Hand Made Carpets Limited

Company Name	Hand Made Carpets Limited
Company Status	Dissolved
Company Number	00797500
Category	Private Limited Company
Incorporation Date	23 March 1964(60 years, 1 month ago)
Dissolution Date	27 November 2009 (14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Paul Walker
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(29 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (closed 27 November 2009)
Role	Company Director
Correspondence Address	Penthouse C St Johns Wood Road St Johns Wood London NW8 8QT

Director Name	Paul Hugh Thompson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1996(32 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (closed 27 November 2009)
Role	Company Director
Correspondence Address	49 Radcliffe Road London N21 2SD

Secretary Name	Paul Walker
Nationality	British
Status	Closed
Appointed	27 July 2000(36 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 27 November 2009)
Role	Company Director
Correspondence Address	Penthouse C St Johns Wood Road St Johns Wood London NW8 8QT

Director Name	Anthony Benjamin Brooks
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 September 2004)
Role	Carpet Wholesaler
Correspondence Address	14 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0LN

Director Name	Ian Robert McAllister
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	27 Oxford Road London N9 0LY

Director Name	Naresh Jamnadas Raja
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 January 1995)
Role	Company Director
Correspondence Address	91 Colin Crescent London NW9 6EU

Director Name	Mr Howard Reece White
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 June 2002)
Role	Carpet Wholesaler
Country of Residence	England
Correspondence Address	18 Oakington Court 38 The Ridgeway Enfield Middlesex EN2 8QJ

Secretary Name	Mrs Bonnie Brooks
Nationality	British
Status	Resigned
Appointed	31 December 1991(27 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Beech Hill Hadley Wood Barnet Hertfordshire EN4 0LN

Director Name	Mr Ramon Isaac Ebrahimi
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(32 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	131 Woodcock Hill Kenton Harrow Middlesex HA3 0JW

Director Name	Mr Fraser Robertson Redpath
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(40 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Waytemore Road Bishop's Stortford Hertfordshire CM23 3RD

Location

Registered Address	C/O Pkf (Uk) Llp Farringdon Place 20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,090,141
Gross Profit	£1,585,006
Net Worth	£717,981
Cash	£435,224
Current Liabilities	£4,225,906

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2009	Notice of move from Administration to Dissolution (6 pages)
21 March 2009	Administrator's progress report to 21 February 2009 (7 pages)
23 January 2009	Notice of extension of period of Administration (1 page)
23 September 2008	Administrator's progress report to 21 August 2008 (8 pages)
8 May 2008	Result of meeting of creditors (31 pages)
29 April 2008	Statement of administrator's proposal (29 pages)
29 April 2008	Statement of affairs with form 2.15B/2.14B (93 pages)
5 March 2008	Registered office changed on 05/03/2008 from shelley stock hutter, 1ST floor chandos street london W1G 9DQ (1 page)
29 February 2008	Appointment of an administrator (1 page)
30 January 2008	Location of debenture register (1 page)
30 January 2008	Registered office changed on 30/01/08 from: sabre house 1 shaftesbury road edmonton london N18 1SS (1 page)
30 January 2008	Location of register of members (1 page)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Director resigned (1 page)
18 May 2007	Return made up to 31/12/06; full list of members (3 pages)
18 May 2007	Director's particulars changed (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (20 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 October 2005	Full accounts made up to 31 March 2005 (18 pages)
21 January 2005	Full accounts made up to 31 March 2004 (18 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 November 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
29 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2003	Full accounts made up to 31 March 2003 (18 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
7 October 2002	Full accounts made up to 31 March 2002 (20 pages)
4 July 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
18 February 2002	Return made up to 31/12/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 March 2001 (17 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 January 2001	Registered office changed on 05/01/01 from: second floor 45 mortimer street london W1N 7TD (1 page)
9 August 2000	Declaration of assistance for shares acquisition (4 pages)
7 August 2000	New secretary appointed (2 pages)
2 August 2000	Auditor's resignation (1 page)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (23 pages)
2 August 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 August 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
1 August 2000	Registered office changed on 01/08/00 from: 8 baltic street east london EC1Y 0UP (1 page)
1 August 2000	Secretary resigned (1 page)
28 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
7 February 2000	Return made up to 31/12/99; full list of members (8 pages)
8 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 1999	Accounts for a medium company made up to 31 March 1999 (18 pages)
24 February 1999	Registered office changed on 24/02/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
24 February 1999	Return made up to 31/12/98; full list of members (8 pages)
26 October 1998	Accounts for a medium company made up to 31 March 1998 (18 pages)
28 January 1998	Return made up to 31/12/97; full list of members (8 pages)
17 September 1997	Full accounts made up to 31 March 1997 (16 pages)
27 February 1997	Return made up to 31/12/96; full list of members (8 pages)
19 August 1996	Full accounts made up to 31 March 1996 (16 pages)
3 August 1996	New director appointed (2 pages)
3 August 1996	New director appointed (2 pages)
11 February 1996	Registered office changed on 11/02/96 from: 8 baltic street london EC1Y otb (1 page)
11 February 1996	Return made up to 31/12/95; full list of members (7 pages)
23 January 1996	Particulars of mortgage/charge (3 pages)
23 March 1964	Certificate of incorporation (1 page)

Hand Made Carpets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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