AVENA CARPETS LIMITED

Key Data

Status

Dissolved

Company No.

04962240

Incorporation date

12/11/2003

Size

Total Exemption Small

Classification

Manufacture of carpets and rugs (17.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

14/06/2011

Final Gazette dissolved following liquidation

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14/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/11/2010

Liquidators' statement of receipts and payments to 2010-10-02

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17/05/2010

Liquidators' statement of receipts and payments to 2010-04-02

View PDF (5 pages)

19/04/2009

Statement of affairs with form 4.19

View PDF (10 pages)

19/04/2009

Resolutions

View PDF (1 pages)

19/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/03/2009

Registered office changed on 23/03/2009 from bankfield mill haley hill halifax west yorkshire HX3 6ED

View PDF (1 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

07/12/2008

Return made up to 13/11/08; full list of members

View PDF (5 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

24/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

24/02/2008

Appointment Terminated Secretary john tighe

View PDF (1 pages)

24/02/2008

Appointment Terminated Director john tighe

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (2 pages)

18/11/2007

Return made up to 13/11/07; full list of members

View PDF (7 pages)

28/02/2007

Return made up to 13/11/06; full list of members; amend

View PDF (5 pages)

28/02/2007

Return made up to 13/11/05; full list of members; amend

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28/02/2007

Return made up to 13/11/04; full list of members; amend

View PDF (6 pages)

14/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/11/2006

Return made up to 13/11/06; full list of members

View PDF (7 pages)

17/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/05/2006

Return made up to 13/11/05; full list of members

View PDF (5 pages)

25/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/01/2005

Resolutions

View PDF (1 pages)

06/12/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

05/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

11/07/2004

Registered office changed on 12/07/04 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST

View PDF (1 pages)

16/01/2004

Ad 09/01/04--------- £ si 9999@1=9999 £ ic 1/10000

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16/01/2004

Nc inc already adjusted 09/01/04

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16/01/2004

Resolutions

View PDF (1 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (6 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

07/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
JOHN GORDON WALTON & CO COMPANY SECRETARIAL LIMITED	Corporate Secretary	13/11/2003 - 28/11/2003	36
Crossley, John Nicholas Piers	Director	28/11/2003 - Present	1
Tighe, John Rayner	Director	28/11/2003 - 21/12/2007	2
Crossley, Alexandra Julia	Director	21/12/2007 - Present	2
Crossley, John Nicholas Piers	Secretary	21/12/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AVENA CARPETS LIMITED

AVENA CARPETS LIMITED is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at Wesley House Chapel Lane, Huddersfield Road Birstall, Batley, West Yorkshire WF17 9EJ. There are currently 3 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 AVENA CARPETS LIMITED?

AVENA CARPETS LIMITED is currently Dissolved. It was registered on 12/11/2003 and dissolved on 14/06/2011.

Where is AVENA CARPETS LIMITED located?

AVENA CARPETS LIMITED is registered at Wesley House Chapel Lane, Huddersfield Road Birstall, Batley, West Yorkshire WF17 9EJ.

What does AVENA CARPETS LIMITED do?

AVENA CARPETS LIMITED operates in the Manufacture of carpets and rugs (17.51 - SIC 2003) sector.

What is the latest filing for AVENA CARPETS LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved following liquidation.