Dissolved
Dissolved 2015-01-06
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Home > England & Wales Companies > ABBEY CARPETS (SWANSEA) LIMITED
Company Information for ABBEY CARPETS (SWANSEA) LIMITED
CURRAN ROAD, CARDIFF, CF10,
|
Company Registration Number
 02895951 Private Limited Company
Dissolved 2015-01-06 |
Company Overview
About Abbey Carpets (swansea) Ltd
ABBEY CARPETS (SWANSEA) LIMITED was founded on 1994-02-08 and had its registered office in Curran Road. The company was dissolved on the 2015-01-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABBEY CARPETS (SWANSEA) LIMITED | |
| Legal Registered Office | |
| CURRAN ROAD CARDIFF | |
Filing Information
| Company Number | 02895951 | |
|---|---|---|
| Date formed | 1994-02-08 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-01-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 14:18:40 |
| Companies House |
|
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Company Officers of ABBEY CARPETS (SWANSEA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARDINE MARY MCNEFF |
||
CHRISTOPHER LEONARD MCNEFF |
||
GERARDINE MARY MCNEFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 2 TOWER COURT ST DAVIDS ROAD SWANSEA ENTERPRISE PARK SWANSEA SA6 8RU | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/13 STATEMENT OF CAPITAL;GBP 350 | |
| AR01 | 08/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARDINE MARY MCNEFF / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD MCNEFF / 02/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 3 TOWER COURT ST DAVIDS ROAD SWANSEA ENTERPRISE PARK SWANSEA SA6 8QL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/02/04 | |
| 363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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 ABBEY CARPETS (SWANSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-07-24 |
| Resolutions for Winding-up | 2013-12-11 |
| Appointment of Liquidators | 2013-12-11 |
| Notices to Creditors | 2013-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against ABBEY CARPETS (SWANSEA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Filed Financial Reports
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 ABBEY CARPETS (SWANSEA) LIMITED
Intangible Assets
Patents
We have not found any records of ABBEY CARPETS (SWANSEA) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABBEY CARPETS (SWANSEA) LIMITED
Income
Government Income
We have not found government income sources for ABBEY CARPETS (SWANSEA) 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 ABBEY CARPETS (SWANSEA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY CARPETS (SWANSEA) 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ABBEY CARPETS (SWANSEA) LIMITED | Event Date | 2014-07-21 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB on 26 September 2014 at 10.00 am and 10.30 am respectively, for the purpose of having a report and account laid before them, showing how the winding-up has been conducted, the property of the Company disposed of, hearing any explanation that might be given, deciding whether or not the Liquidator should have his release and confirming the date for the disposal of books and records. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy, who need not be a Member or Creditor to attend and vote instead of him. Proxies for use at the meeting should be lodged at PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB, no later than 12.00 noon on 25 September 2014. Date of Appointment: 5 December 2013 Office Holder details: Wilfred Vaughan Jones, (IP No. 6769) and Susan Clay, (IP No. 9191) both of PJG Recovery Ltd, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB Further details contact: Tel: 029 2034 6530. W Vaughan Jones , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABBEY CARPETS (SWANSEA) LIMITED | Event Date | 2013-12-05 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 05 December 2013 as a special resolution and an ordinary resolution, respectively: That the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that W Vaughan Jones and Susan Clay , both of PJG Recovery Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB , (IP Nos 6769 and 9191) be appointed as joint liquidators for the purpose of such voluntary winding up. At the subsequent meeting of creditors held on 5 December 2013 the appointment of W Vaughan Jones and Susan Clay as Joint Liquidators was confirmed. For further details contact: W Vaughan Jones or Susan Clay, Tel: 029 2034 6530. Christopher Leonard McNeff , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABBEY CARPETS (SWANSEA) LIMITED | Event Date | 2013-12-05 |
| Liquidator's Name and Address: W Vaughan Jones and Liquidator's Name and Address: Susan Clay , both of PJG Recovery Limited , 11 Coopers Yard, Curran Road, Cardiff CF10 5NB . : For further details contact: W Vaughan Jones or Susan Clay, Tel: 029 2034 6530. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ABBEY CARPETS (SWANSEA) LIMITED | Event Date | 2013-12-05 |
| Notice is hereby given that creditors of the Company are required, on or before 17 January 2014, 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 the Joint Liquidators at PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 5 December 2013. Office holder details: W Vaughan Jones and Susan Clay (IP Nos 6769 and 9191) both of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB. For further details contact: W Vaughan Jones or Susan Clay, Tel: 029 2034 6530. W Vaughan Jones and Susan Clay , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY CARPETS (SWANSEA) 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 ABBEY CARPETS (SWANSEA) 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. |
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