Company NameThe Carpet Warehouse Warrington Ltd
Company StatusDissolved
Company Number06176708
CategoryPrivate Limited Company
Incorporation Date21 March 2007(17 years, 1 month ago)
Dissolution Date24 December 2013 (10 years, 3 months ago)
Previous NameWestbrook Carpets Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMrs Carol Hughes
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Falconers Green
Westbrook
Warrington
WA5 7XD
Director NameMr Colin Hughes
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Falconers Green
Kingswood
Warrington
Cheshire
WA5 5XD
Secretary NameMr Colin Hughes
NationalityBritish
StatusClosed
Appointed21 March 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address90 Falconers Green
Kingswood
Warrington
Cheshire
WA5 5XD

Location

Registered Address1 Wilson Patten Street
Warrington
Cheshire
WA1 1PG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2013 (10 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
29 August 2013Application to strike the company off the register (3 pages)
29 August 2013Application to strike the company off the register (3 pages)
14 August 2013Total exemption full accounts made up to 30 April 2013 (9 pages)
14 August 2013Total exemption full accounts made up to 30 April 2013 (9 pages)
2 April 2013Annual return made up to 21 March 2013 with a full list of shareholders
Statement of capital on 2013-04-02
  • GBP 10
(5 pages)
2 April 2013Annual return made up to 21 March 2013 with a full list of shareholders
Statement of capital on 2013-04-02
  • GBP 10
(5 pages)
28 August 2012Total exemption full accounts made up to 30 April 2012 (9 pages)
28 August 2012Total exemption full accounts made up to 30 April 2012 (9 pages)
22 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
22 March 2012Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
14 November 2011Total exemption full accounts made up to 30 April 2011 (10 pages)
14 November 2011Total exemption full accounts made up to 30 April 2011 (10 pages)
21 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
21 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
8 June 2010Total exemption full accounts made up to 30 April 2010 (9 pages)
8 June 2010Total exemption full accounts made up to 30 April 2010 (9 pages)
22 March 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Colin Hughes on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Carol Hughes on 22 March 2010 (2 pages)
22 March 2010Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
22 March 2010Director's details changed for Colin Hughes on 22 March 2010 (2 pages)
22 March 2010Director's details changed for Carol Hughes on 22 March 2010 (2 pages)
14 August 2009Total exemption full accounts made up to 30 April 2009 (9 pages)
14 August 2009Total exemption full accounts made up to 30 April 2009 (9 pages)
28 March 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
28 March 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
23 March 2009Return made up to 21/03/09; full list of members (4 pages)
23 March 2009Return made up to 21/03/09; full list of members (4 pages)
27 March 2008Company name changed westbrook carpets LTD\certificate issued on 01/04/08 (2 pages)
27 March 2008Company name changed westbrook carpets LTD\certificate issued on 01/04/08 (2 pages)
25 March 2008Return made up to 21/03/08; full list of members (4 pages)
25 March 2008Return made up to 21/03/08; full list of members (4 pages)
23 March 2007Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
23 March 2007Accounting reference date extended from 31/03/08 to 30/04/08 (1 page)
23 March 2007Director's particulars changed (1 page)
23 March 2007Director's particulars changed (1 page)
21 March 2007Incorporation (17 pages)
21 March 2007Incorporation (17 pages)