Eric's Home Selection Carpets Limited

Company Name	Eric's Home Selection Carpets Limited
Company Status	Dissolved
Company Number	04744860
Category	Private Limited Company
Incorporation Date	25 April 2003(21 years ago)
Dissolution Date	29 October 2013 (10 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Eric Kilty
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2003(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 5 months (closed 29 October 2013)
Role	Carpet Retailer
Country of Residence	United Kingdom
Correspondence Address	50 Anglesey Road West Kirby Wirral CH48 5EG Wales

Director Name	Margaret Ann Kilty
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2003(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 5 months (closed 29 October 2013)
Role	Carpet Retailer
Country of Residence	United Kingdom
Correspondence Address	50 Anglesey Road West Kirby Wirral CH48 5EG Wales

Secretary Name	Loraine McKinley
Nationality	British
Status	Closed
Appointed	14 August 2004(1 year, 3 months after company formation)
Appointment Duration	9 years, 2 months (closed 29 October 2013)
Role	Company Director
Correspondence Address	35 Market Street Hoylake Wirral CH47 2BG Wales

Secretary Name	Josephine Mary Wood
Nationality	British
Status	Resigned
Appointed	14 May 2003(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2004)
Role	Business Consultant
Correspondence Address	15 Meols Drive Hoylake Wirral CH47 4AD Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	35 Market Street Hoylake Wirral CH47 2BG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Shareholders

50 at £1	Eric Kilty 50.00% Ordinary
50 at £1	Mrs A. Kilty 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,268
Cash	£6,773
Current Liabilities	£21,661

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
4 July 2013	Application to strike the company off the register (3 pages)
4 July 2013	Application to strike the company off the register (3 pages)
25 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 November 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 100 (5 pages)
8 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 100 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 April 2010	Director's details changed for Margaret Ann Kilty on 25 April 2010 (2 pages)
30 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Eric Kilty on 25 April 2010 (2 pages)
30 April 2010	Director's details changed for Margaret Ann Kilty on 25 April 2010 (2 pages)
30 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Eric Kilty on 25 April 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 May 2009	Return made up to 25/04/09; full list of members (4 pages)
8 May 2009	Return made up to 25/04/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 May 2008 (3 pages)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
8 May 2008	Return made up to 25/04/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 June 2007	Return made up to 25/04/07; full list of members (2 pages)
13 June 2007	Return made up to 25/04/07; full list of members (2 pages)
13 September 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 May 2006	Return made up to 25/04/06; full list of members (7 pages)
9 May 2006	Return made up to 25/04/06; full list of members (7 pages)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Secretary's particulars changed (1 page)
16 November 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 November 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
6 July 2005	Return made up to 25/04/05; full list of members (6 pages)
6 July 2005	Return made up to 25/04/05; full list of members (6 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
7 July 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
7 July 2004	Accounting reference date extended from 31/03/04 to 31/05/04 (1 page)
20 May 2004	Return made up to 25/04/04; full list of members (7 pages)
20 May 2004	Return made up to 25/04/04; full list of members (7 pages)
24 June 2003	New secretary appointed (3 pages)
24 June 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
24 June 2003	Ad 14/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (1 page)
24 June 2003	Ad 14/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New secretary appointed (3 pages)
24 June 2003	New director appointed (1 page)
24 June 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Registered office changed on 02/05/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
2 May 2003	Registered office changed on 02/05/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 April 2003	Incorporation (12 pages)
25 April 2003	Incorporation (12 pages)

Eric's Home Selection Carpets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire