| Company Name | Scarborough Carpets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00983116 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1970(53 years, 10 months ago) |
| Dissolution Date | 14 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Joan Mitchell |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1990(20 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 14 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Station Road Scalby Scarborough North Yorkshire YO13 0QA |
| Secretary Name | Andrew Buchanan Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2007(36 years, 10 months after company formation) |
| Appointment Duration | 16 years, 4 months (closed 14 September 2023) |
| Role | Company Director |
| Correspondence Address | 30 Station Road Scalby Scarborough North Yorkshire YO13 0QA |
| Director Name | Kenneth Cappleman |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(20 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 June 1993) |
| Role | Furniture Retailer |
| Correspondence Address | 30 Mayville Avenue Scarborough North Yorkshire YO12 7NP |
| Director Name | Barry Buchanan Mitchell |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(20 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 04 May 2007) |
| Role | Carpet Retailer |
| Correspondence Address | 30 Station Road Scalby Scarborough North Yorkshire YO13 0QA |
| Secretary Name | Mrs Joan Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1990(20 years, 6 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 04 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Station Road Scalby Scarborough North Yorkshire YO13 0QA |
Contact
| Telephone | 01723 500880 |
|---|---|
| Telephone region | Scarborough |
Location
| Registered Address | Opoeshead Court Offices Peter Lane York YO1 8SU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Shareholders
| 95.6k at £1 | Joan Mitchell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £682,841 |
| Cash | £545,287 |
| Current Liabilities | £35,059 |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 23 January 1997 | Delivered on: 30 January 1997 Satisfied on: 23 July 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Raffels, belgrave crescent, scarborough t/no: nyk 83552 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 7 July 1986 | Delivered on: 14 July 1986 Satisfied on: 24 May 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Albemarle garage and 18 albermarle crescent, scarborough, north yorkshire. Fully Satisfied |
| 31 March 1980 | Delivered on: 9 April 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property, 31 victoria road, scarborough, north yorkshire. Fully Satisfied |
| 1 October 1993 | Delivered on: 4 October 1993 Persons entitled: Courage Limited Classification: Legal charge Secured details: For securing £150,000 and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of legal mortgage the premises being or k/a rosie o'grady's belgrave crescent scarborough. 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. Outstanding |
Filing History
| 8 January 2021 | Confirmation statement made on 28 December 2020 with updates (4 pages) |
|---|---|
| 19 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 6 January 2020 | Confirmation statement made on 28 December 2019 with updates (4 pages) |
| 21 July 2019 | Registered office address changed from Clock Towers Falsgrave Road Scarborough North Yorkshire YO12 5EG to 30 Station Road Scalby Scarborough North Yorkshire YO13 0QA on 21 July 2019 (1 page) |
| 18 April 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 3 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 8 February 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 22 May 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 22 May 2017 | Micro company accounts made up to 31 August 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 April 2016 | Satisfaction of charge 3 in full (2 pages) |
| 7 April 2016 | Satisfaction of charge 3 in full (2 pages) |
| 16 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
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| 16 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
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| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 18 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
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| 18 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
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| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 21 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 21 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 18 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 8 August 2009 | Auditor's resignation (2 pages) |
| 8 August 2009 | Auditor's resignation (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 19 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 26 June 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 26 June 2008 | Accounts for a small company made up to 31 August 2007 (7 pages) |
| 14 January 2008 | Return made up to 28/12/07; no change of members (6 pages) |
| 14 January 2008 | Return made up to 28/12/07; no change of members (6 pages) |
| 9 July 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | Director resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 23 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 3 July 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 3 July 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
| 23 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 16 June 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 16 June 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
| 21 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 28 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 28 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 25 January 2004 | Return made up to 28/12/03; full list of members
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| 25 January 2004 | Return made up to 28/12/03; full list of members
|
| 23 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 July 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 1 July 2003 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 17 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 28 June 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 28 June 2002 | Accounts for a small company made up to 31 August 2001 (7 pages) |
| 9 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 3 July 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 11 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 29 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 29 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 20 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 28 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 11 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 30 January 1997 | Particulars of mortgage/charge (4 pages) |
| 30 January 1997 | Particulars of mortgage/charge (4 pages) |
| 28 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 28 January 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 10 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 31 January 1996 | Return made up to 28/12/95; no change of members
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| 31 January 1996 | Return made up to 28/12/95; no change of members
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| 20 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 24 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 May 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |