| Company Name | Pro Flooring Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05659811 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 28 June 2018 (5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin John Martin |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Flooring Consultant |
| Country of Residence | England |
| Correspondence Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
| Director Name | Mrs Patricia Theresa Martin |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Beverley Terrace Cullercoats North Shields Tyne And Wear NE30 4NX |
| Secretary Name | Mrs Patricia Theresa Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 53 Beverley Terrace Cullercoats North Shields Tyne And Wear NE30 4NX |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Fergusson & Co Ltd First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £560 |
| Current Liabilities | £75,703 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 June 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 March 2018 | Notice of final account prior to dissolution (14 pages) |
| 16 June 2017 | Progress report in a winding up by the court (14 pages) |
| 16 June 2017 | Progress report in a winding up by the court (14 pages) |
| 23 June 2016 | Insolvency:liquidators annual progress report to 20/05/2016 (12 pages) |
| 23 June 2016 | Insolvency:liquidators annual progress report to 20/05/2016 (12 pages) |
| 12 December 2015 | Registered office address changed from Shackleton House Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TS to C/O C/O First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages) |
| 12 December 2015 | Registered office address changed from Shackleton House Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TS to C/O C/O First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 12 December 2015 (2 pages) |
| 8 June 2015 | Insolvency:annual progress report for period up to 20/05/2015 (12 pages) |
| 8 June 2015 | Insolvency:annual progress report for period up to 20/05/2015 (12 pages) |
| 30 May 2014 | Insolvency:progress report (12 pages) |
| 30 May 2014 | Insolvency:progress report (12 pages) |
| 12 June 2013 | Insolvency:annual progress report - brought down date 20TH may 2013 (12 pages) |
| 12 June 2013 | Insolvency:annual progress report - brought down date 20TH may 2013 (12 pages) |
| 13 June 2012 | Appointment of a liquidator (1 page) |
| 13 June 2012 | Appointment of a liquidator (1 page) |
| 12 June 2012 | Registered office address changed from 53 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NX United Kingdom on 12 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from 53 Beverley Terrace Cullercoats North Shields Tyne & Wear NE30 4NX United Kingdom on 12 June 2012 (2 pages) |
| 2 February 2012 | Order of court to wind up (2 pages) |
| 2 February 2012 | Order of court to wind up (2 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 23 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
| 16 September 2010 | Director's details changed for Mr Kevin John Martin on 16 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Kevin John Martin on 16 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Kevin John Martin on 16 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Kevin John Martin on 16 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Kevin John Martin on 16 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Kevin John Martin on 16 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Kevin John Martin on 16 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Kevin John Martin on 16 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mrs Patricia Theresa Martin on 14 September 2010 (2 pages) |
| 15 September 2010 | Director's details changed for Mrs Patricia Theresa Martin on 14 September 2010 (2 pages) |
| 15 September 2010 | Registered office address changed from 1 Rae Avenue Kings Estate Wallsend Tyne & Wear NE28 9JP on 15 September 2010 (1 page) |
| 15 September 2010 | Secretary's details changed for Mrs Patricia Theresa Martin on 14 September 2010 (2 pages) |
| 15 September 2010 | Secretary's details changed for Mrs Patricia Theresa Martin on 14 September 2010 (2 pages) |
| 15 September 2010 | Registered office address changed from 1 Rae Avenue Kings Estate Wallsend Tyne & Wear NE28 9JP on 15 September 2010 (1 page) |
| 14 September 2010 | Director's details changed for Mr Kevin John Martin on 14 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Mrs Patricia Theresa Martin on 14 September 2010 (1 page) |
| 14 September 2010 | Secretary's details changed for Mrs Patricia Theresa Martin on 14 September 2010 (1 page) |
| 14 September 2010 | Director's details changed for Mr Kevin John Martin on 14 September 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 31 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Kevin John Martin on 30 December 2009 (2 pages) |
| 31 December 2009 | Register inspection address has been changed (1 page) |
| 31 December 2009 | Director's details changed for Kevin John Martin on 30 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Patricia Theresa Martin on 30 December 2009 (2 pages) |
| 31 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Director's details changed for Patricia Theresa Martin on 30 December 2009 (2 pages) |
| 31 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 26 February 2009 | Return made up to 19/12/08; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 6 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 19/12/06; full list of members (7 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Ad 21/12/05--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 10 January 2006 | Ad 21/12/05--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New secretary appointed (2 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 21 December 2005 | Incorporation (16 pages) |
| 21 December 2005 | Incorporation (16 pages) |