ALLIED CARPETS GROUP PLC

Dissolved on 9 Sep 2015

Address

ALLIED CARPETS GROUP PLC
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
(489 companies also use this postcode)

Classification:

Other retail specialised stores

Legal Information

Company Registration No.:
02597113
Incorporation Date:
2 Apr 1991
Dissolution Date:
9 Sep 2015
Dissolved after 24 Years
Financial Year End:
30 Dec
For period ending:
29 Dec 2007
Filed on:
1 Aug 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Apr 2009
Filed on:
2 Jun 2009
Purchase latest return for £4.99

Information correct as of: 4 Oct 2015 - Check for updates

Map


Notices published in the Gazette

19 Mar 2015

ALBANY RETAIL LIMITED (Company Number 04125624) Registered office: c/o Wilson Field, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 55 Edward Street, Darfield, Barnsley, S73 9JU Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 15 May 2015 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meeting. Date of Appointment: 06 December 2013 Office Holder details: Gemma Louise Roberts, (IP No. 9701) and Robert Neil Dymond, (IP No. 10430) both of Wilson Field Limited,The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: Gemma Louise Roberts, Tel: 0114 2356780. Alternative contact: Andrew Cottingham Gemma Louise Roberts, Joint Liquidator 12 March 2015 ALLIED CARPETS GROUP PLC (Company Number 02597113) Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address: Allied House, 76 High Street, Orpington, Kent, BR6 0JQ Notice is hereby given that a general meeting of the above named Company will be held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 29 May 2015 at 10.00 am to be followed at 10.15am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding- up of the Company has been conducted and and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 28 May 2015. Date of Appointment: 12 July 2010. Office Holder details: Philip Francis Duffy, (IP No. 9253) of Duff & Phelps Limited,The Shard, 32 London Bridge Street, London, SE1 9SG and Geoffrey Bouchier, (IP No. 9535) of Duff & Phelps Ltd,The Shard, 32 London Bridge Street, London, SE1 9SG. Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Lloyd Hawkins, Email: Lloyd.Hawkins@duffandphelps.com, Tel: 020 7089 4778. Philip Duffy and Geoffrey Bouchier, Joint Liquidators 13 March 2015

Recently Filed Documents - 195 available


Directors and Secretaries

Clive Hutchings
28 Sep 2001 ⇒ Company Dissolved / Closed Director
Alan Milne
1 Jan 2002 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

FILEFIGURE 10 LIMITED
CHARGE OVER BANK ACCOUNT - OUTSTANDING on 28 Apr 2009
FILEFIGURE 10 LIMITED
DEBENTURE - OUTSTANDING on 25 Mar 2009

Previous Addresses

11 ST JAMES SQUARE
MANCHESTER
M2 6DN
Changed 29 Jun 2010

GISTERED OFFICE CHANGED ON 24/07/2009 FROM
ALLIED HOUSE
76 HIGH STREET
ORPINGTON
KENT
BR6 0JQ
Changed 24 Jul 2009

CRAYFIELD HOUSE
MAIN ROAD, ST. PAULS CRAY
ORPINGTON
KENT. BR5 3HP
Changed 17 Jun 1994

187/189 SEVENOAKS WAY
ST. MARY CRAY
ORPINGTON
KENT. BR5 3AQ
Changed 19 May 1992

THE OFFICES ABOVE QUEENSWAY
SEVENOAKS WAY
ST. MARY'S CRAY
ORPINGTON, KENT. BR5 3UH
Changed 30 Oct 1991

50 STRATTON STREET
LONDON
W1X 5FL
Changed 8 Aug 1991


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.alliedcarpetsgroup.co.uk
www.alliedcarpetsgroup.com
www.alliedcarpetsgroup.gallery
www.alliedcarpetsgroup.arte
www.alliedcarpetsgroup.new
www.alliedcarpetsgroup.org
www.alliedcarpetsgroup.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Dec 2007 1 Aug 2008 8
30 Dec 2006 31 Jul 2007 7
31 Dec 2005 19 Jun 2006 6
1 Jan 2005 20 May 2005 4
27 Dec 2003 13 Jul 2004 7

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Official Accounts
Latest Annual accounts for year ending 29 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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