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CARVELLS OF RUGBY LIMITED

Learn more about CARVELLS OF RUGBY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST WALK BUILDINGS, 110 REGENT ROAD, LEICESTER, LEICESTERSHIRE, LE1 7LT

CARVELLS OF RUGBY LIMITED on the map

Company type: Private Limited Company
Company number: 00439166
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.18
dissolution date: 2012.02.21
last member list: 2010.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7140 - Rent personal & household goods
  • 5245 - Retail electric h'hold, etc. goods

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.19
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.06.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.02.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.08
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08/09/11 STATEMENT OF CAPITAL GBP 4000
Form type: SH19
Date: 2011.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.08
Form type: LATEST SOC
Document description: 08/09/11 STATEMENT OF CAPITAL;GBP 4000
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REDUCE ISSUED CAPITAL 01/09/2011
Form type: RES06
Date: 2011.09.08
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SOLVENCY STATEMENT DATED 01/09/11
Form type: CAP-SS
Date: 2011.09.08
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.06.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.08
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ALTER MEMORANDUM 02/04/2008
Form type: RES01
Date: 2008.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, CAPPOQUIN, 261 DUNCHURCH ROAD, RUGBY, CV22 6HP
Form type: 287
Date: 2008.04.08
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CURREXT FROM 31/01/2008 TO 30/04/2008
Form type: 225
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN CARVELL
Form type: 288b
Date: 2008.04.08
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APPOINTMENT TERMINATED DIRECTOR JILL NORMAN
Form type: 288b
Date: 2008.04.08
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DIRECTOR APPOINTED PHILIP MARTYN LORD
Form type: 288a
Date: 2008.04.08
£2.95
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SECRETARY APPOINTED CHRISTINE LESLEY LORD
Form type: 288a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 19/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 19/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 19/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.19
£2.95
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.24

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Company directors and board members:

CHRISTINE LESLEY LORD (dissolve)
Secretary, 2008.04.02 - 2012.02.21
BEECHWOOD HOUSE CEDAR FARM MAIN STREET PEATLING PARVA , LUTTERWORTH
LE17 5QA, LEICESTERSHIRE
PHILIP MARTYN LORD (dissolve)
Director, ELECTRICAL ENGINEER, 2008.04.02 - 2012.02.21
BEECHWOOD HOUSE, CEDAR FARM MAIN STREET, PEATLING PARVA , LUTTERWORTH
LE17 5QA, LEICESTERSHIRE
JOHN FREDERICK CARVELL (dissolve)
Secretary, DIRECTOR, 1991.05.19 - 2008.04.02
CAPPOQUIN 262 DUNCHURCH ROAD , RUGBY
CV22 6HX, WARWICKSHIRE
ARTHUR FREDERICK CARVELL (dissolve)
Director, 1991.05.19 - 1995.04.16
125 KINGSLEY AVENUE , RUGBY
CV21 4JZ, WARWICKSHIRE
GWENDOLINE MARY CARVELL (dissolve)
Director, 1991.05.19 - 1997.12.19
125 KINGSLEY AVENUE , RUGBY
CV21 4JZ, WARWICKSHIRE
JOHN FREDERICK CARVELL (dissolve)
Director, 1991.05.19 - 2008.04.02
CAPPOQUIN 262 DUNCHURCH ROAD , RUGBY
CV22 6HX, WARWICKSHIRE
JILL NORMAN (dissolve)
Director, SECRETARY, 1991.05.19 - 2008.04.02
TOLL GAVEL 47 CUCKOO LANE , FAREHAM
PO14 3PE, HAMPSHIRE

Companies near to CARVELLS OF RUGBY ltd.

Information about the Private Limited Company CARVELLS OF RUGBY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data