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Home > England & Wales Companies > SIMPLY FLOORING LIMITED
Company Information for

SIMPLY FLOORING LIMITED

CHELTENHAM, GLOS, GL52,
Company Registration Number
05242357
Private Limited Company
Dissolved

Dissolved 2013-08-09

Company Overview

About Simply Flooring Ltd
SIMPLY FLOORING LIMITED was founded on 2004-09-27 and had its registered office in Cheltenham. The company was dissolved on the 2013-08-09 and is no longer trading or active.

Key Data
Company Name
SIMPLY FLOORING LIMITED
 
Legal Registered Office
CHELTENHAM
GLOS
 
Filing Information
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
Primary Source:Companies House
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Companies with same name SIMPLY FLOORING LIMITED
The following companies were found which have the same name as SIMPLY FLOORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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
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
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
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

Company Officers of SIMPLY FLOORING LIMITED

Current Directors
Officer Role Date Appointed
CAROLE BROWN
Company Secretary 2005-04-01
STEVEN BROWN
Director 2004-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BROWN
Company Secretary 2004-09-27 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BROWN TAKE FIVE SOLUTIONS LTD Director 2014-05-29 CURRENT 2007-11-23 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
2013-08-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2011-01-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010
2010-06-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010
2010-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
2008-12-284.20STATEMENT OF AFFAIRS/4.19
2008-12-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-12-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2008-10-15363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-10AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: UNIT 22 ENTERPRISE WAY CHELTENHAM TRADE PARK CHELTENHAM GLOUCESTERSHIRE GL51 8JT
2007-10-08363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-08353LOCATION OF REGISTER OF MEMBERS
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2007-03-2288(2)RAD 01/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-11363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-05-24288cSECRETARY'S PARTICULARS CHANGED
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-22225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: UNIT 22, ENTERPRISE WAY, CHELTENHAM TRADE PARK CHELTENHAM GLOUCESTERSHIRE GL51 8JT
2005-11-08395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-11-03190LOCATION OF DEBENTURE REGISTER
2005-11-03353LOCATION OF REGISTER OF MEMBERS
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 2 MOORSIDE, STRATFORD WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9BA
2005-04-11288bSECRETARY RESIGNED
2005-04-11288aNEW SECRETARY APPOINTED
2004-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5241 - Retail sale of textiles



Licences & Regulatory approval
We could not find any licences issued to SIMPLY FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-18
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY FLOORING 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
DEBENTURE 2007-04-24 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2005-11-08 Outstanding DOWCO INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SIMPLY FLOORING LIMITED registering or being granted any patents
Domain Names

SIMPLY FLOORING LIMITED owns 1 domain names.

theonlineflooringco.co.uk  

Trademarks
We have not found any records of SIMPLY FLOORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY 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 (5241 - Retail sale of textiles) as SIMPLY FLOORING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY 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 TypeFinal Meetings
Defending partySIMPLY FLOORING LIMITEDEvent Date2013-03-11
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY 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 SIMPLY FLOORING 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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