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ELLISON CARPETS LIMITED

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ELLISON CARPETS LIMITED

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Key Data

Status

Dissolved

Company No.

04736994

Incorporation date

15/04/2003

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

Registered address

Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LSCopy
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Latest events (Record since 15/04/2003)
dot icon03/07/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/04/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon10/02/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon10/02/2011
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon07/02/2011
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon07/02/2011
Resolutions
View PDF (1 pages)
dot icon07/02/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/01/2011
Registered office address changed from Unit 6 Blaydon Trade Park Toll Bridge Road Blaydon Blaydon Tyne & Wear NE21 3AB on 2011-01-20
View PDF (2 pages)
dot icon31/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2010
Director's details changed for Michael Robert Wilson on 2010-04-16
View PDF (2 pages)
dot icon27/05/2010
Director's details changed for Kenneth Andrew Gascoigne on 2010-04-16
View PDF (2 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon19/04/2009
Return made up to 16/04/09; full list of members
View PDF (4 pages)
dot icon23/04/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (4 pages)
dot icon21/04/2008
Return made up to 16/04/08; full list of members
View PDF (4 pages)
dot icon16/06/2007
Return made up to 16/04/07; no change of members
View PDF (7 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (4 pages)
dot icon10/05/2006
Return made up to 16/04/06; full list of members
View PDF (7 pages)
dot icon12/04/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon04/08/2005
Accounting reference date extended from 30/04/05 to 31/07/05
View PDF (1 pages)
dot icon27/07/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon11/05/2005
Return made up to 16/04/05; full list of members
View PDF (7 pages)
dot icon01/07/2004
Return made up to 16/04/04; full list of members
View PDF (7 pages)
dot icon07/08/2003
Statement of affairs
View PDF (1 pages)
dot icon13/07/2003
Ad 16/04/03-09/06/03 £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon04/07/2003
Registered office changed on 05/07/03 from: 13 regent terrace gateshead tyne & wear NE8 1LU
View PDF (1 pages)
dot icon29/04/2003
Secretary resigned
View PDF (1 pages)
dot icon29/04/2003
Director resigned
View PDF (1 pages)
dot icon29/04/2003
Registered office changed on 30/04/03 from: 13 regent terrace gateshead tyne & wear NE8 1LU
View PDF (1 pages)
dot icon29/04/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/04/2003
New director appointed
View PDF (2 pages)
dot icon15/04/2003
Incorporation
View PDF (22 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
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Michael Robert
Director
16/04/2003 - Present
2
Pike, Pamela
Nominee Director
16/04/2003 - 16/04/2003
626
Gascoigne, Kenneth Andrew
Director
16/04/2003 - Present
-
Davies, Margaret Michelle
Nominee Secretary
16/04/2003 - 16/04/2003
384
Gascoigne, Kenneth Andrew
Secretary
16/04/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELLISON CARPETS LIMITED

ELLISON CARPETS LIMITED is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 ELLISON CARPETS LIMITED?

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ELLISON CARPETS LIMITED is currently Dissolved. It was registered on 15/04/2003 and dissolved on 03/07/2012.

Where is ELLISON CARPETS LIMITED located?

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ELLISON CARPETS LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does ELLISON CARPETS LIMITED do?

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ELLISON CARPETS LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for ELLISON CARPETS LIMITED?

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The latest filing was on 03/07/2012: Final Gazette dissolved following liquidation.