TRADE SALES UK (FLOORING SPECIALISTS) LIMITED

TRADE SALES UK (FLOORING SPECIALISTS) LIMITED

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

    Company NameTRADE SALES UK (FLOORING SPECIALISTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03768957
    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 TRADE SALES UK (FLOORING SPECIALISTS) LIMITED?

    • (4543) /

    Where is TRADE SALES UK (FLOORING SPECIALISTS) LIMITED located?

    Registered Office Address
    C/O KSA GROUP LIMITED
    C12 Marquis Court Marquis Way
    NE11 0RU Team Valley
    Gateshead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADE SALES UK (FLOORING SPECIALISTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for TRADE SALES UK (FLOORING SPECIALISTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to May 15, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 15, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 15, 2010

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 16, 2009

    LRESEX

    Registered office address changed from Unit 1 Bladen Street Industrial Estate Jarrow Tyne & Wear NE32 3HN on Oct 29, 2009

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages169

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 16/12/2008
    RES13

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    8 pages395

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

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

    7 pagesAA

    Who are the officers of TRADE SALES UK (FLOORING SPECIALISTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Nicola
    Leicester Way
    Fellgate
    NE32 4XW Jarrow
    88
    Tyne And Wear
    Secretary
    Leicester Way
    Fellgate
    NE32 4XW Jarrow
    88
    Tyne And Wear
    BritishDirector135318620001
    HOWE, Nicola
    Leicester Way
    Fellgate
    NE32 4XW Jarrow
    88
    Tyne And Wear
    Director
    Leicester Way
    Fellgate
    NE32 4XW Jarrow
    88
    Tyne And Wear
    BritishDirector135318620001
    HOWE, Steven
    88 Leicester Way
    Fellgate
    NE32 4XW Jarrow
    Director
    88 Leicester Way
    Fellgate
    NE32 4XW Jarrow
    BritishDirector123722540001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HILLOCK, Christine
    Malliag 14 Graylands
    High Rickleton
    NE38 9HF Washington
    Tyne & Wear
    Secretary
    Malliag 14 Graylands
    High Rickleton
    NE38 9HF Washington
    Tyne & Wear
    British93251970001
    HILLOCK, Raymond
    44 Cleveland Road
    NE29 0NW North Shields
    Tyne & Wear
    Secretary
    44 Cleveland Road
    NE29 0NW North Shields
    Tyne & Wear
    BritishDirector64111630001
    ADCOCK, Robert Ernest
    Beaulah House
    285 New Village Road
    HU16 4ND Cottingham Hull
    East Yorkshire
    Director
    Beaulah House
    285 New Village Road
    HU16 4ND Cottingham Hull
    East Yorkshire
    BritishDirector81247950001
    HILLOCK, Christine
    Malliag 14 Graylands
    High Rickleton
    NE38 9HF Washington
    Tyne & Wear
    Director
    Malliag 14 Graylands
    High Rickleton
    NE38 9HF Washington
    Tyne & Wear
    United KingdomBritishChiropodist93251970001
    HILLOCK, Ray
    14 Graylands
    Rickleton
    NE38 9HF Washington
    Tyne & Wear
    Director
    14 Graylands
    Rickleton
    NE38 9HF Washington
    Tyne & Wear
    United KingdomBritishDirector108187640001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Does TRADE SALES UK (FLOORING SPECIALISTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 04, 2008
    Delivered On Dec 13, 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Sme Invoice Finance Limited
    Transactions
    • Dec 13, 2008Registration of a charge (395)

    Does TRADE SALES UK (FLOORING SPECIALISTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2009Commencement of winding up
    Jan 31, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead

    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