| Company Name | G & G Carpets (Morley) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02597979 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1991(33 years, 1 month ago) |
| Dissolution Date | 27 November 2010 (13 years, 5 months ago) |
| Previous Name | Happymove Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| 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 | Mr Geoffrey Holmes |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1991(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 November 2010) |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | 15 Daisy Hill Morley Leeds West Yorkshire LS27 8NQ |
| Director Name | Mr John Graham Howard |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1991(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 November 2010) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ashdene New Farnley Leeds West Yorkshire LS12 5QR |
| Secretary Name | Mr John Graham Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1991(1 week, 6 days after company formation) |
| Appointment Duration | 19 years, 7 months (closed 27 November 2010) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Ashdene New Farnley Leeds West Yorkshire LS12 5QR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 7 Milner House Milner Way Wakefield West Yorkshire WF5 9JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,202 |
| Cash | £366 |
| Current Liabilities | £85,832 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 November 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 1 September 2009 | Statement of affairs with form 4.19 (5 pages) |
| 1 September 2009 | Resolutions
|
| 1 September 2009 | Statement of affairs with form 4.19 (5 pages) |
| 1 September 2009 | Resolutions
|
| 1 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from hollow top mills, quarry lane bridge street morley leeds west yorkshire.LS27 0ES (1 page) |
| 3 August 2009 | Registered office changed on 03/08/2009 from hollow top mills, quarry lane bridge street morley leeds west yorkshire.LS27 0ES (1 page) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 1 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 14 May 2007 | Return made up to 04/04/07; no change of members (7 pages) |
| 14 May 2007 | Return made up to 04/04/07; no change of members (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 24 May 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 11 May 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 8 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 8 April 2004 | Return made up to 04/04/04; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 18 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 04/04/03; full list of members (7 pages) |
| 11 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 June 2001 | Resolutions
|
| 27 June 2001 | Resolutions
|
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 10 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 26 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 11 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 27 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 27 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 15 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 15 April 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 11 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 11 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 11 April 1997 | Return made up to 04/04/97; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
| 14 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 14 April 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 22 February 1996 | Location of register of directors' interests (1 page) |
| 22 February 1996 | Location of register of members (1 page) |
| 22 February 1996 | Location of register of members (1 page) |
| 22 February 1996 | Location of register of directors' interests (1 page) |
| 13 December 1995 | Auditor's resignation (1 page) |
| 13 December 1995 | Auditor's resignation (2 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
| 24 April 1995 | Return made up to 04/04/95; full list of members (6 pages) |
| 24 April 1995 | Return made up to 04/04/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |