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CARVELLS OF RUGBY LIMITED

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CARVELLS OF RUGBY LIMITED

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Key Data

Status

Dissolved

Company No.

00439166

Incorporation date

18/07/1947

Size

Total Exemption Small

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Renting of personal and household goods not elsewhere classified (71.40 - SIC 2003);

Contacts

Registered address

Registered address

West Walk Buildings, 110 Regent Road, Leicester, Leicestershire LE1 7LTCopy
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See on map
Latest events (Record since 16/08/1978)
dot icon21/02/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon13/09/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/09/2011
Statement by Directors
View PDF (1 pages)
dot icon08/09/2011
Statement of capital on 2011-09-08
View PDF (4 pages)
dot icon08/09/2011
Solvency Statement dated 01/09/11
View PDF (1 pages)
dot icon08/09/2011
Resolutions
View PDF (1 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon13/07/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon05/06/2009
Return made up to 19/05/09; full list of members
View PDF (4 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon14/07/2008
Return made up to 19/05/08; full list of members
View PDF (6 pages)
dot icon04/06/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon15/04/2008
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon08/04/2008
Resolutions
View PDF (2 pages)
dot icon08/04/2008
Registered office changed on 08/04/2008 from cappoquin 261 dunchurch road rugby CV22 6HP
View PDF (1 pages)
dot icon08/04/2008
Accounting reference date extended from 31/01/2008 to 30/04/2008
View PDF (1 pages)
dot icon08/04/2008
Appointment Terminated Director and Secretary john carvell
View PDF (1 pages)
dot icon08/04/2008
Appointment Terminated Director jill norman
View PDF (1 pages)
dot icon08/04/2008
Director appointed philip martyn lord
View PDF (2 pages)
dot icon08/04/2008
Secretary appointed christine lesley lord
View PDF (2 pages)
dot icon30/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon01/06/2007
Return made up to 19/05/07; no change of members
View PDF (4 pages)
dot icon05/07/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon01/06/2006
Return made up to 19/05/06; no change of members
View PDF (4 pages)
dot icon19/08/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon06/06/2005
Return made up to 19/05/05; full list of members
View PDF (5 pages)
dot icon02/07/2004
Accounts for a small company made up to 2004-01-31
View PDF (6 pages)
dot icon25/05/2004
Return made up to 19/05/04; no change of members
View PDF (4 pages)
dot icon25/05/2004
Location of debenture register address changed
View PDF (0 pages)
dot icon11/09/2003
Accounts for a small company made up to 2003-01-31
View PDF (6 pages)
dot icon23/05/2003
Return made up to 19/05/03; no change of members
View PDF (4 pages)
dot icon17/08/2002
Accounts for a small company made up to 2002-01-31
View PDF (6 pages)
dot icon24/05/2002
Return made up to 19/05/02; full list of members
View PDF (5 pages)
dot icon20/11/2001
Accounts for a small company made up to 2001-01-31
View PDF (6 pages)
dot icon24/05/2001
Return made up to 19/05/01; no change of members
View PDF (4 pages)
dot icon24/11/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon26/07/2000
Return made up to 19/05/00; no change of members
View PDF (4 pages)
dot icon26/07/2000
Location of register of members
View PDF (1 pages)
dot icon11/10/1999
Accounts for a small company made up to 1999-01-31
View PDF (7 pages)
dot icon19/07/1999
Director's particulars changed
View PDF (1 pages)
dot icon03/06/1999
Return made up to 19/05/99; full list of members
View PDF (5 pages)
dot icon19/06/1998
Accounts for a small company made up to 1998-01-31
View PDF (7 pages)
dot icon17/06/1998
Return made up to 19/05/98; no change of members
View PDF (4 pages)
dot icon17/06/1998
Director resigned
View PDF (1 pages)
dot icon24/06/1997
Accounts for a small company made up to 1997-01-31
View PDF (8 pages)
dot icon03/06/1997
Return made up to 19/05/97; no change of members
View PDF (5 pages)
dot icon14/06/1996
Accounts for a small company made up to 1996-01-31
View PDF (7 pages)
dot icon30/05/1996
Return made up to 19/05/96; full list of members
View PDF (6 pages)
dot icon30/10/1995
Accounts for a small company made up to 1995-01-31
View PDF (8 pages)
dot icon31/05/1995
Return made up to 19/05/95; no change of members
View PDF (5 pages)
dot icon11/05/1995
Director resigned
View PDF (2 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (35 pages)
dot icon18/07/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon23/05/1994
Return made up to 19/05/94; no change of members
View PDF (0 pages)
dot icon14/07/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon13/07/1993
Return made up to 19/05/93; full list of members
View PDF (0 pages)
dot icon10/08/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon18/06/1992
Return made up to 19/05/92; no change of members
View PDF (0 pages)
dot icon18/06/1992
Director's particulars changed
View PDF (0 pages)
dot icon19/03/1992
Accounts for a small company made up to 1991-01-31
View PDF (0 pages)
dot icon24/06/1991
Return made up to 19/05/91; no change of members
View PDF (0 pages)
dot icon25/10/1990
Accounts for a small company made up to 1990-01-31
View PDF (0 pages)
dot icon11/06/1990
Return made up to 19/05/90; full list of members
View PDF (0 pages)
dot icon03/04/1990
Return made up to 30/09/89; full list of members
View PDF (0 pages)
dot icon03/04/1990
Accounts for a small company made up to 1989-01-31
View PDF (0 pages)
dot icon24/02/1989
Accounts for a small company made up to 1988-01-31
View PDF (0 pages)
dot icon24/02/1989
Return made up to 14/07/88; full list of members
View PDF (0 pages)
dot icon23/01/1988
Registered office changed on 23/01/88 from: 17 seddlescombe park dunchurch road rugby
View PDF (0 pages)
dot icon23/09/1987
Accounts for a small company made up to 1987-01-31
View PDF (0 pages)
dot icon23/09/1987
Return made up to 07/05/87; full list of members
View PDF (0 pages)
dot icon24/03/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon06/03/1987
Full accounts made up to 1986-01-31
View PDF (0 pages)
dot icon24/11/1986
Registered office changed on 24/11/86 from: 3/5 bank street rugby
View PDF (0 pages)
dot icon16/08/1978
Particulars of mortgage/charge
View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2010
dot iconLast change occurred
30/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2010
dot iconNext account date
30/04/2011
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lord, Christine Lesley
Secretary
02/04/2008 - Present
3
Lord, Philip Martyn
Director
02/04/2008 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About CARVELLS OF RUGBY LIMITED

CARVELLS OF RUGBY LIMITED is an(a) Dissolved company incorporated on 18/07/1947 with the registered office located at West Walk Buildings, 110 Regent Road, Leicester, Leicestershire LE1 7LT. There are currently 2 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 CARVELLS OF RUGBY LIMITED?

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CARVELLS OF RUGBY LIMITED is currently Dissolved. It was registered on 18/07/1947 and dissolved on 21/02/2012.

Where is CARVELLS OF RUGBY LIMITED located?

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CARVELLS OF RUGBY LIMITED is registered at West Walk Buildings, 110 Regent Road, Leicester, Leicestershire LE1 7LT.

What does CARVELLS OF RUGBY LIMITED do?

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CARVELLS OF RUGBY LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for CARVELLS OF RUGBY LIMITED?

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The latest filing was on 21/02/2012: Final Gazette dissolved via compulsory strike-off.