Flooring UK Limited

Company Name	Flooring UK Limited
Company Status	Dissolved
Company Number	06793045
Category	Private Limited Company
Incorporation Date	16 January 2009(15 years, 3 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)
Previous Name	Truman & Hall South West Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Helen Collette Wallace
Nationality	British
Status	Closed
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Easten Bowran Farm Whitchurch Tavistock Devon PL19 9EJ

Director Name	Mr John David Wallace
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2011(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Victoria Road Barnsley S70 2BB

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Director Name	Mr John David Wallace
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boyton Farm Whitchurch Tavistock PL19 9EJ

Director Name	Mr Edward Small
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exe View Court 1 Day Potters Lane Exminster Devon EX6 8DG

Contact

Website	www.flooring.uk.com/
Email address	[email protected]
Telephone	0800 0356677
Telephone region	Freephone

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	John David Wallace 90.00% Ordinary
10 at £1	Edward Small 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,531
Current Liabilities	£233,919

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved following liquidation (1 page)
15 October 2013	Final Gazette dissolved following liquidation (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
15 July 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
5 November 2012	Appointment of a voluntary liquidator (3 pages)
5 November 2012	Statement of affairs with form 4.19 (6 pages)
5 November 2012	Statement of affairs with form 4.19 (6 pages)
5 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-30 (1 page)
5 November 2012	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE Uk on 5 November 2012 (2 pages)
5 November 2012	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE Uk on 5 November 2012 (2 pages)
5 November 2012	Appointment of a voluntary liquidator (3 pages)
5 November 2012	Registered office address changed from Northside House Mount Pleasant Barnet Herts EN4 9EE Uk on 5 November 2012 (2 pages)
6 September 2012	Termination of appointment of Edward Small as a director on 13 December 2011 (1 page)
6 September 2012	Termination of appointment of Edward Small as a director (1 page)
27 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-03-27 GBP 100 (4 pages)
27 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-03-27 GBP 100 (4 pages)
13 December 2011	Appointment of Mr John David Wallace as a director on 9 December 2011 (2 pages)
13 December 2011	Appointment of Mr John David Wallace as a director (2 pages)
29 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 March 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
23 March 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages)
3 March 2010	Director's details changed for Edward Small on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Edward Small on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Edward Small on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
26 June 2009	Director appointed edward small (2 pages)
26 June 2009	Appointment terminated director john wallace (2 pages)
26 June 2009	Appointment Terminated Director john wallace (2 pages)
26 June 2009	Director appointed edward small (2 pages)
24 June 2009	Company name changed truman & hall south west LIMITED\certificate issued on 26/06/09 (2 pages)
24 June 2009	Company name changed truman & hall south west LIMITED\certificate issued on 26/06/09 (2 pages)
12 May 2009	Ad 06/03/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
12 May 2009	Ad 06/03/09 gbp si 99@1=99 gbp ic 1/100 (2 pages)
5 March 2009	Accounting reference date shortened from 31/01/2010 to 30/11/2009 (1 page)
5 March 2009	Accounting reference date shortened from 31/01/2010 to 30/11/2009 (1 page)
10 February 2009	Secretary appointed helen colette wallace (2 pages)
10 February 2009	Secretary appointed helen colette wallace (2 pages)
10 February 2009	Director appointed john david wallace (2 pages)
10 February 2009	Director appointed john david wallace (2 pages)
4 February 2009	Appointment Terminated Director andrew davis (1 page)
4 February 2009	Appointment terminated director andrew davis (1 page)
16 January 2009	Incorporation (17 pages)
16 January 2009	Incorporation (17 pages)

Flooring UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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