ALLIED CARPETS GROUP PLC

Key Data

Status

Dissolved

Company No.

02597113

Incorporation date

01/04/1991

Size

Group

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1991)

08/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

09/02/2015

Liquidators' statement of receipts and payments to 2015-01-11

View PDF (5 pages)

21/01/2015

Insolvency court order

View PDF (18 pages)

21/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/08/2014

Liquidators' statement of receipts and payments to 2014-07-11

View PDF (16 pages)

30/07/2014

Liquidators' statement of receipts and payments to 2014-07-11

View PDF (5 pages)

06/02/2014

Liquidators' statement of receipts and payments to 2014-01-11

View PDF (5 pages)

26/08/2013

Liquidators' statement of receipts and payments to 2013-07-11

View PDF (14 pages)

30/07/2013

Liquidators' statement of receipts and payments to 2013-07-11

View PDF (5 pages)

29/01/2013

Liquidators' statement of receipts and payments to 2013-01-11

View PDF (5 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (13 pages)

29/07/2012

Liquidators' statement of receipts and payments to 2012-07-11

View PDF (5 pages)

02/07/2012

Liquidators' statement of receipts and payments to 2012-01-11

View PDF (5 pages)

17/08/2011

Liquidators' statement of receipts and payments to 2011-07-11

View PDF (12 pages)

08/11/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

20/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

28/06/2010

Registered office address changed from 11 St James Square Manchester M2 6DN on 2010-06-29

View PDF (2 pages)

08/02/2010

Administrator's progress report to 2010-01-16

View PDF (14 pages)

20/12/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

08/09/2009

Statement of administrator's proposal

View PDF (27 pages)

09/08/2009

Appointment terminated director alan gaynor

View PDF (1 pages)

23/07/2009

Registered office changed on 24/07/2009 from allied house 76 high street orpington kent BR6 0JQ

View PDF (1 pages)

22/07/2009

Appointment of an administrator

View PDF (1 pages)

01/06/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

11/05/2009

Director appointed alan paul peter gaynor

View PDF (2 pages)

27/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

23/04/2009

Appointment terminated director jean wattel

View PDF (1 pages)

19/04/2009

Director's change of particulars / jean wattel / 20/03/2009

View PDF (1 pages)

08/04/2009

Director appointed jean valere serge wattel

View PDF (1 pages)

27/03/2009

Appointment terminated director arg international sa

View PDF (16 pages)

27/03/2009

Appointment terminated director guy thomas

View PDF (1 pages)

27/03/2009

Appointment terminated director vincent fauvet

View PDF (1 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

03/11/2008

Return made up to 21/04/08; full list of members

View PDF (5 pages)

29/10/2008

Appointment terminated director devresse sa

View PDF (1 pages)

29/10/2008

Director appointed arg international sa

View PDF (2 pages)

06/10/2008

Director's change of particulars / clive hutchings / 19/09/2008

View PDF (1 pages)

31/07/2008

Group of companies' accounts made up to 2007-12-29

View PDF (32 pages)

07/07/2008

Ad 31/05/07\gbp si [email protected]=250\gbp ic 9057645/9057895\

View PDF (2 pages)

30/07/2007

Group of companies' accounts made up to 2006-12-30

View PDF (32 pages)

04/06/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

18/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

20/04/2006

Return made up to 21/04/06; full list of members

View PDF (3 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

04/12/2005

New director appointed

View PDF (2 pages)

03/11/2005

Director's particulars changed

View PDF (1 pages)

03/11/2005

Director resigned

View PDF (1 pages)

20/06/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

19/05/2005

Group of companies' accounts made up to 2005-01-01

View PDF (31 pages)

12/07/2004

Group of companies' accounts made up to 2003-12-27

View PDF (28 pages)

22/04/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

18/07/2003

Group of companies' accounts made up to 2002-12-28

View PDF (26 pages)

21/04/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

15/12/2002

Director's particulars changed

View PDF (1 pages)

06/12/2002

Auditor's resignation

View PDF (1 pages)

13/10/2002

Group of companies' accounts made up to 2001-12-29

View PDF (22 pages)

21/08/2002

Delivery ext'd 3 mth 30/12/01

View PDF (2 pages)

02/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

20/03/2002

Resolutions

View PDF (0 pages)

20/03/2002

Resolutions

View PDF (42 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/10/2001

Group of companies' accounts made up to 2000-12-30

View PDF (22 pages)

07/10/2001

New director appointed

View PDF (2 pages)

29/07/2001

Delivery ext'd 3 mth 30/12/00

View PDF (1 pages)

09/05/2001

Return made up to 21/04/01; change of members

View PDF (7 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

02/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Director resigned

View PDF (1 pages)

16/05/2000

Return made up to 21/04/00; bulk list available separately

View PDF (9 pages)

24/04/2000

Accounting reference date extended from 30/06/00 to 30/12/00

View PDF (1 pages)

21/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Full group accounts made up to 1999-06-26

View PDF (25 pages)

10/01/2000

Director resigned

View PDF (1 pages)

03/01/2000

New director appointed

View PDF (6 pages)

09/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

20/05/1999

Return made up to 21/04/99; bulk list available separately

View PDF (14 pages)

13/05/1999

Director resigned

View PDF (1 pages)

04/01/1999

Ad 22/12/98--------- £ si [email protected]=5265 £ ic 9051463/9056728

View PDF (2 pages)

03/12/1998

Full group accounts made up to 1998-06-27

View PDF (40 pages)

25/11/1998

Resolutions

View PDF (3 pages)

02/11/1998

Ad 01/10/98--------- £ si [email protected]=3446 £ ic 9048017/9051463

View PDF (2 pages)

02/11/1998

Director resigned

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

New director appointed

View PDF (2 pages)

12/05/1998

Return made up to 21/04/98; bulk list available separately

View PDF (18 pages)

16/03/1998

Director resigned

View PDF (1 pages)

24/02/1998

Ad 12/02/98--------- £ si [email protected]=442 £ ic 9047574/9048016

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

16/12/1997

Director's particulars changed

View PDF (1 pages)

08/10/1997

Ad 29/09/97--------- £ si [email protected]=200 £ ic 9047374/9047574

View PDF (2 pages)

29/09/1997

Resolutions

View PDF (3 pages)

29/09/1997

Resolutions

View PDF (3 pages)

29/09/1997

Resolutions

View PDF (3 pages)

16/09/1997

Director resigned

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08/09/1997

Full group accounts made up to 1997-06-28

View PDF (43 pages)

01/09/1997

Ad 28/08/97--------- £ si [email protected]=2705 £ ic 9044669/9047374

View PDF (2 pages)

18/08/1997

Miscellaneous

View PDF (2 pages)

06/08/1997

Ad 31/07/97--------- £ si [email protected]=8985 £ ic 9035684/9044669

View PDF (2 pages)

14/05/1997

Return made up to 21/04/97; bulk list available separately

View PDF (20 pages)

14/05/1997

Location of register of members

View PDF (1 pages)

26/04/1997

New secretary appointed

View PDF (2 pages)

26/04/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

Ad 03/03/97--------- £ si [email protected]=17442 £ ic 7410578/7428020

View PDF (7 pages)

25/02/1997

Ad 14/02/97--------- £ si [email protected]=1738 £ ic 7408840/7410578

View PDF (2 pages)

20/02/1997

Ad 18/12/96--------- £ si [email protected]=249 £ ic 7408591/7408840

View PDF (2 pages)

28/10/1996

Resolutions

View PDF (1 pages)

28/10/1996

Resolutions

View PDF (1 pages)

28/10/1996

Resolutions

View PDF (1 pages)

14/08/1996

£ nc 35582178/14000000 23/07/96

View PDF (1 pages)

14/08/1996

Conso 23/07/96

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14/08/1996

£ ic 27858591/7408591 23/07/96 £ sr 20450000@1=20450000

View PDF (0 pages)

31/07/1996

Particulars of contract relating to shares

View PDF (4 pages)

31/07/1996

Ad 23/07/96--------- £ si [email protected]=7301875 £ ic 20556716/27858591

View PDF (3 pages)

31/07/1996

£ nc 21603040/35582178 08/07/96

View PDF (1 pages)

31/07/1996

Memorandum and Articles of Association

View PDF (56 pages)

31/07/1996

Resolutions

View PDF (1 pages)

31/07/1996

Resolutions

View PDF (4 pages)

31/07/1996

Ad 23/07/96--------- £ si [email protected]=85853 £ ic 20470863/20556716

View PDF (8 pages)

23/07/1996

£ ic 20471995/20470863 08/07/96 £ sr [email protected]=1132

View PDF (1 pages)

22/07/1996

Listing of particulars

View PDF (6 pages)

21/07/1996

Resolutions

View PDF (1 pages)

10/07/1996

Listing of particulars

View PDF (81 pages)

10/07/1996

Full group accounts made up to 1996-06-29

View PDF (29 pages)

23/06/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/06/1996

Auditor's report

View PDF (1 pages)

23/06/1996

Auditor's statement

View PDF (1 pages)

23/06/1996

Balance Sheet

View PDF (1 pages)

23/06/1996

Re-registration of Memorandum and Articles

View PDF (31 pages)

23/06/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

23/06/1996

Application for reregistration from private to PLC

View PDF (1 pages)

23/06/1996

Resolutions

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23/06/1996

Resolutions

View PDF (2 pages)

19/06/1996

Director resigned

View PDF (1 pages)

02/06/1996

New director appointed

View PDF (1 pages)

02/06/1996

Director resigned

View PDF (2 pages)

29/04/1996

Return made up to 21/04/96; change of members

View PDF (22 pages)

25/02/1996

New director appointed

View PDF (3 pages)

25/02/1996

New director appointed

View PDF (2 pages)

28/08/1995

Full group accounts made up to 1995-07-01

View PDF (18 pages)

22/04/1995

Return made up to 21/04/95; change of members

View PDF (24 pages)

03/01/1995

Full group accounts made up to 1994-07-02

View PDF (31 pages)

03/01/1995

Resolutions

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03/01/1995

Resolutions

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (115 pages)

24/08/1994

Declaration of satisfaction of mortgage/charge

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24/08/1994

Declaration of satisfaction of mortgage/charge

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24/08/1994

Declaration of satisfaction of mortgage/charge

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24/07/1994

Declaration of mortgage charge released/ceased

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24/07/1994

Declaration of mortgage charge released/ceased

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16/06/1994

Registered office changed on 17/06/94 from: crayfield house main road, st. Pauls cray orpington kent. BR5 3HP

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15/05/1994

Return made up to 21/04/94; bulk list available separately

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18/04/1994

Certificate of change of name

View PDF (2 pages)

05/02/1994

Accounting reference date extended from 31/01 to 30/06

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18/01/1994

New director appointed

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14/01/1994

New director appointed

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05/01/1994

New director appointed

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05/01/1994

Director resigned

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05/01/1994

Director resigned

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05/01/1994

Director resigned

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22/12/1993

Ad 03/12/93--------- £ si [email protected]=83450 £ si 4225000@1=4225000 £ ic 3143650/7452100

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16/12/1993

Memorandum and Articles of Association

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16/12/1993

Resolutions

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16/12/1993

Resolutions

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16/12/1993

Resolutions

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16/12/1993

Resolutions

View PDF (0 pages)

16/12/1993

Resolutions

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15/12/1993

Declaration of satisfaction of mortgage/charge

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14/07/1993

Full group accounts made up to 1993-01-30

View PDF (26 pages)

28/04/1993

Return made up to 21/04/93; bulk list available separately

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14/02/1993

New director appointed

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11/11/1992

Certificate of reduction of share premium

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11/11/1992

Reduction of iss capital and minute (oc)

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20/10/1992

Resolutions

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06/09/1992

Declaration of satisfaction of mortgage/charge

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27/07/1992

Director resigned

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21/07/1992

Full group accounts made up to 1992-01-25

View PDF (23 pages)

18/05/1992

Registered office changed on 19/05/92 from: 187/189 sevenoaks way st. Mary cray orpington kent. BR5 3AQ

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29/04/1992

Return made up to 21/04/92; bulk list available separately

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09/02/1992

New director appointed

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10/11/1991

Resolutions

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29/10/1991

Registered office changed on 30/10/91 from: the offices above queensway sevenoaks way st. Mary's cray orpington, kent. BR5 3UH

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28/10/1991

Secretary resigned

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29/09/1991

Particulars of mortgage/charge

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10/09/1991

Particulars of mortgage/charge

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10/09/1991

New director appointed

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10/09/1991

S-div 19/08/91

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06/09/1991

Secretary resigned;new secretary appointed;new director appointed

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06/09/1991

New director appointed

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06/09/1991

New director appointed

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06/09/1991

New director appointed

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01/09/1991

Particulars of mortgage/charge

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01/09/1991

Resolutions

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01/09/1991

Resolutions

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01/09/1991

Resolutions

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01/09/1991

Ad 19/08/91--------- £ si [email protected]=12350 £ ic 3000002/3012352

View PDF (4 pages)

01/09/1991

Ad 19/08/91--------- £ si 3000000@1=3000000 £ ic 2/3000002

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01/09/1991

£ nc 1000/3143650 19/08/91

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01/09/1991

Accounting reference date notified as 31/01

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22/08/1991

Particulars of mortgage/charge

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18/08/1991

Certificate of change of name

View PDF (2 pages)

07/08/1991

New secretary appointed;director resigned;new director appointed

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07/08/1991

Registered office changed on 08/08/91 from: 50 stratton street london W1X 5FL

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07/08/1991

Secretary resigned;new director appointed

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01/04/1991

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2007

Last change occurred

28/12/2007

Accounts

Group

Last made up date

28/12/2007

Next account date

28/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mulliez, Jerome	Director	28/10/1999 - 06/09/2005	-
Mackay, Francis Henry, Sir	Director	13/02/1996 - 11/09/1997	35
Jagger, Denise Nichola	Director	03/12/1993 - 01/05/1996	28
Hutchings, Clive Owen	Director	28/09/2001 - Present	23
Dutton, Philip	Director	14/05/1996 - 14/06/1996	331

Persons with Significant Control

No PSC data available.

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Description

About ALLIED CARPETS GROUP PLC

ALLIED CARPETS GROUP PLC is an(a) Dissolved company incorporated on 01/04/1991 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED CARPETS GROUP PLC?

ALLIED CARPETS GROUP PLC is currently Dissolved. It was registered on 01/04/1991 and dissolved on 08/09/2015.

Where is ALLIED CARPETS GROUP PLC located?

ALLIED CARPETS GROUP PLC is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does ALLIED CARPETS GROUP PLC do?

ALLIED CARPETS GROUP PLC operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for ALLIED CARPETS GROUP PLC?

The latest filing was on 08/09/2015: Final Gazette dissolved following liquidation.