| Company Name | Michael Metcalf Carpets Limited |
|---|---|
| Directors | Anna Artemyeva and Maurice Hayton |
| Company Status | Liquidation |
| Company Number | 04605504 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Anna Artemyeva |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(11 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Self Employed Carpet Retailer Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Doxford Place Cramlington NE23 6DU |
| Director Name | Maurice Hayton |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(11 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Self Employed Carpet Retailer Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Doxford Place Cramlington NE23 6DU |
| Secretary Name | Anna Artemyeva |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(11 years, 2 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Correspondence Address | 47 Doxford Place Cramlington NE23 6DU |
| Director Name | Kathleen Metcalf |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 The Demesne North Seaton Village Ashington Northumberland NE63 9TW |
| Director Name | Michael Nelson Metcalf |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Carpet Retailer |
| Country of Residence | England |
| Correspondence Address | 10 The Demesne North Seaton Village Ashington Northumberland NE63 9TW |
| Secretary Name | Kathleen Metcalf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 10 The Demesne North Seaton Village Ashington Northumberland NE63 9TW |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | michaelmetcalfcarpets.co.uk |
|---|---|
| Telephone | 01670 513868 |
| Telephone region | Morpeth |
Location
| Registered Address | C/O Begbies Traynor, Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE8 1AL |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Anna Artemyeva 50.00% Ordinary |
|---|---|
| 50 at £1 | Maurice Hayton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,107 |
| Cash | £3,454 |
| Current Liabilities | £53,086 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 3 December 2023 (overdue) |
Filing History
| 17 April 2023 | Appointment of a voluntary liquidator (3 pages) |
|---|---|
| 17 April 2023 | Statement of affairs (11 pages) |
| 17 April 2023 | Registered office address changed from 69 Bridge Street Morpeth Northumberland NE61 1PQ United Kingdom to C/O Begbies Traynor, Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE8 1AL on 17 April 2023 (2 pages) |
| 17 April 2023 | Resolutions
|
| 1 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 27 June 2022 | Secretary's details changed for Anna Artemyeva on 20 June 2022 (1 page) |
| 27 June 2022 | Director's details changed for Anna Artemyeva on 27 June 2022 (2 pages) |
| 27 June 2022 | Notification of Maurice Hayton as a person with significant control on 20 June 2022 (2 pages) |
| 27 June 2022 | Change of details for Ms Anna Artemyeva as a person with significant control on 1 June 2022 (2 pages) |
| 27 June 2022 | Director's details changed for Anna Artemyeva on 27 June 2022 (2 pages) |
| 27 June 2022 | Director's details changed for Maurice Hayton on 27 June 2022 (2 pages) |
| 27 June 2022 | Change of details for Mr Maurice Hayton as a person with significant control on 1 June 2022 (2 pages) |
| 27 June 2022 | Director's details changed for Maurice Hayton on 27 June 2022 (2 pages) |
| 10 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 10 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 18 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 22 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 8 October 2018 | Registered office address changed from 16B Front Street West Bedlington Northumberland NE22 5UB United Kingdom to 69 Bridge Street Morpeth Northumberland NE61 1PQ on 8 October 2018 (1 page) |
| 23 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 January 2016 | Registered office address changed from 18 Glebe Road Bedlington Northumberland NE22 6JT to 16B Front Street West Bedlington Northumberland NE22 5UB on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from 18 Glebe Road Bedlington Northumberland NE22 6JT to 16B Front Street West Bedlington Northumberland NE22 5UB on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from 18 Glebe Road Bedlington Northumberland NE22 6JT to 16B Front Street West Bedlington Northumberland NE22 5UB on 6 January 2016 (1 page) |
| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 November 2014 | Termination of appointment of Kathleen Metcalf as a secretary on 26 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Michael Nelson Metcalf as a director on 26 November 2014 (1 page) |
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Termination of appointment of Kathleen Metcalf as a secretary on 26 November 2014 (1 page) |
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Termination of appointment of Kathleen Metcalf as a director on 26 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Michael Nelson Metcalf as a director on 26 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Kathleen Metcalf as a director on 26 November 2014 (1 page) |
| 14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 14 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 February 2014 | Appointment of Anna Artemyeva as a secretary (3 pages) |
| 17 February 2014 | Appointment of Anna Artemyeva as a secretary (3 pages) |
| 17 February 2014 | Appointment of Maurice Hayton as a director (3 pages) |
| 17 February 2014 | Appointment of Maurice Hayton as a director (3 pages) |
| 17 February 2014 | Appointment of Anna Artemyeva as a director (3 pages) |
| 17 February 2014 | Appointment of Anna Artemyeva as a director (3 pages) |
| 25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 8 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 28 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 9 December 2009 | Director's details changed for Kathleen Metcalf on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Michael Nelson Metcalf on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Kathleen Metcalf on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Michael Nelson Metcalf on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Kathleen Metcalf on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Michael Nelson Metcalf on 9 December 2009 (2 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 20 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 23 February 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 23 February 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 19 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 19 November 2007 | Return made up to 19/11/07; full list of members (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 January 2007 | Return made up to 19/11/06; full list of members (3 pages) |
| 25 January 2007 | Return made up to 19/11/06; full list of members (3 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 29 November 2005 | Location of register of members (1 page) |
| 29 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 29 November 2005 | Location of register of members (1 page) |
| 29 November 2005 | Return made up to 19/11/05; full list of members (3 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 29 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 22 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
| 2 March 2003 | Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2003 | Ad 01/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | New director appointed (2 pages) |
| 22 December 2002 | Secretary resigned (1 page) |
| 22 December 2002 | Director resigned (1 page) |
| 22 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2002 | Director resigned (1 page) |
| 22 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Incorporation (12 pages) |
| 2 December 2002 | Incorporation (12 pages) |