Dissolved
Dissolved 2014-02-11
Company Information for WESSEX FLOORING LIMITED
MANSFIELD WOODHOUSE, NOTTINGHAMSHIRE, NG19,
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Company Registration Number
03042506
Private Limited Company
Dissolved Dissolved 2014-02-11 |
Company Name | ||||
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WESSEX FLOORING LIMITED | ||||
Legal Registered Office | ||||
MANSFIELD WOODHOUSE NOTTINGHAMSHIRE | ||||
Previous Names | ||||
|
Company Number | 03042506 | |
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Date formed | 1995-04-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-02-11 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB232941712 |
Last Datalog update: | 2015-06-01 08:48:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESSEX FLOORING LIMITED | 23 CROYE CLOSE ANDOVER HAMPSHIRE SP10 3AF | Active | Company formed on the 2016-02-03 | |
WESSEX FLOORING PTY LTD | Strike-off action in progress | Company formed on the 1998-05-15 |
Officer | Role | Date Appointed |
---|---|---|
TIM BOOTH |
||
RICHARD JOHN KIRKBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM JOHN EVANS |
Company Secretary | ||
RICHARD JOHN KIRKBY |
Company Secretary | ||
ANDREW GEORGE BUNTING |
Director | ||
JOHN KENNETH BRYANT |
Director | ||
DAVID NOEL COBLEY |
Company Secretary | ||
DAVID NOEL COBLEY |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOORING SUPPLIES (WESSEX) LTD | Director | 2013-06-03 | CURRENT | 2013-06-03 | Active | |
UK FLOORING DISTRIBUTION LTD | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
ROMA FLOORING LIMITED | Director | 2003-10-31 | CURRENT | 2003-07-01 | Dissolved 2014-02-11 | |
MYTTON FLOORING LIMITED | Director | 2003-10-31 | CURRENT | 2003-07-01 | Dissolved 2014-02-11 | |
RPS FLOORING LIMITED | Director | 2003-07-07 | CURRENT | 1947-04-24 | Dissolved 2014-02-11 | |
LUCA FLOORING GROUP LIMITED | Director | 2003-07-07 | CURRENT | 2002-06-13 | Dissolved 2015-03-30 | |
KALM INVESTMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
ROMA FLOORING LIMITED | Director | 2003-10-31 | CURRENT | 2003-07-01 | Dissolved 2014-02-11 | |
MYTTON FLOORING LIMITED | Director | 2003-10-31 | CURRENT | 2003-07-01 | Dissolved 2014-02-11 | |
LUCA FLOORING GROUP LIMITED | Director | 2003-01-21 | CURRENT | 2002-06-13 | Dissolved 2015-03-30 | |
RPS FLOORING LIMITED | Director | 1996-04-01 | CURRENT | 1947-04-24 | Dissolved 2014-02-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM EVANS | |
LATEST SOC | 01/05/13 STATEMENT OF CAPITAL;GBP 96 | |
AR01 | 06/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 06/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 06/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIM BOOTH / 06/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN EVANS / 04/12/2009 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM RUBBER PRODUCTS SUPPLY CO LTD HALLAM WAY OLD MILL LANE INDUSTR IAL ESTATE MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9BG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED FLOORWISE (WESSEX) LIMITED CERTIFICATE ISSUED ON 11/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | RE COMP AUTHORISATIONS 21/01/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: FLOORWISE D & J LIMITED UNIT 2 KINETON ROAD INDUSTRIAL ESTATE,SOUTHAM WARWICKSHIRE CV47 ODR | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/01 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/99 | |
363s | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | BACHMANN TRUST COMPANY LIMITED | |
DEBENTURE | Outstanding | ANDREW GEORGE BUNTING | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as WESSEX FLOORING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |