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CRAIGIE CARPETS LIMITED

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

Company details

CLAIRE HOUSE, BRIDGE STREET, LEATHERHEAD, SURREY, KT22 8BZ

CRAIGIE CARPETS LIMITED on the map

Company type: Private Limited Company
Company number: 01022148
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.25
dissolution date: 1996.10.15
last member list: 1993.12.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1751 - Manufacture of carpet & rugs

Accounts:

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

Returns:

overdue: NO
last made update: 1993.12.06
documents available: 1

Mortgages:

CLYDESDALE BANK LIMITED.
FLOATING CHARGE - Outstanding on 1978.03.22
CLYDESDALE BANK PUBLIC LIMITED COMPANY.
ASSIGNMENT - Outstanding on 1988.07.27
UCB BANK PLC.
STANDARD SECURITY - Outstanding on 1988.09.15
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FIXED AND FLOATING CHARGE - Outstanding on 1989.05.23 Receiver Appointed
CLYDESDALE BANK PLC.
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 DEC 1990 - Outstanding on 1990.12.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.10.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.06.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.01.11
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.01.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
03/03/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
08/04/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
02/03/90 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
03/03/92 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
03/05/91 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
03/03/93 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.17
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RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/08/91
Form type: SRES01
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
AD 23/08/91---------, £ SI [email protected]=200000, £ IC 235050/435050
Form type: 88(2)R
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
AD 23/08/91---------, £ SI [email protected]=23000, £ IC 470050/493050
Form type: 88(2)R
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
AD 23/08/91---------, £ SI [email protected]=35000, £ IC 435050/470050
Form type: 88(2)R
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
CONVE, 23/08/91
Form type: 122
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
£ NC 263421/681910, 23/08
Form type: ORES04
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/08/91
Form type: 123
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
CONVERT SHARES 23/08/91
Form type: SRES13
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/90 FROM:, CARLTON HOUSE, BULL CLOSE LANE, HALIFAX, HX1 2EG
Form type: 287
Date: 1990.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 16/12/88
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 10/12 TO 31/12
Form type: 225(1)
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 13/04/89
Form type: SRES12
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
DIRS POWERS 130489
Form type: SRES13
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 130489
Form type: SRES01
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
WD 23/08/89 AD 17/04/89---------, £ SI [email protected]=235000, £ IC 50/235050
Form type: 88(2)R
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
£ NC 50/263421
Form type: 123
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA
Form type: 318
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/12/87
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 10/12
Form type: 225(1)
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.27

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Company directors and board members:

ANTHONY THOMAS MCCONVILLE (dissolve)
Secretary, DIRECTOR, 1991.12.16 - 1996.10.15
14 MONALOE AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
ALEXANDER STEWART CHRISTIE (dissolve)
Director, 1992.11.13 - 1996.10.15
1 BOWLING GREEN LANE 1A TITCHFIELD STREET , GALSTON
KA4 8AW, AYRSHIRE
EUAN GRANT (dissolve)
Director, 1992.11.13 - 1996.10.15
2 BROOK STREET , CLYDEBANK
G81 1LQ, STRATHCLYDE
ANTHONY THOMAS MCCONVILLE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.16 - 1996.10.15
14 MONALOE AVENUE , BLACKROCK
COUNTY DUBLIN
IRELAND
NICHOLAS JOHN O'REILLY (dissolve)
Director, 1991.12.16 - 1996.10.15
NUTWOOD LODGE GATTON PARK ROAD , REIGATE
RH2 0SX, SURREY
WILLIAM ANDREW WATSON (dissolve)
Director, 1991.12.16 - 1996.10.15
4 CHERRY GARDENS STANECASTLE SOUTH , IRVINE
KA11 1QZ, AYRSHIRE
WILLIAM BRAIDWOOD (dissolve)
Director, SALES DIRECTOR, 1991.12.16 - 1992.12.16
78 LEVEN ROAD LUNDIN LINKS , LEVEN
KY8 6AJ, FIFE
THOMAS BRIAN KELLY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.16 - 1992.12.16
MERRICK KINGS CROSS , ARRAN
KA27 8RG, AYRSHIRE
CLIVE ANDREW OUTRAM (dissolve)
Director, COMPANY MANAGER, 1991.12.16 - 1993.01.13
54 LINCROFT OAKLEY , BEDFORD
MK43 7SS, BEDFORDSHIRE

Companies near to CRAIGIE CARPETS ltd.

Information about the Private Limited Company CRAIGIE CARPETS 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: 2016.07.20. Reload the data