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CARPET ROLL SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carpet Roll Sales Limited. The company was founded 17 years ago and was given the registration number 06039313. The firm's registered office is in WOLVERHAMPTON. You can find them at 3rd Floor Regent House, Bath Avenue, Wolverhampton, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:CARPET ROLL SALES LIMITED
Company Number:06039313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 January 2007
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:3rd Floor Regent House, Bath Avenue, Wolverhampton, WV1 4EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wollery House Blymill Lawn, Weston Under Lizard, Shifnal, TF11 8LU

Secretary03 January 2007Active
Wollery House Blymill Lawn, Weston Under Lizard, Shifnal, TF11 8LU

Director03 January 2007Active
Wollery House Blymill Lawn, Weston Under Lizard, Shifnal, TF11 8LU

Director03 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 January 2007Active
Woolery Lodge, Blymill Lawn Shifal, Telford, TF11 8LU

Director03 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 January 2007Active

People with Significant Control

Mr David Norman Wallis
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Address:3rd Floor, Regent House, Wolverhampton, WV1 4EG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Ruth Carol Wallis
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Address:3rd Floor, Regent House, Wolverhampton, WV1 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-11Gazette

Gazette dissolved liquidation.

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2022-08-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-13Address

Change registered office address company with date old address new address.

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2018-08-21Insolvency

Liquidation disclaimer notice.

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2018-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-04Insolvency

Liquidation voluntary statement of affairs.

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2018-07-04Resolution

Resolution.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2015-05-21Mortgage

Mortgage satisfy charge full.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Accounts

Accounts with accounts type total exemption small.

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2013-01-28Annual return

Annual return company with made up date full list shareholders.

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2012-04-24Accounts

Accounts with accounts type total exemption small.

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