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Axminster Carpets Holdings Limited

Axminster Carpets Holdings Limited is a dissolved company incorporated on 27 January 1992 with the registered office located in London, Greater London. Axminster Carpets Holdings Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 19 September 2014 (11 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
02683126
Private limited company
Age
33 years
Incorporated 27 January 1992
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
DUFF & PHELPS LTD
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Group Man. Director • British • Lives in Great Britain • Born in Jan 1984
Director • Dir • British • Lives in UK • Born in Jun 1952
Director • Company Secretary And Finance Director • British • Lives in Great Britain • Born in Sep 1946
Director • British • Lives in England • Born in May 1960
Director • Works Director • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
British Rouge De L'Ouest Sheep Society
Simon James Wright is a mutual person.
Active
Arditti Carpets Limited
Stephen Hunter Upperton is a mutual person.
Active
Barnscroft Of Devon Limited
Stephen Hunter Upperton is a mutual person.
Active
MJM Consultancy Services Limited
Mr Martin John Marron is a mutual person.
Active
Buckfast Carpets And Interiors Ltd
Stephen Hunter Upperton is a mutual person.
Active
The Ottery Flooring Company Ltd
Stephen Hunter Upperton is a mutual person.
Active
One Eighty Flooring Group Limited
Stephen Hunter Upperton is a mutual person.
Active
ACL 123 Limited
Simon John Dutfield, Mr Martin John Marron, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£48K
Decreased by £232K (-83%)
Turnover
£29.59M
Increased by £59K (0%)
Employees
518
Increased by 16 (+3%)
Total Assets
£37.11M
Increased by £530K (+1%)
Total Liabilities
-£23.44M
Increased by £1.16M (+5%)
Net Assets
£13.67M
Decreased by £634K (-4%)
Debt Ratio (%)
63%
Increased by 2.27% (+4%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Sep 2014
Moved to Dissolution
11 Years Ago on 17 Feb 2014
Charge Satisfied
12 Years Ago on 8 Aug 2013
Registered Address Changed
12 Years Ago on 11 Jul 2013
Administrator Appointed
12 Years Ago on 8 Apr 2013
Anthony Biggs Resigned
12 Years Ago on 19 Feb 2013
Mr Martin John Marron Appointed
13 Years Ago on 29 Aug 2012
Anthony King Resigned
13 Years Ago on 28 Aug 2012
Confirmation Submitted
13 Years Ago on 22 Jun 2012
Group Accounts Submitted
13 Years Ago on 21 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Sep 2014
Notice to Registrar in respect of date of dissolution
Submitted on 19 Jun 2014
Notice of move from Administration to Dissolution
Submitted on 17 Feb 2014
Administrator's progress report to 4 September 2013
Submitted on 7 Oct 2013
Satisfaction of charge 5 in full
Submitted on 8 Aug 2013
Statement of affairs with form 2.15B
Submitted on 29 Jul 2013
Registered office address changed from Gamberlake Axminster Devon EX13 5PQ on 11 July 2013
Submitted on 11 Jul 2013
Statement of affairs with form 2.14B
Submitted on 8 Jul 2013
Result of meeting of creditors
Submitted on 30 May 2013
Statement of administrator's proposal
Submitted on 3 May 2013
Repayment History
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