FLOORBOARDS LIMITED
Overview
| Company Name | FLOORBOARDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01078281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLOORBOARDS LIMITED?
- (9999) /
Where is FLOORBOARDS LIMITED located?
| Registered Office Address | Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLOORBOARDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for FLOORBOARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Dezider Kemp as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2005 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 17 pages | AA | ||||||||||
Who are the officers of FLOORBOARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, John William | Secretary | Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire | English | 15662110002 | ||||||
| DOBSON, John William | Director | Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire | England | English | 15662110002 | |||||
| FINEMAN, Simon | Director | 1 Farndon Road OX2 6RS Oxford | England | British | 61133550002 | |||||
| KEMP, Rose Miriam | Director | 4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire | England | British | 13542460001 | |||||
| CLOUGH, Geoffrey Edmund | Secretary | 46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire | British | 20416800001 | ||||||
| GROSSMAN, David Brian | Secretary | 28 The Drive HA8 8PT Edgware Middlesex | British | 8167360001 | ||||||
| BOSTON, Neil Moir, Mr. | Director | 12 North Quay OX14 5RY Abingdon Oxfordshire | England | British | 113486000001 | |||||
| BRISTOE, Jeremy Mark James | Director | 106 Ralegh Crescent OX28 5FY Witney Oxfordshire | British | 76272440001 | ||||||
| JAMES, Anthony Joseph Brendan | Director | 28 Orchard Close Eynsham OX29 4EZ Witney Oxfordshire | United Kingdom | British | 118647390001 | |||||
| KEMP, Dezider Daniel | Director | 4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire | England | British | 13458820001 | |||||
| OAKLEY, Graham Stephen | Director | 25 Abbeyside ST18 9JF Ranton Staffordshire | British | 76053290001 | ||||||
| SMITH, Neil Alexander | Director | 89 Ashdene Drive Crofton WF4 1HF Wakefield West Yorkshire | England | British | 83254360001 |
Does FLOORBOARDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 04, 2003 Delivered On Sep 11, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Nov 22, 1972 Delivered On Nov 29, 1972 | Satisfied | Amount secured All monies due or to become due from the company and/or timemet LTD to t he chargee on any account whatsoever. | |
Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital. With all fixtures (including trade fixtures) now or hereafter thereon. Fixed plant & machinery by way of fixed & floating charges. (For full details see doc 10 please). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0