Dissolved
Dissolved 2014-03-19
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Home > England & Wales Companies > ETON FLOORING COMPANY LIMITED
Company Information for ETON FLOORING COMPANY LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
|
Company Registration Number
 05492970 Private Limited Company
Dissolved 2014-03-19 |
Company Overview
About Eton Flooring Company Ltd
ETON FLOORING COMPANY LIMITED was founded on 2005-06-28 and had its registered office in Marlow. The company was dissolved on the 2014-03-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| ETON FLOORING COMPANY LIMITED | ||
| Legal Registered Office | ||
| MARLOW BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05492970 | |
|---|---|---|
| Date formed | 2005-06-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2014-03-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-09 02:56:09 |
| Companies House |
|
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Company Officers of ETON FLOORING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WINDSOR ACCOUNTANCY LIMITED |
||
GARY RICHARDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY PAUL DOWLING |
Company Secretary | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
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| SBS EUROPE LIMITED | Company Secretary | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
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| WHIELDON ASSOCIATES LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
| APPTRONIX LTD | Company Secretary | 2005-03-10 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
| ATHOA LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
| CREATIVE REPUBLIC LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-10-23 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 29/06/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED G.R.CARPETS LIMITED CERTIFICATE ISSUED ON 26/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: WINDSOR ACCOUNTANCY ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RY | |
| 363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: ST. STEPHEN'S HOUSE, ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RY | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering Licences & Regulatory approval
We could not find any licences issued to ETON 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
| Final Meetings | 2013-10-09 |
Fines / Sanctions
No fines or sanctions have been issued against ETON FLOORING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ETON FLOORING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.07 | 9 |
| MortgagesNumMortOutstanding | 0.79 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.27 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 4543 - Floor and wall covering
Intangible Assets
Patents
We have not found any records of ETON FLOORING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ETON FLOORING COMPANY LIMITED
Income
Government Income
We have not found government income sources for ETON 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 (4543 - Floor and wall covering) as ETON FLOORING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ETON 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ETON FLOORING COMPANY LIMITED | Event Date | 2013-10-04 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 6 December 2013 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 5 December 2013. Office Holder details: Simon James Bonney, (IP No. 9379) and Peter James Hughes-Holland, (IP No. 1700) both of Baker Tilly, 81 Station Road, Marlow, Bucks, SL7 1NS. Date of appointment: 20 December 2011. Further details contact: Nina Sellars, Email: nina.sellars@bakertilly.co.uk Tel: 01628 478100 Simon James Bonney and Peter James Hughes-Holland , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETON 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 ETON FLOORING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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