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Home > England & Wales Companies > HODDESDON CARPET CENTRE LIMITED
Company Information for

HODDESDON CARPET CENTRE LIMITED

284 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
04815525
Private Limited Company
Liquidation

Company Overview

About Hoddesdon Carpet Centre Ltd
HODDESDON CARPET CENTRE LIMITED was founded on 2003-06-30 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Liquidation". Hoddesdon Carpet Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HODDESDON CARPET CENTRE LIMITED
 
Legal Registered Office
284 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1LH
Other companies in EN11
 
Filing Information
Company Number 04815525
Company ID Number 04815525
Date formed 2003-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2012
Account next due 30/06/2014
Latest return 30/06/2013
Return next due 28/07/2014
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB817282229  
Last Datalog update: 2018-09-05 19:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HODDESDON CARPET CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   STREETWISE PROFESSIONAL SERVICES LIMITED   TAXBAK LIMITED   VAERON LIMITED
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Companies with same name HODDESDON CARPET CENTRE LIMITED
The following companies were found which have the same name as HODDESDON CARPET CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HODDESDON CARPET CENTRE LIMITED Unknown

Company Officers of HODDESDON CARPET CENTRE LIMITED

Current Directors
Officer Role Date Appointed
DARREN JOHN JONES
 Company Secretary 2003-06-30
DARREN JOHN JONES
 Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JONES
 Director 2003-06-30 2013-09-06
DAVID ANTHONY BELL
 Director 2003-06-30 2006-05-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-30 2003-06-30
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-30 2003-06-30

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
2023-01-16Compulsory liquidation winding up progress report
2021-12-29Compulsory liquidation winding up progress report
2021-12-29WU07Compulsory liquidation winding up progress report
2021-01-24WU07Compulsory liquidation winding up progress report
2019-12-30WU07Compulsory liquidation winding up progress report
2019-01-17WU07Compulsory liquidation winding up progress report
2018-01-10WU07Compulsory liquidation winding up progress report
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/16 FROM 121 Whitley Road Hoddesdon Hertfordshire EN11 0PS
2016-12-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-12-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2016-03-16COCOMPCompulsory winding up order
2016-03-16F14Compulsory Liquidation. Notice of winding up order
2015-07-18DISS16(SOAS)Compulsory strike-off action has been suspended
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-14DISS16(SOAS)Compulsory strike-off action has been suspended
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2013-07-03LATEST SOC03/07/13 STATEMENT OF CAPITAL;GBP 80
2013-07-03AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-30AA30/09/11 TOTAL EXEMPTION SMALL
2013-05-30AA30/09/10 TOTAL EXEMPTION SMALL
2012-08-01DISS40Compulsory strike-off action has been discontinued
2012-07-31AR0130/06/12 ANNUAL RETURN FULL LIST
2012-02-07DISS16(SOAS)Compulsory strike-off action has been suspended
2012-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-07-14AR0130/06/11 ANNUAL RETURN FULL LIST
2010-09-01AR0130/06/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 30/06/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN JONES / 30/06/2010
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-09DISS40DISS40 (DISS40(SOAD))
2010-03-08AR0130/06/09 FULL LIST
2010-02-23GAZ1FIRST GAZETTE
2009-08-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-05-26GAZ1FIRST GAZETTE
2008-10-31363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-10-03363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-10-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-09-13288bDIRECTOR RESIGNED
2005-09-30363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-09-30353LOCATION OF REGISTER OF MEMBERS
2004-11-03225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
2004-10-20363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-10-2088(2)RAD 30/09/03--------- £ SI 79@1=79 £ IC 1/80
2003-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-15288bDIRECTOR RESIGNED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-15288bSECRETARY RESIGNED
2003-07-15288aNEW DIRECTOR APPOINTED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HODDESDON CARPET CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-11-20
Appointment of Liquidators2016-12-15
Winding-Up Orders2016-03-02
Petitions to Wind Up (Companies)2015-10-14
Proposal to Strike Off2014-09-30
Proposal to Strike Off2012-01-17
Proposal to Strike Off2010-02-23
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against HODDESDON CARPET CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HODDESDON CARPET CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Creditors
Creditors Due Within One Year 2011-10-01 £ 77,300
Creditors Due Within One Year 2010-10-01 £ 78,766
Creditors Due Within One Year 2009-10-01 £ 96,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2010-09-30
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30

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 HODDESDON CARPET CENTRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 80
Called Up Share Capital 2010-10-01 £ 80
Called Up Share Capital 2009-10-01 £ 80
Current Assets 2011-10-01 £ 81,623
Current Assets 2010-10-01 £ 65,126
Current Assets 2009-10-01 £ 75,712
Debtors 2011-10-01 £ 80,378
Debtors 2010-10-01 £ 63,880
Debtors 2009-10-01 £ 73,476
Fixed Assets 2011-10-01 £ 14,639
Fixed Assets 2010-10-01 £ 14,197
Fixed Assets 2009-10-01 £ 20,929
Shareholder Funds 2011-10-01 £ 18,962
Shareholder Funds 2010-10-01 £ 557
Shareholder Funds 2009-10-01 £ 547
Stocks Inventory 2011-10-01 £ 1,245
Stocks Inventory 2010-10-01 £ 1,246
Stocks Inventory 2009-10-01 £ 2,236
Tangible Fixed Assets 2011-10-01 £ 8,639
Tangible Fixed Assets 2010-10-01 £ 2,197
Tangible Fixed Assets 2009-10-01 £ 2,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HODDESDON CARPET CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HODDESDON CARPET CENTRE LIMITED
Trademarks
We have not found any records of HODDESDON CARPET CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HODDESDON CARPET CENTRE 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as HODDESDON CARPET CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HODDESDON CARPET CENTRE 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 TypeAppointment of Liquidators
Defending partyHODDESDON CARPET CENTRE LIMITEDEvent Date2016-12-06
In the County Court at Hertford case number 9004 In accordance with Rule 4.106A I, James Richard Duckworth , Chartered Accountant of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH , Tel: 01253 712231 hereby give notice that I have been appointed as Liquidator in the above matter on 6 December 2016 . Creditors of the Company are required to send in their full names, address and descriptions, full description of their debts or claims and the name and address of their Solicitors (if any) to the Liquidator of the Company, and if so required in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986 a creditor may request that a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further information on this case is available from Dawn Morris of Freeman Rich , Tel: 01253 712231.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyHODDESDON CARPET CENTRE LIMITEDEvent Date2016-12-06
In the County Court at Hertford case number 9004 Notice is hereby given that I, James Richard Duckworth, the Liquidator of the above named Company, intend declaring a first dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 14 December 2017, the last date for proving, to submit a proof of debt to me at Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Further details contact: Lindsey Alleyne on Tel: 01253 712231 James Richard Duckworth (IP No. 1381 ), Liquidator of Freeman Rich , 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH . Date of Appointment: 6 December 2016
 
Initiating party Event TypeWinding-Up Orders
Defending partyHODDESDON CARPET CENTRE LIMITEDEvent Date2016-02-15
In the High Court Of Justice case number 5989 Official Receiver appointed: J Goode Eastbrook , Shaftbury Road , Cambridge , CB2 8DR , telephone: 01223 324480 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHODDESDON CARPET CENTRE LIMITEDEvent Date2015-09-11
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5989 A Petition to wind up the above-named Company, Registration Number 04815525, of ,121 Whitley Road, Hoddesdon, Hertfordshire, EN11 0PS, presented on 11 September 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 26 October 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 October 2015 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHODDESDON CARPET CENTRE LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyHODDESDON CARPET CENTRE LIMITEDEvent Date2012-01-17
 
Initiating party Event TypeProposal to Strike Off
Defending partyHODDESDON CARPET CENTRE LIMITEDEvent Date2010-02-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyHODDESDON CARPET CENTRE LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HODDESDON CARPET CENTRE 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 HODDESDON CARPET CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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