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Company Information for

GASKELL CARPETS LIMITED

C/O KROLL, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
01475716
Private Limited Company
Liquidation

Company Overview

About Gaskell Carpets Ltd
GASKELL CARPETS LIMITED was founded on 1980-01-28 and has its registered office in 31 Wellington Street. The organisation's status is listed as "Liquidation". Gaskell Carpets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GASKELL CARPETS LIMITED
 
Legal Registered Office
C/O KROLL
WELLINGTON PLAZA
31 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Telephone0125-477-0222
 
Previous Names
GASKELL FLOORING LIMITED09/07/2004
GASKELL TEXTILES LIMITED21/04/2004
Filing Information
Company Number 01475716
Company ID Number 01475716
Date formed 1980-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2002
Account next due 31/10/2004
Latest return 10/05/2004
Return next due 07/06/2005
Type of accounts FULL
Last Datalog update: 2017-04-05 15:09:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GASKELL CARPETS LIMITED

Company Officers of GASKELL CARPETS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HOPKIN
Director 1998-02-01
GERALD WHEELER
Director 2000-09-08
RICHARD HOPKIN
Company Secretary 2004-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CRESSWELL
Director 2003-01-01 2004-07-31
JEFFREY HIGGIN
Company Secretary 2002-05-22 2004-03-31
TIMOTHY DARBYSHIRE
Director 2003-01-01 2003-05-12
BRIAN EDWARDS
Director 2003-01-01 2003-05-12
PHILIP JOHN HARTLEY
Director 2003-01-01 2003-05-12
DESMOND HUTCHINSON
Director 2002-07-19 2003-05-12
IAN CROWTHER
Director 2001-08-01 2002-07-31
TIMOTHY DARBYSHIRE
Company Secretary 2001-04-27 2002-05-22
BRIAN PRINGLE
Director 2001-01-01 2002-04-15
TIMOTHY DARBYSHIRE
Director 2001-04-27 2002-02-01
IAN THOMAS RAMSAY
Director 1997-02-03 2001-12-31
ANDREW DAVID THOMAS
Director 1996-07-01 2001-04-27
ANDREW DAVID THOMAS
Company Secretary 1996-07-01 2001-04-27
EDWARD DUXBURY ANDREW
Director 1991-05-10 2001-01-01
NIGEL CHARLES BROOK
Director 2000-03-27 2001-01-01
PETER LIVESEY
Director 1996-01-29 2000-12-31
MICHAEL ALFRED HIELD
Director 1999-09-30 2000-09-08
JAMES MACADAM SPRINT
Director 1993-08-01 1999-11-05
GERARD CAHILL
Director 1991-05-10 1999-09-01
JOHN CHARLES DAVID HINCHSLIFF
Director 1991-05-10 1999-08-31
ROGER COLLIN TAYLOR
Director 1991-05-10 1998-01-02
ROBERT BEAUMONT
Director 1991-05-10 1996-12-31
ROGER SMETHURST
Director 1991-05-10 1996-08-06
ROGER STEPHEN SUTCLIFFE
Director 1991-05-10 1996-07-01
ROGER STEPHEN SUTCLIFFE
Company Secretary 1991-05-10 1996-07-01
PETER HUGH FORRESTER
Director 1994-08-08 1995-07-03
JOHN CLEMENT KAY
Director 1993-11-19 1994-04-29
NORMAN ALDERMAN
Director 1991-05-10 1993-03-09
THOMAS DUNCAN GASKELL
Director 1991-05-10 1992-12-31
JEREMY JAMES ERIC DAW
Director 1991-05-10 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HOPKIN GASKELL NON-WOVENS LIMITED Director 1998-02-01 CURRENT 1973-07-18 Liquidation
RICHARD HOPKIN GASKELL FLOORING LIMITED Director 1998-02-01 CURRENT 1948-09-15 Liquidation
RICHARD HOPKIN WMH (NO. 21) LIMITED Director 1994-03-03 CURRENT 1951-06-05 Active
GERALD WHEELER GASKELL FLOORING LIMITED Director 2000-09-08 CURRENT 1948-09-15 Liquidation
GERALD WHEELER GASKELL NON-WOVENS LIMITED Director 1996-08-01 CURRENT 1973-07-18 Liquidation
RICHARD HOPKIN GASKELL FLOORING LIMITED Company Secretary 2004-02-27 CURRENT 1948-09-15 Liquidation
RICHARD HOPKIN GASKELL NON-WOVENS LIMITED Company Secretary 2003-02-21 CURRENT 1973-07-18 Liquidation
RICHARD HOPKIN WMH (NO. 21) LIMITED Company Secretary 1991-11-30 CURRENT 1951-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2008-01-10L64.04DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
2008-01-10L64.07NOTICE OF COMPLETION OF WINDING UP
2006-04-26COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-03-312.33BC/O ENDING ADMINISTRATION
2005-10-272.24BADMINISTRATORS PROGRESS REPORT
2005-06-282.16BNOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2005-05-262.17BSTATEMENT OF PROPOSALS
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: CLAYTON BUSINESS PARK BLACKBURN ROAD ACCRINGTON LANCASHIRE BB5 5GT
2005-04-052.12BAPPOINTMENT OF ADMINISTRATOR
2004-09-27288bDIRECTOR RESIGNED
2004-08-19403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2004-07-09CERTNMCOMPANY NAME CHANGED GASKELL FLOORING LIMITED CERTIFICATE ISSUED ON 09/07/04
2004-06-01363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-04-21CERTNMCOMPANY NAME CHANGED GASKELL TEXTILES LIMITED CERTIFICATE ISSUED ON 21/04/04
2004-04-17288bSECRETARY RESIGNED
2004-04-17288aNEW SECRETARY APPOINTED
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-28288aNEW DIRECTOR APPOINTED
2003-05-16363(288)DIRECTOR RESIGNED
2003-05-16363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-03-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-20AUDAUDITOR'S RESIGNATION
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: WALTON HOUSE SYKE SIDE DRIVE ALTHAM ACCRINGTON LANCASHIRE BB5 5YE
2002-08-22288aNEW SECRETARY APPOINTED
2002-08-22288bDIRECTOR RESIGNED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-06-13395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12288bDIRECTOR RESIGNED
2002-06-12363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-06-02288bSECRETARY RESIGNED
2002-04-05288bDIRECTOR RESIGNED
2002-03-22288bDIRECTOR RESIGNED
2002-01-24288bDIRECTOR RESIGNED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-07288bDIRECTOR RESIGNED
2001-06-07363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-07363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-19403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-02-06288bDIRECTOR RESIGNED
2001-02-06288bDIRECTOR RESIGNED
2001-02-06288aNEW DIRECTOR APPOINTED
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04288aNEW DIRECTOR APPOINTED
2000-10-04288bDIRECTOR RESIGNED
2000-06-07363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-04-18288aNEW DIRECTOR APPOINTED
2000-01-05395PARTICULARS OF MORTGAGE/CHARGE
1999-12-08288bDIRECTOR RESIGNED
1999-12-08288bDIRECTOR RESIGNED
1999-10-19WRES13AGREEMENT 07/10/99
1999-10-19WRES01ALTER MEM AND ARTS 07/10/99
1999-10-13395PARTICULARS OF MORTGAGE/CHARGE
1999-10-12288aNEW DIRECTOR APPOINTED
1999-09-23288bDIRECTOR RESIGNED
1999-09-08AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
1751 - Manufacture of carpets and rugs
1753 - Manufacture nonwovens & goods, not apparel


Licences & Regulatory approval
We could not find any licences issued to GASKELL CARPETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GASKELL CARPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2002-06-13 Outstanding LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE 2000-01-05 Outstanding LOMBARD NORTH CENTRAL PLC
COMPOSITE GUARANTEE AND DEBENTURE 1999-10-13 PART of the property or undertaking no longer forms part of charge BARCLAYS BANK PLC
CHATTEL MORTGAGE 1993-10-11 Satisfied LOMBARD NORTH CENTRAL PLC
DEBENTURE 1991-12-05 Multiple filings of asset release and removal. Please see documents registered BARCLAYS BANK PLC
STANDARD SECURITY 1981-11-19 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1981-02-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-08-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-08-28 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GASKELL CARPETS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GASKELL CARPETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GASKELL CARPETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1751 - Manufacture of carpets and rugs) as GASKELL CARPETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GASKELL CARPETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GASKELL CARPETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GASKELL CARPETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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