Administrative Receiver
Company Information for WOVEN RUGS LIMITED
Quadrant House, 4 Thomas More Square, London, E1W 1YW,
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Company Registration Number
09124470
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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WOVEN RUGS LIMITED | ||
Legal Registered Office | ||
Quadrant House 4 Thomas More Square London E1W 1YW Other companies in EC1V | ||
Previous Names | ||
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Company Number | 09124470 | |
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Company ID Number | 09124470 | |
Date formed | 2014-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2021-07-31 | |
Account next due | 30/04/2023 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-30 12:02:51 |
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Registered address | Last known status | Formation date | ||
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WOVEN RUGS AND CARPETS LTD | OCC ESTATE BUILDING 2 FLOOR, UNIT 7B 105 EADE ROAD LONDON ENGLAND N4 1TJ | Dissolved | Company formed on the 2003-11-12 | |
WOVEN RUGS LIMITED | BDO STOY HAYWARD LLP 55 BAKER STREET 55 BAKER STREET LONDON W1U 7EU | Dissolved | Company formed on the 2000-01-21 | |
WOVEN RUGS INC. | Ontario | Dissolved | ||
WOVEN RUGS AND CARPETS LIMITED | 201 LYTHAM ROAD ASHTON-ON-RIBBLE PRESTON PR2 2ES | Active | Company formed on the 2018-09-19 |
Officer | Role | Date Appointed |
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IAN MICHAEL LANGLEY |
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JAMES WILLIAM LANGLEY |
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LINDA MAGUIRE-BROOKSHAW |
Officer | Role | Date Appointed | Date Resigned |
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PAUL ANTHONY VOWLES |
Director | ||
PAUL ANDREW WHITTAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIR ENERGI NEWCO LIMITED | Director | 2016-01-20 | CURRENT | 2015-11-26 | Active | |
AIRSWIFT HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 2015-12-11 | Active | |
BERRY RECRUITMENT GROUP LTD. | Director | 2014-09-12 | CURRENT | 2014-09-03 | Active | |
EPI GROUP HOLDINGS LTD | Director | 2014-06-04 | CURRENT | 2014-03-26 | Active | |
EPI AMERICAS LTD | Director | 2014-06-04 | CURRENT | 2014-03-31 | Active | |
E P I LIMITED | Director | 2014-06-04 | CURRENT | 2002-06-11 | Active | |
EPI GLOBAL LTD | Director | 2014-06-04 | CURRENT | 2014-03-13 | Active | |
POCKIT LIMITED | Director | 2014-05-06 | CURRENT | 2010-02-15 | Active | |
THE BLACK DRESS COMPANY (UK) LIMITED | Director | 2014-03-07 | CURRENT | 1999-11-18 | In Administration/Administrative Receiver | |
AIR ENERGI GROUP HOLDINGS LIMITED | Director | 2012-10-05 | CURRENT | 2012-08-02 | Active | |
BERRY RECRUITMENT LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-05 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
Statement of administrator's proposal | ||
Notice of deemed approval of proposals | ||
Liquidation statement of affairs AM02SOA | ||
AM02 | Liquidation statement of affairs AM02SOA | |
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Cavendish House 18 Cavendish Square London W1G 0PG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Cavendish House 18 Cavendish Square London W1G 0PG England | |
AM01 | Appointment of an administrator | |
APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM LANGLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM LANGLEY | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK MARK LESLAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/21 TO 30/07/21 | |
PSC02 | Notification of Sleep Solutions Limited as a person with significant control on 2021-07-30 | |
AP01 | DIRECTOR APPOINTED MR NICK MARK LESLAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL LANGLEY | |
PSC07 | CESSATION OF IAN MICHAEL LANGLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM Unit a07, Poplar Business Park 10 Prestons Road Poplar London E14 9RL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James William Langley on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Linda Maguire-Brookshaw on 2018-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM 13th Floor 33 Cavendish Square London W1G 0PW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
RES15 | CHANGE OF COMPANY NAME 06/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM LANGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM 263 Fulham Road London SW3 6HY England | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 16667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY VOWLES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
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AD01 | REGISTERED OFFICE CHANGED ON 08/12/15 FROM Ground Floor 19 - 23 Ironmonger Row London EC1V 3QN | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY | |
CH01 | Director's details changed for Mr Paul Andrew Whittaker on 2015-01-01 | |
AP01 | DIRECTOR APPOINTED MS LINDA MAGUIRE-BROOKSHAW | |
SH01 | 26/06/15 STATEMENT OF CAPITAL GBP 16667.0 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW WHITTAKER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 10000.0 | |
SH01 | 25/09/14 STATEMENT OF CAPITAL GBP 10600.0 | |
SH01 | 06/10/14 STATEMENT OF CAPITAL GBP 11200.0 | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 11800.0 | |
SH01 | 03/02/15 STATEMENT OF CAPITAL GBP 12600.0 | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 14475.0 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 15725 | |
SH01 | 26/04/15 STATEMENT OF CAPITAL GBP 15725 | |
SH01 | 24/09/14 STATEMENT OF CAPITAL GBP 10000.0 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY VOWLES | |
SH01 | 16/09/14 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2014 FROM UNIT 102, HATTON SQUARE BUSINESS CENTRE 16-16A BALDWINS GARDENS, LONDON EC1N 7RJ ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2022-10-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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
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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 WOVEN RUGS LIMITED
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 WOVEN RUGS LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | WOVEN RUGS LIMITED | Event Date | 2022-10-03 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2022-003284 WOVEN RUGS LIMITED (Company Number 09124470 ) Trading N… | |||
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. |