BRIT CARPETS LTD

Address

BRIT CARPETS LTD
SUITE 5A 51 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TH
(248 companies also use this postcode)

Classification:

Floor and wall covering

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Company Registration No.:
06754021
Incorporation Date:
20 Nov 2008 (9 Years old)
Financial Year End:
30 Nov
Capital:
£1.00 on 20 Jul 2015
For period ending:
30 Nov 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Jul 2015
Filed on:
20 Jul 2015
Purchase latest return for £4.99
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Map


Financial Summary

30 Nov 2012 30 Nov 2011
Cash at bank: £28 £1,351
Creditors due within one year: £169,132 £136,111
Total Assets less Current Liabilities: £10,896 £2,990
Shareholders Funds / Net Worth: £15,179 £8,701
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

23 Jun 2016

BRIT CARPETS LIMITED (Company Number 06754021) Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA Principal trading address: Unit 14, Swan Lane, West Bromwich, B70 0NS At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, Suite 129, 123-131 Bradford Street, Birmingham, B12 0NS on 16 June 2016, the following resolutions were duly passed: As a Special Resolution: 1. THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 16 June 2016 Contact details: Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA. Contact Email: info@kingslandbr.co.uk Telephone: 08009 553595. Contact: Haseeb Butt. Mr P S Randhawa Chairman of the Meeting

23 Jun 2016

Name of Company: BRIT CARPETS LIMITED Company Number: 06754021 Nature of Business: Floor and Wall Coverings Type of Liquidation: Creditors Voluntary Liquidation Registered office: Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA Principal trading address: Unit 14, Swan Lane, West Bromwich, B70 0NS Tauseef A Rashid, (IP No 9718), Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA. Contact Email: info@kingslandbr.co.uk Telephone: 0800 955 3595. Contact: Haseeb Butt Office Holder Number: 9718. Date of Appointment: 16 June 2016 By whom Appointed: Members and Confirmed by Creditors

20 May 2016

BRIT CARPETS LIMITED (Company Number 06754021) Registered office: 5A, 51 Calthorpe Road, Edgbaston, Birmingham, B15 1TH Principal trading address: Unit 14, Swan Lane, West Bromwich, B70 0NS NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Bradford Court, Suite 129, 123-131 Bradford Street, Birmingham, B12 0NS on 16 June 2016 at 12.15 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person ensure that their proxy form and statement of claim is received at Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, on the two business days prior to the day of the Meeting. Tauseef Ahmed Rashid (IP Number 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 0800 955 3595 or by email to info@kingslandbr.co.uk. Alternative contact: Haseeb Butt. BY ORDER OF THE BOARD Paramjit Singh RandhawaChairman 13 May 2016

Recently Filed Documents - 29 available


Directors and Secretaries

Paramjit Randhawa
12 Mar 2015 ⇒ Present ( 2 Years ) Director

Previous Addresses

C/O BRIT CARPETS LTD
14 NEW SWAN LANE
WEST BROMWICH
WEST MIDLANDS
B70 0NS
Changed 9 Sep 2014

462 BEARWOOD ROAD
SMETHWICK
WEST MIDLANDS
B66 4HA
ENGLAND
Changed 13 Jun 2012

72-73 SUMMER LANE
BIRMINGHAM
WEST MIDLAND
B19 3NG
Changed 30 Jan 2011

GISTERED OFFICE CHANGED ON 03/12/2008 FROM
257-259 HIGH STREET
SMETHWICK
BIRMINGHAM
B56 3NJ
Changed 3 Dec 2008


Domain Names

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 30 Sep 2014 10
30 Nov 2012 31 Aug 2013 9
30 Nov 2011 28 Sep 2012 10
30 Nov 2010 29 Aug 2011 9
30 Nov 2009 22 Sep 2010 10

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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