| Company Name | Rebtex UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05891861 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2006(17 years, 9 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr David Charles Morley |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 School Lane Heaton Chapel Stockport Cheshire SK4 5DE |
| Secretary Name | Mrs Gail Olivia Morley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 10 March 2015) |
| Role | Carpet Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 School Lane Heaton Chapel Stockport SK4 5DE |
| Director Name | Mr Bruce Sutherland |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 02 October 2006(2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 10 March 2015) |
| Role | Manufacturer |
| Country of Residence | Australia |
| Correspondence Address | 61 Kepple Street Carlton Melbourne 3051 |
| Director Name | Mr Bruce Sutherland |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 61 Kepple Street Carlton Melbourne 3051 |
| Secretary Name | David Charles Morley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Orchard Close South Milford Leeds LS25 5BQ |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Contact
| Website | www.naturalfloorsnw.co.uk |
|---|---|
| Telephone | 0161 4421400 |
| Telephone region | Manchester |
Location
| Registered Address | 18a Cornmarket Pontefract West Yorkshire WF8 1BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Pontefract North |
| Built Up Area | Pontefract |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 75 at £1 | Bruce Sutherland 75.00% Ordinary |
|---|---|
| 25 at £1 | David Charles Morley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,051 |
| Cash | £55 |
| Current Liabilities | £10,362 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2013 | Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 5 August 2013 (1 page) |
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 5 August 2013 (1 page) |
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
| 5 August 2013 | Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 5 August 2013 (1 page) |
| 30 April 2013 | Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
| 30 April 2013 | Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 8 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 August 2010 | Director's details changed for Bruce Sutherland on 31 July 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Bruce Sutherland on 31 July 2010 (2 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 4 August 2009 | Director's change of particulars / david morley / 31/07/2009 (2 pages) |
| 4 August 2009 | Secretary's change of particulars / gail morley / 31/07/2009 (2 pages) |
| 4 August 2009 | Director's change of particulars / david morley / 31/07/2009 (2 pages) |
| 4 August 2009 | Secretary's change of particulars / gail morley / 31/07/2009 (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 23 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 20 February 2008 | Return made up to 31/07/07; full list of members (8 pages) |
| 20 February 2008 | Return made up to 31/07/07; full list of members (8 pages) |
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | New secretary appointed (1 page) |
| 13 September 2006 | Secretary resigned (1 page) |
| 13 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | Ad 31/07/06-31/07/06 £ si 25@1=25 £ ic 75/100 (1 page) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: regency house, westminster place york business park york north yorkshire YO26 6RW (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Registered office changed on 11/09/06 from: regency house, westminster place york business park york north yorkshire YO26 6RW (1 page) |
| 11 September 2006 | Ad 31/07/06-31/07/06 £ si 74@1=74 £ ic 1/75 (1 page) |
| 11 September 2006 | New secretary appointed (1 page) |
| 11 September 2006 | Ad 31/07/06-31/07/06 £ si 25@1=25 £ ic 75/100 (1 page) |
| 11 September 2006 | Director resigned (1 page) |
| 11 September 2006 | Ad 31/07/06-31/07/06 £ si 74@1=74 £ ic 1/75 (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 31 July 2006 | Incorporation (12 pages) |
| 31 July 2006 | Incorporation (12 pages) |