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TONY HOLT CARPET CONTRACTS LTD

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

This company is commonly known as Tony Holt Carpet Contracts Ltd. The company was founded 27 years ago and was given the registration number 03206181. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:TONY HOLT CARPET CONTRACTS LTD
Company Number:03206181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:31 May 1996
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Stortford Road, Hoddesdon, EN11 0AL

Director08 June 1999Active
48 Stortford Road, Hoddesdon, EN11 0AL

Director31 May 1996Active
2-3 Knights Properties, Brewery Road, Hoddesdon, England, EN11 8HF

Secretary20 May 2015Active
2 Gallows Bank, Abinger Place, Lewes, BN7 2QA

Secretary31 October 1998Active
143 Pembroke Avenue, Enfield, EN1 4EY

Secretary31 May 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary31 May 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director31 May 1996Active

People with Significant Control

Mrs Katharine Margaret Holt
Notified on:10 March 2017
Status:Active
Date of birth:March 1965
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 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
2022-01-06Gazette

Gazette dissolved liquidation.

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2021-10-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-10Insolvency

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

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2019-11-23Insolvency

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

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2019-01-29Address

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

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2018-10-03Insolvency

Liquidation voluntary appointment of liquidator.

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2018-10-03Insolvency

Liquidation voluntary statement of affairs.

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2018-10-03Resolution

Resolution.

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2018-08-31Officers

Termination secretary company with name termination date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Officers

Appoint person secretary company with name date.

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2015-06-09Officers

Termination secretary company with name termination date.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-03-30Annual return

Annual return company with made up date full list shareholders.

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