Carpet Realisations 2004 Limited

Company Name	Carpet Realisations 2004 Limited
Company Status	Dissolved
Company Number	02814319
Category	Private Limited Company
Incorporation Date	30 April 1993(31 years ago)
Dissolution Date	20 January 2011 (13 years, 3 months ago)
Previous Name	E. & W.E. Carpets Ltd.

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Mr David Charles Liddell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2003(10 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 20 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Princess Mary Court Jesmond Newcastle Upon Tyne NE2 3BG

Director Name	Eric Broadbent
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Carpet Supplier
Correspondence Address	5 Whitaker Close Bradford West Yorkshire BD2 3HN

Secretary Name	Winifred Elaine Broadbont
Nationality	British
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Whitaker Close Bradford West Yorkshire BD2 3HN

Director Name	Mr Dean Charles Broadbent
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 06 August 2003)
Role	Warehouse Carpet Manufacturer
Country of Residence	England
Correspondence Address	1 Peasehill Close Rawdon Leeds West Yorkshire LS19 6EF

Director Name	Marina Broadbent
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2001)
Role	Administrative Assistant
Correspondence Address	1 Peasehill Close Rawdon Leeds West Yorkshire LS19 6EF

Director Name	Winifred Elaine Broadbont
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2001)
Role	Secretary
Correspondence Address	5 Whitaker Close Bradford West Yorkshire BD2 3HN

Secretary Name	Marina Broadbent
Nationality	British
Status	Resigned
Appointed	07 January 2003(9 years, 8 months after company formation)
Appointment Duration	7 months (resigned 06 August 2003)
Role	Administrative Assistant
Correspondence Address	1 Peasehill Close Rawdon Leeds West Yorkshire LS19 6EF

Secretary Name	David Laurence Cook
Nationality	British
Status	Resigned
Appointed	27 August 2003(10 years, 4 months after company formation)
Appointment Duration	5 months (resigned 27 January 2004)
Role	Accountant
Correspondence Address	30 Hargreaves Close Morley Leeds West Yorkshire LS27 9TE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£141,733
Cash	£9,087
Current Liabilities	£466,420

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2011	Final Gazette dissolved following liquidation (1 page)
20 October 2010	Liquidators' statement of receipts and payments to 12 October 2010 (5 pages)
20 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2010	Liquidators statement of receipts and payments to 12 October 2010 (5 pages)
20 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 August 2010	Liquidators statement of receipts and payments to 10 July 2010 (5 pages)
11 August 2010	Liquidators' statement of receipts and payments to 10 July 2010 (5 pages)
15 February 2010	Liquidators' statement of receipts and payments to 10 January 2010 (5 pages)
15 February 2010	Liquidators statement of receipts and payments to 10 January 2010 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from c/ogeoffrey martin & co st james house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from c/ogeoffrey martin & co st james house 28 park place leeds LS1 2SP (1 page)
12 August 2009	Liquidators' statement of receipts and payments to 10 July 2009 (5 pages)
12 August 2009	Liquidators statement of receipts and payments to 10 July 2009 (5 pages)
16 February 2009	Liquidators' statement of receipts and payments to 10 January 2009 (5 pages)
16 February 2009	Liquidators statement of receipts and payments to 10 January 2009 (5 pages)
29 July 2008	Liquidators' statement of receipts and payments to 10 July 2008 (5 pages)
29 July 2008	Liquidators statement of receipts and payments to 10 July 2008 (5 pages)
5 February 2008	Liquidators statement of receipts and payments (5 pages)
5 February 2008	Liquidators' statement of receipts and payments (5 pages)
6 August 2007	Liquidators statement of receipts and payments (5 pages)
6 August 2007	Liquidators' statement of receipts and payments (5 pages)
24 January 2007	Liquidators statement of receipts and payments (5 pages)
24 January 2007	Liquidators' statement of receipts and payments (5 pages)
26 September 2006	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Liquidators' statement of receipts and payments (5 pages)
27 July 2006	Liquidators statement of receipts and payments (5 pages)
27 July 2006	Liquidators' statement of receipts and payments (5 pages)
11 July 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
11 July 2005	Administrator's progress report (16 pages)
11 July 2005	Administrator's progress report (16 pages)
11 July 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (16 pages)
23 February 2005	Administrator's progress report (13 pages)
23 February 2005	Administrator's progress report (13 pages)
24 August 2004	Administrator's progress report (15 pages)
24 August 2004	Administrator's progress report (15 pages)
6 April 2004	Result of meeting of creditors (6 pages)
6 April 2004	Result of meeting of creditors (6 pages)
30 March 2004	Statement of administrator's proposal (3 pages)
30 March 2004	Statement of administrator's proposal (3 pages)
24 March 2004	Statement of affairs (13 pages)
24 March 2004	Statement of affairs (13 pages)
22 March 2004	Company name changed E. & W.E. carpets LTD.\certificate issued on 22/03/04 (2 pages)
22 March 2004	Company name changed E. & W.E. carpets LTD.\certificate issued on 22/03/04 (2 pages)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2004	Registered office changed on 03/02/04 from: cooks mills 496 leeds road bradford west yorkshire BD3 9RF (1 page)
3 February 2004	Registered office changed on 03/02/04 from: cooks mills 496 leeds road bradford west yorkshire BD3 9RF (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
30 January 2004	Appointment of an administrator (1 page)
30 January 2004	Appointment of an administrator (1 page)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	New secretary appointed (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	New director appointed (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director resigned (1 page)
4 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
4 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
26 July 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Particulars of mortgage/charge (5 pages)
11 June 2003	Particulars of mortgage/charge (5 pages)
9 June 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
9 June 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
1 May 2003	Return made up to 23/04/03; full list of members (7 pages)
1 May 2003	Return made up to 23/04/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 (7 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 5 whitaker close moorside road eccleshill bradford west yorkshire BD2 3HN (1 page)
11 June 2002	Registered office changed on 11/06/02 from: 5 whitaker close moorside road eccleshill bradford west yorkshire BD2 3HN (1 page)
29 April 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (8 pages)
29 April 2002	Return made up to 23/04/02; full list of members (8 pages)
27 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
27 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
1 March 2002	Auditor's resignation (2 pages)
1 March 2002	Auditor's resignation (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
3 May 2001	Return made up to 27/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Return made up to 27/04/01; full list of members (8 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 May 2000	Return made up to 27/04/00; full list of members (8 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 May 1999	Return made up to 27/04/99; no change of members (4 pages)
7 May 1999	Return made up to 27/04/99; no change of members (4 pages)
18 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
18 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
7 May 1998	Return made up to 30/04/98; full list of members (6 pages)
7 May 1998	Return made up to 30/04/98; full list of members (6 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
2 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
4 May 1997	Return made up to 30/04/97; full list of members (6 pages)
4 May 1997	Return made up to 30/04/97; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
4 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
24 June 1996	New director appointed (2 pages)
2 May 1996	Return made up to 30/04/96; no change of members (4 pages)
2 May 1996	Return made up to 30/04/96; no change of members (4 pages)
6 December 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
6 December 1995	Accounts for a small company made up to 30 June 1995 (4 pages)
2 May 1995	Return made up to 30/04/95; no change of members (4 pages)
2 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 June 1993	Ad 28/05/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1993	Ad 28/05/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 April 1993	Incorporation (13 pages)

Carpet Realisations 2004 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies