INTERFLOOR INVESTMENTS LIMITED
Overview
| Company Name | INTERFLOOR INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04407328 |
| 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 INTERFLOOR INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INTERFLOOR INVESTMENTS LIMITED located?
| Registered Office Address | Broadway Haslingden BB4 4LS Rossendale Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERFLOOR INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HUNTER RUBBER COMPANY LIMITED | Jun 02, 2003 | Jun 02, 2003 |
| INTERFLOOR LIMITED | Apr 24, 2002 | Apr 24, 2002 |
| SCALESTAGE LIMITED | Apr 02, 2002 | Apr 02, 2002 |
What are the latest accounts for INTERFLOOR INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 30, 2015 |
What is the status of the latest annual return for INTERFLOOR INVESTMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for INTERFLOOR INVESTMENTS 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 | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Current accounting period shortened from May 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to May 30, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of John Frederick Cooper as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Taylor as a director on Sep 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Geoffrey Brendon Wilding as a director on Sep 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Joseph Snee as a director on Sep 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Maurie Martin Byrne as a director on Sep 14, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Reeder as a director on May 30, 2015 | 2 pages | TM01 | ||||||||||
Appointment of John Frederick Cooper as a director on May 29, 2015 | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to May 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 01, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 02, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 04, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 29, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Bernard Mrozek as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of INTERFLOOR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 3 More London Riverside SE1 2AQ London | 70621550002 | |||||||
| BYRNE, Stephen Maurie Martin | Director | Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom | England | British | 201392200001 | |||||
| SNEE, John Joseph | Director | Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom | England | British | 56387920003 | |||||
| WILDING, Geoffrey Brendon | Director | Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom | England | British | 156337740001 | |||||
| CARTER, David Joseph | Secretary | Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire | British | 14466960001 | ||||||
| HAGAN, Philip John | Secretary | Flat 2 84 Goldhurst Terrace NW6 3HS London | British | 68009990005 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROOKS, Jonathan Robert | Director | 80 Larkhall Rise Clapham SW4 6LB London | United Kingdom | British | 100727650001 | |||||
| BROOKS, Jonathan Robert | Director | 80 Larkhall Rise Clapham SW4 6LB London | United Kingdom | British | 100727650001 | |||||
| CARTER, David Joseph | Director | Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire | British | 14466960001 | ||||||
| COOPER, John Frederick | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | England | British | 198787460001 | |||||
| DOWNEY, Stephen David | Director | Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire | England | British | 152018290001 | |||||
| DUNN, Larry | Director | 4 Redshank Drive The Fairways Tytherington SK10 2SN Macclesfield Cheshire | American | 56752970004 | ||||||
| HAGAN, Philip John | Director | Flat 2 84 Goldhurst Terrace NW6 3HS London | British | 68009990005 | ||||||
| MROZEK, Bernard | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | United Kingdom | British | 48123910001 | |||||
| REEDER, Philip | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | United Kingdom | British | 65969990003 | |||||
| STEVENSON, Rachel Anne | Director | 1 Blenheim Court King And Queen Wharf SE16 5ST Rotherhithe Street Rotherhithe London | British | 81615670001 | ||||||
| TAYLOR, Martyn | Director | Broadway Haslingden BB4 4LS Rossendale Lancashire | United Kingdom | British | 49551600002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does INTERFLOOR INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security which was presented for registration in scotland on 19 june 2002 and | Created On May 15, 2002 Delivered On Jul 09, 2002 | Satisfied | Amount secured All obligations and liabilities due or to become due from from the company to the chargee or the security beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Two areas of ground,one generally to the north west of the A701 edinburgh-dumfries road and one generally south east of A701 toad at heathall,parish and county of dumfries. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On May 15, 2002 Delivered On May 31, 2002 | Satisfied | Amount secured All monies due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) 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
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Transactions
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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