GALLERIA CARPETS LIMITED

Dissolved on 16 Nov 2016

Address

GALLERIA CARPETS LIMITED
3 CHANDLERS HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
(280 companies also use this postcode)

Classification:

Retail furniture household etc.

Legal Information

Company Registration No.:
01996560
Incorporation Date:
6 Mar 1986
Dissolution Date:
16 Nov 2016
Dissolved after 30 Years
Financial Year End:
30 Jun
For period ending:
30 Jun 2008
Filed on:
30 Apr 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Sep 2008
Filed on:
2 Oct 2008
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Information correct as of: 13 Mar 2017 - Check for updates

Map


Notices published in the Gazette

29 Jun 2016

GALLERIA CARPETS LIMITED (Company Number 01996560) Trading Name: Name 1: Posners Name 2: Tuttoparquet Registered office: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL Principal trading address: 35a/37 Fairfax Road, London, NW6 4EW NOTICE IS HEREBY GIVEN that a final meeting of the members of Galleria Carpets Limited will be held at 10:00 am on 1 August 2016, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Herts, WD23 1FL. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. 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 returned to the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett, IP Number: 9731, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL. Contact Name: Steve Taylor. Email Address: staylor@libertasassociates.co.uk, Telephone Number: 020 8634 5599 20 June 2016

Recently Filed Documents - 80 available


Directors and Secretaries

Graham Colover
before 7 Sep 1991 ⇒ Company Dissolved / Closed Director
Jaqueline Colover
before 7 Sep 1991 ⇒ Company Dissolved / Closed Director
Lumber Jax Limited
22 May 2001 ⇒ Company Dissolved / Closed Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 4 Apr 2001
BARCLAYS BANK PLC
FLOATING CHARGE - OUTSTANDING on 8 Mar 2001

Previous Addresses

LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Changed 14 Aug 2014

35A/37 FAIRFAX ROAD
LONDON
NW6
Changed 7 Nov 2009

DORSET HOUSE
128 GLOUCESTER PLACE
LONDON
NW1
Changed 29 Jul 1994

9 WESTBOURNE GROVE
LONDON
W2 4UA
Changed 26 Jan 1993


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.galleriacarpets.co.uk
www.galleriacar.pets
www.galleriacarpets.music
www.galleriacarpets.org
www.galleriacarpets.net
www.galleriacarpets.and
www.galleriacarpets.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2008 30 Apr 2009 10
30 Jun 2007 1 May 2008 11
30 Jun 2006 20 Jul 2007 13
30 Jun 2005 4 Aug 2006 14
30 Jun 2004 2 Aug 2005 14

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Official Accounts
Latest Annual accounts for year ending 30 Jun 08

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