Leigh Carpet Tiles Limited

Company Name	Leigh Carpet Tiles Limited
Company Status	Dissolved
Company Number	04585831
Category	Private Limited Company
Incorporation Date	8 November 2002(21 years, 5 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Name	Inhoco 2767 Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Peter Gawain Steel
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 01 July 2014)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Grosvenor Street Chester CH1 2DD Wales

Director Name	Mr Peter David Gray Horrocks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Inglenook Bexton Lane Knutsford Cheshire WA16 9AE

Director Name	Mrs Anne Patricia McCarthy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Inett Way Droitwich Worcestershire WR9 0DN

Secretary Name	John Howell Dunbobbin
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 21 December 2006)
Role	Company Director
Correspondence Address	52 Perth Close Fearnhead Warrington Cheshire WA2 0SF

Secretary Name	Steven Andrew Houston
Nationality	British
Status	Resigned
Appointed	22 December 2006(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	19 Leighton Drive Leigh Lancashire WN7 3PN

Secretary Name	Mrs Anne Patricia McCarthy
Nationality	British
Status	Resigned
Appointed	06 May 2008(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Inett Way Droitwich Worcestershire WR9 0DN

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 2002(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	19 Grosvenor Street Chester CH1 2DD Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

100 at £1	Leigh Spinners LTD 50.00% Ordinary A
100 at £1	Styletuft LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£76,363
Cash	£386
Current Liabilities	£48,699

Accounts

Latest Accounts	27 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
3 September 2013	Compulsory strike-off action has been suspended (1 page)
3 September 2013	Compulsory strike-off action has been suspended (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
15 March 2012	Compulsory strike-off action has been suspended (1 page)
15 March 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2011	Registered office address changed from Park Lane Leigh Lancashire WN7 2LB on 1 March 2011 (1 page)
1 March 2011	Termination of appointment of Peter Horrocks as a director (1 page)
1 March 2011	Termination of appointment of Anne Mccarthy as a director (1 page)
1 March 2011	Termination of appointment of Anne Mccarthy as a director (1 page)
1 March 2011	Registered office address changed from Park Lane Leigh Lancashire WN7 2LB on 1 March 2011 (1 page)
1 March 2011	Appointment of Mr Peter Gawain Steel as a director (2 pages)
1 March 2011	Appointment of Mr Peter Gawain Steel as a director (2 pages)
1 March 2011	Registered office address changed from Park Lane Leigh Lancashire WN7 2LB on 1 March 2011 (1 page)
1 March 2011	Termination of appointment of Anne Mccarthy as a secretary (1 page)
1 March 2011	Termination of appointment of Peter Horrocks as a director (1 page)
1 March 2011	Termination of appointment of Anne Mccarthy as a secretary (1 page)
11 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-11 GBP 200 (6 pages)
11 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-11 GBP 200 (6 pages)
11 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-12-11 GBP 200 (6 pages)
24 November 2010	Total exemption small company accounts made up to 27 February 2010 (7 pages)
24 November 2010	Total exemption small company accounts made up to 27 February 2010 (7 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Peter David Gray Horrocks on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter David Gray Horrocks on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Anne Patricia Mccarthy on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Anne Patricia Mccarthy on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter David Gray Horrocks on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Anne Patricia Mccarthy on 9 November 2009 (2 pages)
25 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 September 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
22 December 2008	Total exemption small company accounts made up to 23 February 2008 (8 pages)
22 December 2008	Total exemption small company accounts made up to 23 February 2008 (8 pages)
25 November 2008	Return made up to 08/11/08; full list of members (4 pages)
25 November 2008	Return made up to 08/11/08; full list of members (4 pages)
22 May 2008	Secretary appointed anne patricia mccarthy (2 pages)
22 May 2008	Appointment terminated secretary steven houston (1 page)
22 May 2008	Secretary appointed anne patricia mccarthy (2 pages)
22 May 2008	Appointment terminated secretary steven houston (1 page)
30 January 2008	Return made up to 08/11/07; no change of members (7 pages)
30 January 2008	Return made up to 08/11/07; no change of members (7 pages)
21 December 2007	Total exemption small company accounts made up to 24 February 2007 (8 pages)
21 December 2007	Total exemption small company accounts made up to 24 February 2007 (8 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	New secretary appointed (2 pages)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
24 November 2006	Total exemption small company accounts made up to 24 February 2006 (8 pages)
24 November 2006	Return made up to 08/11/06; full list of members (7 pages)
24 November 2006	Total exemption small company accounts made up to 24 February 2006 (8 pages)
24 November 2006	Return made up to 08/11/06; full list of members (7 pages)
22 November 2005	Return made up to 08/11/05; full list of members (7 pages)
22 November 2005	Return made up to 08/11/05; full list of members (7 pages)
22 November 2005	Total exemption small company accounts made up to 26 February 2005 (6 pages)
22 November 2005	Total exemption small company accounts made up to 26 February 2005 (6 pages)
23 November 2004	Return made up to 08/11/04; full list of members (7 pages)
23 November 2004	Return made up to 08/11/04; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
26 July 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
18 November 2003	Return made up to 08/11/03; full list of members (7 pages)
18 November 2003	Return made up to 08/11/03; full list of members (7 pages)
25 February 2003	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
25 February 2003	Accounting reference date extended from 30/11/03 to 28/02/04 (1 page)
14 February 2003	Recon 29/01/03 (1 page)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Ad 29/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Recon 29/01/03 (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Registered office changed on 14/02/03 from: 100 barbirolli square manchester M2 3AB (1 page)
14 February 2003	Ad 29/01/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 February 2003	Ad 29/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 February 2003	New secretary appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 100 barbirolli square manchester M2 3AB (1 page)
14 February 2003	New director appointed (2 pages)
14 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
14 February 2003	New director appointed (2 pages)
14 February 2003	Ad 29/01/03--------- £ si 100@1=100 £ ic 100/200 (2 pages)
20 December 2002	Company name changed inhoco 2767 LIMITED\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed inhoco 2767 LIMITED\certificate issued on 20/12/02 (2 pages)
8 November 2002	Incorporation (20 pages)
8 November 2002	Incorporation (20 pages)

Leigh Carpet Tiles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire