| Company Name | Eddie Wicks Professional Flooring Tools Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06444966 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2007(16 years, 4 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Mr Charles James Turner |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2011(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 November 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 312-314 Petre Street Sheffield South Yorkshire S4 8LT |
| Director Name | Edward George Wicks |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Queens Crescent Upton By Chester Chester Cheshire CH2 1RG Wales |
| Secretary Name | Susan Valerie Wicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Queens Crescent Upton Chester Cheshire CH2 1RG Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | eddiewicksflooringtools.com |
|---|---|
| Telephone | 0114 2518442 |
| Telephone region | Sheffield |
Location
| Registered Address | 312-314 Petre Street Sheffield S4 8LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Turner & Son LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 24 August 2016 | Application to strike the company off the register (3 pages) |
| 10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 16 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 January 2013 | Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 22 January 2013 (1 page) |
| 22 January 2013 | Registered office address changed from 24 Nicholas Street Chester Cheshire CH1 2AU on 22 January 2013 (1 page) |
| 22 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Registered office address changed from C/O Durham Duplex 312-314 Petre Street Sheffield S4 8LT United Kingdom on 22 January 2013 (1 page) |
| 22 January 2013 | Registered office address changed from C/O Durham Duplex 312-314 Petre Street Sheffield S4 8LT United Kingdom on 22 January 2013 (1 page) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Appointment of Mr Charles James Turner as a director (2 pages) |
| 30 August 2011 | Appointment of Mr Charles James Turner as a director (2 pages) |
| 25 August 2011 | Termination of appointment of Edward Wicks as a director (2 pages) |
| 25 August 2011 | Termination of appointment of Edward Wicks as a director (2 pages) |
| 25 August 2011 | Termination of appointment of Susan Wicks as a secretary (2 pages) |
| 25 August 2011 | Termination of appointment of Susan Wicks as a secretary (2 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Edward George Wicks on 3 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Edward George Wicks on 3 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Edward George Wicks on 3 December 2009 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 16 December 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 December 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 16 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 16 December 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 16 December 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | New secretary appointed (2 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 4 December 2007 | Incorporation (16 pages) |
| 4 December 2007 | Incorporation (16 pages) |