CHELTENHAM WOOD FLOORING LIMITED

CHELTENHAM WOOD FLOORING LIMITED

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

    Company NameCHELTENHAM WOOD FLOORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04614926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHELTENHAM WOOD FLOORING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHELTENHAM WOOD FLOORING LIMITED located?

    Registered Office Address
    11 Pentathlon Way
    GL50 4SE Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELTENHAM WOOD FLOORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CHELTENHAM WOOD FLOORING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHELTENHAM WOOD FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Registered office address changed from * 197 London Road, Charlton Kings Cheltenham Gloucestershire GL52 6HU* on Sep 24, 2013

    1 pagesAD01

    Annual return made up to Dec 11, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for William Joseph Flynn on Dec 11, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    Who are the officers of CHELTENHAM WOOD FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, William Joseph
    11 Pentathlon Way
    GL50 4SE Cheltenham
    Gloucestershire
    Director
    11 Pentathlon Way
    GL50 4SE Cheltenham
    Gloucestershire
    United KingdomBritishManager86228110001
    GILL, Gail
    69 Caernarvon Road
    GL51 3JT Cheltenham
    Gloucestershire
    Secretary
    69 Caernarvon Road
    GL51 3JT Cheltenham
    Gloucestershire
    British86228120001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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