CHORLEYWOOD FLOORING LIMITED

CHORLEYWOOD FLOORING LIMITED

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

    Company NameCHORLEYWOOD FLOORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05087719
    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 CHORLEYWOOD FLOORING LIMITED?

    • (5248) /

    Where is CHORLEYWOOD FLOORING LIMITED located?

    Registered Office Address
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHORLEYWOOD FLOORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

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

    Annual Return
    Last Annual Return

    What are the latest filings for CHORLEYWOOD FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order INSOLVENCY:court order - replacement of liquidator
    17 pagesLIQ MISC OC

    Insolvency filing

    INSOLVENCY:form 4.40 - notice of ceasing to act as voluntary liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Mar 27, 2015

    18 pages4.68

    Liquidators' statement of receipts and payments to Feb 01, 2015

    18 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Registered office address changed from 3 New Parade Chorleywood Hertfordshire WD3 5NJ United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Mar 17, 2015

    2 pagesAD01

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Insolvency court order

    Court order insolvency:replacement of liquidator ;- r p brewer replaces c r newell 16/05/2014
    13 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Feb 01, 2014

    17 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liquidator
    22 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Feb 01, 2013

    17 pages4.68

    Registered office address changed from * C/O Rsm Tenon Recovery 66 Chiltern Street London W1U 4JT* on Feb 08, 2013

    1 pagesAD01

    Liquidators' statement of receipts and payments to Feb 01, 2012

    16 pages4.68

    Registered office address changed from * 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB* on Feb 10, 2011

    2 pagesAD01

    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

    LRESEX

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2010

    Statement of capital on Apr 07, 2010

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of CHORLEYWOOD FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADES & COMPANY SECRETARIAL LIMITED
    Tolpits Lane
    WD18 9SB Watford
    39 The Metro Centre
    Hertfordshire
    Secretary
    Tolpits Lane
    WD18 9SB Watford
    39 The Metro Centre
    Hertfordshire
    146228560001
    RUSSELL, Stuart
    Greenbank Road
    WD17 4JL Watford
    125
    Hertfordshire
    Director
    Greenbank Road
    WD17 4JL Watford
    125
    Hertfordshire
    BritishDirector130223010001
    REEVE, Naomi
    Lodge Lane
    HP8 4AQ Chalfont St. Giles
    3
    Buckinghamshire
    United Kingdom
    Secretary
    Lodge Lane
    HP8 4AQ Chalfont St. Giles
    3
    Buckinghamshire
    United Kingdom
    British128072150001
    WALLBANK, Alex
    7 Hornhill Road
    Maple Cross
    WD3 9TE Rickmansworth
    Hertfordshire
    Secretary
    7 Hornhill Road
    Maple Cross
    WD3 9TE Rickmansworth
    Hertfordshire
    BritishCarpenter97657640001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    RUSSELL, Stuart John
    6 Market House
    Market Place Chalfont St Peter
    SL9 9HA Gerrards Cross
    Buckinghamshire
    Director
    6 Market House
    Market Place Chalfont St Peter
    SL9 9HA Gerrards Cross
    Buckinghamshire
    BritishCarpet Fitter97657480002
    WALLBANK, Alex
    Lodge Lane
    HP8 4AQ Chalfont St. Giles
    3
    Buckinghamshire
    United Kingdom
    Director
    Lodge Lane
    HP8 4AQ Chalfont St. Giles
    3
    Buckinghamshire
    United Kingdom
    BritishCarpenter128072430001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does CHORLEYWOOD FLOORING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2011Commencement of winding up
    Jul 21, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Simmonds
    34 Clarendon Road
    WD17 1JJ Watford
    practitioner
    34 Clarendon Road
    WD17 1JJ Watford
    Colin David Wilson
    Sherlock House 73 Baker Street
    W1U 6RD London
    practitioner
    Sherlock House 73 Baker Street
    W1U 6RD London
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Richard Patrick Brewer
    25 Farringdon Street
    EC4A 4AB London
    practitioner
    25 Farringdon Street
    EC4A 4AB London
    Christopher Cooke
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire
    practitioner
    The Pinnacle 170 Midsummer Boulevard
    MK9 1BP Milton Keynes
    Buckinghamshire

    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