MODERN FLOORING LIMITED

MODERN FLOORING LIMITED

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

    Company NameMODERN FLOORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04494703
    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 MODERN FLOORING LIMITED?

    • (4543) /

    Where is MODERN FLOORING LIMITED located?

    Registered Office Address
    Units 19-20 Tir Llwyd Industrial
    Estate St Asaph Avenue
    LL18 5JA Kinmel Bay
    Conwy
    Undeliverable Registered Office AddressNo

    What were the previous names of MODERN FLOORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODERN LAMINATE FLOORING LIMITEDJul 31, 2002Jul 31, 2002
    MODERN LAMINATES FLOORING LIMITEDJul 25, 2002Jul 25, 2002

    What are the latest accounts for MODERN FLOORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for MODERN FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    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 on Sep 23, 2010

    LRESEX

    Annual return made up to Jul 25, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2010

    Statement of capital on Aug 09, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Robert Lee Wilson on Jul 25, 2010

    2 pagesCH01

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

    8 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed modern laminate flooring LIMITED\certificate issued on 17/03/09
    2 pagesCERTNM

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

    7 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    2 pages363a

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

    7 pagesAA

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

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    6 pages363s

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

    8 pagesAA

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

    8 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Who are the officers of MODERN FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Catherine
    14 Dulas Avenue
    LL18 5LB Kinmel Bay
    Conwy
    Secretary
    14 Dulas Avenue
    LL18 5LB Kinmel Bay
    Conwy
    British113322040001
    WILSON, Robert Lee
    16 Kinmel Drive
    Kinmel Bay
    LL18 5NU Rhyl
    Director
    16 Kinmel Drive
    Kinmel Bay
    LL18 5NU Rhyl
    United KingdomBritish92354160001
    CABELLO, Ann
    44 Flatt Lane
    CH65 8DP Ellesmere Port
    Cheshire
    Secretary
    44 Flatt Lane
    CH65 8DP Ellesmere Port
    Cheshire
    British89372930001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does MODERN FLOORING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2011Dissolved on
    Sep 23, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Martin Rutherford
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    practitioner
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool

    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