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Home > England & Wales Companies > PRESTON CONTRACT CARPETS LIMITED
Company Information for

PRESTON CONTRACT CARPETS LIMITED

C/O MARSHALL PETERS LTD HESKIN HALL FARM, WOOD LANE, HESKIN, PRESTON, PR7 5PA,
Company Registration Number
04389019
Private Limited Company
Liquidation

Company Overview

About Preston Contract Carpets Ltd
PRESTON CONTRACT CARPETS LIMITED was founded on 2002-03-07 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Preston Contract Carpets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESTON CONTRACT CARPETS LIMITED
 
Legal Registered Office
C/O MARSHALL PETERS LTD HESKIN HALL FARM
WOOD LANE, HESKIN
PRESTON
PR7 5PA
Other companies in PR5
 
Filing Information
Company Number 04389019
Company ID Number 04389019
Date formed 2002-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB795060903  
Last Datalog update: 2019-01-05 20:15:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESTON CONTRACT CARPETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRASER BUCEPHALUS LIMITED   ICEM CONSULTANCY LIMITED   ICEM MANAGEMENT LIMITED   JAMES L SPENCER LIMITED   K L (ACCOUNTANCY SERVICES) LIMITED   PAISLEY BLUE LIMITED   PHJ CONSULTANCY LIMITED   PURPLE ROSE (UK) LIMITED   TABRON MACKIE LIMITED   WFA 21 LIMITED
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Companies with same name PRESTON CONTRACT CARPETS LIMITED
The following companies were found which have the same name as PRESTON CONTRACT CARPETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRESTON CONTRACT CARPETS LIMITED Unknown

Company Officers of PRESTON CONTRACT CARPETS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG JOHN HALSALL
 Company Secretary 2002-03-07
STEPHEN JOHN CONNER
 Director 2002-03-07
CRAIG JOHN HALSALL
 Director 2002-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 2002-03-07 2002-03-07
KEVIN BREWER
 Nominated Director 2002-03-07 2002-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG JOHN HALSALL PRISTINE CAR WASH (NORTH WEST) LIMITED Director 2016-01-04 CURRENT 2013-09-02 Liquidation
CRAIG JOHN HALSALL VEHICLE CARE SOLUTIONS LTD Director 2014-10-24 CURRENT 2014-10-24 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
2019-12-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-04NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE
2018-12-14LIQ02Voluntary liquidation Statement of affairs
2018-12-14600Appointment of a voluntary liquidator
2018-12-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-11-20
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18SH0101/11/14 STATEMENT OF CAPITAL GBP 98
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0107/03/12 ANNUAL RETURN FULL LIST
2012-02-02MG01Particulars of a mortgage or charge / charge no: 1
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM Diamond House 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD United Kingdom
2011-06-21AR0107/03/11 ANNUAL RETURN FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/11 FROM 30 Watkin Lane Lostock Hall Preston Lancashire PR5 5RD
2010-07-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0107/03/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG HALSALL / 24/10/2008
2008-03-25363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG HALSALL / 22/03/2008
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-01-08287REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 11 PEMBURY AVENUE PENWORTHAM PRESTON LANCASHIRE PR1 9TH
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-25288aNEW SECRETARY APPOINTED
2002-03-25288aNEW DIRECTOR APPOINTED
2002-03-14287REGISTERED OFFICE CHANGED ON 14/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ
2002-03-14288bSECRETARY RESIGNED
2002-03-14288bDIRECTOR RESIGNED
2002-03-1488(2)RAD 07/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRESTON CONTRACT CARPETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-11-28
Appointment of Liquidators2018-11-28
Meetings of Creditors2018-11-08
Fines / Sanctions
No fines or sanctions have been issued against PRESTON CONTRACT CARPETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 38,519
Creditors Due After One Year 2012-03-31 £ 50,413
Creditors Due Within One Year 2013-03-31 £ 145,798
Creditors Due Within One Year 2012-03-31 £ 162,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRESTON CONTRACT CARPETS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,626
Cash Bank In Hand 2012-03-31 £ 25,208
Current Assets 2013-03-31 £ 117,997
Current Assets 2012-03-31 £ 163,174
Debtors 2013-03-31 £ 33,251
Debtors 2012-03-31 £ 106,669
Shareholder Funds 2013-03-31 £ 52,921
Shareholder Funds 2012-03-31 £ 64,706
Stocks Inventory 2013-03-31 £ 79,120
Stocks Inventory 2012-03-31 £ 31,297
Tangible Fixed Assets 2013-03-31 £ 119,241
Tangible Fixed Assets 2012-03-31 £ 114,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRESTON CONTRACT CARPETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESTON CONTRACT CARPETS LIMITED
Trademarks
We have not found any records of PRESTON CONTRACT CARPETS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRESTON CONTRACT CARPETS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Preston City Council 2014-08-20 GBP £1,400 MINOR MAINTENANCE/REFURBISHMENT - WORKS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRESTON CONTRACT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPRESTON CONTRACT CARPETS LIMITEDEvent Date2018-11-20
Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston, PR7 5PA. Date of meeting: 20 November 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRESTON CONTRACT CARPETS LIMITEDEvent Date2018-11-20
Liquidator's name and address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRESTON CONTRACT CARPETS LIMITEDEvent Date2018-11-05
Date of meeting: 20 November 2018. Time of meeting: 11:30 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Craig John Halsall, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTON CONTRACT 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 PRESTON CONTRACT CARPETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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