Dissolved
Dissolved 2017-09-22
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Home > England & Wales Companies > INDUSTRIAL FLOORING LIMITED
Company Information for INDUSTRIAL FLOORING LIMITED
DONCASTER, SOUTH YORKSHIRE, DN1,
|
Company Registration Number
 04510479 Private Limited Company
Dissolved 2017-09-22 |
Company Overview
About Industrial Flooring Ltd
INDUSTRIAL FLOORING LIMITED was founded on 2002-08-14 and had its registered office in Doncaster. The company was dissolved on the 2017-09-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INDUSTRIAL FLOORING LIMITED | |
| Legal Registered Office | |
| DONCASTER SOUTH YORKSHIRE | |
Filing Information
| Company Number | 04510479 | |
|---|---|---|
| Date formed | 2002-08-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2017-09-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 17:36:01 |
| Companies House |
|
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Companies with same name INDUSTRIAL FLOORING LIMITED
The following companies were found which have the same name as INDUSTRIAL FLOORING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INDUSTRIAL FLOORING (UK) LIMITED | 24 DOWNSVIEW CHATHAM KENT ME5 0AP | Active | Company formed on the 2012-08-20 | |
| INDUSTRIAL FLOORING SERVICES LTD | HAYS GALLERIA 1 HAYS LANE 1 HAYS LANE LONDON SE1 2RD | Dissolved | Company formed on the 1977-11-28 | |
| INDUSTRIAL FLOORING SOLUTIONS LIMITED | 6 THE CRESCENT PLYMOUTH DEVON PL1 3AB | Dissolved | Company formed on the 2008-02-27 | |
 |
INDUSTRIAL FLOORING, INC. | 7349 RAVENNA AVENUE - LOUISVILLE OH 44641 | Active | Company formed on the 2010-12-16 |
|
INDUSTRIAL FLOORING MARKETPLACE, INC. | NV | Permanently Revoked | Company formed on the 2003-08-20 |
|
INDUSTRIAL FLOORING SYSTEMS, INC. | 320 CLAY ST SW BLACKSBURG VA 24060 | TERMINATED (VOLUNTARY) (CORP) | Company formed on the 1996-12-20 |
| INDUSTRIAL FLOORING SERVICES (LEIGH) LTD | 47 DIAMOND STREET LEIGH LANCS WN7 4JQ | Active - Proposal to Strike off | Company formed on the 2017-02-14 | |
| INDUSTRIAL FLOORING & SUPPLY, INC. | 219 CURLEW ST. FORT MYERS BEACH FL 33931 | Inactive | Company formed on the 2010-11-05 | |
| INDUSTRIAL FLOORING SOLUTIONS LLC | 1862 ISLAND WALK DRIVE ORLANDO FL 32824 | Inactive | Company formed on the 2017-06-12 | |
| INDUSTRIAL FLOORING SOLUTIONS LTD | Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR | Liquidation | Company formed on the 2018-03-27 | |
|
Industrial Flooring LLC | 6787 Arbutus St. Arvada CO 80004 | Good Standing | Company formed on the 2018-06-15 |
|
INDUSTRIAL FLOORING INDUSTRIES INC | Georgia | Unknown | |
|
INDUSTRIAL FLOORING AND RESTORATIONS CORPORATION | New Jersey | Unknown | |
|
INDUSTRIAL FLOORING CO INC | North Carolina | Unknown | |
| INDUSTRIAL FLOORING SYSTEMS LTD | 44 DR CAMPBELL AVENUE COWIE STIRLING FK7 7DT | Active - Proposal to Strike off | Company formed on the 2019-10-01 | |
| INDUSTRIAL FLOORING SERVICES LIMITED | 61 BRYN STREET WIGAN LANCS WN4 9AX | Active - Proposal to Strike off | Company formed on the 2019-09-30 | |
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INDUSTRIAL FLOORING INDUSTRIES INC | Georgia | Unknown | |
|
INDUSTRIAL FLOORING INC | Tennessee | Unknown | |
|
INDUSTRIAL FLOORING INC | Arkansas | Unknown | |
|
INDUSTRIAL FLOORING SERVICES INC | Arkansas | Unknown |
Company Officers of INDUSTRIAL FLOORING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN ROBERT PUSSER |
||
MICHAEL WILLIAM WHITING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROLE ANN WHITING |
Director | ||
LEE KIRK WHITING |
Director | ||
DEAN IVAN WHITING |
Director | ||
STUART DENTON |
Director | ||
IVAN OLEARY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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|---|---|---|---|---|---|---|
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| RIDGE VIEW DESIGN & BUILD LTD | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
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| T B GASSON HAULAGE LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
| P M FLOORING (MEDWAY) LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 24 DOWNSVIEW CHATHAM KENT ME5 0AP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 14/08/13 FULL LIST | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AR01 | 14/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE WHITING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WHITING | |
| AR01 | 05/04/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WHITING | |
| AR01 | 14/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KIRK WHITING / 14/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED LEE KIRK WHITING | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 123 | £ NC 100/101 28/02/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 14/08/02--------- £ SI 4@1=4 £ IC 1/5 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to INDUSTRIAL FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-04-07 |
| Appointment of Liquidators | 2014-11-07 |
| Resolutions for Winding-up | 2014-11-07 |
| Meetings of Creditors | 2014-10-27 |
| Petitions to Wind Up (Companies) | 2012-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against INDUSTRIAL FLOORING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 152,114 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDUSTRIAL FLOORING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 5 |
|---|---|---|
| Current Assets | 2011-09-01 | £ 168,619 |
| Debtors | 2011-09-01 | £ 168,619 |
| Fixed Assets | 2011-09-01 | £ 29,858 |
| Shareholder Funds | 2011-09-01 | £ 147,427 |
| Tangible Fixed Assets | 2011-09-01 | £ 29,858 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INDUSTRIAL FLOORING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INDUSTRIAL FLOORING LIMITED
Income
Government Income
We have not found government income sources for INDUSTRIAL FLOORING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as INDUSTRIAL FLOORING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRIAL FLOORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | INDUSTRIAL FLOORING LIMITED | Event Date | 2014-10-31 |
| Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : Further details contact: Chantelle Hinton, Email: Chantelle.hinton@silkeandco.co.uk, Tel: 01302 342875. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | INDUSTRIAL FLOORING LIMITED | Event Date | 2014-10-31 |
| At a General Meeting of the members of the above named Company, duly convened and held at Park Inn by Raddison, High Road, North Stifford, Thurrock, RM16 5UE on 31 October 2014 at 11.30am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. Further details contact: Chantelle Hinton, Email: Chantelle.hinton@silkeandco.co.uk, Tel: 01302 342875. Michael Whiting , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | INDUSTRIAL FLOORING LIMITED | Event Date | 2014-10-31 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Joint Liquidators have summoned Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 06 June 2017 at 12.30 pm and 12.45 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Joint Liquidators at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meeting. Date of Appointment: 31 October 2014 Office Holder details: Catherine Lee-Baggaley , (IP No. 9534) and Ian Michael Rose , (IP No. 9144) both of Silke & Co Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . Further details regarding this Company can be obtained by contacting Jodie Norris, Tel: 01302 342875. Catherine Lee-Baggaley , Joint Liquidator : Ag HF10254 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | INDUSTRIAL FLOORING LIMITED | Event Date | 2014-10-21 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Park Inn By Raddison, High Road, North Stifford, Thurrock, R16 5UA , on 31 October 2014 , at 12.00 noon For the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 30 October 2014. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Tel: 01302 3428475 | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | INDUSTRIAL FLOORING LIMITED | Event Date | 2012-07-13 |
| In the High Court of Justice (Chancery Division) Companies Court case number 5794 A Petition to wind up the above-named Company, Registration Number 04510479, of 24 Downsview, Chatham, Kent, ME5 0AP, principal trading address at Unit 1, Sherwood Works, Brighton Road, Handcross, Haywards Heath, RH17 6BZ , presented on 13 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1592183/37/J.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSTRIAL FLOORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded INDUSTRIAL FLOORING LIMITED any grants or awards. Ownership
We could not find any group structure information
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