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Company Information for

WOODENFLOORS.UK.COM LIMITED

LONDON, N3,
Company Registration Number
04997169
Private Limited Company
Dissolved

Dissolved 2014-04-08

Company Overview

About Woodenfloors.uk.com Ltd
WOODENFLOORS.UK.COM LIMITED was founded on 2003-12-16 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
WOODENFLOORS.UK.COM LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
AWF (APPLIANCES & FLOORING) LIMITED09/01/2006
Filing Information
Company Number 04997169
Date formed 2003-12-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-03-31
Date Dissolved 2014-04-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 05:06:09
Primary Source:Companies House
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Company Officers of WOODENFLOORS.UK.COM LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT EDEN
 Company Secretary 2003-12-16
JONATHAN DAVID COWAN
 Director 2008-02-20
JONATHAN MARC DE FRIEND
 Director 2003-12-16
CLIVE ASHLEY TRUMAN
 Director 2003-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DE FRIEND
 Director 2008-02-20 2010-02-15
PAUL ROBERT EDEN
 Director 2008-02-20 2010-02-15
SIMON DE FRIEND
 Director 2003-12-16 2007-09-24
PAUL ROBERT EDEN
 Director 2003-12-16 2007-09-24
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-12-16 2003-12-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-12-16 2003-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT EDEN COTTERPARK PROPERTIES LIMITED Company Secretary 2007-10-11 CURRENT 2000-06-19 Active
PAUL ROBERT EDEN LITESMOOR PROPERTIES LIMITED Company Secretary 2007-10-11 CURRENT 2007-03-21 Active - Proposal to Strike off
PAUL ROBERT EDEN BEEVIEW PROPERTIES LIMITED Company Secretary 2007-10-10 CURRENT 2006-11-20 Active
PAUL ROBERT EDEN BELMAR PROPERTIES LIMITED Company Secretary 2007-10-10 CURRENT 1980-01-28 Active
PAUL ROBERT EDEN 1SJW MANAGEMENT LIMITED Company Secretary 2007-04-19 CURRENT 2007-04-19 Active
PAUL ROBERT EDEN MEGSTONE LIMITED Company Secretary 2004-07-26 CURRENT 2002-03-06 Active
PAUL ROBERT EDEN REGAL REAL ESTATES LIMITED Company Secretary 1998-03-19 CURRENT 1998-03-19 Active
JONATHAN DAVID COWAN AWF (APPLIANCES & FLOORING) LIMITED Director 2010-02-17 CURRENT 2006-01-10 Liquidation
CLIVE ASHLEY TRUMAN MCM PROPERTY MANAGEMENT LIMITED Director 2000-08-01 CURRENT 2000-08-01 Active

More director information

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.

DateDocument TypeDocument Description
2014-04-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-01-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2013
2013-04-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2013
2013-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2012
2013-01-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-12-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012
2011-10-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2011
2011-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2011
2010-04-014.20STATEMENT OF AFFAIRS/4.19
2010-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-04-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDEN
2010-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DE FRIEND
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-0688(2)AMENDING 88(2)
2009-03-1188(2)AD 21/01/09 GBP SI 8@1=8 GBP IC 72/80
2009-02-06363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT
2008-12-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-19363sRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-06-0388(2)AD 14/05/08 GBP SI 64@1=64 GBP IC 4/68
2008-03-18288aDIRECTOR APPOINTED JONATHAN DAVID COWAN
2008-03-18288aDIRECTOR APPOINTED SIMON DE FRIEND
2008-03-18288aDIRECTOR APPOINTED PAUL ROBERT EDEN
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288bDIRECTOR RESIGNED
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-11363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-1788(2)RAD 01/03/06--------- £ SI 4@1=4 £ IC 4/8
2006-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-31363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-01-09CERTNMCOMPANY NAME CHANGED AWF (APPLIANCES & FLOORING) LIMI TED CERTIFICATE ISSUED ON 09/01/06
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: CAPRINI HOUSE 163/173 PRAED STREET LONDON W2 1RH
2004-11-12225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-24288aNEW DIRECTOR APPOINTED
2004-03-2488(2)RAD 16/12/03--------- £ SI 3@1=3 £ IC 1/4
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06288bSECRETARY RESIGNED
2004-01-06288bDIRECTOR RESIGNED
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering



Licences & Regulatory approval
We could not find any licences issued to WOODENFLOORS.UK.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against WOODENFLOORS.UK.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-02-28 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of WOODENFLOORS.UK.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODENFLOORS.UK.COM LIMITED
Trademarks
We have not found any records of WOODENFLOORS.UK.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODENFLOORS.UK.COM 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 (4543 - Floor and wall covering) as WOODENFLOORS.UK.COM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODENFLOORS.UK.COM 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 TypeFinal Meetings
Defending partyWOODENFLOORS.UK.COM LIMITEDEvent Date2013-11-27
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Gable House, 239 Regents Park Road, London N3 3LF on 6 January 2014 at 11.0am (members) and 11.30am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Gable House, 239 Regents Park Road, London N3 3LF by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 11 December 2012. Office Holder details: Myles Jacobson, (IP No. 11590) of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF Further details contact: Myles Jacobson, Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000. Alternative contact: Email: sue@spwca.com Myles Jacobson , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODENFLOORS.UK.COM 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 WOODENFLOORS.UK.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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