TOWN & COUNTRY FLOORING (NORFOLK) LIMITED

Overview

Company Name	TOWN & COUNTRY FLOORING (NORFOLK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01865509
Jurisdiction	England/Wales
Date of Creation	Nov 22, 1984
Date of Cessation	Sep 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TOWN & COUNTRY FLOORING (NORFOLK) LIMITED?

(7487) /

Where is TOWN & COUNTRY FLOORING (NORFOLK) LIMITED located?

Registered Office Address	Temple Point 1 Temple Row B2 5YB Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for TOWN & COUNTRY FLOORING (NORFOLK) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for TOWN & COUNTRY FLOORING (NORFOLK) LIMITED?

Filings
Date	Description	Document	Type
Sep 13, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 13, 2013	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Feb 07, 2013	Liquidators' statement of receipts and payments to Jan 26, 2013	5 pages	4.68

Aug 02, 2012	Liquidators' statement of receipts and payments to Jul 26, 2012	5 pages	4.68

Feb 09, 2012	Liquidators' statement of receipts and payments to Jan 26, 2012	5 pages	4.68

Aug 02, 2011	Liquidators' statement of receipts and payments to Jul 26, 2011	5 pages	4.68

Feb 02, 2011	Liquidators' statement of receipts and payments to Jan 26, 2011	5 pages	4.68

Aug 06, 2010	Liquidators' statement of receipts and payments to Jul 26, 2010	5 pages	4.68

Aug 11, 2009	legacy	1 pages	287

Jul 27, 2009	Administrator's progress report to Jul 17, 2009	11 pages	2.24B

Jul 27, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	2.34B

Mar 04, 2009	Administrator's progress report to Jan 23, 2009	15 pages	2.24B

Sep 23, 2008	Statement of administrator's proposal	32 pages	2.17B

Sep 23, 2008	Statement of administrator's proposal	27 pages	2.17B

Aug 01, 2008	Appointment of an administrator	1 pages	2.12B

Jul 31, 2008	legacy	1 pages	287

Jul 17, 2008	legacy	1 pages	288b

Jul 17, 2008	legacy	1 pages	288b

May 14, 2008	Full accounts made up to Sep 30, 2006	15 pages	AA

Jul 30, 2007	legacy	1 pages	288b
Jul 19, 2007	legacy	3 pages	363a
Aug 30, 2006	Full accounts made up to Sep 30, 2005	24 pages	AA
Jul 04, 2006	legacy	8 pages	363s
Mar 28, 2006	legacy	1 pages	288b
Dec 28, 2005	legacy	1 pages	288a

View All Filings

Who are the officers of TOWN & COUNTRY FLOORING (NORFOLK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'BRIEN, Anthony John 1 Mallard Place WR9 8WD Droitwich Worcestershire	Feb 16, 2005		Secretary	1 Mallard Place WR9 8WD Droitwich Worcestershire		British			94518790001
EGLEN, Robin 9 Whitwell Road Sparham NR9 5PW Norwich Norfolk	Feb 16, 2005		Director	9 Whitwell Road Sparham NR9 5PW Norwich Norfolk	United Kingdom	British	1974-5	Director	103320990001
BORRETT, Stephen Georgian House Old Great North Road Alconbury PE28 4ER Huntingdon Cambridgeshire		Feb 16, 2005	Secretary	Georgian House Old Great North Road Alconbury PE28 4ER Huntingdon Cambridgeshire		British		Director	11995670002
BORRETT, Stephen Georgian House Old Great North Road Alconbury PE28 4ER Huntingdon Cambridgeshire		Feb 16, 2005	Director	Georgian House Old Great North Road Alconbury PE28 4ER Huntingdon Cambridgeshire		British	1950-5	Director	11995670002
BRODERICK, John David 8 Station Cottage Brampton Road PE29 3BW Huntingdon Cambridgeshire		Feb 16, 2005	Director	8 Station Cottage Brampton Road PE29 3BW Huntingdon Cambridgeshire		British	1940-6	Director	11995680003
BUFTON, John Evan 45 Hollow Lane Ramsey PE26 1DQ Huntingdon Cambs		Feb 16, 2005	Director	45 Hollow Lane Ramsey PE26 1DQ Huntingdon Cambs	United Kingdom	British	1953-2	Director	26815350001
MAIDMENT, John Albert 85 Wetheral Drive HA7 2HH Stanmore Middlesex	Apr 01, 2005	Jun 30, 2008	Director	85 Wetheral Drive HA7 2HH Stanmore Middlesex	England	British	1962-4	Director	84979670001
PESTANA, Brian The Steps Sheriffhales TF11 8RA Shifnal Shropshire	Feb 17, 2005	Jul 15, 2008	Director	The Steps Sheriffhales TF11 8RA Shifnal Shropshire	United Kingdom	British	1960-7	Director	71404430002
QUENTIN HICKS, Jean Luc The Hollies Rocklands Road NR17 1DU Shropham Norfolk	Feb 16, 2005	Mar 13, 2006	Director	The Hollies Rocklands Road NR17 1DU Shropham Norfolk	United Kingdom	British	1975-10	Director	103320880001
RIX, Jonathan Stuart 16 Henderson Road NR4 7JW Norwich		Jan 17, 1992	Director	16 Henderson Road NR4 7JW Norwich		British	1948-9	Director	34254610001
SMITH, Andrew Crawford The Tree House, Gransden Road Caxton CB3 8PL Cambridge	Sep 23, 2005	Jul 13, 2007	Director	The Tree House, Gransden Road Caxton CB3 8PL Cambridge	England	British	1951-3	Accountant	18718930002

View Detailed Information on Officers and People with Significant Control

Does TOWN & COUNTRY FLOORING (NORFOLK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 16, 2005 Delivered On Feb 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Croftdawn Limited
	Transactions Feb 24, 2005Registration of a charge (395)
Debenture	Created On Feb 16, 2005 Delivered On Feb 19, 2005	Outstanding	Amount secured All monies due or to become due from the company 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 The Governor and Company of the Bank of Scotland
	Transactions Feb 19, 2005Registration of a charge (395)
Guarantee & debenture	Created On Jul 25, 1988 Delivered On Aug 03, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or town & country flooring limited 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 Barclays Bank PLC
	Transactions Aug 03, 1988Registration of a charge Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1984 Delivered On Dec 14, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Dec 14, 1984Registration of a charge Jun 01, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOWN & COUNTRY FLOORING (NORFOLK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 24, 2008	Administration started
Jul 27, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
William John Kelly 2 Merus Court Meridian Business Park LE19 1RJ Leicester	practitioner	2 Merus Court Meridian Business Park LE19 1RJ Leicester		Jul 27, 2009
John Anthony Lowe Begbies Traynor The Crescent LE1 6RX King Street Leicester	practitioner	Begbies Traynor The Crescent LE1 6RX King Street Leicester		Jul 27, 2009

Date	Type
Jul 27, 2009	Commencement of winding up
Sep 13, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William John Kelly 2 Merus Court Meridian Business Park LE19 1RJ Leicester	practitioner	2 Merus Court Meridian Business Park LE19 1RJ Leicester	Jul 27, 2009
John Anthony Lowe Newater House 11 Newhall Street Birmingham B3 3ny	practitioner	Newater House 11 Newhall Street Birmingham B3 3ny	Jul 27, 2009

View Detailed Information on Insolvency Cases

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.
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