CHELSEA CARPET COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02064275

Incorporation date

13/10/1986

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

28/01/2013

Final Gazette dissolved following liquidation

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28/10/2012

Return of final meeting in a creditors' voluntary winding up

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09/07/2012

Liquidators' statement of receipts and payments to 2012-06-19

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11/06/2012

Liquidators' statement of receipts and payments to 2011-12-19

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11/06/2012

Liquidators' statement of receipts and payments to 2011-06-19

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11/06/2012

Liquidators' statement of receipts and payments to 2010-12-19

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11/06/2012

Liquidators' statement of receipts and payments to 2010-06-19

View PDF (5 pages)

11/06/2012

Liquidators' statement of receipts and payments to 2009-12-19

View PDF (6 pages)

11/06/2012

Liquidators' statement of receipts and payments to 2009-06-19

View PDF (5 pages)

11/06/2012

Liquidators' statement of receipts and payments to 2008-06-19

View PDF (5 pages)

25/01/2009

Liquidators' statement of receipts and payments to 2007-12-19

View PDF (5 pages)

28/01/2008

Liquidators' statement of receipts and payments

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28/08/2007

Liquidators' statement of receipts and payments

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26/06/2006

Statement of affairs

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26/06/2006

Resolutions

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26/06/2006

Appointment of a voluntary liquidator

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06/06/2006

Registered office changed on 07/06/06 from: mill house 58 guildford street chertsey surrey KT16 9BE

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28/02/2006

Total exemption full accounts made up to 2005-01-31

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07/02/2006

Registered office changed on 08/02/06 from: mill house, 58 guildford street chertsey surrey KT16 9BE

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01/02/2006

Return made up to 31/01/06; full list of members

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01/02/2006

Registered office changed on 02/02/06 from: guildford place 124 guildford street chertsey surrey KT16 9AH

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05/04/2005

Return made up to 31/01/05; full list of members

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29/11/2004

Full accounts made up to 2004-01-31

View PDF (13 pages)

26/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

07/12/2003

Full accounts made up to 2003-01-31

View PDF (12 pages)

10/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

20/11/2002

Full accounts made up to 2002-01-31

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06/03/2002

Return made up to 31/01/02; full list of members

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06/03/2002

Director's particulars changed

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12/09/2001

Particulars of mortgage/charge

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21/05/2001

Full accounts made up to 2001-01-31

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31/01/2001

Return made up to 31/01/01; full list of members

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31/01/2001

Secretary's particulars changed

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21/08/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

09/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

29/11/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

05/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

27/01/1999

Full accounts made up to 1998-01-31

View PDF (14 pages)

13/04/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

13/04/1998

Director's particulars changed

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05/08/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

23/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

26/11/1996

Accounting reference date extended from 31/10/96 to 31/01/97

View PDF (1 pages)

22/07/1996

Full accounts made up to 1995-10-31

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13/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

13/02/1996

Director's particulars changed

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16/01/1996

New secretary appointed

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31/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (13 pages)

12/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/04/1995

Return made up to 31/01/95; no change of members

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09/04/1995

Registered office changed on 10/04/95

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31/08/1994

Accounts for a small company made up to 1993-10-31

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23/08/1994

Return made up to 31/01/94; full list of members

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23/08/1994

Registered office changed on 24/08/94

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05/09/1993

Full accounts made up to 1992-10-31

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12/07/1993

Return made up to 31/01/93; no change of members

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18/01/1993

Auditor's resignation

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24/09/1992

Full accounts made up to 1991-10-31

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07/05/1992

Return made up to 31/01/92; no change of members

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07/05/1992

Return made up to 31/01/91; full list of members

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18/03/1992

Registered office changed on 19/03/92 from: 106 gordon road camberley surrey GU15 2JE

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23/06/1991

Return made up to 04/11/90; full list of members

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20/05/1991

Full accounts made up to 1990-10-31

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20/05/1991

Full accounts made up to 1989-10-31

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26/11/1990

First Gazette notice for compulsory strike-off

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21/11/1990

Compulsory strike-off action has been discontinued

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31/01/1990

New director appointed

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21/03/1989

Full accounts made up to 1987-10-31

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21/03/1989

Return made up to 31/01/89; full list of members

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23/05/1988

Return made up to 08/04/88; full list of members

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17/12/1986

Accounting reference date notified as 31/10

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30/11/1986

Registered office changed on 01/12/86 from: 26 collingham place s kensington london SW5 0PZ

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20/10/1986

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

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20/10/1986

Registered office changed on 21/10/86 from: 84 stamford hill london N16 6XS

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13/10/1986

Certificate of Incorporation

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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

30/01/2005

Last change occurred

30/01/2005

Accounts

Last made up date

30/01/2005

Next account date

30/01/2006

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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
Byrne, Laurence Joseph	Secretary	28/03/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHELSEA CARPET COMPANY LIMITED

CHELSEA CARPET COMPANY LIMITED is an(a) Dissolved company incorporated on 13/10/1986 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. 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 CHELSEA CARPET COMPANY LIMITED?

CHELSEA CARPET COMPANY LIMITED is currently Dissolved. It was registered on 13/10/1986 and dissolved on 28/01/2013.

Where is CHELSEA CARPET COMPANY LIMITED located?

CHELSEA CARPET COMPANY LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does CHELSEA CARPET COMPANY LIMITED do?

CHELSEA CARPET COMPANY LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for CHELSEA CARPET COMPANY LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved following liquidation.