Dissolved
Dissolved 2013-08-09
Company Information for SIMPLY FLOORING LIMITED
CHELTENHAM, GLOS, GL52,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-08-09 |
Company Name | |
---|---|
SIMPLY FLOORING LIMITED | |
Legal Registered Office | |
CHELTENHAM GLOS | |
Company Number | 05242357 | |
---|---|---|
Date formed | 2004-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-10-31 | |
Date Dissolved | 2013-08-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-05 02:02:31 |
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Registered address | Last known status | Formation date | ||
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SIMPLY FLOORING (ASHTON) LIMITED | 72 MONTAGUE ROAD ASHTON-UNDER-LYNE LANCASHIRE ENGLAND OL6 6PW | Dissolved | Company formed on the 2013-03-21 | |
SIMPLY FLOORING DIRECT LIMITED | ST DAVID'S GEORGE STREET BATHGATE WEST LOTHIAN EH48 1PH | Active - Proposal to Strike off | Company formed on the 2013-06-11 | |
SIMPLY FLOORING EXPERTS LIMITED | 28A BEDFORD ROAD BARTON-LE-CLAY BEDFORD MK45 4PP | Active | Company formed on the 2011-04-14 | |
SIMPLY FLOORING SPECIALISTS LTD | UNIT 15 WOODLEY PRECINCT WOODLEY STOCKPORT CHESHIRE SK6 1RJ | Active | Company formed on the 2011-02-03 | |
SIMPLY FLOORING UK LIMITED | 117 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 5AE | Dissolved | Company formed on the 2015-07-13 | |
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SIMPLY FLOORING LTD. | PO BOX 436 - UPPER SANDUSKY OH 43351 | Active | Company formed on the 2010-08-27 |
SIMPLY FLOORING UK (KNIGHTSBRIDGE) LIMITED | 24 WOODTHORPE ROAD LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 2NG | Dissolved | Company formed on the 2016-03-03 | |
SIMPLY FLOORING NATIONWIDE LTD | 178 ST. HELENS ROAD ECCLESTON PARK PRESCOT L34 2QG | Active - Proposal to Strike off | Company formed on the 2016-07-07 | |
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SIMPLY FLOORING INC. | Alberta | Active | Company formed on the 2002-08-31 |
SIMPLY FLOORING INC. | 537 N.W. CARDINAL DRIVE PORT ST LUCIE FL 34983 | Inactive | Company formed on the 2001-05-29 | |
SIMPLY FLOORING OF SOUTH FLORIDA, INC. | 1921 SE CARVALHO ST. PORT ST. LUCIE FL 34983 | Inactive | Company formed on the 2006-05-17 | |
SIMPLY FLOORING LIMITED | 9 MASTER CLOSE WOODLEY READING RG5 4UB | Active | Company formed on the 2017-11-03 | |
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SIMPLY FLOORING SERVICES LTD. | 6016 152C AVE NW EDMONTON ALBERTA T5A 4W3 | Active | Company formed on the 2017-11-28 |
SIMPLY FLOORING LLC | 18179 EDGEWATER DR PORT CHARLOTTE FL 33948 | Active | Company formed on the 2017-12-21 | |
SIMPLY FLOORING SWANSEA LIMITED | Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE | Liquidation | Company formed on the 2019-04-10 | |
SIMPLY FLOORING-LEEDS LTD | 2 Windsor Road Batley WEST YORKSHIRE WF17 0JX | Active - Proposal to Strike off | Company formed on the 2023-01-25 | |
SIMPLY FLOORING CONTRACTS LTD | REAR OFF 127 ABBS CROSS LANE HORNCHURCH RM12 4XT | Active | Company formed on the 2023-11-15 | |
SIMPLY FLOORING BROTHERS LTD | 25 HENLEY AVENUE MANCHESTER GREATER MANCHESTER M44 5BN | Active | Company formed on the 2024-01-19 |
Officer | Role | Date Appointed |
---|---|---|
CAROLE BROWN |
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STEVEN BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN BROWN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAKE FIVE SOLUTIONS LTD | Director | 2014-05-29 | CURRENT | 2007-11-23 | Active |
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 16/12/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: UNIT 22 ENTERPRISE WAY CHELTENHAM TRADE PARK CHELTENHAM GLOUCESTERSHIRE GL51 8JT | |
363a | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: UNIT 22, ENTERPRISE WAY, CHELTENHAM TRADE PARK CHELTENHAM GLOUCESTERSHIRE GL51 8JT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 2 MOORSIDE, STRATFORD WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9BA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-03-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | DOWCO INVESTMENTS LIMITED |
SIMPLY FLOORING LIMITED owns 1 domain names.
theonlineflooringco.co.uk
The top companies supplying to UK government with the same SIC code (5241 - Retail sale of textiles) as SIMPLY FLOORING LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SIMPLY FLOORING LIMITED | Event Date | 2013-03-11 |
Notice is hereby given, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that a final meeting of the members of Simply Flooring Limited will be held at Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH on 23 April 2013 at 10.45 am, to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Janes , Priory Lodge, London Road, Cheltenham, Glos GL52 6HH no later than 12 noon on the preceding day. David Neil Hughes Liquidator : | |||
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. |