ASSET FLOORING LIMITED

Overview

Company Name	ASSET FLOORING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04965782
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2003
Date of Cessation	Oct 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASSET FLOORING LIMITED?

Floor and wall covering (43330) / Construction

Where is ASSET FLOORING LIMITED located?

Registered Office Address	Springfield House 99/101 Crossbrook Street EN8 8JR Waltham Cross Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ASSET FLOORING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 28, 2021

What are the latest filings for ASSET FLOORING LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 01, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 20, 2023	Application to strike the company off the register	1 pages	DS01

Nov 22, 2022	Confirmation statement made on Nov 17, 2022 with updates	4 pages	CS01

Nov 22, 2022	Change of details for Mr Gary Peters as a person with significant control on Dec 03, 2021	2 pages	PSC04

Nov 22, 2022	Director's details changed for Gary Peters on Dec 03, 2021	2 pages	CH01

Jun 28, 2022	Total exemption full accounts made up to Nov 28, 2021	9 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 17, 2021 with updates	4 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 28, 2020	8 pages	AA

Nov 26, 2020	Total exemption full accounts made up to Nov 28, 2019	8 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with updates	4 pages	CS01

Nov 19, 2019	Confirmation statement made on Nov 17, 2019 with updates	4 pages	CS01

Aug 27, 2019	Unaudited abridged accounts made up to Nov 28, 2018	9 pages	AA

Jul 03, 2019	Director's details changed for Gary Peters on Jul 03, 2019	2 pages	CH01

Jul 03, 2019	Change of details for Mr Gary Peters as a person with significant control on Jul 03, 2019	2 pages	PSC04

Feb 19, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 18, 2019	Unaudited abridged accounts made up to Nov 28, 2017	9 pages	AA

Feb 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2018	Confirmation statement made on Nov 17, 2018 with updates	4 pages	CS01

Aug 28, 2018	Previous accounting period shortened from Nov 29, 2017 to Nov 28, 2017	1 pages	AA01

Dec 21, 2017	Total exemption small company accounts made up to Nov 29, 2016	7 pages	AA

Nov 17, 2017	Confirmation statement made on Nov 17, 2017 with updates	4 pages	CS01

Nov 17, 2017	Director's details changed for Gary Peters on Dec 11, 2016	2 pages	CH01

Aug 31, 2017	Previous accounting period shortened from Nov 30, 2016 to Nov 29, 2016	1 pages	AA01

View All Filings

Who are the officers of ASSET FLOORING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SPRINGFIELD SECRETARIES LIMITED

Apr 01, 2006

Secretary

Crossbrook Street

Cheshunt

EN8 8JR Waltham Cross

99-101

Hertfordshire

Netherlands

Identification Type	UK Limited Company
Registration Number	3948142

69813380001

PETERS, Gary

Nov 17, 2003

Director

Springfield House

99/101 Crossbrook Street

EN8 8JR Waltham Cross

Hertfordshire

England

British

1960-1

94227690006

PETERS, Gary

Nov 17, 2003

Apr 01, 2006

Secretary

Allingham House, 3

Crownpits Lane

GU7 1NY Godalming

Surrey

British

94227690003

TEMPLE SECRETARIES LIMITED

Nov 17, 2003

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

MYNERS, Evelyn Roylange Theresa

Jan 25, 2005

Apr 01, 2006

Director

Allingham House, 3

Crownpits Lane

GU7 1NY Godalming

Surrey

British

1949-9

103086170002

COMPANY DIRECTORS LIMITED

Nov 17, 2003

Jan 25, 2005

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASSET FLOORING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Peters 99/101 Crossbrook Street Cheshunt EN8 8JR Waltham Cross Springfield House Hertfordshire United Kingdom	Apr 06, 2016	99/101 Crossbrook Street Cheshunt EN8 8JR Waltham Cross Springfield House Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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