| Company Name | Universal Carpets Limited |
|---|---|
| Directors | Paul Dennis Upton and Peter Ronald Upton |
| Company Status | Dissolved |
| Company Number | 02853963 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1993(30 years, 7 months 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 | Paul Dennis Upton |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1993(same day as company formation) |
| Role | Carpet Retailing |
| Correspondence Address | 93 Parkfield Avenue Delapre Northampton NN4 8QD |
| Secretary Name | Louisa Elizabeth Upton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1993(1 week, 2 days after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 93 Parkfield Avenue Delapre Northampton NN4 8QD |
| Director Name | Peter Ronald Upton |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1993(3 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Park Road Godalming Surrey GU7 1SH |
| Secretary Name | Louisa Elizabeth Upton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Parkfield Avenue Delapre Northampton NN4 8QD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
|---|---|
| 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 |
|---|---|
| Turnover | £222,466 |
| Gross Profit | £77,514 |
| Net Worth | £7,061 |
| Current Liabilities | £45,581 |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 25 July 2002 | Dissolved (1 page) |
|---|---|
| 25 April 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: oriel house 55 sheep street northampton northamptonshire NN1 2NF (1 page) |
| 2 May 2001 | Liquidators statement of receipts and payments (6 pages) |
| 15 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 19 May 2000 | Liquidators statement of receipts and payments (6 pages) |
| 16 February 2000 | O/C - change of liquidator (9 pages) |
| 16 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 12 May 1999 | Statement of affairs (10 pages) |
| 12 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 May 1999 | Resolutions
|
| 9 April 1999 | Registered office changed on 09/04/99 from: 31/32 high street wellingborough northamptonshire NN8 4HL (1 page) |
| 28 September 1998 | Return made up to 16/09/98; no change of members (4 pages) |
| 28 July 1998 | Accounts made up to 31 October 1997 (16 pages) |
| 2 October 1997 | Accounts made up to 31 October 1996 (18 pages) |
| 24 September 1997 | Return made up to 16/09/97; no change of members (4 pages) |
| 24 September 1996 | Return made up to 16/09/96; full list of members (6 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: 2 giffard court millbrook close st james northampton NN5 5JF (1 page) |
| 17 April 1996 | Accounts made up to 31 October 1995 (10 pages) |
| 28 March 1996 | Ad 08/02/96--------- £ si 1@1=1 £ ic 16/17 (2 pages) |
| 9 October 1995 | Return made up to 16/09/95; no change of members (4 pages) |
| 6 June 1995 | Accounts made up to 31 October 1994 (10 pages) |