CARPET TILE FACTORY LTD

Key Data

Status

Dissolved

Company No.

02186099

Incorporation date

01/11/1987

Size

Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1987)

23/07/2015

Final Gazette dissolved following liquidation

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23/04/2015

Liquidators' statement of receipts and payments to 2015-03-13

View PDF (8 pages)

23/04/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

03/03/2015

Liquidators' statement of receipts and payments to 2015-02-14

View PDF (5 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2014-02-14

View PDF (5 pages)

18/09/2014

Liquidators' statement of receipts and payments to 2013-08-14

View PDF (5 pages)

17/09/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

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17/09/2014

Liquidators' statement of receipts and payments to 2013-08-14

View PDF (5 pages)

17/03/2014

Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18

View PDF (2 pages)

25/07/2013

Liquidators' statement of receipts and payments to 2013-02-14

View PDF (5 pages)

26/11/2012

Registered office address changed from C/O Peacheys Chartered Accountanta Lanyon House Mission Court Newport South Wales NP20 2DW on 2012-11-27

View PDF (2 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-08-14

View PDF (20 pages)

21/08/2011

Administrator's progress report to 2011-08-15

View PDF (20 pages)

14/08/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

30/03/2011

Administrator's progress report to 2011-02-26

View PDF (17 pages)

04/10/2010

Administrator's progress report to 2010-08-26

View PDF (13 pages)

04/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

11/03/2010

Administrator's progress report to 2010-02-26

View PDF (14 pages)

24/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

27/09/2009

Administrator's progress report to 2009-08-26

View PDF (13 pages)

03/05/2009

Statement of administrator's proposal

View PDF (22 pages)

09/03/2009

Appointment of an administrator

View PDF (1 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

01/09/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

11/05/2008

Registered office changed on 12/05/2008 from unit 8/9 rising sun estate blaina abertillery gwent NP13 3JW

View PDF (1 pages)

16/09/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

01/08/2007

Accounts for a small company made up to 2007-01-31

View PDF (8 pages)

01/08/2007

Accounts for a small company made up to 2006-01-28

View PDF (8 pages)

04/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2007

Return made up to 22/04/07; full list of members

View PDF (6 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

New secretary appointed

View PDF (1 pages)

09/03/2007

New director appointed

View PDF (2 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Certificate of change of name

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 22/04/06; full list of members

View PDF (8 pages)

30/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2005

Accounts for a small company made up to 2005-01-29

View PDF (8 pages)

04/05/2005

Return made up to 22/04/05; full list of members

View PDF (8 pages)

17/01/2005

New director appointed

View PDF (2 pages)

10/06/2004

Accounts for a medium company made up to 2004-01-31

View PDF (15 pages)

06/04/2004

Return made up to 14/03/04; full list of members

View PDF (8 pages)

22/02/2004

Director resigned

View PDF (1 pages)

07/01/2004

Director resigned

View PDF (1 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2003

Certificate of change of name

View PDF (2 pages)

07/06/2003

Accounts for a medium company made up to 2003-01-25

View PDF (15 pages)

25/03/2003

Return made up to 14/03/03; full list of members

View PDF (9 pages)

30/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2002

Accounts for a medium company made up to 2002-01-26

View PDF (15 pages)

07/09/2002

New director appointed

View PDF (2 pages)

30/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

Accounts for a small company made up to 2001-01-27

View PDF (6 pages)

09/04/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

20/09/2001

New director appointed

View PDF (2 pages)

15/05/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

28/02/2001

Memorandum and Articles of Association

View PDF (6 pages)

28/02/2001

Resolutions

View PDF (1 pages)

22/05/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

14/05/2000

Full accounts made up to 2000-01-29

View PDF (14 pages)

12/10/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

29/09/1999

New director appointed

View PDF (2 pages)

01/07/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

22/05/1999

Full accounts made up to 1998-01-31

View PDF (12 pages)

22/05/1999

Full accounts made up to 1997-01-25

View PDF (13 pages)

07/09/1998

Registered office changed on 08/09/98 from: unit 24 erica road staceybushes milton keynes buckinghampshire MK7 8BE

View PDF (1 pages)

11/06/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

18/05/1998

Memorandum and Articles of Association

View PDF (13 pages)

18/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Resolutions

View PDF (1 pages)

18/05/1998

Ad 28/04/98--------- £ si 2000000@1=2000000 £ ic 1436555/3436555

View PDF (2 pages)

18/05/1998

£ nc 2000000/4000000 28/04/98

View PDF (1 pages)

14/01/1998

Return made up to 14/03/96; full list of members

View PDF (6 pages)

14/01/1998

Return made up to 14/03/97; full list of members

View PDF (6 pages)

06/11/1997

Certificate of change of name

View PDF (2 pages)

26/01/1997

Accounting reference date shortened from 31/12/97 to 31/01/97

View PDF (1 pages)

15/12/1996

Accounting reference date shortened from 31/01/97 to 31/12/96

View PDF (1 pages)

02/12/1996

Full accounts made up to 1996-02-01

View PDF (13 pages)

15/08/1996

Resolutions

View PDF (1 pages)

15/08/1996

Resolutions

View PDF (1 pages)

15/08/1996

Ad 27/01/96--------- £ si 1396555@1=1396555 £ ic 40000/1436555

View PDF (2 pages)

15/08/1996

£ nc 100000/2000000 27/01/96

View PDF (1 pages)

06/06/1996

Full accounts made up to 1995-01-31

View PDF (16 pages)

10/10/1995

Return made up to 14/03/95; no change of members

View PDF (4 pages)

06/04/1995

Secretary resigned

View PDF (2 pages)

05/04/1995

New secretary appointed;new director appointed

View PDF (2 pages)

05/04/1995

Director resigned

View PDF (4 pages)

20/02/1995

Full accounts made up to 1994-01-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

27/11/1994

Delivery ext'd 3 mth 31/01/94

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27/06/1994

Director resigned

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23/06/1994

Director resigned

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20/04/1994

Return made up to 14/03/94; no change of members

View PDF (0 pages)

06/03/1994

New director appointed

View PDF (2 pages)

06/03/1994

New director appointed

View PDF (2 pages)

17/02/1994

Director resigned

View PDF (2 pages)

17/02/1994

Director resigned;new director appointed

View PDF (2 pages)

28/09/1993

Full accounts made up to 1993-01-31

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03/06/1993

Return made up to 14/03/93; full list of members; amend

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04/05/1993

Return made up to 14/03/93; full list of members

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09/11/1992

Return made up to 14/03/92; no change of members; amend

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09/11/1992

Auditor's resignation

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25/10/1992

New director appointed

View PDF (2 pages)

22/10/1992

Secretary resigned;new secretary appointed

View PDF (1 pages)

09/06/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

29/04/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

29/04/1992

New director appointed

View PDF (2 pages)

09/04/1992

Return made up to 14/03/92; no change of members

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09/04/1992

Registered office changed on 10/04/92

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11/02/1992

Director resigned

View PDF (2 pages)

23/12/1991

Ad 29/07/91--------- £ si 39900@1=39900 £ ic 40000/79900

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23/12/1991

Resolutions

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23/12/1991

Nc inc already adjusted 22/03/90 29/07/89

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20/06/1991

Return made up to 22/03/91; full list of members

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02/06/1991

Accounts for a small company made up to 1991-01-31

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04/11/1990

Return made up to 22/03/90; full list of members

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04/11/1990

Accounts for a small company made up to 1990-01-31

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21/03/1990

Director resigned;new director appointed

View PDF (2 pages)

19/12/1989

Accounts for a small company made up to 1989-01-31

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09/08/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/08/1989

New director appointed

View PDF (2 pages)

09/08/1989

New director appointed

View PDF (0 pages)

09/08/1989

New director appointed

View PDF (0 pages)

09/08/1989

New director appointed

View PDF (0 pages)

09/08/1989

Director resigned

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03/04/1989

Return made up to 14/03/89; full list of members

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31/01/1989

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

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16/01/1989

Certificate of change of name

View PDF (2 pages)

21/11/1988

Director's particulars changed

View PDF (2 pages)

08/12/1987

Wd 23/11/87 ad 02/11/87--------- £ si 98@1=98 £ ic 2/100

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25/11/1987

Accounting reference date notified as 30/06

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10/11/1987

Secretary resigned;new secretary appointed

View PDF (1 pages)

01/11/1987

Incorporation

View PDF (16 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

30/01/2007

Last change occurred

30/01/2007

Accounts

Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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
Joels, Nicholas Emanuel	Director	27/04/1992 - 09/02/1995	15
Nuttall, David Andrew	Director	23/01/2003 - 05/02/2007	5
James, Jeremy Charles	Director	01/07/1999 - 24/06/2002	4
Rowe, Robin Arthur	Director	01/09/2001 - 16/12/2003	1
Percival, John David James	Director	05/10/1992 - 23/06/1994	-

Persons with Significant Control

No PSC data available.

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Description

About CARPET TILE FACTORY LTD

CARPET TILE FACTORY LTD is an(a) Dissolved company incorporated on 01/11/1987 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. 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 CARPET TILE FACTORY LTD?

CARPET TILE FACTORY LTD is currently Dissolved. It was registered on 01/11/1987 and dissolved on 23/07/2015.

Where is CARPET TILE FACTORY LTD located?

CARPET TILE FACTORY LTD is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does CARPET TILE FACTORY LTD do?

CARPET TILE FACTORY LTD operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for CARPET TILE FACTORY LTD?

The latest filing was on 23/07/2015: Final Gazette dissolved following liquidation.