FABULOUS FLOORS LIMITED

FABULOUS FLOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFABULOUS FLOORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04653770
    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 FABULOUS FLOORS LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FABULOUS FLOORS LIMITED located?

    Registered Office Address
    Waresley Grange Worcester Road
    Waresley
    DY11 7XL Kidderminster
    Undeliverable Registered Office AddressNo

    What were the previous names of FABULOUS FLOORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESIGNFLOORING INTERNATIONAL LIMITEDJan 31, 2003Jan 31, 2003

    What are the latest accounts for FABULOUS FLOORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for FABULOUS FLOORS 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

    2 pagesDS01

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 9 Lodge Close Halesowen West Midlands B62 0BG* on Feb 10, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Annual return made up to Jan 31, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Alan Victor Massey on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Fleur Michelle Tibbitts on Jan 01, 2010

    2 pagesCH01

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

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Who are the officers of FABULOUS FLOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSEY, Alan Victor
    Worcester Road
    Waresley
    DY11 7XL Kidderminster
    Waresley Grange
    England
    Secretary
    Worcester Road
    Waresley
    DY11 7XL Kidderminster
    Waresley Grange
    England
    BritishFinance Director92393700001
    TIBBITTS, Fleur Michelle
    Worcester Road
    Waresley
    DY11 7XL Kidderminster
    Waresley Grange
    England
    Director
    Worcester Road
    Waresley
    DY11 7XL Kidderminster
    Waresley Grange
    England
    EnglandBritishChief Executive Officer22031300002
    DANIELS, Rosanne Margaret
    32 Lichfield Avenue
    WR11 3EA Evesham
    Worcestershire
    Secretary
    32 Lichfield Avenue
    WR11 3EA Evesham
    Worcestershire
    British88493470001
    COMPROFS COMPANY SERVICES LIMITED
    43 Finstall Road
    Finstall
    B60 3DF Bromsgrove
    Worcestershire
    Secretary
    43 Finstall Road
    Finstall
    B60 3DF Bromsgrove
    Worcestershire
    86742680001
    COMPROFS DIRECTOR LIMITED
    22 Lichfield Avenue
    WR11 3EA Evesham
    Worcestershire
    Director
    22 Lichfield Avenue
    WR11 3EA Evesham
    Worcestershire
    99596470001

    Who are the persons with significant control of FABULOUS FLOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Thomas Frederick Walker
    Worcester Road
    Waresley
    DY11 7XL Kidderminster
    Waresley Grange
    Apr 06, 2016
    Worcester Road
    Waresley
    DY11 7XL Kidderminster
    Waresley Grange
    No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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