Carpets International Overseas Limited

Company Name	Carpets International Overseas Limited
Directors	Jan Hasselman and Simon Carlton
Company Status	Active
Company Number	00526509
Category	Private Limited Company
Incorporation Date	4 December 1953(70 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Current
Appointed	08 June 1998(44 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Jan Hasselman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2003(49 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Nieuwe Pieckelaan 4 6642 Kr Beuningen Gld Netherlands

Director Name	Mr Simon Carlton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 2015(61 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Interface Europe Ltd, Shelf Mills, Shelf Wade Hous Halifax West Yorkshire HX3 7PA

Director Name	Mr Alan Trevor Hill
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(37 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 1995)
Role	Finance Director
Correspondence Address	19 Coley Road Coley Halifax West Yorkshire HX3 7SA

Director Name	Mr Graham Douglas Mallinson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(37 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1995)
Role	Operations Director
Correspondence Address	189 Lower Wyke Lane Wyke Bradford West Yorkshire BD12 9AH

Secretary Name	Mr Alan Trevor Hill
Nationality	British
Status	Resigned
Appointed	02 April 1991(37 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	19 Coley Road Coley Halifax West Yorkshire HX3 7SA

Director Name	Johannes Lambertus Van Beers
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 1995(41 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 February 2003)
Role	Senior Vice President - Hr
Correspondence Address	Reeenspoor 14 3871 Jp Hoevelaken The Netherlands

Secretary Name	Albert George Stockwell
Nationality	British
Status	Resigned
Appointed	20 March 1995(41 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	14 Penrith Way Aylesbury Buckinghamshire HP21 7JZ

Director Name	Mr James Philip Walker
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(42 years after company formation)
Appointment Duration	5 years (resigned 05 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ

Director Name	Lindsey Kenneth Parnell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(46 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 11 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Old School House, South Cape Laxey Isle Of Man IM4 7HZ

Location

Registered Address	Shelf Mills Shelf Nr. Halifax West Yorkshire HX3 7PA
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Interface Europe LTD 100.00% Ordinary
1 at £1	Han Van Beers & Carpets International Overseas LTD 0.00% Ordinary

Accounts

Latest Accounts	29 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	16 March 2017 (overdue)

Charges

13 January 1983	Delivered on: 20 January 1983 Persons entitled: The Law Debenture Corporation PLC Classification: Fourth supplemental trust deed Secured details: The principal amount of the stock of carpets international P.L.C. and any other monies intended to be secured under a trust deed dated 31 march 1967 and deeds supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 January 1983	Delivered on: 20 January 1983 Persons entitled: The Law Debenture Corporation PLC Classification: Fourth supplemental trust deed Secured details: The principal amount of the stock of carpents international P.L.C. and any other monies intended to be secured under a trust deed dated 24TH april 1969 and deeds supplemental thereto. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 January 1983	Delivered on: 17 January 1983 Persons entitled: Interface Overseas Inc. Classification: Guarantee & debenture Secured details: All monies due or to become due from carpets international P.L.C. to the chargee pursuant to a loan agreement dated 13 jan 1983 and the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
25 March 1982	Delivered on: 5 April 1982 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery (see doc M83). Fully Satisfied
31 January 1977	Delivered on: 15 February 1977 Persons entitled: The Commercial Union Assurance Company LTD Classification: Supplemental trust deed. Secured details: For securing an increase in the rate of interest payable on debenture stock of carpets international LTD secured by a trust deed dated 13 december 1966 and deeds supplemental thereto. Was registered persuant to sect 95 of the companies act 1948 on the 15/2/77. Particulars: Floating charge on the (see doc M82). Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Application to strike the company off the register (3 pages)
27 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000,000 (5 pages)
27 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000,000 (5 pages)
17 February 2015	Appointment of Mr Simon Carlton as a director on 11 February 2015 (2 pages)
17 February 2015	Termination of appointment of Lindsey Kenneth Parnell as a director on 11 February 2015 (1 page)
18 September 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000,000 (5 pages)
31 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000,000 (5 pages)
2 October 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
1 October 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
15 September 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
15 September 2011	Accounts for a dormant company made up to 2 January 2011 (5 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 3 January 2010 (7 pages)
29 September 2010	Full accounts made up to 3 January 2010 (7 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
30 October 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
27 August 2009	Director's change of particulars / jan hasselman / 22/08/2009 (1 page)
30 March 2009	Return made up to 02/03/09; full list of members (4 pages)
25 November 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
1 May 2008	Return made up to 02/03/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007	Director's particulars changed (1 page)
30 March 2007	Return made up to 02/03/07; full list of members (7 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
5 November 2006	Accounts for a dormant company made up to 1 January 2006 (5 pages)
23 March 2006	Return made up to 02/03/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
9 November 2005	Accounts for a dormant company made up to 2 January 2005 (5 pages)
15 March 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Accounts for a dormant company made up to 28 December 2003 (5 pages)
2 April 2004	Return made up to 02/03/04; full list of members (7 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (5 pages)
3 April 2003	New director appointed (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Return made up to 02/03/03; full list of members (7 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 April 2002	Return made up to 02/03/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 March 2001	Return made up to 02/03/01; full list of members (6 pages)
8 January 2001	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
2 November 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
11 October 2000	New director appointed (2 pages)
20 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
2 November 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
20 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 1999	Return made up to 02/03/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 1998	Accounts for a dormant company made up to 28 December 1997 (4 pages)
3 August 1998	Secretary resigned (1 page)
3 August 1998	New secretary appointed (2 pages)
10 March 1998	Return made up to 02/03/98; no change of members (4 pages)
9 July 1997	Accounts for a dormant company made up to 29 December 1996 (4 pages)
26 March 1997	Return made up to 02/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 July 1996	Full accounts made up to 31 December 1995 (10 pages)
13 March 1996	Return made up to 02/03/96; full list of members (6 pages)
18 December 1995	Director resigned;new director appointed (2 pages)
28 September 1995	Full accounts made up to 1 January 1995 (11 pages)
28 September 1995	Full accounts made up to 1 January 1995 (11 pages)
28 March 1995	Return made up to 02/03/95; no change of members (6 pages)
24 March 1983	Memorandum and Articles of Association (18 pages)

Carpets International Overseas Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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