House Of Curtains Limited

Company Name	House Of Curtains Limited
Company Status	Dissolved
Company Number	03186873
Category	Private Limited Company
Incorporation Date	11 April 1996(28 years ago)
Dissolution Date	10 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mrs Heather Ingrid Shah
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1996(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Nicholas Avenue Whitburn Tyne & Wear SR6 7DG

Director Name	Mr Imtiaz Ali Shah
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	14 August 1996(4 months after company formation)
Appointment Duration	22 years (closed 10 August 2018)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	29 Nicholas Avenue Whitburn Tyne & Wear SR6 7DG

Secretary Name	Mrs Heather Ingrid Shah
Nationality	British
Status	Closed
Appointed	31 December 2002(6 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (closed 10 August 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Nicholas Avenue Whitburn Tyne & Wear SR6 7DG

Director Name	Angela Ramsey
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Whitchurch Close Witherwack Sunderland Tyne And Wear SR5 5ST

Secretary Name	Angela Ramsey
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Whitchurch Close Witherwack Sunderland Tyne And Wear SR5 5ST

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Accounts

Latest Accounts	30 April 2007 (16 years, 12 months ago)
Accounts Category	Partial Exemption
Accounts Year End	30 April

Charges

8 June 2006	Delivered on: 10 June 2006 Persons entitled: Alliance & Leicester Commercial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See the mortgage charge document for full details. Outstanding
5 August 1998	Delivered on: 11 August 1998 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 June 2006

Delivered on: 10 June 2006
Persons entitled: Alliance & Leicester Commercial Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital. See the mortgage charge document for full details.
Outstanding

5 August 1998

Delivered on: 11 August 1998
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 August 2018	Final Gazette dissolved following liquidation (1 page)
10 May 2018	Return of final meeting in a creditors' voluntary winding up (11 pages)
7 February 2018	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 7 February 2018 (2 pages)
21 July 2017	Appointment of a voluntary liquidator (1 page)
21 July 2017	Removal of liquidator by court order (15 pages)
21 July 2017	Removal of liquidator by court order (15 pages)
21 July 2017	Appointment of a voluntary liquidator (1 page)
4 July 2016	Restoration by order of the court (2 pages)
9 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2010	Liquidators statement of receipts and payments to 17 June 2010 (6 pages)
9 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 January 2010	Liquidators statement of receipts and payments to 6 January 2010 (6 pages)
18 January 2010	Liquidators statement of receipts and payments to 6 January 2010 (6 pages)
24 July 2009	Liquidators statement of receipts and payments to 6 July 2009 (6 pages)
24 July 2009	Liquidators statement of receipts and payments to 6 July 2009 (6 pages)
24 July 2008	Registered office changed on 24/07/2008 from 5 burrow street south shields tyne and wear NE33 1PP (1 page)
22 July 2008	Statement of affairs with form 4.19 (6 pages)
11 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 July 2008	Appointment of a voluntary liquidator (2 pages)
21 April 2008	Partial exemption accounts made up to 30 April 2007 (7 pages)
24 April 2007	Return made up to 11/04/07; full list of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
12 June 2006	Return made up to 11/04/06; full list of members (7 pages)
10 June 2006	Particulars of mortgage/charge (3 pages)
26 October 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
25 April 2005	Return made up to 11/04/05; change of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 May 2004	Return made up to 11/04/04; full list of members (7 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
30 April 2003	Return made up to 11/04/03; full list of members (7 pages)
5 April 2003	Return made up to 11/04/02; full list of members (7 pages)
5 April 2003	New secretary appointed (2 pages)
5 April 2003	Secretary resigned (1 page)
17 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
7 August 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
11 June 2002	Director resigned (1 page)
6 July 2001	Return made up to 11/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
26 June 2000	Return made up to 11/04/00; no change of members (7 pages)
12 April 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
22 June 1999	Return made up to 11/04/99; no change of members (4 pages)
26 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
12 November 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
12 November 1998	Return made up to 11/04/97; full list of members (6 pages)
3 November 1998	Registered office changed on 03/11/98 from: 527 wilmslow road withington manchester lancashire M20 9BA (1 page)
11 August 1998	Particulars of mortgage/charge (4 pages)
31 January 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
19 November 1996	Registered office changed on 19/11/96 from: 5 burrow street south shirelds tyne and wear NE33 1PP (1 page)
29 August 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Registered office changed on 19/04/96 from: 5 north street newcastle upon tyne NE1 8DF (1 page)
19 April 1996	New secretary appointed;new director appointed (1 page)
19 April 1996	Ad 11/04/96--------- Â£ si 90000@1=90000 Â£ ic 2/90002 (2 pages)
19 April 1996	Secretary resigned (2 pages)
19 April 1996	New director appointed (2 pages)
11 April 1996	Incorporation (12 pages)