INTERFLOOR HOLDINGS LIMITED

Overview

Company Name	INTERFLOOR HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04425809
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2002
Date of Cessation	Aug 30, 2016

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 HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTERFLOOR HOLDINGS LIMITED located?

Registered Office Address	Broadway Haslingden BB4 4LS Rossendale
Undeliverable Registered Office Address	No

What are the latest accounts for INTERFLOOR HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2015

What is the status of the latest annual return for INTERFLOOR HOLDINGS LIMITED?

Annual Return

Last Annual Return	Apr 26, 2016

What are the latest filings for INTERFLOOR HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 14, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2016	Statement of capital on Jun 09, 2016 Capital: GBP 22,500,001	SH01

Jun 01, 2016

Application to strike the company off the register

3 pages

DS01

Dec 23, 2015

Current accounting period shortened from May 31, 2016 to Mar 31, 2016

1 pages

AA01

Oct 08, 2015

Full accounts made up to May 30, 2015

13 pages

Oct 01, 2015

Termination of appointment of John Frederick Cooper as a director on Sep 14, 2015

1 pages

TM01

Sep 30, 2015

Appointment of Mr Geoffrey Brendon Wilding as a director on Sep 14, 2015

2 pages

AP01

Sep 30, 2015

Appointment of Mr John Joseph Snee as a director on Sep 14, 2015

2 pages

AP01

Sep 30, 2015

Appointment of Mr Stephen Maurie Martin Byrne as a director on Sep 14, 2015

2 pages

AP01

Sep 18, 2015

Registration of charge 044258090005, created on Sep 14, 2015

13 pages

MR01

Jul 15, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Jun 30, 2015

Termination of appointment of Philip Reeder as a director on May 30, 2015

2 pages

TM01

Jun 24, 2015

Appointment of John Frederick Cooper as a director on May 29, 2015

3 pages

AP01

Apr 28, 2015

Annual return made up to Apr 26, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 22,500,001	SH01

Mar 03, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 13, 2015

Registration of charge 044258090004, created on Feb 13, 2015

68 pages

MR01

Jan 09, 2015

Full accounts made up to May 31, 2014

14 pages

Apr 29, 2014

Annual return made up to Apr 26, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2014	Statement of capital on Apr 29, 2014 Capital: GBP 22,500,001	SH01

Feb 18, 2014

Full accounts made up to Jun 01, 2013

14 pages

Apr 29, 2013

Annual return made up to Apr 26, 2013 with full list of shareholders

4 pages

AR01

Feb 05, 2013

Full accounts made up to Jun 02, 2012

12 pages

May 02, 2012

Annual return made up to Apr 26, 2012 with full list of shareholders

4 pages

AR01

Nov 01, 2011

Full accounts made up to Jun 04, 2011

11 pages

May 09, 2011

Annual return made up to Apr 26, 2011 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of INTERFLOOR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 3 More London Riverside SE1 2AQ London	Aug 19, 2005		Secretary	3 More London Riverside SE1 2AQ London					70621550002
BYRNE, Stephen Maurie Martin Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	Sep 14, 2015		Director	Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	England	British	1960-7	Carpet Merchant	201392200001
SNEE, John Joseph Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	Sep 14, 2015		Director	Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	England	British	1962-12	Textile Manager	56387920003
TAYLOR, Martyn Broadway Haslingden BB4 4LS Rossendale	Aug 14, 2006		Director	Broadway Haslingden BB4 4LS Rossendale	United Kingdom	British	1960-4	Company Director	49551600002
WILDING, Geoffrey Brendon Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	Sep 14, 2015		Director	Worcester Road DY10 1JR Kidderminster Victoria Carpets Ltd Worcestershire United Kingdom	England	British	1963-10	Director	156337740001
CARTER, David Joseph Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire	May 15, 2002	Aug 19, 2005	Secretary	Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire		British		Executive	14466960001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 26, 2002	May 15, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					61729550001
BROOKS, Jonathan Robert 80 Larkhall Rise Clapham SW4 6LB London	Jan 14, 2004	Jan 27, 2004	Director	80 Larkhall Rise Clapham SW4 6LB London	United Kingdom	British	1968-9	Chartered Accountant	100727650001
CARTER, David Joseph Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire	May 15, 2002	Aug 19, 2005	Director	Andorra 8 Stiles Avenue Marple SK6 6LR Stockport Cheshire		British	1947-3	Executive	14466960001
COOPER, John Frederick Broadway Haslingden BB4 4LS Rossendale	May 29, 2015	Sep 14, 2015	Director	Broadway Haslingden BB4 4LS Rossendale	England	British	1961-5	None	198787460001
DOWNEY, Stephen David Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire	Aug 19, 2005	Oct 16, 2008	Director	Chandlers Cottage Flawith YO61 1SF Alne North Yorkshire	England	British	1961-3	Director	152018290001
DUNN, Laurence J 4 Redshank Drive The Fairways Tytherington SK10 2SN Macclesfield Cheshire	May 15, 2002	Aug 19, 2005	Director	4 Redshank Drive The Fairways Tytherington SK10 2SN Macclesfield Cheshire		American	1949-7	Director	82415840002
MROZEK, Bernard Broadway Haslingden BB4 4LS Rossendale	Aug 19, 2005	Nov 19, 2010	Director	Broadway Haslingden BB4 4LS Rossendale	United Kingdom	British	1960-4	Technical Director	48123910001
REEDER, Philip Broadway Haslingden BB4 4LS Rossendale	Aug 19, 2005	May 30, 2015	Director	Broadway Haslingden BB4 4LS Rossendale	United Kingdom	British	1954-9	Director	65969990003
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Apr 26, 2002	May 15, 2002	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Apr 26, 2002	May 15, 2002	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London					41864110001

View Detailed Information on Officers and People with Significant Control

Does INTERFLOOR HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 14, 2015 Delivered On Sep 18, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 18, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 13, 2015 Delivered On Feb 13, 2015	Outstanding
	Brief description Land on the north east side of knowsley road haslingden rossendale lancashire t/no LA913212. Please see image for details of further property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Agent
	Transactions Feb 13, 2015Registration of a charge (MR01)
Debenture	Created On Aug 19, 2005 Delivered On Aug 27, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Bank Hf as Security Trustee for the Secured Parties 'Security Trustee'
	Transactions Aug 27, 2005Registration of a charge (395) Jul 15, 2015Satisfaction of a charge (MR04)
Assignment of insurance policies	Created On Oct 08, 2004 Delivered On Oct 19, 2004	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 Right, title and interest in and to the policies being norwich union life services limited policy number 7852833ER, kenneth robb, policy number 7969495EE, bernard mrozek and sterling life limited, policy number cro/0000036, john mitchell for details of further policies charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Oct 19, 2004Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)
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 The Governor and Company of the Bank of Scotland as Security Trustee for the Securitybeneficiaries (The Security Trustee)
	Transactions May 31, 2002Registration of a charge (395) Aug 25, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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