Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > A LA CARTE FLOORING COMPANY LIMITED
Company Information for A LA CARTE FLOORING COMPANY LIMITED
OFFICE 18 HEXAGON HOUSE AVENUE FOUR, STATION LANE, WITNEY, OX28 4BN,
|
Company Registration Number
 05220233 Private Limited Company
|
Company Overview
About A La Carte Flooring Company Ltd
A LA CARTE FLOORING COMPANY LIMITED was founded on 2004-09-02 and has its registered office in Witney. The organisation's status is listed as "Liquidation". A La Carte Flooring Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| A LA CARTE FLOORING COMPANY LIMITED | |
| Legal Registered Office | |
| OFFICE 18 HEXAGON HOUSE AVENUE FOUR STATION LANE WITNEY OX28 4BN Other companies in BS35 | |
Filing Information
| Company Number | 05220233 | |
|---|---|---|
| Company ID Number | 05220233 | |
| Date formed | 2004-09-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2015 | |
| Account next due | 31/12/2016 | |
| Latest return | 02/09/2015 | |
| Return next due | 30/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-12-09 16:31:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A LA CARTE FLOORING COMPANY LIMITED
|
Menu
|
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. |
Company Officers of A LA CARTE FLOORING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY ELIZABETH FORD |
||
SALLY ELIZABETH FORD |
||
CHRIS GILBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD PEIRCE |
Director | ||
TERENCE ERIC THOMAS PEIRCE |
Director | ||
CRAIG DAVIS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MITRE RESTAURANT LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
| A LA CARTE TILING LIMITED | Director | 2010-10-29 | CURRENT | 2010-10-29 | Dissolved 2016-09-06 |
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 via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-10 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM Office 13 Hexagon House Avenue 4 Station Lane Witney Oxfordshire OX28 4BN | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM 4 Meadow Court 41-43 High Street Witney Oxon OX28 6ER | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/18 FROM C/O 122 Widney Road Bentley Heath Solihull B93 9BL | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-02-10 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM Cornerstone House Midland Way Thornbury Bristol BS35 2BS | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 700 | |
| AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for on | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GILBERT / 07/10/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH FORD / 07/10/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEIRCE | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 970 | |
| AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 700 | |
| SH06 | 31/10/13 STATEMENT OF CAPITAL GBP 700 | |
| AR01 | 02/09/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 24/05/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AP01 | DIRECTOR APPOINTED CHRIS GILBERT | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 1100 | |
| RES01 | ADOPT ARTICLES 26/11/2012 | |
| RES13 | REVOKE AUTH SHARE CAP 26/11/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PEIRCE | |
| AR01 | 02/09/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/09/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| SH19 | 16/12/10 STATEMENT OF CAPITAL GBP 900 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/10/10 | |
| RES06 | REDUCE ISSUED CAPITAL 28/10/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVIS | |
| AR01 | 02/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ERIC THOMAS PEIRCE / 02/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PEIRCE / 02/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH FORD / 02/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVIS / 02/09/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/06--------- £ SI 800@1=800 £ IC 200/1000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 01/03/06 | |
| RES04 | £ NC 1000/3000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: CORNERSTONE HOUSE MIDLAND WAY THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 2BS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 88(2)R | AD 02/09/04--------- £ SI 199@1=199 £ IC 1/200 | |
| 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
433 - Building completion and finishing
43330 - Floor and wall covering
Licences & Regulatory approval
We could not find any licences issued to A LA CARTE FLOORING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2017-04-11 |
| Resolutions for Winding-up | 2016-02-18 |
| Appointment of Liquidators | 2016-02-18 |
| Meetings of Creditors | 2016-01-27 |
Fines / Sanctions
No fines or sanctions have been issued against A LA CARTE FLOORING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
|
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 A LA CARTE FLOORING COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of A LA CARTE FLOORING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A LA CARTE FLOORING COMPANY LIMITED
Income
Government Income
We have not found government income sources for A LA CARTE FLOORING COMPANY 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 (43330 - Floor and wall covering) as A LA CARTE FLOORING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A LA CARTE FLOORING COMPANY 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | A LA CARTE FLOORING COMPANY LIMITED | Event Date | 2017-04-05 |
| Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Liquidator intends to declare a prescribed part dividend to the unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Liquidator at Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS by no later than 9 May 2017 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 11 February 2016. Further details contact: Alan Clifton, Tel: 01564 775334. Alternative contact: Michaela Heeley, Email: mh@empirical-insolvency.com. Ag HF10802 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A LA CARTE FLOORING COMPANY LIMITED | Event Date | 2016-02-11 |
| Notice is hereby given that the following resolutions were passed on 11 February 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Alan Clifton , of Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS , (IP No 8766) be appointed as liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held on the 11 February 2016 the appointment of Alan Clifton as liquidator was confirmed. For further details contact: Alan Clifton, Email: alan.clifton@empirical-insolvency.com, Tel: 01564 775334. Sally Ford , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | A LA CARTE FLOORING COMPANY LIMITED | Event Date | 2016-02-11 |
| Alan Clifton , of Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS . : For further details contact: Alan Clifton, Email: alan.clifton@empirical-insolvency.com, Tel: 01564 775334. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A LA CARTE FLOORING COMPANY LIMITED | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA on 11 February 2016 , at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Burton Sweet Corporate Recovery, Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Michelle Breslin at the offices of Burton Sweet Corporate Recovery at enquiries@bscorprecovery.co.uk. Sally Ford , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A LA CARTE FLOORING COMPANY 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 A LA CARTE FLOORING COMPANY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode OX28 4BN
- A B PERFORMANCE LTD
- A M PERSONNEL (BATH) LTD
- A P RAIL & CIVIL ENGINEERING LTD
- AZURA LTD
- BUSINESS RESOURCE DEVELOPMENT LTD
- CARPET OPTIONS LTD
- CONCEPTS INTERIORS LTD
- CONTROL FREAX LTD
- D & S ENGINEERING SERVICES (ESSEX) LIMITED
- GENCOMP 2015 LTD
- DB PLANT LIMITED
- DIAL-A-VAN (OXON) LTD
- DPS INDUSTRIAL FINISHERS LIMITED
- EBICO LTD
- ELTHAM EXECUTIVE CHARTER LIMITED
- EMPIRE HEATING SOLUTIONS LTD
- FAMILY ESTATE PRACTITIONERS LTD
- FIELDPARK DEVELOPMENTS LTD
- FOREMOST LOGAN LIMITED
- FORNIX LTD