Company Information for COUNTRY CARPETS AND FLOORING LIMITED
PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD, EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA,
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Company Registration Number
09400990
Private Limited Company
Liquidation |
Company Name | |
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COUNTRY CARPETS AND FLOORING LIMITED | |
Legal Registered Office | |
PKF COOPER PARRY GROUP LIMITED SKY VIEW ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA | |
Company Number | 09400990 | |
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Company ID Number | 09400990 | |
Date formed | 2015-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2016 | |
Account next due | 31/01/2018 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:53:56 |
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Officer | Role | Date Appointed |
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CARL OSBOURNE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRIS WARD CARPETS AND FLOORING LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
COTGRAVE FLOORING OUTLET LIMITED | Director | 2013-02-11 | CURRENT | 2008-04-23 | Dissolved 2014-05-20 | |
COTGRAVE CARPET OUTLET LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
THE 2ND FLOORING CO. LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM HALL FARM HOUSE 124 TOLLERTON LANE TOLLERTON NOTTINGHAM NG12 4FR UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM HALL FARM HOUSE 124 TOLLERTON LANE TOLLERTON NOTTINGHAM NG12 4FR UNITED KINGDOM | |
LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA01 | CURREXT FROM 31/01/2017 TO 30/04/2017 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/16 FULL LIST | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2017-04-07 |
Resolutions for Winding-up | 2017-04-07 |
Meetings of Creditors | 2017-03-23 |
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 43330 - Floor and wall covering
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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 COUNTRY CARPETS AND FLOORING LIMITED
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as COUNTRY CARPETS AND FLOORING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | COUNTRY CARPETS AND FLOORING LIMITED | Event Date | 2017-03-31 |
Liquidator's name and address: Tyrone Shaun Courtman and Lee Brocklehurst , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . : For further details contact: Tel: 01332 411 163 Ag HF10408 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | COUNTRY CARPETS AND FLOORING LIMITED | Event Date | 2017-03-31 |
At a General Meeting of the above named company, duly convened and held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 31 March 2017 the following resolutions were passed as Special and Ordinary resolutions: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and that accordingly the company be wound up voluntarily and that Tyrone Shaun Courtman and Lee Brocklehurst , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA , (IP Nos. 7237 and 9459) be and are hereby appointed Joint Liquidators for the purpose of such windiing up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them. For further details contact: Tel: 01332 411 163 Carl Osbourne , Chairman : Ag HF10408 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | COUNTRY CARPETS AND FLOORING LIMITED | Event Date | 2017-03-15 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above Company will be held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 31 March 2017 at 10.30 am for the purposes provided for in Section 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and covening the meeting. Proxies to be used at the meeting must me lodged not later than 12 noon on 30 March 2017 at PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. , Tyrone Shaun Courtman and Lee Brocklehurst (IP Nos. 7237 and 9459) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Companys creditors will be available for inspection at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on the two business days preceding the meeting. In case of queries, please contact Priya Solanki on email priyas@pkfcooperparry.com or on tel 01332 411 163. Ag GF122758 | |||
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. |