ALLIED CARPETS PROPERTIES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3AT

Company number 02597105
Status Liquidation
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address BDO STOY HAYWARD LLP 6TH FLOOR 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate
Phone, email, etc

Since the company registration two hundred and sixteen events have happened. The last three records are Liquidators' statement of receipts and payments to 20 January 2017 This document is being processed and will be available in 5 days. ; Notice of ceasing to act as a voluntary liquidator; Liquidators' statement of receipts and payments to 20 January 2016. The most likely internet sites of ALLIED CARPETS PROPERTIES LIMITED are www.alliedcarpetsproperties.co.uk, and www.allied-carpets-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allied Carpets Properties Limited is a Private Limited Company. The company registration number is 02597105. Allied Carpets Properties Limited has been working since 02 April 1991. The present status of the company is Liquidation. The registered address of Allied Carpets Properties Limited is Bdo Stoy Hayward Llp 6th Floor 3 Hardman Street Spinningfields Manchester M3 3at. . DONEGAN, Raymond Francis Peter is a Secretary of the company. HUTCHINGS, Clive Owen is a Director of the company. Secretary BOOT, Melanie has been resigned. Secretary DORAN, Maurice Shaun has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary LEE, Julian Francis Kaines has been resigned. Secretary O'CONNOR, Patrick Finbarr has been resigned. Secretary POUT, David John has been resigned. Director BISQUAY, Pierre has been resigned. Director DONEGAN, Raymond Francis Peter has been resigned. Director DORAN, Maurice Shaun has been resigned. Director GRANT, Peter James Stephen has been resigned. Director HARRISON, Philip Vernon has been resigned. Director LEE, Julian Francis Kaines has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director NETHERCOTT, Raymond Anthony has been resigned. Director POUT, David John has been resigned. Director SEVREN, Malcolm Barry has been resigned. Director WATTEL, Jean Valere Serge has been resigned. Director WRIGHT, Bruce has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
DONEGAN, Raymond Francis Peter
Appointed Date: 01 January 2002
Director
HUTCHINGS, Clive Owen
Appointed Date: 05 November 2001
67 years old

Resigned Directors

Secretary
BOOT, Melanie
Resigned: 07 February 2001
Appointed Date: 01 February 2000
Secretary
DORAN, Maurice Shaun
Resigned: 21 April 1997
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 31 July 1991
Appointed Date: 02 April 1991
Secretary
LEE, Julian Francis Kaines
Resigned: 31 December 2001
Appointed Date: 07 February 2001
Secretary
O'CONNOR, Patrick Finbarr
Resigned: 01 February 2000
Appointed Date: 21 April 1997
Secretary
POUT, David John
Resigned: 02 September 1991
Appointed Date: 31 July 1991
Director
BISQUAY, Pierre
Resigned: 06 October 2000
Appointed Date: 28 January 2000
73 years old
Director
DONEGAN, Raymond Francis Peter
Resigned: 12 March 2002
Appointed Date: 07 February 2001
67 years old
Director
DORAN, Maurice Shaun
Resigned: 12 March 1998
78 years old
Director
GRANT, Peter James Stephen
Resigned: 31 August 2000
Appointed Date: 28 January 2000
59 years old
Director
HARRISON, Philip Vernon
Resigned: 06 August 1999
Appointed Date: 12 March 1998
73 years old
Director
LEE, Julian Francis Kaines
Resigned: 31 December 2001
Appointed Date: 07 July 1999
80 years old
Nominee Director
MIKJON LIMITED
Resigned: 31 July 1991
Appointed Date: 02 April 1991
Director
NETHERCOTT, Raymond Anthony
Resigned: 23 April 1999
78 years old
Director
POUT, David John
Resigned: 19 August 1998
Appointed Date: 31 July 1991
64 years old
Director
SEVREN, Malcolm Barry
Resigned: 30 April 1998
74 years old
Director
WATTEL, Jean Valere Serge
Resigned: 17 April 2009
Appointed Date: 31 December 2001
72 years old
Director
WRIGHT, Bruce
Resigned: 30 November 1999
Appointed Date: 18 December 1998
81 years old

ALLIED CARPETS PROPERTIES LIMITED Events

25 Apr 2017
Liquidators' statement of receipts and payments to 20 January 2017
This document is being processed and will be available in 5 days.
07 Aug 2016
Notice of ceasing to act as a voluntary liquidator
14 Mar 2016
Liquidators' statement of receipts and payments to 20 January 2016
20 Feb 2015
Liquidators' statement of receipts and payments to 20 January 2015
26 Mar 2014
Liquidators' statement of receipts and payments to 20 January 2014
...
... and 206 more events
22 Aug 1991
Company name changed shelfco (no. 649) LIMITED\certificate issued on 22/08/91
08 Aug 1991
Registered office changed on 08/08/91 from: 50 stratton street london W1X 5FL
08 Aug 1991
Director resigned;new director appointed
08 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
02 Apr 1991
Incorporation

ALLIED CARPETS PROPERTIES LIMITED Charges

20 March 2009
Standard security
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Filefigure 10 Limited
Description: Ground lying on the south west side of seafield road leith…
20 March 2009
Debenture
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Filefigure 10 Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2002
Rent deposit deed
Delivered: 30 May 2002
Status: Outstanding
Persons entitled: Brixton Nominee Merton 1 Limited and Brixton Nominee Merton 2 Limited
Description: The amount from time to time standing to the credit of an…
23 November 1994
Legal charge
Delivered: 12 December 1994
Status: Satisfied on 22 July 1995
Persons entitled: Barclays Bank PLC
Description: 475 newport road, cardiff, south glamorgan t/no: WA702928.
23 November 1994
Legal charge
Delivered: 12 December 1994
Status: Satisfied on 22 July 1995
Persons entitled: Barclays Bank PLC
Description: 2 tulse hill, brixton, l/b of lambeth t/no: SGL239518.
23 November 1994
Legal charge
Delivered: 12 December 1994
Status: Satisfied on 22 July 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the east side of thurston road…
3 June 1993
Standard security
Delivered: 8 June 1993
Status: Satisfied on 21 February 1995
Persons entitled: Barclays Bank PLC
Description: All and whole the warehouse building k/a and forming 37…
4 June 1992
Rent deposit agreement
Delivered: 8 June 1992
Status: Outstanding
Persons entitled: The Scottish Provident Institution
Description: £20,980 to be held by the landlord on deposit in a seperate…
4 November 1991
Legal charge
Delivered: 7 November 1991
Status: Satisfied on 25 August 1994
Persons entitled: Barclays Bank PLC
Description: L/H 15,17,19 and 21 camberwell road, L.B. of southwark…
30 September 1991
Legal charge
Delivered: 3 October 1991
Status: Satisfied on 25 August 1994
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of furnival street and the…
13 September 1991
Guarantee and debenture
Delivered: 1 October 1991
Status: Satisfied on 25 August 1994
Persons entitled: Barclays Bank PLC
Description: L/Hold land and buildings on the noth side of nant-y-ffin…
2 September 1991
Guarantee and debenture
Delivered: 11 September 1991
Status: Satisfied on 25 August 1994
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M143 for full details). Fixed and…
21 August 1991
Standard security presented for registration in scotland.
Delivered: 11 September 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Warehouse building known as 37 burghmuir road stirling with…
21 August 1991
Standard security
Delivered: 11 September 1991
Status: Satisfied on 11 January 1999
Persons entitled: Barclays Bank PLC
Description: Warehouse building known as 37 burghmuir road, stirling…
21 August 1991
Standard security
Delivered: 11 September 1991
Status: Satisfied on 11 January 1999
Persons entitled: Cin Venture Nominees Limited
Description: Warehouse building known as 37 burghmuir road, stirling…
19 August 1991
Debenture
Delivered: 24 August 1991
Status: Satisfied on 16 December 1993
Persons entitled: Cin Venture Nominees Limited
Description: Properties as described in the form 395 relevant to this…
19 August 1991
Guarantee and debenture
Delivered: 23 August 1991
Status: Satisfied on 25 August 1994
Persons entitled: Barclays Bank PLC
Description: Properties as described in the form 395 relevant to this…
19 August 1991
Legal charge
Delivered: 23 August 1991
Status: Satisfied on 25 August 1994
Persons entitled: Barclays Bank PLC
Description: F/H no's 110/111 risbygate street, bury st edmunds in the…

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