Carpetmania Limited

Dissolved 25 Aug 202604162194 Private limited company
Incorporated
16 February 2001
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
Moorhead House Moorhead Way
Bramley
Rotherham
S66 1YY

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
British
Born September 1958 (68)
Ellis, Matthew
Secretary · Appointed 11 June 2025
Officer history (6 former)
11 June 2025
Appointed Ellis, Matthew as Secretary
11 June 2025
Appointed Eyre, Paul Robert as Director
9 June 2025
Resigned Grayson, Deborah as Director
9 June 2025
Resigned Grayson, Deborah as Secretary
9 June 2025
Resigned Grayson, Paul Anthony as Director
10 February 2004
Resigned Worrad, Gary Anthony Raymond as Director
29 March 2001
Appointed Grayson, Paul Anthony as Director
29 March 2001
Appointed Grayson, Deborah as Director
29 March 2001
Appointed Grayson, Deborah as Secretary
29 March 2001
Appointed Worrad, Gary Anthony Raymond as Director
29 March 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 March 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 February 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 February 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1958 (68)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Listed Company
Reg. no. 05301665

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Pre Group Ltd Owns 75–100% of shares
Paul Eyre (Holdings) Limited Owns 75–100% of shares
Keyrental Limited Owns 75–100% of shares
UC Developments Limited Owns 75–100% of shares
United Carpets Holdings Limited Owns 75–100% of shares
United Carpets Group Limited Owns 75–100% of shares
Carpetmania Limited This company DissolvedOwns 75–100% of shares
Online Flooring and Beds Limited Proposed for strike-offOwns 75–100% of shares
Pay Per Week Carpets and Beds Limited Owns 75–100% of shares
United Carpets (Commercial) Limited Owns 75–100% of shares
United Carpets (Franchisor) Limited Owns 75–100% of shares
United Carpets (Property) Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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