| Company Name | Halton Carpet Depot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07523724 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Pargeter |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
| Director Name | Mr Colin Joseph Smith |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
Location
| Registered Address | The Sales Room Otley Road Guiseley Leeds LS20 8BH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Colin Joseph Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Pargete 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2014 | Application to strike the company off the register (3 pages) |
| 9 July 2014 | Application to strike the company off the register (3 pages) |
| 10 February 2014 | Director's details changed for Colin Joseph Smith on 10 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Colin Joseph Smith on 10 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Director's details changed for Mr Ian Pargeter on 10 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Mr Ian Pargeter on 10 February 2014 (2 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 11 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 28 March 2013 | Registered office address changed from Maiden Moor 3 Malthouse Close Scarcroft Leeds West Yorkshire LS14 3DS United Kingdom on 28 March 2013 (1 page) |
| 28 March 2013 | Registered office address changed from Maiden Moor 3 Malthouse Close Scarcroft Leeds West Yorkshire LS14 3DS United Kingdom on 28 March 2013 (1 page) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Incorporation
|