Classic Carpets (Nantwich) Ltd

Company Name	Classic Carpets (Nantwich) Ltd
Company Status	Dissolved
Company Number	05421685
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)
Dissolution Date	1 September 2011 (12 years, 7 months ago)
Previous Name	UC Franchising 58 Limited

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	Graham Trevor Ford
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 01 September 2011)
Role	Retailer
Correspondence Address	Craigwell Stock Lane Wybunbury Cheshire CW5 7HF

Director Name	Mrs Vilma Ann Ford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 01 September 2011)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Craigwell Stock Lane Wybunbury Cheshire CW5 7HF

Secretary Name	Graham Trevor Ford
Nationality	British
Status	Closed
Appointed	29 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 01 September 2011)
Role	Retailer
Correspondence Address	Craigwell Stock Lane Wybunbury Cheshire CW5 7HF

Director Name	Gareth David Tomkins
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Accountant
Correspondence Address	58 Medlock Crescent Handsworth Sheffield South Yorkshire S13 9BD

Secretary Name	Richard James Balme
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	9 Norton Green Close Sheffield South Yorkshire S8 8BP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Mgj Limited Scope House Weston Road Crewe Cheshire CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

1 at 1	Graham Trevor Ford 50.00% Ordinary
1 at 1	Ms Vilma Ann Ford 50.00% Ordinary

Financials

Year	2014
Net Worth	-£139,593
Cash	£5,274
Current Liabilities	£279,157

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 September 2011	Final Gazette dissolved following liquidation (1 page)
1 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2011	Final Gazette dissolved following liquidation (1 page)
1 June 2011	Return of final meeting in a creditors' voluntary winding up (11 pages)
1 June 2011	Liquidators' statement of receipts and payments to 12 May 2011 (6 pages)
1 June 2011	Return of final meeting in a creditors' voluntary winding up (11 pages)
1 June 2011	Liquidators statement of receipts and payments to 12 May 2011 (6 pages)
1 June 2011	Liquidators' statement of receipts and payments to 12 May 2011 (6 pages)
10 June 2010	Statement of affairs with form 4.19 (5 pages)
10 June 2010	Statement of affairs with form 4.19 (5 pages)
10 June 2010	Appointment of a voluntary liquidator (1 page)
10 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-03 (1 page)
10 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2010	Appointment of a voluntary liquidator (1 page)
20 May 2010	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED on 20 May 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 May 2009	Return made up to 12/04/09; no change of members (4 pages)
7 May 2009	Return made up to 12/04/09; no change of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 December 2008	Return made up to 12/04/08; full list of members (5 pages)
12 December 2008	Return made up to 12/04/08; full list of members (5 pages)
5 December 2008	Return made up to 12/04/07; full list of members (5 pages)
5 December 2008	Return made up to 12/04/07; full list of members (5 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
10 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 May 2006	Return made up to 12/04/06; full list of members (7 pages)
26 May 2006	Return made up to 12/04/06; full list of members (7 pages)
5 November 2005	Particulars of mortgage/charge (3 pages)
5 November 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
21 July 2005	Registered office changed on 21/07/05 from: waterside house station road mexborough south yorkshire S64 9AQ (1 page)
21 July 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
21 July 2005	Registered office changed on 21/07/05 from: waterside house station road mexborough south yorkshire S64 9AQ (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (2 pages)
6 July 2005	Secretary resigned (2 pages)
6 July 2005	Secretary resigned (2 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Director resigned (2 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Director resigned (2 pages)
1 July 2005	New secretary appointed;new director appointed (2 pages)
1 July 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Company name changed uc franchising 58 LIMITED\certificate issued on 23/06/05 (2 pages)
23 June 2005	Company name changed uc franchising 58 LIMITED\certificate issued on 23/06/05 (2 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New director appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New director appointed (2 pages)
12 April 2005	Incorporation (12 pages)
12 April 2005	Incorporation (12 pages)

Classic Carpets (Nantwich) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire