Dissolved
Dissolved 2014-10-23
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Home > England & Wales Companies > FLOORS-2-GO CARD HANDLING SERVICES LIMITED
Company Information for FLOORS-2-GO CARD HANDLING SERVICES LIMITED
TEMPLE ROW, BIRMINGHAM, B2,
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Company Registration Number
 05251968 Private Limited Company
Dissolved 2014-10-23 |
Company Overview
About Floors-2-go Card Handling Services Ltd
FLOORS-2-GO CARD HANDLING SERVICES LIMITED was founded on 2004-10-06 and had its registered office in Temple Row. The company was dissolved on the 2014-10-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FLOORS-2-GO CARD HANDLING SERVICES LIMITED | |
| Legal Registered Office | |
| TEMPLE ROW BIRMINGHAM | |
Filing Information
| Company Number | 05251968 | |
|---|---|---|
| Date formed | 2004-10-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2014-10-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 09:07:55 |
| Companies House |
|
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Company Officers of FLOORS-2-GO CARD HANDLING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN VIZOR |
||
NEIL WILLIAM MCCAUSLAND |
||
ROGER MCLAUGHLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK SAMUEL WILTON LEE |
Director | ||
EDWARD ARTHUR TAYLOR |
Company Secretary | ||
EDWARD ARTHUR TAYLOR |
Director | ||
SIMON JONATHON FARNSWORTH |
Director | ||
ANTHONY JOHN HOPKINS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEBE OPCO LTD | Director | 2006-01-06 | CURRENT | 2005-11-25 | Active | |
| SKN LIMITED | Director | 2006-01-06 | CURRENT | 2005-11-25 | Active | |
| EVERCONNECT LIMITED | Director | 2002-04-22 | CURRENT | 2002-02-14 | Active |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM C/O BEGBIES TRAYNOR NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM C/O BEGBIES TRAYNOR NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 26 SPADESBOURNE ROAD LICKEY END BROMSGROVE WORCESTERSHIRE B60 1JP | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM FLOORS-2-GO HOUSE 74 NEWTOWN ROW BIRMINGHAM WEST MIDLANDS B6 4HA | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK LEE | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 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
5248 - Other retail specialist stores Licences & Regulatory approval
We could not find any licences issued to FLOORS-2-GO CARD HANDLING SERVICES 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 | 2014-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against FLOORS-2-GO CARD HANDLING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of FLOORS-2-GO CARD HANDLING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FLOORS-2-GO CARD HANDLING SERVICES LIMITED
Income
Government Income
We have not found government income sources for FLOORS-2-GO CARD HANDLING SERVICES 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 (5248 - Other retail specialist stores) as FLOORS-2-GO CARD HANDLING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FLOORS-2-GO CARD HANDLING SERVICES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | FLOORS-2-GO CARD HANDLING SERVICES LIMITED | Event Date | 2014-06-04 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 14 July 2014 at 10.30 am for the purpose of having an account laid before the members and to receive the joint liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidators. NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the joint liquidators at their office address above no later than 12.00 noon on the business day prior to the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOORS-2-GO CARD HANDLING SERVICES 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 FLOORS-2-GO CARD HANDLING SERVICES 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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