K. & C. Flooring Contractors Limited

Company Name	K. & C. Flooring Contractors Limited
Company Status	Dissolved
Company Number	02124860
Category	Private Limited Company
Incorporation Date	22 April 1987(37 years ago)
Dissolution Date	25 October 2012 (11 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Christine Wilkinson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(4 years, 5 months after company formation)
Appointment Duration	21 years (closed 25 October 2012)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Stanley Keith Wilkinson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1991(4 years, 5 months after company formation)
Appointment Duration	21 years (closed 25 October 2012)
Role	Carpet Fitter
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Beverley Wilkinson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1993(6 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (closed 25 October 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Director Name	Mr Mark Wilkinson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1993(6 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (closed 25 October 2012)
Role	Carpet Fitter
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Secretary Name	Beverley Wilkinson
Nationality	British
Status	Closed
Appointed	25 February 2004(16 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (closed 25 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB

Secretary Name	Christine Wilkinson
Nationality	British
Status	Resigned
Appointed	11 October 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Easby Road Great Ayton Middlesbrough TS9 6JX

Location

Registered Address	New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30 at 1	Ms Christine Wilkinson 30.00% Ordinary
30 at 1	Stanley Keith Wilkinson 30.00% Ordinary
10 at 1	Mark Wilkinson 10.00% Ordinary
10 at 1	Mark Wilkinson 10.00% Ordinary
10 at 1	Ms Beverley Wilkinson 10.00% Ordinary
10 at 1	Ms Beverley Wilkinson 10.00% Ordinary

Financials

Year	2014
Net Worth	£9,035
Cash	£11
Current Liabilities	£142,793

Accounts

Latest Accounts	31 July 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

25 October 2012	Final Gazette dissolved following liquidation (1 page)
25 October 2012	Final Gazette dissolved following liquidation (1 page)
25 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2012	Liquidators statement of receipts and payments to 18 July 2012 (8 pages)
9 August 2012	Liquidators' statement of receipts and payments to 18 July 2012 (8 pages)
9 August 2012	Liquidators' statement of receipts and payments to 18 July 2012 (8 pages)
25 July 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
25 July 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
2 August 2011	Liquidators statement of receipts and payments to 27 May 2011 (8 pages)
2 August 2011	Liquidators' statement of receipts and payments to 27 May 2011 (8 pages)
2 August 2011	Liquidators' statement of receipts and payments to 27 May 2011 (8 pages)
30 June 2010	Registered office address changed from Unit 1 Ellerbeck Way Terry Dicken Ind Est Stokesley, Middlesbrough North Yorkshirets9 5Jz on 30 June 2010 (2 pages)
30 June 2010	Registered office address changed from Unit 1 Ellerbeck Way Terry Dicken Ind Est Stokesley, Middlesbrough North Yorkshirets9 5Jz on 30 June 2010 (2 pages)
18 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-28 (1 page)
18 June 2010	Appointment of a voluntary liquidator (1 page)
18 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 June 2010	Appointment of a voluntary liquidator (1 page)
18 June 2010	Statement of affairs with form 4.19 (9 pages)
18 June 2010	Statement of affairs with form 4.19 (9 pages)
3 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 100 (7 pages)
26 October 2009	Director's details changed for Mr Mark Wilkinson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Mark Wilkinson on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-10-26 GBP 100 (7 pages)
26 October 2009	Secretary's details changed for Beverley Wilkinson on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Stanley Keith Wilkinson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Stanley Keith Wilkinson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Beverley Wilkinson on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Beverley Wilkinson on 26 October 2009 (1 page)
26 October 2009	Director's details changed for Christine Wilkinson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Beverley Wilkinson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Christine Wilkinson on 26 October 2009 (2 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 October 2008	Return made up to 11/10/08; full list of members (5 pages)
13 October 2008	Return made up to 11/10/08; full list of members (5 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 October 2007	Registered office changed on 31/10/07 from: unit 1 ellerbeck way terry dicken ind est station road stokesley middlesbrough TS9 5JZ (1 page)
31 October 2007	Return made up to 11/10/07; full list of members (4 pages)
31 October 2007	Registered office changed on 31/10/07 from: unit 1 ellerbeck way terry dicken ind est station road stokesley middlesbrough TS9 5JZ (1 page)
31 October 2007	Return made up to 11/10/07; full list of members (4 pages)
17 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 November 2006	Return made up to 11/10/06; full list of members (4 pages)
2 November 2006	Return made up to 11/10/06; full list of members (4 pages)
13 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 October 2005	Return made up to 11/10/05; full list of members (9 pages)
7 October 2005	Return made up to 11/10/05; full list of members (9 pages)
22 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 February 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 December 2004	Return made up to 11/10/04; full list of members (9 pages)
7 December 2004	Return made up to 11/10/04; full list of members 363(287) ‐ Registered office changed on 07/12/04 (9 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 March 2004	Secretary resigned (1 page)
26 November 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 November 2003	Return made up to 11/10/03; full list of members (9 pages)
9 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
9 December 2002	Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 October 2002	Return made up to 11/10/02; full list of members (9 pages)
11 October 2002	Return made up to 11/10/02; full list of members (9 pages)
26 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
16 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2001	Return made up to 11/10/01; full list of members (8 pages)
6 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
6 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
31 October 2000	Return made up to 11/10/00; full list of members (7 pages)
31 October 2000	Return made up to 11/10/00; full list of members (7 pages)
14 August 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
14 August 2000	Accounting reference date extended from 30/04/00 to 31/07/00 (1 page)
5 April 2000	Registered office changed on 05/04/00 from: the garth picton yarm stockton cleveland TS15 oag (1 page)
5 April 2000	Registered office changed on 05/04/00 from: the garth picton yarm stockton cleveland TS15 oag (1 page)
7 October 1999	Return made up to 11/10/99; full list of members (7 pages)
7 October 1999	Return made up to 11/10/99; full list of members (7 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 October 1998	Return made up to 11/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1998	Return made up to 11/10/98; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
28 July 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
11 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
29 October 1997	Return made up to 11/10/97; no change of members (4 pages)
29 October 1997	Return made up to 11/10/97; no change of members (4 pages)
25 October 1996	Return made up to 11/10/96; full list of members (6 pages)
25 October 1996	Return made up to 11/10/96; full list of members (6 pages)
31 July 1996	Full accounts made up to 30 April 1996 (8 pages)
31 July 1996	Full accounts made up to 30 April 1996 (8 pages)
17 November 1995	Return made up to 11/10/95; no change of members (4 pages)
17 November 1995	Return made up to 11/10/95; no change of members (4 pages)

K. & C. Flooring Contractors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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