CARPETWORLD MANCHESTER LIMITED

Key Data

Status

Liquidation

Company No.

04430985

Incorporation date

03/05/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2002)

21/09/2024

Order of court to wind up

View PDF (3 pages)

10/09/2024

Change of details for Melford Commercial Properties Limited as a person with significant control on 2024-07-30

View PDF (2 pages)

07/08/2024

Registered office address changed from Nestware House Purfleet Bypass Purfleet Essex RM19 1TT England to Arrow Valley Claybrook Drive Redditch B98 0FY on 2024-08-07

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

20/03/2024

Termination of appointment of Peter James Harvey as a director on 2024-03-20

View PDF (1 pages)

02/02/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

11/08/2023

Termination of appointment of Parminder Singh Khaira as a director on 2023-08-11

View PDF (1 pages)

11/08/2023

Appointment of Mr Peter James Harvey as a director on 2023-08-11

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

17/04/2023

Appointment of Mr Parminder Singh Khaira as a director on 2023-04-06

View PDF (2 pages)

15/03/2023

Termination of appointment of Patrick Stirling-Howe as a director on 2023-03-14

View PDF (1 pages)

16/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/05/2022

Confirmation statement made on 2022-05-03 with no updates

View PDF (3 pages)

21/04/2022

Appointment of Mr Kevin Richard Barrett as a director on 2022-04-11

View PDF (2 pages)

21/04/2022

Termination of appointment of Wilfred Thomas Walsh as a director on 2022-04-11

View PDF (1 pages)

17/01/2022

Accounts for a dormant company made up to 2020-10-31

View PDF (5 pages)

08/11/2021

Registered office address changed from Purfleet by Pass Purfleet Essex RM19 1TT to Nestware House Purfleet Bypass Purfleet Essex RM19 1TT on 2021-11-08

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-03 with no updates

View PDF (3 pages)

09/03/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

16/09/2020

Appointment of Mr Wilfred Thomas Walsh as a director on 2020-09-15

View PDF (2 pages)

16/09/2020

Termination of appointment of Jeremy Andrew Sampson as a director on 2020-09-15

View PDF (1 pages)

01/06/2020

Termination of appointment of Jeremy John Cobbett Simpson as a director on 2020-06-01

View PDF (1 pages)

01/06/2020

Appointment of Mr Patrick Stirling-Howe as a director on 2020-06-01

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

24/04/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

17/02/2020

Change of details for Melford Commercial Properties Limited as a person with significant control on 2020-01-24

View PDF (2 pages)

24/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (5 pages)

07/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

16/04/2019

Appointment of Mr Jeremy John Cobbett Simpson as a director on 2019-04-10

View PDF (2 pages)

15/04/2019

Termination of appointment of Neil Lloyd Page as a director on 2019-04-10

View PDF (1 pages)

31/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (5 pages)

11/10/2018

Memorandum and Articles of Association

View PDF (9 pages)

13/08/2018

Resolutions

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

30/10/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (6 pages)

15/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

01/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

11/08/2016

Registered office address changed from Harris House Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 2016-08-11

View PDF (2 pages)

16/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (3 pages)

21/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (5 pages)

27/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (3 pages)

30/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

28/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (3 pages)

07/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

16/10/2013

Termination of appointment of Darren Shapland as a director

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

13/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

13/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

02/04/2013

Appointment of Mr Darren Mark Shapland as a director

View PDF (2 pages)

01/04/2013

Termination of appointment of Philip Harris of Peckham as a director

View PDF (1 pages)

28/03/2013

Appointment of Mr Jeremy Andrew Sampson as a director

View PDF (2 pages)

31/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (3 pages)

29/09/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

06/06/2011

Termination of appointment of Christian Sollesse as a director

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

11/05/2011

Director's details changed for Christian George Sollesse on 2011-05-11

View PDF (2 pages)

11/05/2011

Director's details changed for Lord Philip Charles Harris of Peckham on 2011-05-11

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Neil Lloyd Page on 2011-05-11

View PDF (2 pages)

17/03/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (12 pages)

15/03/2011

Accounts made up to 2009-04-30

View PDF (17 pages)

04/08/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Lord Philip Charles Harris of Peckham on 2010-05-01

View PDF (2 pages)

11/03/2010

Termination of appointment of Robert Herga as a secretary

View PDF (1 pages)

31/12/2009

Director's details changed for Lord Philip Charles Harris of Peckham on 2009-12-11

View PDF (3 pages)

23/11/2009

Appointment of Robert David Herga as a secretary

View PDF (2 pages)

20/11/2009

Termination of appointment of Patricia Dregent as a secretary

View PDF (2 pages)

28/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

27/04/2009

Accounting reference date extended from 31/03/2009 to 30/04/2009 alignment with parent or subsidiary

View PDF (1 pages)

27/04/2009

Accounts made up to 2008-03-31

View PDF (16 pages)

28/10/2008

Return made up to 03/05/08; full list of members

View PDF (7 pages)

24/07/2008

Director's change of particulars / philip harris / 21/07/2008

View PDF (1 pages)

22/07/2008

Director appointed neil lloyd page

View PDF (2 pages)

18/04/2008

Appointment terminated secretary robin meadowcroft

View PDF (1 pages)

18/04/2008

Appointment terminated director mark prior

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18/04/2008

Appointment terminated director paul newton

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18/04/2008

Appointment terminated director jorn jensen

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18/04/2008

Secretary appointed patricia ann taylor dregent

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18/04/2008

Director appointed christian george sollesse

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18/04/2008

Director appointed philip charles harris

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18/04/2008

Registered office changed on 18/04/2008 from macclesfield road hazel grove stockport cheshire SK7 6DD

View PDF (1 pages)

18/04/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (19 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

31/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

10/10/2006

Accounts made up to 2005-12-31

View PDF (19 pages)

22/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

21/10/2005

Accounts made up to 2004-12-31

View PDF (18 pages)

12/05/2005

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

View PDF (3 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (18 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

17/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

16/04/2004

Director's particulars changed

View PDF (2 pages)

25/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2003

Director's particulars changed

View PDF (1 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New secretary appointed

View PDF (2 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

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

View PDF (7 pages)

11/04/2003

Director resigned

View PDF (1 pages)

18/03/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (5 pages)

24/02/2003

Accounting reference date shortened from 31/12/02 to 31/07/02

View PDF (1 pages)

17/12/2002

Ad 28/11/02--------- £ si 299996@1=299996 £ ic 4/300000

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11/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (6 pages)

18/08/2002

Ad 09/08/02--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

18/08/2002

Registered office changed on 18/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

18/08/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Secretary resigned

View PDF (1 pages)

03/05/2002

Incorporation

View PDF (17 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

31/12/2022

Next confirmation date

29/04/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

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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
Harvey, Peter James	Director	11/08/2023 - 20/03/2024	42
Barrett, Kevin Richard	Director	11/04/2022 - Present	24
Stirling-Howe, Patrick	Director	01/06/2020 - 14/03/2023	37
Khaira, Parminder Singh	Director	06/04/2023 - 11/08/2023	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARPETWORLD MANCHESTER LIMITED

CARPETWORLD MANCHESTER LIMITED is an(a) Liquidation company incorporated on 03/05/2002 with the registered office located at Arrow Valley, Claybrook Drive, Redditch B98 0FY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARPETWORLD MANCHESTER LIMITED?

CARPETWORLD MANCHESTER LIMITED is currently Liquidation. It was registered on 03/05/2002 .

Where is CARPETWORLD MANCHESTER LIMITED located?

CARPETWORLD MANCHESTER LIMITED is registered at Arrow Valley, Claybrook Drive, Redditch B98 0FY.

What does CARPETWORLD MANCHESTER LIMITED do?

CARPETWORLD MANCHESTER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARPETWORLD MANCHESTER LIMITED?

The latest filing was on 21/09/2024: Order of court to wind up.