THE PA FLOORING COMPANY (HARWORTH) LTD

THE PA FLOORING COMPANY (HARWORTH) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE PA FLOORING COMPANY (HARWORTH) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03625403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE PA FLOORING COMPANY (HARWORTH) LTD?

    • (4543) /

    Where is THE PA FLOORING COMPANY (HARWORTH) LTD located?

    Registered Office Address
    Copley Barns
    3 School Lane Claypole
    NG23 5BQ Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PA FLOORING COMPANY (HARWORTH) LTD?

    Previous Company Names
    Company NameFromUntil
    PAUL ANDREWS FLOORING LTDSep 02, 1998Sep 02, 1998

    What are the latest accounts for THE PA FLOORING COMPANY (HARWORTH) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What are the latest filings for THE PA FLOORING COMPANY (HARWORTH) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    7 pages395

    Total exemption small company accounts made up to Oct 31, 2006

    8 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2004

    8 pagesAA

    Total exemption small company accounts made up to Oct 31, 2003

    8 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2002

    8 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2001

    7 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Oct 31, 2000

    7 pagesAA

    Who are the officers of THE PA FLOORING COMPANY (HARWORTH) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNER, Helen Beverley Deborah
    Copley Barn
    3 School Lane, Claypole
    NG23 5BQ Newark
    Nottinghamshire
    Secretary
    Copley Barn
    3 School Lane, Claypole
    NG23 5BQ Newark
    Nottinghamshire
    British80687660001
    HORNER, Michael David
    Copley Barn
    3 School Lane, Claypole
    NG23 5BQ Newark
    Nottinghamshire
    Director
    Copley Barn
    3 School Lane, Claypole
    NG23 5BQ Newark
    Nottinghamshire
    BritishFlooring64729960002
    ANDREWS, Gladys Winifred
    4 Hawthorn Avenue
    Maltby
    S66 8BT Rotherham
    South Yorkshire
    Secretary
    4 Hawthorn Avenue
    Maltby
    S66 8BT Rotherham
    South Yorkshire
    British60042350001
    HORNER, Michael David
    Copley Barn
    3 School Lane, Claypole
    NG23 5BQ Newark
    Nottinghamshire
    Secretary
    Copley Barn
    3 School Lane, Claypole
    NG23 5BQ Newark
    Nottinghamshire
    BritishFlooring64729960002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    ANDREWS, Paul Leslie
    2 Dam Road
    Tickhill
    DN11 9QX Doncaster
    South Yorkshire
    Director
    2 Dam Road
    Tickhill
    DN11 9QX Doncaster
    South Yorkshire
    BritishCarpet Installation60042340001
    HORNER, Sally
    The Moorings 83 Lymington Bottom Roa
    Medstead
    GU34 5AH Alton
    Hampshire
    Director
    The Moorings 83 Lymington Bottom Roa
    Medstead
    GU34 5AH Alton
    Hampshire
    BritishFlooring65082240001

    Does THE PA FLOORING COMPANY (HARWORTH) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 23, 2008
    Delivered On Jan 25, 2008
    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
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Jan 25, 2008Registration of a charge (395)
    Debenture
    Created On Sep 18, 2003
    Delivered On Sep 27, 2003
    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
    • Hsbc Bank PLC
    Transactions
    • Sep 27, 2003Registration of a charge (395)
    Mortgage debenture
    Created On Apr 04, 2000
    Delivered On Apr 14, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 14, 2000Registration of a charge (395)

    Does THE PA FLOORING COMPANY (HARWORTH) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2010Conclusion of winding up
    Feb 11, 2009Petition date
    Jun 05, 2009Commencement of winding up
    Jan 07, 2011Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    The Frontage
    4th Floor
    NG1 2BL Queen Street
    Nottingham
    practitioner
    The Frontage
    4th Floor
    NG1 2BL Queen Street
    Nottingham

    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