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Home > England & Wales Companies > CHIGWELL CARPETS LIMITED
Company Information for

CHIGWELL CARPETS LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG,
Company Registration Number
07918861
Private Limited Company
Liquidation

Company Overview

About Chigwell Carpets Ltd
CHIGWELL CARPETS LIMITED was founded on 2012-01-23 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Chigwell Carpets Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHIGWELL CARPETS LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
Other companies in RM11
 
Filing Information
Company Number 07918861
Company ID Number 07918861
Date formed 2012-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts 
Last Datalog update: 2019-10-07 03:06:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIGWELL CARPETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name CHIGWELL CARPETS LIMITED
The following companies were found which have the same name as CHIGWELL CARPETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIGWELL CARPETS & FLOORING LTD 47 High Street Barnet HERTS EN5 5UW Active - Proposal to Strike off Company formed on the 2019-04-17
CHIGWELL CARPETS LIMITED Unknown

Company Officers of CHIGWELL CARPETS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL ALAN BISHOP
 Director 2012-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-01-23 2012-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ALAN BISHOP CONCEPT SUPPLIES LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active - Proposal to Strike off
RUSSELL ALAN BISHOP CITY FLOORING SUPPLIES LIMITED Director 2009-05-13 CURRENT 2009-05-13 Dissolved 2015-06-09

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
2020-06-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 193 High Street Hornchurch Essex RM11 3XT
2019-08-16LIQ02Voluntary liquidation Statement of affairs
2019-08-16600Appointment of a voluntary liquidator
2019-08-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-01
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-03-12DISS40Compulsory strike-off action has been discontinued
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-02-18CH01Director's details changed for Mr Russell Alan Bishop on 2019-02-11
2019-02-18PSC04Change of details for Mr Russell Alan Bishop as a person with significant control on 2019-02-11
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11AR0123/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10AR0123/01/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-05AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0123/01/13 ANNUAL RETURN FULL LIST
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/13 FROM 101 Sawyers Grove Brentwood Essex CM15 9BD England
2013-06-29DISS40Compulsory strike-off action has been discontinued
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM 334-336 Goswell Road London EC1V 7RP United Kingdom
2013-05-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-15AP01DIRECTOR APPOINTED MR RUSSELL ALAN BISHOP
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CHIGWELL CARPETS 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-up2019-08-13
Appointment of Liquidators2019-08-13
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against CHIGWELL CARPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIGWELL CARPETS LIMITED 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

Creditors
Creditors Due Within One Year 2012-01-23 £ 656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 CHIGWELL CARPETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-23 £ 1
Cash Bank In Hand 2012-01-23 £ 1,432
Current Assets 2012-01-23 £ 1,432
Shareholder Funds 2012-01-23 £ 326

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where CHIGWELL CARPETS 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.
Import/Export of Goods
Goods imported/exported by CHIGWELL CARPETS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0156039490Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments)
2015-05-0156039490Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCHIGWELL CARPETS LIMITEDEvent Date2019-08-01
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 1 August 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Wayne Macpherson and Louise Donna Baxter of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Wayne Macpherson (IP Number: 009445 ) and Louise Donna Baxter (IP Number: 009123 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255 . Dated: 1 August 2019 Russell Bishop : Chair :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHIGWELL CARPETS LIMITEDEvent Date2019-08-01
Liquidator's name and address: Wayne Macpherson and Louise Donna Baxter both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG : Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHIGWELL CARPETS LIMITEDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIGWELL CARPETS 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 CHIGWELL CARPETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS1 2EG