THE FLOORING GALLERY LIMITED
Overview
| Company Name | THE FLOORING GALLERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03009357 |
| 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 THE FLOORING GALLERY LIMITED?
- (9999) /
Where is THE FLOORING GALLERY LIMITED located?
| Registered Office Address | Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE FLOORING GALLERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMBMET DOORS LIMITED | Mar 31, 2000 | Mar 31, 2000 |
| DOORSPEC LIMITED | Feb 28, 1995 | Feb 28, 1995 |
| COLESLAW 260 LIMITED | Jan 13, 1995 | Jan 13, 1995 |
What are the latest accounts for THE FLOORING GALLERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for THE FLOORING GALLERY 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 | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
Who are the officers of THE FLOORING GALLERY 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 | ||||||
| COLE AND COLE (NOMINEES) LIMITED | Nominee Secretary | Buxton Court 3 West Way OX2 0SZ Oxford | 900007040001 | |||||||
| ALLSOPP, Steven | Director | 19 Balmoral View Milking Bank Estate DY1 2TP Dudley West Midlands | British | 42991420001 | ||||||
| BOSTON, Neil Moir, Mr. | Director | 12 North Quay OX14 5RY Abingdon Oxfordshire | England | British | 113486000001 | |||||
| BOWDEN, John Lee | Director | 197 Sutton Road WS5 3AW Walsall West Midlands | United Kingdom | British | 42991200001 | |||||
| GALLAGHER, Francis Patrick | Director | 39 Wheatcroft Road L18 9UF Liverpool Merseyside | England | British | 83128120001 | |||||
| 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 | |||||
| TOOTH, Barry Lucas | Director | 32 Limetrees Gardens Low Fell NE9 5BE Gateshead Tyne & Wear | British | 34854680001 | ||||||
| WOOD, Wilfred | Director | Woodford Cottage Seaton Road HU18 1BZ Hornsea North Humberside | British | 73439930001 | ||||||
| COLE AND COLE LIMITED | Nominee Director | Buxton Court 3 West Way OX2 0SZ Oxford | 900007030001 |
Does THE FLOORING GALLERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Apr 04, 1997 Delivered On Apr 22, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On Apr 03, 1995 Delivered On Apr 07, 1995 | 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. See the mortgage charge document for full details. | ||||
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