Horbury Carpet Centre Limited

Company Name	Horbury Carpet Centre Limited
Company Status	Dissolved
Company Number	01407526
Category	Private Limited Company
Incorporation Date	3 January 1979(45 years, 4 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Colin Anthony Walder
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1991(12 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (closed 21 January 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	201 Brown Royd Avenue Huddersfield HD5 9QB

Secretary Name	Colin Anthony Walder
Nationality	British
Status	Closed
Appointed	15 August 1997(18 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (closed 21 January 2014)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	201 Brown Royd Avenue Huddersfield HD5 9QB

Director Name	Sangjan Walder
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Thai
Status	Closed
Appointed	13 February 2008(29 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 21 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Brown Royd Avenue Huddersfield West Yorkshire HD5 9QB

Director Name	Brendan Vincent Moloney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(12 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 August 1997)
Role	Secretary
Correspondence Address	400 Birkby Road Huddersfield West Yorkshire HD2 2DN

Director Name	Susan Walder
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(12 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 October 2001)
Role	Secretary
Correspondence Address	96 Dalton Green Lane Dalton Huddersfield West Yorkshire HD5 9TS

Secretary Name	Brendan Vincent Moloney
Nationality	British
Status	Resigned
Appointed	29 April 1991(12 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 August 1997)
Role	Company Director
Correspondence Address	400 Birkby Road Huddersfield West Yorkshire HD2 2DN

Director Name	Raymond Gent
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(18 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 June 2000)
Role	Contracts Manager
Correspondence Address	7 Birkacre Brow Coppull Chorley Lancashire PR7 4PA

Director Name	Mark Walder
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(18 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 October 2001)
Role	Builder
Correspondence Address	103 Nettleton Road Dalton Huddersfield West Yorkshire HD5 9TE

Director Name	Natalie Jane Walder
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	114c Church Lane Moldgreen Huddersfield HD3 9DU

Director Name	Stephen Kirk Walder
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(24 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 February 2008)
Role	IT Director
Correspondence Address	98 Dalton Green Lane Huddersfield West Yorkshire HD5 9TS

Location

Registered Address	531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5.4k at £1	Colin Walder 53.99% Ordinary A
4.5k at £1	Sangjan Walder 45.00% Ordinary A
100 at £1	Brendan Vincent Maloney 1.00% Ordinary A
1 at £1	Susan Walder 0.01% Ordinary B

Financials

Year	2014
Net Worth	£78,112
Cash	£110,058
Current Liabilities	£33,106

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Application to strike the company off the register (3 pages)
1 October 2013	Application to strike the company off the register (3 pages)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 10,000 (6 pages)
21 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-05-21 GBP 10,000 (6 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 August 2011	Previous accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
10 August 2011	Previous accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 May 2010	Director's details changed for Sangjan Walder on 20 April 2010 (2 pages)
11 May 2010	Director's details changed for Sangjan Walder on 20 April 2010 (2 pages)
11 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Colin Anthony Walder on 20 April 2010 (2 pages)
11 May 2010	Director's details changed for Colin Anthony Walder on 20 April 2010 (2 pages)
11 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Return made up to 20/04/09; full list of members (4 pages)
16 June 2009	Return made up to 20/04/09; full list of members (4 pages)
5 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
5 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
19 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 July 2008	Return made up to 20/04/08; full list of members (5 pages)
1 July 2008	Return made up to 20/04/08; full list of members (5 pages)
19 March 2008	Appointment terminated director stephen walder (1 page)
19 March 2008	Director appointed sangjan walder (1 page)
19 March 2008	Appointment Terminated Director stephen walder (1 page)
19 March 2008	Director appointed sangjan walder (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Return made up to 20/04/07; full list of members (3 pages)
6 June 2007	Return made up to 20/04/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 July 2006	Return made up to 20/04/06; full list of members (4 pages)
17 July 2006	Return made up to 20/04/06; full list of members (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 April 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 April 2005	Return made up to 20/04/05; full list of members (9 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 April 2004	Return made up to 20/04/04; full list of members (9 pages)
28 April 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 May 2003	Return made up to 20/04/03; full list of members (9 pages)
19 May 2003	Return made up to 20/04/03; full list of members (9 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: 531 denby dale road west calder grove wakefield west yorkshire WF4 3ND (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 531 denby dale road west calder grove wakefield west yorkshire WF4 3ND (1 page)
11 July 2002	Return made up to 20/04/02; full list of members (9 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Return made up to 20/04/02; full list of members 363(287) ‐ Registered office changed on 11/07/02 363(288) ‐ Director resigned (9 pages)
11 July 2002	Director resigned (1 page)
20 June 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (8 pages)
19 September 2001	Memorandum and Articles of Association (6 pages)
19 September 2001	Memorandum and Articles of Association (6 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
13 June 2000	Return made up to 20/04/00; full list of members (7 pages)
13 June 2000	Return made up to 20/04/00; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 May 1999	Return made up to 20/04/99; full list of members (6 pages)
19 May 1999	Return made up to 20/04/99; full list of members (6 pages)
23 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
23 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998	Return made up to 20/04/98; full list of members (6 pages)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998	Return made up to 20/04/98; full list of members (6 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 October 1997	Secretary resigned;director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Secretary resigned;director resigned (1 page)
8 May 1997	Return made up to 20/04/97; no change of members (4 pages)
8 May 1997	Return made up to 20/04/97; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 May 1996	Return made up to 20/04/96; full list of members (6 pages)
24 May 1996	Return made up to 20/04/96; full list of members (6 pages)
3 April 1996	Registered office changed on 03/04/96 from: 105 new road side horsforth leeds west yorkshire LS18 4QD (1 page)
3 April 1996	Registered office changed on 03/04/96 from: 105 new road side horsforth leeds west yorkshire LS18 4QD (1 page)
18 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
18 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
27 June 1995	Registered office changed on 27/06/95 from: c o harrison richmond 2 oxford place leeds LS1 3AX (1 page)
27 June 1995	Registered office changed on 27/06/95 from: c o harrison richmond 2 oxford place leeds LS1 3AX (1 page)

Horbury Carpet Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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