BEN TAPSELL CARPETS LIMITED

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BEN TAPSELL CARPETS LIMITED

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Key Data

Status

Dissolved

Company No.

01998952

Incorporation date

11/03/1986

Size

Small

Contacts

Registered address

Registered address

104-106 Colmore Row, Birmingham, West Midlands B3 3AGCopy
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Latest events (Record since 11/03/1986)
dot icon10/10/2012
Final Gazette dissolved following liquidation
dot icon10/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon15/06/2011
Liquidators' statement of receipts and payments to 2011-04-18
dot icon20/02/2011
Appointment of a voluntary liquidator
dot icon20/02/2011
Insolvency court order
dot icon20/02/2011
Notice of ceasing to act as a voluntary liquidator
dot icon23/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon23/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon23/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon23/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon14/07/2010
Registered office address changed from Unit 25 Leeway Industrial Estate Newport Gwent NP19 4SL on 2010-07-15
dot icon26/04/2010
Statement of affairs with form 4.19
dot icon26/04/2010
Resolutions
dot icon26/04/2010
Appointment of a voluntary liquidator
dot icon23/12/2009
Particulars of a mortgage or charge / charge no: 12
dot icon01/12/2009
Accounts for a small company made up to 2008-12-31
dot icon23/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon01/09/2009
Director's Change of Particulars / tom mcloughlin / 01/07/2009 / HouseName/Number was: 16, now: the lodge; Street was: no gains, now: beckford; Post Town was: pershore, now: nr tewksbury; Region was: worcestershire, now: gloucester; Post Code was: WR10 1HY, now: GL20 7AS; Country was: , now: u k; Occupation was: purchase director, now: director
dot icon01/09/2009
Return made up to 31/05/09; full list of members
dot icon29/04/2009
Return made up to 31/05/08; full list of members
dot icon28/04/2009
Director's Change of Particulars / tom mcloughlin / 29/04/2009 / HouseName/Number was: , now: 16; Street was: huxley house, now: no gains; Area was: church street, now: ; Post Town was: wyre piddle, now: pershore; Post Code was: WR10 2JD, now: WR10 1HY
dot icon28/04/2009
Director and Secretary's Change of Particulars / kim vaughan / 29/04/2009 / HouseName/Number was: , now: 7; Street was: 7 hawks moor close, now: ffordd camlas; Post Code was: NP10 0BX, now: NP10 9LW
dot icon28/04/2009
Director's Change of Particulars / benjamin tapsell / 29/04/2009 / HouseName/Number was: , now: rominee; Street was: tara, now: burrups lane; Area was: portskewitt, now: ; Post Town was: chepstow, now: gorsley; Region was: gwent, now: herefordshire; Post Code was: NP6 4TT, now: HR9 7FA
dot icon03/11/2008
Appointment Terminated Director anthony mcevoy
dot icon04/08/2008
Accounts for a medium company made up to 2007-12-31
dot icon14/05/2008
Appointment Terminated Director steven amos
dot icon01/11/2007
Return made up to 31/05/07; no change of members
dot icon12/09/2007
Accounts for a medium company made up to 2006-12-31
dot icon09/05/2007
Particulars of mortgage/charge
dot icon02/04/2007
Particulars of mortgage/charge
dot icon29/10/2006
Accounts for a medium company made up to 2005-12-31
dot icon23/07/2006
Return made up to 31/05/06; full list of members
dot icon11/07/2006
New director appointed
dot icon11/07/2006
New director appointed
dot icon11/07/2005
Return made up to 31/05/05; full list of members
dot icon23/06/2005
Accounts for a medium company made up to 2004-12-31
dot icon14/06/2004
Return made up to 31/05/04; full list of members
dot icon14/06/2004
Location of register of members address changed
dot icon12/04/2004
Accounts for a medium company made up to 2003-12-31
dot icon02/10/2003
Particulars of mortgage/charge
dot icon03/08/2003
Accounts for a medium company made up to 2002-12-31
dot icon24/07/2003
Return made up to 31/05/03; full list of members
dot icon22/01/2003
Full accounts made up to 2001-12-31
dot icon30/06/2002
Declaration of satisfaction of mortgage/charge
dot icon20/06/2002
Return made up to 31/05/02; full list of members
dot icon20/06/2002
Director's particulars changed
dot icon13/02/2002
Particulars of mortgage/charge
dot icon30/05/2001
Return made up to 31/05/01; full list of members
dot icon17/04/2001
Full accounts made up to 2000-12-31
dot icon09/01/2001
New director appointed
dot icon09/01/2001
New director appointed
dot icon20/07/2000
Return made up to 31/05/00; full list of members
dot icon20/07/2000
Secretary's particulars changed
dot icon20/07/2000
Registered office changed on 21/07/00
dot icon25/04/2000
Accounts for a medium company made up to 1999-12-31
dot icon17/08/1999
Declaration of satisfaction of mortgage/charge
dot icon17/08/1999
Declaration of satisfaction of mortgage/charge
dot icon17/08/1999
Declaration of satisfaction of mortgage/charge
dot icon01/08/1999
Return made up to 31/05/99; no change of members
dot icon07/07/1999
Full accounts made up to 1998-12-31
dot icon01/12/1998
Particulars of mortgage/charge
dot icon01/12/1998
Particulars of mortgage/charge
dot icon01/12/1998
Particulars of mortgage/charge
dot icon01/09/1998
Accounts for a small company made up to 1997-12-31
dot icon04/08/1998
Return made up to 31/05/98; no change of members
dot icon23/01/1998
Particulars of mortgage/charge
dot icon18/01/1998
Secretary resigned
dot icon18/01/1998
New secretary appointed
dot icon03/12/1997
Particulars of mortgage/charge
dot icon22/10/1997
Accounts for a small company made up to 1996-12-31
dot icon03/08/1997
New secretary appointed
dot icon03/08/1997
Return made up to 31/05/97; full list of members
dot icon03/08/1997
Secretary resigned;director resigned
dot icon15/01/1997
Resolutions
dot icon03/01/1997
Particulars of mortgage/charge
dot icon24/11/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon03/11/1996
Accounts for a small company made up to 1996-03-31
dot icon18/07/1996
Return made up to 31/05/96; no change of members
dot icon08/10/1995
Accounts for a small company made up to 1995-03-31
dot icon06/06/1995
Return made up to 31/05/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/08/1994
Accounts for a small company made up to 1994-03-31
dot icon24/05/1994
Return made up to 31/05/94; no change of members
dot icon24/05/1994
Director's particulars changed
dot icon07/09/1993
Return made up to 31/05/93; no change of members
dot icon08/06/1993
Accounts for a small company made up to 1993-03-31
dot icon01/03/1993
Accounts for a small company made up to 1992-03-31
dot icon19/08/1992
Director resigned
dot icon17/08/1992
Return made up to 31/05/92; full list of members
dot icon17/06/1991
Accounts for a small company made up to 1991-03-31
dot icon17/06/1991
Return made up to 31/05/91; no change of members
dot icon17/07/1990
Accounts for a small company made up to 1990-03-31
dot icon17/07/1990
Return made up to 15/06/90; full list of members
dot icon20/08/1989
Accounts for a small company made up to 1989-03-31
dot icon20/08/1989
Return made up to 30/05/89; full list of members
dot icon26/10/1988
Return made up to 25/07/88; full list of members
dot icon26/10/1988
Accounts for a small company made up to 1988-03-31
dot icon13/07/1988
Particulars of mortgage/charge
dot icon05/04/1988
Registered office changed on 06/04/88 from: 58 fairoak avenue maindee newport gwent NP9 8FW
dot icon26/08/1987
Full accounts made up to 1987-03-31
dot icon26/08/1987
Return made up to 17/07/87; full list of members
dot icon11/03/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaughan, Kim Elizabeth
Director
01/01/2001 - Present
1
Amos, Steven Anthony
Director
04/07/2006 - 18/02/2008
-
Mcevoy, Anthony Joseph
Director
01/01/2001 - 29/08/2008
-
Mcloughlin, Tom
Director
04/07/2006 - Present
-
Vaughan, Kim Elizabeth
Secretary
01/10/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BEN TAPSELL CARPETS LIMITED

BEN TAPSELL CARPETS LIMITED is an(a) Dissolved company incorporated on 11/03/1986 with the registered office located at 104-106 Colmore Row, Birmingham, West Midlands B3 3AG. 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 BEN TAPSELL CARPETS LIMITED?

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BEN TAPSELL CARPETS LIMITED is currently Dissolved. It was registered on 11/03/1986 and dissolved on 10/10/2012.

Where is BEN TAPSELL CARPETS LIMITED located?

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BEN TAPSELL CARPETS LIMITED is registered at 104-106 Colmore Row, Birmingham, West Midlands B3 3AG.

What does BEN TAPSELL CARPETS LIMITED do?

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BEN TAPSELL CARPETS LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for BEN TAPSELL CARPETS LIMITED?

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The latest filing was on 10/10/2012: Final Gazette dissolved following liquidation.