Roundwood Carpets (Wakefield) Limited

Company Name	Roundwood Carpets (Wakefield) Limited
Company Status	Dissolved
Company Number	01350240
Category	Private Limited Company
Incorporation Date	26 January 1978(46 years, 3 months ago)
Dissolution Date	24 July 2015 (8 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Paul Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (closed 24 July 2015)
Role	Carpet Wholesaler
Country of Residence	England
Correspondence Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY

Director Name	Joanne Chippendale
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1995(17 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (closed 24 July 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY

Secretary Name	Joanne Chippendale
Nationality	British
Status	Closed
Appointed	01 January 2003(24 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (closed 24 July 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY

Director Name	Mr Brian Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 22 November 2002)
Role	Carpet Wholesaler
Correspondence Address	72 Lower Lane Little Gomersal Bradford West Yorkshire BD19 4HZ

Director Name	Mrs Pauline Smith
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (resigned 22 November 2002)
Role	Carpet Wholesaler
Correspondence Address	72 Lower Lane Gomersall Cleckheaton Bradford West Yorkshire BD19 4HZ

Secretary Name	Joanne Chippendale
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 1995)
Role	Carpet Wholesaler
Country of Residence	England
Correspondence Address	33 Brow Wood Road Birstall West Yorkshire WF17 0RJ

Secretary Name	Mrs Pauline Smith
Nationality	British
Status	Resigned
Appointed	09 June 1995(17 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	72 Lower Lane Gomersall Cleckheaton Bradford West Yorkshire BD19 4HZ

Location

Registered Address	C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

99 at £1	Mr Brian Smith 99.00% Ordinary
1 at £1	Pauline Smith 1.00% Ordinary

Financials

Year	2014
Net Worth	£351,853
Current Liabilities	£286,210

Accounts

Latest Accounts	29 February 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

24 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2015	Final Gazette dissolved following liquidation (1 page)
24 July 2015	Final Gazette dissolved following liquidation (1 page)
24 April 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
24 April 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
1 September 2014	Liquidators statement of receipts and payments to 4 July 2014 (18 pages)
1 September 2014	Liquidators' statement of receipts and payments to 4 July 2014 (18 pages)
1 September 2014	Liquidators' statement of receipts and payments to 4 July 2014 (18 pages)
1 September 2014	Liquidators statement of receipts and payments to 4 July 2014 (18 pages)
11 September 2013	Satisfaction of charge 10 in full (4 pages)
11 September 2013	Satisfaction of charge 9 in full (8 pages)
11 September 2013	Satisfaction of charge 9 in full (8 pages)
11 September 2013	Satisfaction of charge 10 in full (4 pages)
4 September 2013	Satisfaction of charge 11 in full (4 pages)
4 September 2013	Satisfaction of charge 11 in full (4 pages)
14 August 2013	Statement of affairs with form 4.18 (8 pages)
14 August 2013	Statement of affairs with form 4.18 (8 pages)
7 August 2013	Liquidators statement of receipts and payments to 4 July 2013 (11 pages)
7 August 2013	Liquidators statement of receipts and payments to 4 July 2013 (11 pages)
7 August 2013	Liquidators' statement of receipts and payments to 4 July 2013 (11 pages)
7 August 2013	Liquidators' statement of receipts and payments to 4 July 2013 (11 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
31 October 2012	Registered office address changed from Unit 7 Roundwood Trading Est Ossett Nr Wakefield Yorks on 31 October 2012 (2 pages)
31 October 2012	Registered office address changed from Unit 7 Roundwood Trading Est Ossett Nr Wakefield Yorks on 31 October 2012 (2 pages)
20 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2012	Declaration of solvency (3 pages)
20 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2012	Declaration of solvency (3 pages)
20 July 2012	Appointment of a voluntary liquidator (1 page)
20 July 2012	Appointment of a voluntary liquidator (1 page)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
10 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
12 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 100 (3 pages)
12 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 100 (3 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
23 March 2011	Total exemption small company accounts made up to 28 February 2010 (8 pages)
23 March 2011	Total exemption small company accounts made up to 28 February 2010 (8 pages)
22 December 2010	Director's details changed for Joanne Chippendale on 18 December 2010 (2 pages)
22 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
22 December 2010	Director's details changed for Mr Paul Smith on 18 December 2010 (2 pages)
22 December 2010	Director's details changed for Joanne Chippendale on 18 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Joanne Chippendale on 18 December 2010 (1 page)
22 December 2010	Director's details changed for Mr Paul Smith on 18 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Joanne Chippendale on 18 December 2010 (1 page)
22 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (3 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
19 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
2 December 2008	Return made up to 20/11/08; full list of members (4 pages)
2 December 2008	Return made up to 20/11/08; full list of members (4 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 12 (5 pages)
20 June 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
20 June 2008	Total exemption small company accounts made up to 28 February 2008 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
11 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
11 July 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
21 December 2006	Return made up to 21/11/06; full list of members (2 pages)
21 December 2006	Return made up to 21/11/06; full list of members (2 pages)
24 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
24 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (6 pages)
8 February 2006	Particulars of mortgage/charge (6 pages)
6 December 2005	Return made up to 21/11/05; full list of members (7 pages)
6 December 2005	Return made up to 21/11/05; full list of members (7 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
13 October 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
25 November 2004	Return made up to 30/11/04; full list of members (7 pages)
25 November 2004	Return made up to 30/11/04; full list of members (7 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Particulars of mortgage/charge (3 pages)
5 May 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
5 May 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
20 November 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	New secretary appointed (2 pages)
4 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
4 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Secretary resigned;director resigned (1 page)
24 December 2002	Return made up to 30/11/02; full list of members (8 pages)
24 December 2002	Return made up to 30/11/02; full list of members (8 pages)
20 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
20 December 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
12 April 2002	Return made up to 30/11/01; full list of members (7 pages)
12 April 2002	Return made up to 30/11/01; full list of members (7 pages)
3 January 2002	Accounts for a small company made up to 3 March 2001 (7 pages)
3 January 2002	Accounts for a small company made up to 3 March 2001 (7 pages)
3 January 2002	Accounts for a small company made up to 3 March 2001 (7 pages)
27 December 2000	Accounts for a small company made up to 3 March 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 3 March 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 3 March 2000 (7 pages)
10 December 2000	Return made up to 30/11/00; full list of members (7 pages)
10 December 2000	Return made up to 30/11/00; full list of members (7 pages)
2 June 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2000	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2000	Accounts for a small company made up to 3 March 1999 (6 pages)
29 March 2000	Accounts for a small company made up to 3 March 1999 (6 pages)
29 March 2000	Accounts for a small company made up to 3 March 1999 (6 pages)
30 November 1998	Return made up to 30/11/98; no change of members (4 pages)
30 November 1998	Return made up to 30/11/98; no change of members (4 pages)
18 November 1998	Accounts for a small company made up to 3 March 1998 (7 pages)
18 November 1998	Accounts for a small company made up to 3 March 1998 (7 pages)
18 November 1998	Accounts for a small company made up to 3 March 1998 (7 pages)
8 December 1997	Return made up to 30/11/97; full list of members (6 pages)
8 December 1997	Return made up to 30/11/97; full list of members (6 pages)
4 December 1997	Full accounts made up to 3 March 1997 (13 pages)
4 December 1997	Full accounts made up to 3 March 1997 (13 pages)
4 December 1997	Full accounts made up to 3 March 1997 (13 pages)
13 May 1997	Accounts for a small company made up to 3 March 1996 (8 pages)
13 May 1997	Accounts for a small company made up to 3 March 1996 (8 pages)
13 May 1997	Accounts for a small company made up to 3 March 1996 (8 pages)
6 December 1996	Return made up to 30/11/96; no change of members (4 pages)
6 December 1996	Return made up to 30/11/96; no change of members (4 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
19 February 1996	Return made up to 30/11/95; full list of members (6 pages)
19 February 1996	Secretary resigned (2 pages)
19 February 1996	New secretary appointed (1 page)
19 February 1996	New secretary appointed (1 page)
19 February 1996	Return made up to 30/11/95; full list of members (6 pages)
19 February 1996	Secretary resigned (2 pages)
14 March 1995	Return made up to 30/11/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 March 1995	Return made up to 30/11/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
10 March 1992	Particulars of mortgage/charge (3 pages)
10 March 1992	Particulars of mortgage/charge (3 pages)
18 November 1987	Particulars of mortgage/charge (3 pages)
18 November 1987	Particulars of mortgage/charge (3 pages)
26 January 1978	Certificate of incorporation (1 page)
26 January 1978	Certificate of incorporation (1 page)

Roundwood Carpets (Wakefield) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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