AXMINSTER CARPETS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02683126

Incorporation date

26/01/1992

Size

Group

Classification

Manufacture of woven or tufted carpets and rugs (13.93/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1992)

18/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/06/2014

Notice to Registrar in respect of date of dissolution

View PDF (2 pages)

16/02/2014

Notice of move from Administration to Dissolution

View PDF (34 pages)

06/10/2013

Administrator's progress report to 2013-09-04

View PDF (80 pages)

07/08/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

28/07/2013

Statement of affairs with form 2.15B

View PDF (4 pages)

10/07/2013

Registered office address changed from Gamberlake Axminster Devon EX13 5PQ on 2013-07-11

View PDF (1 pages)

07/07/2013

Statement of affairs with form 2.14B

View PDF (16 pages)

29/05/2013

Result of meeting of creditors

View PDF (2 pages)

02/05/2013

Statement of administrator's proposal

View PDF (81 pages)

07/04/2013

Appointment of an administrator

View PDF (1 pages)

18/02/2013

Termination of appointment of Anthony Biggs as a secretary

View PDF (1 pages)

19/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

28/08/2012

Appointment of Mr Martin John Marron as a director

View PDF (2 pages)

27/08/2012

Termination of appointment of Anthony King as a director

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (21 pages)

20/02/2012

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

23/01/2012

Termination of appointment of Michael Davies as a director

View PDF (1 pages)

12/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

03/01/2012

Appointment of Mr Anthony Clive Garner King as a director

View PDF (2 pages)

29/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (22 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

27/09/2010

Appointment of Mr Michael John Davies as a director

View PDF (2 pages)

13/09/2010

Termination of appointment of David Salter as a director

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (66 pages)

24/03/2010

Director's details changed for Mr David Anthony Salter on 2010-03-23

View PDF (2 pages)

24/03/2010

Director's details changed for Joshua John Dufield on 2010-03-23

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Simon James Wright on 2010-03-23

View PDF (2 pages)

24/03/2010

Director's details changed for Mr. Stephen Hunter Upperton on 2010-03-23

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Anthony Michael Biggs on 2010-03-23

View PDF (2 pages)

31/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

16/03/2009

Return made up to 25/02/09; full list of members

View PDF (16 pages)

13/07/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

01/04/2008

Director appointed richard thomas organ

View PDF (2 pages)

17/03/2008

Director appointed joshua john dufield

View PDF (1 pages)

03/03/2008

Director appointed stephen hunter upperton

View PDF (2 pages)

25/02/2008

Return made up to 27/01/08; full list of members

View PDF (17 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

19/02/2007

Return made up to 27/01/07; full list of members

View PDF (17 pages)

19/11/2006

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

View PDF (25 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

29/03/2006

Return made up to 27/01/06; full list of members

View PDF (17 pages)

11/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

31/07/2005

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

24/02/2005

Return made up to 27/01/05; full list of members

View PDF (18 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/02/2004

Return made up to 27/01/04; full list of members

View PDF (18 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2003

Return made up to 27/01/03; full list of members

View PDF (18 pages)

28/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

12/02/2002

Return made up to 27/01/02; full list of members

View PDF (17 pages)

05/06/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

01/02/2001

Return made up to 27/01/01; no change of members

View PDF (18 pages)

23/08/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Ad 21/03/00-05/04/00 £ si 50000@1=50000 £ ic 1296685/1346685

View PDF (2 pages)

16/08/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

05/02/2000

Return made up to 27/01/00; full list of members

View PDF (17 pages)

19/08/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

29/03/1999

Return made up to 27/01/99; full list of members

View PDF (15 pages)

30/10/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

19/02/1998

Return made up to 27/01/98; full list of members

View PDF (15 pages)

04/09/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

03/02/1997

Return made up to 31/12/96; full list of members

View PDF (14 pages)

13/10/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

01/02/1996

Return made up to 31/12/95; full list of members

View PDF (14 pages)

25/10/1995

Full group accounts made up to 1994-12-31

View PDF (20 pages)

19/02/1995

Return made up to 27/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

27/10/1994

Full group accounts made up to 1993-12-31

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10/02/1994

Return made up to 27/01/94; full list of members

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02/06/1993

Full accounts made up to 1992-12-31

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31/03/1993

Return made up to 27/01/93; full list of members

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07/10/1992

Accounting reference date notified as 31/12

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19/07/1992

Particulars of contract relating to shares

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19/07/1992

Ad 18/03/92--------- £ si 1296685@1

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30/06/1992

Ad 18/03/92--------- £ si 1296685@1=1296685 £ ic 2/1296687

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21/04/1992

New director appointed

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12/04/1992

New director appointed

View PDF (0 pages)

12/04/1992

New director appointed

View PDF (0 pages)

12/04/1992

New director appointed

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12/04/1992

New secretary appointed;new director appointed

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12/04/1992

New director appointed

View PDF (0 pages)

12/04/1992

New director appointed

View PDF (0 pages)

12/04/1992

New director appointed

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18/02/1992

New director appointed

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18/02/1992

New secretary appointed;new director appointed

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18/02/1992

New director appointed

View PDF (0 pages)

26/01/1992

Incorporation

View PDF (25 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Upperton, Stephen Hunter	Director	18/07/2007 - Present	13
Wright, Simon James	Director	18/03/1992 - Present	6
Mr Anthony Clive Garner King	Director	16/12/2011 - 24/08/2012	21
Davies, Michael John	Director	26/08/2010 - 13/01/2012	14
Marron, Martin John	Director	01/08/2012 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About AXMINSTER CARPETS HOLDINGS LIMITED

AXMINSTER CARPETS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/01/1992 with the registered office located at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 7 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 AXMINSTER CARPETS HOLDINGS LIMITED?

AXMINSTER CARPETS HOLDINGS LIMITED is currently Dissolved. It was registered on 26/01/1992 and dissolved on 18/09/2014.

Where is AXMINSTER CARPETS HOLDINGS LIMITED located?

AXMINSTER CARPETS HOLDINGS LIMITED is registered at C/O DUFF & PHELPS LTD, The Shard, 32 London Bridge Street, London SE1 9SG.

What does AXMINSTER CARPETS HOLDINGS LIMITED do?

AXMINSTER CARPETS HOLDINGS LIMITED operates in the Manufacture of woven or tufted carpets and rugs (13.93/1 - SIC 2007) sector.

What is the latest filing for AXMINSTER CARPETS HOLDINGS LIMITED?

The latest filing was on 18/09/2014: Final Gazette dissolved following liquidation.