On Track Flooring Limited

Company Name	On Track Flooring Limited
Directors	Jane Elizabeth Carter and Philip Carter
Company Status	Liquidation
Company Number	05311801
Category	Private Limited Company
Incorporation Date	13 December 2004(19 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Jane Elizabeth Carter
Date of Birth	January 1951 (Born 73 years ago)
Nationality	English
Status	Current
Appointed	13 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Merridale 197 Derby Road Ilkeston Derbyshire DE7 5FF

Secretary Name	Mr Thomas Edward Carter
Nationality	British
Status	Current
Appointed	13 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Carlyle Road West Bridgford Nottingham NG2 7NQ

Director Name	Mr Philip Carter
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(1 year after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Merridale 197 Derby Road Ilkeston Derbys DE7 5FF

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2008
Net Worth	£27,867
Cash	£35,732
Current Liabilities	£603,572

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Next Return Due	27 December 2016 (overdue)

Filing History

13 August 2014	Liquidators' statement of receipts and payments to 24 June 2014 (15 pages)
13 August 2014	Liquidators' statement of receipts and payments to 24 June 2014 (15 pages)
13 August 2014	Liquidators statement of receipts and payments to 24 June 2014 (15 pages)
27 August 2013	Liquidators' statement of receipts and payments to 24 June 2013 (14 pages)
27 August 2013	Liquidators statement of receipts and payments to 24 June 2013 (14 pages)
27 August 2013	Liquidators' statement of receipts and payments to 24 June 2013 (14 pages)
21 August 2012	Liquidators statement of receipts and payments to 24 June 2012 (15 pages)
21 August 2012	Liquidators' statement of receipts and payments to 24 June 2012 (15 pages)
21 August 2012	Liquidators' statement of receipts and payments to 24 June 2012 (15 pages)
12 August 2011	Liquidators statement of receipts and payments to 24 June 2011 (15 pages)
12 August 2011	Liquidators' statement of receipts and payments to 24 June 2011 (15 pages)
12 August 2011	Liquidators' statement of receipts and payments to 24 June 2011 (15 pages)
9 July 2010	Statement of affairs with form 4.19 (5 pages)
9 July 2010	Statement of affairs with form 4.19 (5 pages)
7 July 2010	Appointment of a voluntary liquidator (1 page)
7 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-25 (1 page)
7 July 2010	Appointment of a voluntary liquidator (1 page)
7 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-25 (1 page)
21 June 2010	Registered office address changed from the Old Manse 29 St Mary Street Ilkeston Derbyshire DE7 8AB on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from the Old Manse 29 St Mary Street Ilkeston Derbyshire DE7 8AB on 21 June 2010 (1 page)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1 (5 pages)
18 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders Statement of capital on 2009-12-18 GBP 1 (5 pages)
14 December 2009	Secretary's details changed for Thomas Edward Carter on 13 December 2009 (2 pages)
14 December 2009	Director's details changed for Philip Carter on 13 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Thomas Edward Carter on 13 December 2009 (2 pages)
14 December 2009	Director's details changed for Philip Carter on 13 December 2009 (2 pages)
14 December 2009	Director's details changed for Jane Elizabeth Carter on 13 December 2009 (2 pages)
14 December 2009	Director's details changed for Jane Elizabeth Carter on 13 December 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 December 2008	Return made up to 13/12/08; full list of members (3 pages)
15 December 2008	Return made up to 13/12/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 December 2007	Return made up to 13/12/07; full list of members (2 pages)
17 December 2007	Return made up to 13/12/07; full list of members (2 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
1 May 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
24 February 2007	Particulars of mortgage/charge (3 pages)
13 December 2006	Return made up to 13/12/06; full list of members (2 pages)
13 December 2006	Return made up to 13/12/06; full list of members (2 pages)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Return made up to 13/12/05; full list of members (2 pages)
16 December 2005	Return made up to 13/12/05; full list of members (2 pages)
13 May 2005	Registered office changed on 13/05/05 from: unit 94, tdg storage cat and fiddle lane west hallam derbyshire DE7 6HE (1 page)
13 May 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
13 May 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
13 May 2005	Registered office changed on 13/05/05 from: unit 94, tdg storage cat and fiddle lane west hallam derbyshire DE7 6HE (1 page)
13 December 2004	Incorporation (16 pages)
13 December 2004	Incorporation (16 pages)

On Track Flooring Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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