALAN FAVELL MFI PROPERTIES LIMITED Director 2006-10-18 CURRENT 1979-01-19 Dissolved 2014-03-09
HENRY WILLIAM FOSTER FILEFIGURE 20 LIMITED Director 2011-07-04 CURRENT 2009-11-18 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HILCO CAPITAL LIMITED Director 2011-06-24 CURRENT 2000-03-10 Active
HENRY WILLIAM FOSTER FILEFIGURE 30 LIMITED Director 2011-06-17 CURRENT 2009-11-18 Active
HENRY WILLIAM FOSTER FILEFIGURE LIMITED Director 2010-12-31 CURRENT 2000-06-08 Active
HENRY WILLIAM FOSTER F10 PROP CO LTD Director 2009-07-16 CURRENT 2009-04-30 Active
HENRY WILLIAM FOSTER ALLIED FLOORING LTD Director 2009-07-13 CURRENT 2009-04-30 Dissolved 2015-08-20
PAUL PATRICK MCGOWAN 7DIGITAL GROUP LIMITED Director 2016-01-14 CURRENT 2000-03-28 Active
PAUL PATRICK MCGOWAN HUK 10 LIMITED Director 2011-06-12 CURRENT 2011-02-15 Active
PAUL PATRICK MCGOWAN ALLIED FLOORING LTD Director 2009-06-25 CURRENT 2009-04-30 Dissolved 2015-08-20
PAUL PATRICK MCGOWAN F10 PROP CO LTD Director 2009-06-25 CURRENT 2009-04-30 Active
PAUL PATRICK MCGOWAN HILCO UK LIMITED Director 2009-06-25 CURRENT 2009-04-30 Active
PAUL PATRICK MCGOWAN RETAIL AGENTS 210 LIMITED Director 2009-03-03 CURRENT 2009-01-29 Active
PAUL PATRICK MCGOWAN DENBY NORTH AMERICA LIMITED Director 2009-02-05 CURRENT 2009-01-06 Dissolved 2017-08-22
PAUL PATRICK MCGOWAN DENBY POTTERIES LIMITED Director 2009-02-05 CURRENT 2009-01-06 Active
PAUL PATRICK MCGOWAN DENBY RETAIL LIMITED Director 2009-02-05 CURRENT 2009-01-26 Active
PAUL PATRICK MCGOWAN THE DENBY POTTERY COMPANY LIMITED Director 2009-02-05 CURRENT 2009-01-22 Active
PAUL PATRICK MCGOWAN DENBY HOLDINGS LIMITED Director 2009-02-05 CURRENT 2008-11-27 Active
PAUL PATRICK MCGOWAN DENBY BRANDS LIMITED Director 2009-02-05 CURRENT 2008-12-01 Active
PAUL PATRICK MCGOWAN RETAIL AGENTS 200 LIMITED Director 2008-12-05 CURRENT 2008-10-16 Dissolved 2013-09-03
PAUL PATRICK MCGOWAN HT2M LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
PAUL PATRICK MCGOWAN HILCO RECOVERY LIMITED Director 2008-10-01 CURRENT 2008-10-01 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
2016-02-10BONABONA VACANTIA DISCLAIMER
2015-08-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2014
2013-10-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-09-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-09-27F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-03-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-09-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-09-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/03/2012
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT
2012-03-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-122.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-03-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-10-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2011
2011-05-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-05-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-03-28LATEST SOC28/03/11 STATEMENT OF CAPITAL;GBP .01
2011-03-28AR0127/02/11 FULL LIST
2011-03-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 27/02/2011
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT
2011-03-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-05AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-03-17AR0127/02/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN FAVELL / 17/03/2010
2009-08-19288aDIRECTOR APPOINTED GARY ALAN FAVELL
2009-08-04122DIV
2009-08-04RES01ALTER MEM AND ARTS 17/07/2009
2009-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-0488(2)AD 17/07/09 GBP SI 9900@0.01=99 GBP IC 1/100
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-14288aDIRECTOR APPOINTED MR HENRY FOSTER
2009-07-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PEPPER
2009-06-25CERTNMCOMPANY NAME CHANGED RIDGEWOOD TECHNICAL LIMITED CERTIFICATE ISSUED ON 25/06/09
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN
2009-05-16288aSECRETARY APPOINTED LINDSAY HOWARD GUNN
2009-03-03288aDIRECTOR APPOINTED MR PAUL MCGOWAN
2009-03-03288aDIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2009-03-03225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-03-03288aSECRETARY APPOINTED MR ROBERT SCHNEIDERMAN
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ALLIED CARPETS RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2015-03-09
Meetings of Creditors2011-05-11
Appointment of Administrators2011-03-21
Fines / Sanctions
No fines or sanctions have been issued against ALLIED CARPETS RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT OF DEBT 2011-02-01 Outstanding FILEFIGURE LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2010-10-28 Outstanding BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURES 2009-07-30 Outstanding FILEFIGURE LIMITED
Intangible Assets
Patents
We have not found any records of ALLIED CARPETS RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED CARPETS RETAIL LIMITED
Trademarks
We have not found any records of ALLIED CARPETS RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED CARPETS RETAIL 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 (7487 - Other business activities) as ALLIED CARPETS RETAIL LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ALLIED CARPETS RETAIL 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 TypeFinal Meetings
Defending partyALLIED CARPETS RETAIL LIMITEDEvent Date2012-03-09
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 TypeMeetings of Creditors
Defending partyALLIED CARPETS RETAIL LIMITEDEvent Date2011-05-05
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 TypeAppointment of Administrators
Defending partyALLIED CARPETS RETAIL LIMITEDEvent Date2011-03-14
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED CARPETS RETAIL 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 ALLIED CARPETS RETAIL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.