No-Vern Flooring Limited

Company Name	No-Vern Flooring Limited
Company Status	Dissolved
Company Number	02660210
Category	Private Limited Company
Incorporation Date	5 November 1991(32 years, 5 months ago)
Dissolution Date	22 May 2013 (10 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Geoffrey Holmes
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(1 month after company formation)
Appointment Duration	21 years, 5 months (closed 22 May 2013)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	15 Daisy Hill Morley Leeds West Yorkshire LS27 8NQ

Director Name	Mr John Graham Howard
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(1 month after company formation)
Appointment Duration	21 years, 5 months (closed 22 May 2013)
Role	Carpet Retailer
Country of Residence	United Kingdom
Correspondence Address	6 Ashdene New Farnley Leeds West Yorkshire LS12 5QR

Secretary Name	Mr John Graham Howard
Nationality	British
Status	Closed
Appointed	11 December 1991(1 month after company formation)
Appointment Duration	21 years, 5 months (closed 22 May 2013)
Role	Carpet Retailer
Country of Residence	United Kingdom
Correspondence Address	6 Ashdene New Farnley Leeds West Yorkshire LS12 5QR

Director Name	Mr Kevin Norton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1996(4 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (closed 22 May 2013)
Role	Contracts Direc
Country of Residence	United Kingdom
Correspondence Address	15 Calverley Court Leeds West Yorkshire LS13 3DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 November 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

50 at 1	Geoffrey Holmes 50.00% Ordinary
50 at 1	John Graham Howard 50.00% Ordinary

Financials

Year	2014
Net Worth	£182,610
Cash	£15,538
Current Liabilities	£27,667

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 May 2013	Final Gazette dissolved following liquidation (1 page)
22 May 2013	Final Gazette dissolved following liquidation (1 page)
22 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
22 February 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
16 January 2012	Liquidators' statement of receipts and payments to 22 November 2011 (8 pages)
16 January 2012	Liquidators' statement of receipts and payments to 22 November 2011 (8 pages)
16 January 2012	Liquidators statement of receipts and payments to 22 November 2011 (8 pages)
25 November 2010	Appointment of a voluntary liquidator (1 page)
25 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 November 2010	Appointment of a voluntary liquidator (1 page)
25 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-23 (1 page)
25 November 2010	Statement of affairs with form 4.19 (5 pages)
25 November 2010	Statement of affairs with form 4.19 (5 pages)
11 November 2010	Registered office address changed from Hollow Top Mills Quarry Lane, Morley Leeds West Yorkshire LS27 0ES on 11 November 2010 (2 pages)
11 November 2010	Registered office address changed from Hollow Top Mills Quarry Lane, Morley Leeds West Yorkshire LS27 0ES on 11 November 2010 (2 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Director's details changed for Kevin Norton on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 100 (5 pages)
1 December 2009	Director's details changed for Mr John Graham Howard on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Geoffrey Holmes on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Geoffrey Holmes on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 100 (5 pages)
1 December 2009	Director's details changed for Mr John Graham Howard on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Geoffrey Holmes on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 100 (5 pages)
1 December 2009	Director's details changed for Mr John Graham Howard on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Kevin Norton on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Kevin Norton on 1 December 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 November 2008	Return made up to 05/11/08; full list of members (4 pages)
13 November 2008	Return made up to 05/11/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 November 2007	Return made up to 05/11/07; full list of members (3 pages)
13 November 2007	Return made up to 05/11/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 November 2006	Return made up to 05/11/06; full list of members (7 pages)
14 November 2006	Return made up to 05/11/06; full list of members (7 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 November 2005	Return made up to 05/11/05; full list of members (7 pages)
24 November 2005	Return made up to 05/11/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 November 2004	Return made up to 05/11/04; full list of members (7 pages)
23 November 2004	Return made up to 05/11/04; full list of members (7 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
25 November 2003	Return made up to 05/11/03; full list of members (7 pages)
25 November 2003	Return made up to 05/11/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
12 November 2002	Return made up to 05/11/02; full list of members (7 pages)
12 November 2002	Return made up to 05/11/02; full list of members (7 pages)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
26 November 2001	Return made up to 05/11/01; full list of members (7 pages)
26 November 2001	Return made up to 05/11/01; full list of members (7 pages)
27 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 December 2000	Return made up to 05/11/00; full list of members (7 pages)
6 December 2000	Return made up to 05/11/00; full list of members (7 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
26 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
19 November 1999	Return made up to 05/11/99; full list of members 363(287) ‐ Registered office changed on 19/11/99 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Return made up to 05/11/99; full list of members (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
10 November 1998	Return made up to 05/11/98; full list of members (6 pages)
10 November 1998	Return made up to 05/11/98; full list of members (6 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 November 1997	Return made up to 05/11/97; no change of members (4 pages)
26 November 1997	Return made up to 05/11/97; no change of members (4 pages)
10 January 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
10 January 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
8 January 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
8 January 1997	Accounts made up to 31 October 1996 (1 page)
25 November 1996	Return made up to 05/11/96; no change of members (4 pages)
25 November 1996	Return made up to 05/11/96; no change of members (4 pages)
14 November 1996	Accounting reference date shortened from 30/11/96 to 31/10/96 (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Accounting reference date shortened from 30/11/96 to 31/10/96 (1 page)
14 November 1996	New director appointed (2 pages)
1 March 1996	Return made up to 05/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1996	Return made up to 05/11/95; full list of members (6 pages)
19 February 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
19 February 1996	Accounts made up to 30 November 1995 (1 page)
31 January 1992	Memorandum and Articles of Association (8 pages)
31 January 1992	Memorandum and Articles of Association (8 pages)

No-Vern Flooring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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