FLOOR PROTECTION SERVICES LIMITED
Overview
| Company Name | FLOOR PROTECTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01890432 |
| 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 FLOOR PROTECTION SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLOOR PROTECTION SERVICES LIMITED located?
| Registered Office Address | C/O Phs Group Block B Western Industrial Estate CF83 1XH Caerphilly Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLOOR PROTECTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEWELRAY LIMITED | Feb 27, 1985 | Feb 27, 1985 |
What are the latest accounts for FLOOR PROTECTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for FLOOR PROTECTION SERVICES 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 | 1 pages | DS01 | ||||||||||||||
Statement of capital on Apr 19, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on May 20, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||
Current accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||||||
Termination of appointment of Simon Alasdair Woods as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Colin Joseph Thomas as a director on Jun 29, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Dec 15, 2016 | 1 pages | AD01 | ||||||||||||||
Who are the officers of FLOOR PROTECTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Colin Joseph | Director | Block B Western Industrial Estate CF83 1XH Caerphilly C/O Phs Group Wales | Wales | British | Chief Financial Officer | 81652530001 | ||||
| LOUSADA, Simon Charles | Secretary | The White House Husborne Crawley MK43 0UY Bedford Bedfordshire | British | 16199140001 | ||||||
| MCCLEAN, Alan Robert | Secretary | 3 Lancaster Avenue MK42 9SE Bedford Bedfordshire | British | Accountant | 114920180001 | |||||
| SKIDMORE, John Fletcher | Secretary | c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales | British | Finance Director | 84783870002 | |||||
| BARRETT, David Douglas | Director | Rhencullen 12 Mill Road MK43 0JL Cranfield Bedfordshire | British | Director | 27852700002 | |||||
| COHEN, Peter James | Director | c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales | United Kingdom | British | Chief Executive | 100789750001 | ||||
| KITCHINER, John David | Director | Moor Hen Farm Hanscombe End Road SG5 3HH Shillington Herts | England | British | Operations Director | 272823350001 | ||||
| LOUSADA, Simon Charles | Director | The White House Husborne Crawley MK43 0UY Bedford Bedfordshire | England | British | Director | 16199140001 | ||||
| LOUSADA, Susan Jane | Director | The White House Husborne MK43 0UY Crawley | British | Hr Director | 124374620001 | |||||
| MORGAN, John Allen | Director | 7 Grove Close Highfields Caldecote CB3 7ZN Cambridge Cambridgeshire | British | Sales Director | 115153550001 | |||||
| SKIDMORE, John Fletcher | Director | c/o C/O Phs Group Plc Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Mid Glamorgan Wales | Wales | British | Finance Director | 84783870002 | ||||
| WOODS, Simon Alasdair | Director | c/o Doyle Davies Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff 6 Wales | England | British | Finance Director | 63293730002 |
Who are the persons with significant control of FLOOR PROTECTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Personnel Hygiene Services Limited | Apr 06, 2016 | Western Industrial Estate, Lon-Y-Llyn CF83 1XH Caerphilly Block B Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FLOOR PROTECTION SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 11, 2004 Delivered On Aug 20, 2004 | 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
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Dec 03, 1990 Delivered On Dec 18, 1990 | Outstanding | Amount secured All monies due or to become due from the company and/or floor protection services (oxford) 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
| ||||
Transactions
| ||||
| Debenture | Created On Nov 20, 1987 Delivered On Dec 10, 1987 | 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
| ||||
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