INDUSTRIAL FLOORING LIMITED
Overview
| Company Name | INDUSTRIAL FLOORING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04510479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INDUSTRIAL FLOORING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is INDUSTRIAL FLOORING LIMITED located?
| Registered Office Address | The Offices Of Silke & Co Limited 1st Floor Consort House Waterdale DN1 3HR Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUSTRIAL FLOORING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What are the latest filings for INDUSTRIAL FLOORING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2015 | 11 pages | 4.68 | ||||||||||
Notice of completion of voluntary arrangement | 8 pages | 1.4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Nov 06, 2014 | 11 pages | 1.3 | ||||||||||
Registered office address changed from 24 Downsview Chatham Kent ME5 0AP to The Offices of Silke & Co Limited 1St Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on Nov 12, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Voluntary arrangement supervisor's abstract of receipts and payments to Nov 06, 2013 | 10 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 11 pages | 1.1 | ||||||||||
Annual return made up to Aug 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Carole Whiting as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Whiting as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Dean Whiting as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Lee Kirk Whiting on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of INDUSTRIAL FLOORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUSSER, Brian Robert | Secretary | Downsview ME5 0AP Chatham 24 Kent | British | 40859220002 | ||||||
| WHITING, Michael William | Director | 30 Ferring Close Ifield RH11 0AN Crawley West Sussex | England | British | Contracts Manager | 11796830001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DENTON, Stuart | Director | 59 Orchard Road RH13 5JW Horsham West Sussex | British | Floorlayer | 84079800001 | |||||
| OLEARY, Ivan | Director | 23 Haig Lane GL12 8UN Fleby Hampshire | British | Commercial Sales Manager | 84079990001 | |||||
| WHITING, Carole Ann | Director | 30 Ferring Close Ifield RH11 0AN Crawley West Sussex | England | British | Director | 53769660001 | ||||
| WHITING, Dean Ivan | Director | 4 Rossmore Close RH10 3SE Crawley West Sussex | United Kingdom | British | Floor Layer | 116323200001 | ||||
| WHITING, Lee Kirk | Director | Capsey Road Ifield RH11 0UA Crawley 21 West Sussex | England | British | Company Director | 138315290001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does INDUSTRIAL FLOORING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 22, 2006 Delivered On Mar 25, 2006 | Satisfied | 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 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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| Debenture | Created On Feb 21, 2005 Delivered On Feb 23, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does INDUSTRIAL FLOORING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
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| 2 |
| Creditors voluntary liquidation |
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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