STEVE'S CARPET CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

04503251

Incorporation date

04/08/2002

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/08/2002)

10/03/2014

Final Gazette dissolved following liquidation

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10/12/2013

Return of final meeting in a creditors' voluntary winding up

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06/10/2013

Liquidators' statement of receipts and payments to 2013-01-26

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31/01/2012

Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP United Kingdom on 2012-02-01

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31/01/2012

Statement of affairs with form 4.19

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31/01/2012

Appointment of a voluntary liquidator

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31/01/2012

Resolutions

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16/12/2011

Compulsory strike-off action has been discontinued

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15/12/2011

Annual return made up to 2011-08-05 with full list of shareholders

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14/12/2011

Termination of appointment of Susan Jayne Spencer as a director on 2011-12-15

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09/12/2011

Compulsory strike-off action has been suspended

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28/11/2011

First Gazette notice for compulsory strike-off

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23/10/2011

Appointment of Mr Stephen Geoffrey Boothroyd as a director on 2011-10-24

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18/10/2011

Termination of appointment of Stephen Geoffrey Boothroyd as a director on 2011-10-19

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18/10/2011

Termination of appointment of Stephen Geoffrey Boothroyd as a secretary on 2011-10-19

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06/09/2010

Registered office address changed from Stoneygate House, 2 Greenfield Road, Holmfirth West Yorkshire HD9 2JT on 2010-09-07

View PDF (1 pages)

06/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

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06/09/2010

Director's details changed for Susan Jayne Spencer on 2009-10-01

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06/09/2010

Director's details changed for Stephen Geoffrey Boothroyd on 2009-10-01

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04/08/2010

Total exemption small company accounts made up to 2009-10-31

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31/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (9 pages)

27/08/2009

Return made up to 05/08/09; full list of members

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21/08/2008

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

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21/08/2008

Director's Change of Particulars / susan spencer / 10/07/2008 / HouseName/Number was: , now: woodgarth; Street was: 27 overland crescent, now: 64 clara drive; Area was: apperley bridge, now: calverley; Post Town was: bradford, now: leeds; Region was: west yorkshire, now: ; Post Code was: BD10 9TG, now: LS28 5QP; Country was: , now: england

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21/08/2008

Director and Secretary's Change of Particulars / stephen boothroyd / 10/07/2008 / HouseName/Number was: , now: woodgarth; Street was: 27 overland crescent, now: 64 clara drive; Area was: apperley bridge, now: calverley; Post Town was: bradford, now: leeds; Region was: west yorkshire, now: ; Post Code was: BD10 9TG, now: LS28 5QP; Country was: , now

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29/07/2008

Total exemption small company accounts made up to 2007-10-31

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05/09/2007

Return made up to 05/08/07; full list of members

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11/06/2007

Total exemption small company accounts made up to 2006-10-31

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19/03/2007

Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT

View PDF (1 pages)

03/09/2006

Return made up to 05/08/06; full list of members

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03/09/2006

Total exemption small company accounts made up to 2005-10-31

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22/05/2006

Particulars of mortgage/charge

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06/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

21/08/2005

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

View PDF (3 pages)

25/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

09/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

01/09/2003

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

View PDF (7 pages)

07/11/2002

Accounting reference date extended from 31/08/03 to 31/10/03

View PDF (1 pages)

19/08/2002

Secretary resigned

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19/08/2002

Director resigned

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19/08/2002

Registered office changed on 20/08/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

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19/08/2002

New director appointed

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19/08/2002

New secretary appointed;new director appointed

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04/08/2002

Incorporation

View PDF (15 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
CRS LEGAL SERVICES LIMITED	Nominee Secretary	04/08/2002 - 04/08/2002	946
MC FORMATIONS LIMITED	Nominee Director	04/08/2002 - 04/08/2002	947
Mr Stephen Geoffrey Boothroyd	Director	04/08/2002 - 18/10/2011	17
Mr Stephen Geoffrey Boothroyd	Director	23/10/2011 - Present	17
Boothroyd, Stephen Geoffrey	Secretary	04/08/2002 - 18/10/2011	1

Persons with Significant Control

No PSC data available.

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Description

About STEVE'S CARPET CENTRE LIMITED

STEVE'S CARPET CENTRE LIMITED is an(a) Dissolved company incorporated on 04/08/2002 with the registered office located at LIVE RECOVERIES LIMITED, Eaton House Station Road Guiseley, Leeds LS20 8BX. 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 STEVE'S CARPET CENTRE LIMITED?

STEVE'S CARPET CENTRE LIMITED is currently Dissolved. It was registered on 04/08/2002 and dissolved on 10/03/2014.

Where is STEVE'S CARPET CENTRE LIMITED located?

STEVE'S CARPET CENTRE LIMITED is registered at LIVE RECOVERIES LIMITED, Eaton House Station Road Guiseley, Leeds LS20 8BX.

What does STEVE'S CARPET CENTRE LIMITED do?

STEVE'S CARPET CENTRE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for STEVE'S CARPET CENTRE LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved following liquidation.