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Company Information for

CARPETS GALORE HOLDINGS LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,

Company Registration Number

07750201

Private Limited Company

Liquidation

Company Overview

About Carpets Galore Holdings Ltd

CARPETS GALORE HOLDINGS LIMITED was founded on 2011-08-23 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Carpets Galore Holdings Limited is a Private Limited Company registered in United Kingdom 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

Legal Registered Office
Company Name
CARPETS GALORE HOLDINGS LIMITED

STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX Other companies in BS30

Filing Information

Company Number		07750201
Company ID Number		07750201
Date formed		2011-08-23
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		30/12/2016
Latest return		23/08/2015
Return next due		20/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARPETS GALORE HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Company Officers of CARPETS GALORE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN ANNE BRADLEY	Company Secretary	2011-08-23
MARK ADRIAN BRADLEY	Director	2011-08-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ADRIAN BRADLEY	BRISTOL CONTRACT FLOORING LIMITED	Director	2008-05-14	CURRENT	2008-05-14	Dissolved 2015-09-22
MARK ADRIAN BRADLEY	CARPETS GALORE LTD.	Director	2006-01-23	CURRENT	2006-01-23	Liquidation

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.

Date	Document Type	Document Description
2018-07-07	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-05-10	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1
2018-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 510 BRISTOL BUSINESS PARK BRISTOL AVON BS16 1EJ
2017-04-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017
2016-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2016 FROM SUITE B1 WHITE HOUSE BUSINESS CENTRE FOREST ROAD KINGSWOOD BRISTOL BS15 8DH
2016-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2016 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, WARMLEY BRISTOL BS30 8XT
2016-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-30	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-30	4.70	DECLARATION OF SOLVENCY
2015-12-27	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10	AR01	23/08/15 FULL LIST
2015-03-29	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-29	AA01	PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22	AR01	23/08/14 FULL LIST
2014-05-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2013-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-24	AR01	23/08/13 FULL LIST
2013-08-15	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-06-18	SH01	01/10/11 STATEMENT OF CAPITAL GBP 2.00
2013-05-22	AA01	CURRSHO FROM 31/08/2012 TO 31/03/2012
2012-09-12	AR01	23/08/12 FULL LIST
2011-08-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CARPETS GALORE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-03-22
Resolutions for Winding-up	2016-03-22
Notices to Creditors	2016-03-22

Fines / Sanctions

No fines or sanctions have been issued against CARPETS GALORE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARPETS GALORE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 CARPETS GALORE HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of CARPETS GALORE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CARPETS GALORE HOLDINGS LIMITED

Trademarks

We have not found any records of CARPETS GALORE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARPETS GALORE HOLDINGS 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 (70100 - Activities of head offices) as CARPETS GALORE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where CARPETS GALORE HOLDINGS 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	Appointment of Liquidators
Defending party	CARPETS GALORE HOLDINGS LTD	Event Date	2016-03-14
Rule 4.106A of The Insolvency Rules 1986 (as amended) Victor Henry Ellaby , Liquidator , Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH , 0117 9475747, vic.ellaby@hazlewoods.co.uk : Alternative contact for enquiries on proceedings Gina Clare 01179475747 gina.clare@hazlewoods.co.uk Victor Henry Ellaby was appointed Liquidator of Carpets Galore Holdings Ltd on 14 March 2016 by Members.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CARPETS GALORE HOLDINGS LIMITED	Event Date	2016-03-14
Notice is hereby given that the following resolutions were passed on 14 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Victor Henry Ellaby be appointed as Liquidator for the purposes of such voluntary winding up. Victor Henry Ellaby , Liquidator, Hazlewoods LLP Authorised by the ICAEW No. 8020 , Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH . Tel: 01179475747 Date of Appointment: 14 March 2016 Other Contact Details: Gina Clare , Gina.clare@hazlewoods.co.uk 0117 9475747 Mark Bradley , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	CARPETS GALORE HOLDINGS LIMITED	Event Date	2016-03-14
NOTICE IS HEREBY GIVEN that Creditors of the above named company are required, on or before 15 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP , Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH , the Liquidator of the said company. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Victor Henry Ellaby , (IP Number 8020 ), Liquidator , Hazlewoods LLP , Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH , tel: 0117 947 5747 : Date of Appointment: 14 March 2016 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARPETS GALORE HOLDINGS 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 CARPETS GALORE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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