co
Corporate
Observer
Homepage
Data
Great Britain
Company
G J FLOORING LIMITED

G J FLOORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameG J FLOORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04347311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of G J FLOORING LIMITED?

    • (4543) /

    Where is G J FLOORING LIMITED located?

    Registered Office Address
    Jupiter House The Drive
    Warley Hill Business Park
    CM13 3BE Brentwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G J FLOORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What is the status of the latest annual return for G J FLOORING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for G J FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Apr 20, 2013

    		11 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2012

    		10 pages4.68

    Registered office address changed from * 43-45 Butts Green Road Hornchurch Essex RM11 2JX* on Mar 14, 2012

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Abacus House 68a North Street Romford Essex RM1 1DA* on Apr 11, 2011

    		2 pagesAD01

    Annual return made up to Jan 04, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2011

    Statement of capital on Feb 04, 2011

    • Capital: GBP 4
    		SH01

    Total exemption full accounts made up to Jan 31, 2010

    		13 pagesAA

    Annual return made up to Jan 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Gary Jack Irving on Feb 19, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    		12 pagesAA

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    		12 pagesAA

    legacy

    		2 pages88(2)

    legacy

    		1 pages123

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		8 pages363s

    Total exemption full accounts made up to Jan 31, 2007

    		13 pagesAA

    legacy

    		8 pages363s
    View All Filings

    Who are the officers of G J FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVING, Gary Jack
    88 East Road
    Chadwell Heath
    RM6 6YT Romford
    Essex
    		Secretary
    88 East Road
    Chadwell Heath
    RM6 6YT Romford
    Essex
    		British79728440001
    IRVING, Susan Dawn
    88 East Road
    Chadwell Heath
    RM6 6YT Romford
    Essex
    		Secretary
    88 East Road
    Chadwell Heath
    RM6 6YT Romford
    Essex
    		British79728300001
    IRVING, Gary Jack
    88 East Road
    Chadwell Heath
    RM6 6YT Romford
    Essex
    		Director
    88 East Road
    Chadwell Heath
    RM6 6YT Romford
    Essex
    		EnglandBritishFlooring Consultant79728440001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Does G J FLOORING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2011Commencement of winding up
    Oct 04, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    		practitioner
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    Darren Wilson
    Vantis Business Recovery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    		practitioner
    Vantis Business Recovery
    43/45 Butts Green Road
    RM11 2JX Hornchurch
    Essex
    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.
    • license: CC0