| Company Name | Portwood Carpets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07638001 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2011(12 years, 11 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
| Previous Name | Edwards Floorcoverings Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Glenn Allen Fearnley |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2011(3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
| Director Name | Paul William Davies |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 2 Glebe Close Nantwich CW5 7SF |
Location
| Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Glenn Fearnley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£227,082 |
| Cash | £22,453 |
| Current Liabilities | £323,318 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 8 April 2014 | Liquidators statement of receipts and payments to 2 April 2014 (12 pages) |
| 8 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 8 April 2014 | Liquidators statement of receipts and payments to 2 April 2014 (12 pages) |
| 8 April 2014 | Liquidators' statement of receipts and payments to 2 April 2014 (12 pages) |
| 8 April 2014 | Liquidators' statement of receipts and payments to 2 April 2014 (12 pages) |
| 11 February 2014 | Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 11 February 2014 (2 pages) |
| 11 February 2014 | Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 11 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 7 February 2014 (2 pages) |
| 7 February 2014 | Registered office address changed from 10Th Floor 3 Hardman Street Spinningfields Manchester M3 3HF on 7 February 2014 (2 pages) |
| 28 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2014 | Court order insolvency:re replacement liquidator (4 pages) |
| 28 January 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2014 | Court order insolvency:re replacement liquidator (4 pages) |
| 28 January 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 July 2013 | Registered office address changed from Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 9 July 2013 (2 pages) |
| 9 July 2013 | Registered office address changed from Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 9 July 2013 (2 pages) |
| 9 July 2013 | Registered office address changed from Horizon House 2 Whiting Street Sheffield S8 9QR United Kingdom on 9 July 2013 (2 pages) |
| 25 June 2013 | Statement of affairs with form 4.19 (7 pages) |
| 25 June 2013 | Statement of affairs with form 4.19 (7 pages) |
| 25 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 June 2013 | Resolutions
|
| 25 June 2013 | Resolutions
|
| 25 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 June 2012 | Register inspection address has been changed (1 page) |
| 27 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Register inspection address has been changed (1 page) |
| 27 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 7 February 2012 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 24 August 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 24 August 2011 | Termination of appointment of Paul Davies as a director (1 page) |
| 24 August 2011 | Appointment of Mr Glenn Allen Fearnley as a director (2 pages) |
| 24 August 2011 | Appointment of Mr Glenn Allen Fearnley as a director (2 pages) |
| 24 August 2011 | Current accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
| 24 August 2011 | Termination of appointment of Paul Davies as a director (1 page) |
| 27 July 2011 | Company name changed edwards floorcoverings LIMITED\certificate issued on 27/07/11
|
| 27 July 2011 | Company name changed edwards floorcoverings LIMITED\certificate issued on 27/07/11
|
| 17 May 2011 | Incorporation (49 pages) |
| 17 May 2011 | Incorporation (49 pages) |