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PROFESSIONAL CARPET SYSTEMS (UK) LIMITED

Learn more about PROFESSIONAL CARPET SYSTEMS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 30, 8 HALL ROAD, WILMSLOW, CHESHIRE, SK9 5BU

PROFESSIONAL CARPET SYSTEMS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00550529
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.10
last member list: 1991.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1993.05.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1989.05.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.07.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.12.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.09.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/94 FROM:, NORTH STAGE, 92 BROADWAY, SALFORD QUAYS, MANCHESTER M5 2UW
Form type: 287
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/93 FROM:, WEAVER PARK INDUSTRIAL ESTATE, MILL LANE, FRODSHAM, CHESHIRE WA6 7JA
Form type: 287
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
AD 28/06/93---------, £ SI 998000@.05=49900, £ IC 100/50000
Form type: 88(2)R
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
£ NC 100/50000, 28/06/93
Form type: 123
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/06/93
Form type: ORES04
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OMNIA INTERNATIONAL BUILDING SYS, TEMS LIMITED, CERTIFICATE ISSUED ON 23/06/93
Form type: CERTNM
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/90 FROM:, ST ANDREWS HOUSE, 3 GREEK STREET, STOCKPORT, CHESHIRE SK3 8AX
Form type: 287
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Form type: 224
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13

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Company directors and board members:

PHILIP NIGEL HUGHES (dissolve)
Secretary, COMMERCIAL MANAGER, 1993.01.31
ABBEY FARM MACCLESFIELD ROAD CHELFORD , MACCLESFIELD
SK11 9AH, CHESHIRE
LESLIE HUGHES (dissolve)
Director, EXECUTIVE GENERAL MANAGER, 1991.05.04
6 MILLERSDALE CLOSE THORNTON CLEVELEY , BLACKPOOL
FY5 5PE, LANCASHIRE
PHILIP NIGEL HUGHES (dissolve)
Director, COMMERCIAL MANAGER, 1991.05.04
ABBEY FARM MACCLESFIELD ROAD CHELFORD , MACCLESFIELD
SK11 9AH, CHESHIRE
WILLIAM BRIAN BOUCHIER (dissolve)
Secretary, 1991.05.04 - 1993.01.31
19 HIGHTREE DRIVE HENBURY , MACCLESFIELD
SK11 9PD, CHESHIRE
WILLIAM BRIAN BOUCHIER (dissolve)
Director, ACCOUNTANT, 1991.05.04 - 1993.01.31
19 HIGHTREE DRIVE HENBURY , MACCLESFIELD
SK11 9PD, CHESHIRE

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Information about the Private Limited Company PROFESSIONAL CARPET SYSTEMS (UK) 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: 2016.05.16. Reload the data