Carpets Of Britain Limited

Company Name	Carpets Of Britain Limited
Company Status	Dissolved
Company Number	02880446
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Rylance
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2009(15 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 19 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr Paul Stevenson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2018(24 years, 7 months after company formation)
Appointment Duration	7 months (closed 19 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Secretary Name	Mr Paul Stevenson
Status	Closed
Appointed	24 July 2018(24 years, 7 months after company formation)
Appointment Duration	7 months (closed 19 February 2019)
Role	Company Director
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Director Name	Allan Clapworthy
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993
Appointment Duration	6 years, 3 months (resigned 24 March 2000)
Role	Finance Director
Correspondence Address	14 Falcon Close Rochdale Lancashire OL12 7RY

Secretary Name	John Lord
Nationality	British
Status	Resigned
Appointed	30 November 1993
Appointment Duration	7 years, 11 months (resigned 22 November 2001)
Role	Secretary
Correspondence Address	54 Waingap Rise Syke Rochdale Lancashire OL12 9UB

Director Name	William Arthur Lomas
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(6 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 October 2000)
Role	Company Director
Correspondence Address	Bishopcourt Kirkmichael Isle Of Man IM6 2EL

Director Name	Mr Kevin Francis Henry
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Hill Top Grove West Ardsley Wakefield West Yorkshire WF3 1HP

Director Name	Frank Gerard Lumb
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(6 years, 10 months after company formation)
Appointment Duration	3 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HL

Director Name	Mr James Duncan Verity
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 December 2005)
Role	Company Director
Correspondence Address	15 Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BQ

Secretary Name	Mr Ian Leslie Stead
Nationality	British
Status	Resigned
Appointed	22 November 2001(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Moorland Rise Leeds West Yorkshire LS17 6HZ

Secretary Name	Oliver Henry Lewis
Nationality	British
Status	Resigned
Appointed	30 September 2007(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Role	Accountant
Correspondence Address	The Gables Skirpenbeck York YO41 1HF

Secretary Name	Mr Roger Salt
Nationality	British
Status	Resigned
Appointed	30 September 2008(14 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Director Name	Mr Roger Salt
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	ryalux.com
Telephone	0161 7623030
Telephone region	Manchester

Location

Registered Address	Victoria Mills, The Green Ossett West Yorkshire WF5 0AN
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

2 at £1	Ryalux Carpets LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

5 June 2017	Current accounting period extended from 30 June 2017 to 30 December 2017 (1 page)
10 April 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
21 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
11 April 2016	Appointment of Mr Roger Salt as a director on 1 February 2016 (2 pages)
25 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (3 pages)
25 January 2016	Director's details changed for Mr Neil Rylance on 1 January 2016 (2 pages)
25 January 2016	Secretary's details changed for Mr Roger Salt on 1 January 2016 (1 page)
14 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
17 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (4 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
14 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
11 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
11 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 August 2009	Appointment terminated director kevin henry (1 page)
17 August 2009	Director appointed mr neil rylance (2 pages)
2 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
9 March 2009	Return made up to 14/12/08; full list of members (3 pages)
6 March 2009	Secretary appointed mr roger salt (1 page)
30 September 2008	Appointment terminated secretary oliver lewis (1 page)
4 August 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
16 April 2008	Location of register of members (non legible) (1 page)
16 April 2008	Location of debenture register (1 page)
16 April 2008	Location of debenture register (non legible) (1 page)
16 April 2008	Location of register of members (1 page)
14 December 2007	Return made up to 14/12/07; full list of members (2 pages)
23 October 2007	Registered office changed on 23/10/07 from: victoria mills, the green ossett west yorkshire WF5 0AN (1 page)
9 October 2007	Registered office changed on 09/10/07 from: sirdar PLC, flanshaw lane alverthorpe wakefield west yorkshire WF2 9ND (1 page)
5 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (1 page)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
9 January 2007	Registered office changed on 09/01/07 from: ensor mill queensway castleton rochdale lancashire OL11 2NU (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Return made up to 14/12/06; full list of members (2 pages)
10 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
10 January 2006	Return made up to 14/12/05; full list of members (2 pages)
9 January 2006	Director resigned (1 page)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
11 January 2005	Return made up to 14/12/04; full list of members (7 pages)
19 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
9 January 2004	Return made up to 14/12/03; full list of members (7 pages)
14 January 2003	Return made up to 14/12/02; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
1 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
10 January 2002	Return made up to 14/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
14 August 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
15 January 2001	Director resigned (1 page)
19 December 2000	Return made up to 14/12/00; full list of members (6 pages)
30 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (2 pages)
10 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
16 December 1999	Return made up to 14/12/99; full list of members (6 pages)
9 July 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
18 December 1998	Return made up to 14/12/98; full list of members (6 pages)
1 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 January 1998	Return made up to 14/12/97; no change of members (4 pages)
4 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 December 1996	Return made up to 14/12/96; no change of members (4 pages)
23 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 December 1995	Return made up to 14/12/95; full list of members (6 pages)
13 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Carpets Of Britain Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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