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Modular Carpet Services Ltd

Modular Carpet Services Ltd is a dissolved company incorporated on 20 June 2014 with the registered office located in Loughton, Essex. Modular Carpet Services Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (3 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09095989
Private limited company
Age
11 years
Incorporated 20 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 St. Johns Road
Loughton
IG10 1RZ
England
Address changed on 25 Jul 2022 (3 years ago)
Previous address was Devonshire House 60 Goswell Road London EC1M 7AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Oct 1940
Mr Lee James Smyth
PSC • British • Lives in England • Born in May 1971
Mr Paul Derek Smyth
PSC • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Loughton Contracts Plc
Mr John Michael Drage and Paul Derek Smyth are mutual people.
Active
Loughton 2011 Limited
Mr John Michael Drage and Paul Derek Smyth are mutual people.
Active
Plumcourt Limited
Mr John Michael Drage is a mutual person.
Active
Plumcourt Production Limited
Mr John Michael Drage is a mutual person.
Active
Plumcourt Legacy Limited
Mr John Michael Drage is a mutual person.
Active
Plumcourt Films Limited
Mr John Michael Drage is a mutual person.
Active
Plumcourt (Vengeance 2) Ltd
Mr John Michael Drage is a mutual person.
Active
Plumcourt (Blood Moon) Limited
Mr John Michael Drage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
20 Dec 2023
For period 20 Dec20 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03K
Same as previous period
Total Liabilities
-£131.4K
Same as previous period
Net Assets
-£130.38K
Same as previous period
Debt Ratio (%)
12795%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Months Ago on 13 May 2025
Voluntary Gazette Notice
6 Months Ago on 25 Feb 2025
Application To Strike Off
6 Months Ago on 13 Feb 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 7 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Paul Derek Smyth Resigned
1 Year 3 Months Ago on 31 May 2024
Lee James Smyth Resigned
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 13 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 27 Aug 2024
Termination of appointment of Lee James Smyth as a director on 31 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Paul Derek Smyth as a director on 31 May 2024
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 20 December 2023
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 20 December 2022
Submitted on 21 Sep 2023
Repayment History
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