Carpet Crazy Ltd

Company Name	Carpet Crazy Ltd
Company Status	Dissolved
Company Number	05898488
Category	Private Limited Company
Incorporation Date	7 August 2006(17 years, 8 months ago)
Dissolution Date	2 April 2012 (12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Steve Douglas Holland
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(same day as company formation)
Role	Floor Fitter
Country of Residence	United Kingdom
Correspondence Address	98 Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Mr Colin Max Thompson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2006(same day as company formation)
Role	Floor Fitter
Country of Residence	United Kingdom
Correspondence Address	98 Snakes Lane East Woodford Green Essex IG8 7HX

Secretary Name	Mr Steve Douglas Holland
Nationality	British
Status	Closed
Appointed	07 August 2006(same day as company formation)
Role	Floor Fitter
Country of Residence	United Kingdom
Correspondence Address	98 Snakes Lane East Woodford Green Essex IG8 7HX

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2006(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mr Colin Max Thompson 50.00% Ordinary
1 at £1	Mr Steve Douglas Holland 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,615
Cash	£3,550
Current Liabilities	£180

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (14 pages)
2 January 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
2 January 2012	Liquidators statement of receipts and payments to 20 December 2011 (14 pages)
2 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (14 pages)
2 January 2012	Return of final meeting in a creditors' voluntary winding up (14 pages)
6 May 2011	Registered office address changed from 98 Snakes Lane East Woodford Green Essex IG8 7HX on 6 May 2011 (2 pages)
6 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27 (1 page)
6 May 2011	Statement of affairs with form 4.19 (7 pages)
6 May 2011	Appointment of a voluntary liquidator (1 page)
6 May 2011	Statement of affairs with form 4.19 (7 pages)
6 May 2011	Appointment of a voluntary liquidator (1 page)
6 May 2011	Registered office address changed from 98 Snakes Lane East Woodford Green Essex IG8 7HX on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from 98 Snakes Lane East Woodford Green Essex IG8 7HX on 6 May 2011 (2 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 2 (5 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 2 (5 pages)
31 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders Statement of capital on 2010-08-31 GBP 2 (5 pages)
27 August 2010	Director's details changed for Colin Max Thompson on 7 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Steve Douglas Holland on 7 August 2010 (1 page)
27 August 2010	Secretary's details changed for Steve Douglas Holland on 7 August 2010 (1 page)
27 August 2010	Director's details changed for Mr Steve Douglas Holland on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Steve Douglas Holland on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Colin Max Thompson on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Steve Douglas Holland on 7 August 2010 (2 pages)
27 August 2010	Director's details changed for Colin Max Thompson on 7 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Steve Douglas Holland on 7 August 2010 (1 page)
29 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
29 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
8 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 October 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
17 October 2008	Return made up to 07/08/08; full list of members (5 pages)
17 October 2008	Return made up to 07/08/08; full list of members (5 pages)
17 October 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
17 October 2008	Accounts made up to 31 August 2007 (5 pages)
17 October 2008	Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
2 October 2008	Return made up to 07/08/07; full list of members (8 pages)
2 October 2008	Return made up to 07/08/07; full list of members (8 pages)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	New director appointed (1 page)
16 August 2006	New secretary appointed;new director appointed (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 572-574 romford road london greater london E12 5AF (1 page)
16 August 2006	Registered office changed on 16/08/06 from: 572-574 romford road london greater london E12 5AF (1 page)
16 August 2006	New secretary appointed;new director appointed (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
7 August 2006	Incorporation (11 pages)
7 August 2006	Incorporation (11 pages)

Carpet Crazy Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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