Primrose Mill Carpets Limited

Company Name	Primrose Mill Carpets Limited
Company Status	Dissolved
Company Number	04337777
Category	Private Limited Company
Incorporation Date	11 December 2001(22 years, 4 months ago)
Dissolution Date	11 April 2011 (13 years ago)
Previous Name	Lupfaw 76 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Alexander George Mackenzie
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2002(1 month after company formation)
Appointment Duration	9 years, 2 months (closed 11 April 2011)
Role	Company Director
Correspondence Address	2 Causeway Head Haslingden Rossendale Lancashire BB4 4DW

Director Name	Trevor Thornber
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2002(1 month after company formation)
Appointment Duration	9 years, 2 months (closed 11 April 2011)
Role	Company Director
Correspondence Address	Fourwinds 54 Fairfield Drive Clitheroe Lancashire BB7 2PE

Director Name	Steven Wilson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2002(1 month after company formation)
Appointment Duration	9 years, 2 months (closed 11 April 2011)
Role	Company Director
Correspondence Address	6 Barley Close Hazlemere Buckinghamshire HP15 7TU

Director Name	Peter John Aspinall
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2002(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 11 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Scotgate Road Honley Huddersfield West Yorkshire HD7 2RE

Director Name	David Melbourne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2002(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 11 April 2011)
Role	Company Director
Correspondence Address	12 Wilton Court Crossways Beaconsfield Bucks HP9 2HX

Secretary Name	Peter John Aspinall
Nationality	British
Status	Closed
Appointed	04 July 2002(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (closed 11 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Scotgate Road Honley Huddersfield West Yorkshire HD7 2RE

Director Name	Lupfaw Formations Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

Secretary Name	Lupfaw Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 2001(same day as company formation)
Correspondence Address	1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

Location

Registered Address	Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
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

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 April 2011	Final Gazette dissolved following liquidation (1 page)
11 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2011	Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
12 January 2011	Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
11 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 January 2011	Liquidators statement of receipts and payments to 21 December 2010 (5 pages)
11 January 2011	Liquidators' statement of receipts and payments to 21 December 2010 (5 pages)
14 July 2010	Liquidators statement of receipts and payments to 16 June 2010 (5 pages)
14 July 2010	Liquidators' statement of receipts and payments to 16 June 2010 (5 pages)
7 September 2009	Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds LS1 4DL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o kroll LTD wellington plaza 31 wellington street leeds LS1 4DL (1 page)
17 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
17 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
27 December 2008	Administrator's progress report to 11 December 2008 (13 pages)
27 December 2008	Administrator's progress report to 11 December 2008 (13 pages)
2 September 2008	Result of meeting of creditors (28 pages)
2 September 2008	Result of meeting of creditors (28 pages)
14 August 2008	Statement of administrator's proposal (29 pages)
14 August 2008	Statement of administrator's proposal (29 pages)
17 July 2008	Statement of affairs with form 2.14B (10 pages)
17 July 2008	Statement of affairs with form 2.14B (10 pages)
8 July 2008	Resolutions RES13 ‐ Section 320 07/08/2007 (1 page)
8 July 2008	Resolutions RES13 ‐ Section 320 07/08/2007 (1 page)
25 June 2008	Director's Change of Particulars / david melbourne / 17/08/2007 / HouseName/Number was: , now: 12 wilton court; Street was: 100 fulmer drive, now: crossways; Post Town was: gerrards cross, now: beaconsfield; Region was: buckinghamshire, now: bucks; Post Code was: SL9 7HE, now: HP9 2HX (1 page)
25 June 2008	Registered office changed on 25/06/2008 from primrose works woone lane clitheroe lancashire BB7 1BT (1 page)
25 June 2008	Registered office changed on 25/06/2008 from primrose works woone lane clitheroe lancashire BB7 1BT (1 page)
25 June 2008	Director's change of particulars / david melbourne / 17/08/2007 (1 page)
23 June 2008	Appointment of an administrator (1 page)
23 June 2008	Appointment of an administrator (1 page)
31 December 2007	Return made up to 11/12/07; full list of members (3 pages)
31 December 2007	Return made up to 11/12/07; full list of members (3 pages)
25 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
25 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
8 January 2007	Return made up to 11/12/06; full list of members (3 pages)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Director's particulars changed (1 page)
8 January 2007	Return made up to 11/12/06; full list of members (3 pages)
13 July 2006	Full accounts made up to 31 December 2005 (13 pages)
13 July 2006	Full accounts made up to 31 December 2005 (13 pages)
16 February 2006	Location of debenture register (1 page)
16 February 2006	Return made up to 11/12/05; full list of members (3 pages)
16 February 2006	Location of debenture register (1 page)
16 February 2006	Return made up to 11/12/05; full list of members (3 pages)
20 September 2005	Full accounts made up to 31 December 2004 (13 pages)
20 September 2005	Full accounts made up to 31 December 2004 (13 pages)
7 February 2005	Return made up to 11/12/04; full list of members (8 pages)
7 February 2005	Return made up to 11/12/04; full list of members (8 pages)
6 August 2004	Full accounts made up to 31 December 2003 (16 pages)
6 August 2004	Full accounts made up to 31 December 2003 (16 pages)
6 January 2004	Return made up to 11/12/03; full list of members (8 pages)
6 January 2004	Return made up to 11/12/03; full list of members (8 pages)
30 May 2003	Full accounts made up to 31 December 2002 (10 pages)
30 May 2003	Full accounts made up to 31 December 2002 (10 pages)
31 December 2002	Return made up to 11/12/02; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
31 December 2002	Return made up to 11/12/02; full list of members (8 pages)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New secretary appointed;new director appointed (3 pages)
23 July 2002	New secretary appointed;new director appointed (3 pages)
12 February 2002	Registered office changed on 12/02/02 from: 1ST floor corporate department yorkshire house greek street leeds west yorkshire LS1 5SX (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 1ST floor corporate department yorkshire house greek street leeds west yorkshire LS1 5SX (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
14 January 2002	Company name changed lupfaw 76 LIMITED\certificate issued on 14/01/02 (2 pages)
14 January 2002	Company name changed lupfaw 76 LIMITED\certificate issued on 14/01/02 (2 pages)
11 December 2001	Incorporation (20 pages)

Primrose Mill Carpets Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies