CARPETS INTERNATIONAL OVERSEAS LIMITED

Key Data

Status

Active

Company No.

00526509

Incorporation date

03/12/1953

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1983)

16/02/2023

Restoration by order of the court

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02/02/2016

Final Gazette dissolved via voluntary strike-off

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20/10/2015

First Gazette notice for voluntary strike-off

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07/10/2015

Application to strike the company off the register

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27/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

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17/02/2015

Appointment of Mr Simon Carlton as a director on 2015-02-11

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17/02/2015

Termination of appointment of Lindsey Kenneth Parnell as a director on 2015-02-11

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18/09/2014

Accounts for a dormant company made up to 2013-12-29

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31/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

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02/10/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (5 pages)

28/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (5 pages)

29/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (5 pages)

15/09/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (5 pages)

30/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

29/09/2010

Full accounts made up to 2010-01-03

View PDF (7 pages)

30/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-28

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27/08/2009

Director's change of particulars / jan hasselman / 22/08/2009

View PDF (1 pages)

30/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

25/11/2008

Accounts for a dormant company made up to 2007-12-30

View PDF (5 pages)

01/05/2008

Return made up to 02/03/08; no change of members

View PDF (8 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

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17/04/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Return made up to 02/03/07; full list of members

View PDF (7 pages)

05/11/2006

Accounts for a dormant company made up to 2006-01-01

View PDF (5 pages)

23/03/2006

Return made up to 02/03/06; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (5 pages)

15/03/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (5 pages)

02/04/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-29

View PDF (5 pages)

03/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

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03/04/2003

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

View PDF (7 pages)

27/02/2003

Director resigned

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (2 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

04/04/2002

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

View PDF (6 pages)

01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

20/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

08/01/2001

Director resigned

View PDF (1 pages)

02/11/2000

Accounts for a dormant company made up to 2000-01-02

View PDF (4 pages)

11/10/2000

New director appointed

View PDF (2 pages)

20/03/2000

Return made up to 02/03/00; full list of members

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02/11/1999

Accounts for a dormant company made up to 1999-01-03

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20/10/1999

Resolutions

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20/10/1999

Resolutions

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20/10/1999

Resolutions

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07/04/1999

Return made up to 02/03/99; full list of members

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15/10/1998

Accounts for a dormant company made up to 1997-12-28

View PDF (4 pages)

03/08/1998

New secretary appointed

View PDF (2 pages)

03/08/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

Return made up to 02/03/98; no change of members

View PDF (4 pages)

09/07/1997

Accounts for a dormant company made up to 1996-12-29

View PDF (4 pages)

26/03/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

13/03/1996

Return made up to 02/03/96; full list of members

View PDF (6 pages)

18/12/1995

Director resigned;new director appointed

View PDF (2 pages)

28/09/1995

Full accounts made up to 1995-01-01

View PDF (11 pages)

05/04/1995

Secretary resigned;new secretary appointed;director resigned

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05/04/1995

New director appointed

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28/03/1995

Return made up to 02/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (99 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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18/11/1994

Notice of resolution removing auditor

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15/09/1994

Full accounts made up to 1994-01-02

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06/09/1994

Secretary's particulars changed;director's particulars changed

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23/06/1994

Return made up to 02/03/94; no change of members

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12/07/1993

Full accounts made up to 1993-01-03

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24/03/1993

Return made up to 19/03/93; full list of members

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27/08/1992

Full accounts made up to 1991-12-31

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09/04/1992

Return made up to 02/04/92; no change of members

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18/06/1991

Full accounts made up to 1990-12-30

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12/04/1991

Director resigned;new director appointed

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12/04/1991

Return made up to 02/04/91; no change of members

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07/06/1990

Full accounts made up to 1989-12-31

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07/06/1990

Return made up to 18/05/90; full list of members

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23/08/1989

Full accounts made up to 1989-01-01

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23/08/1989

Return made up to 10/08/89; full list of members

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30/06/1988

Full accounts made up to 1988-01-03

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30/06/1988

Return made up to 06/06/88; full list of members

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05/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/11/1987

Registered office changed on 05/11/87 from:\witco house, barbourne road, worcester, WR1 1RT

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14/08/1987

Director resigned;new director appointed

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30/07/1987

Return made up to 01/06/87; full list of members

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30/07/1987

Full accounts made up to 1986-12-28

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13/07/1987

Director resigned

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03/05/1986

Full accounts made up to 1985-12-31

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03/05/1986

Return made up to 17/04/86; full list of members

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24/03/1983

Memorandum and Articles of Association

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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

28/12/2013

Next confirmation date

01/03/2017

Last change occurred

28/12/2013

Accounts

Dormant

Last made up date

28/12/2013

Next account date

30/12/2014

Next due on

29/09/2015

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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
Van Beers, Johannes Lambertus	Director	20/03/1995 - 01/02/2003	5
Hasselman, Jan	Director	01/02/2003 - Present	14
Carlton, Simon	Director	11/02/2015 - Present	11
Carlton, Simon	Secretary	08/06/1998 - Present	15
Stockwell, Albert George	Secretary	20/03/1995 - 08/06/1998	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARPETS INTERNATIONAL OVERSEAS LIMITED

CARPETS INTERNATIONAL OVERSEAS LIMITED is an(a) Active company incorporated on 03/12/1953 with the registered office located at Shelf Mills, Shelf, Nr. Halifax, West Yorkshire HX3 7PA. 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 CARPETS INTERNATIONAL OVERSEAS LIMITED?

CARPETS INTERNATIONAL OVERSEAS LIMITED is currently Active. It was registered on 03/12/1953 and dissolved on 01/02/2016.

Where is CARPETS INTERNATIONAL OVERSEAS LIMITED located?

CARPETS INTERNATIONAL OVERSEAS LIMITED is registered at Shelf Mills, Shelf, Nr. Halifax, West Yorkshire HX3 7PA.

What does CARPETS INTERNATIONAL OVERSEAS LIMITED do?

CARPETS INTERNATIONAL OVERSEAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARPETS INTERNATIONAL OVERSEAS LIMITED?

The latest filing was on 16/02/2023: Restoration by order of the court.