WOLDS FLOORING LTD

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

    Company NameWOLDS FLOORING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05214403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WOLDS FLOORING LTD?

    • Floor and wall covering (43330) / Construction

    Where is WOLDS FLOORING LTD located?

    Registered Office Address
    97a Kenwick Road
    LN11 8EL Louth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLDS FLOORING LTD?

    Last Accounts
    Last Accounts Made Up ToDec 22, 2015

    What are the latest filings for WOLDS FLOORING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 22, 2015

    6 pagesAA

    Previous accounting period shortened from Mar 27, 2016 to Dec 22, 2015

    1 pagesAA01

    Confirmation statement made on Aug 25, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Previous accounting period shortened from Mar 28, 2015 to Mar 27, 2015

    1 pagesAA01

    Annual return made up to Aug 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Previous accounting period shortened from Mar 31, 2012 to Mar 28, 2012

    1 pagesAA01

    Director's details changed for Jane Louise Jolly on Nov 01, 2012

    2 pagesCH01

    Director's details changed for David Martin Jolly on Nov 01, 2012

    2 pagesCH01

    Secretary's details changed for Jane Louise Jolly on Nov 01, 2012

    2 pagesCH03

    Registered office address changed from * Tanglewood 1 Mount Pleasant Louth Lincolnshire LN11 9DR United Kingdom* on Dec 06, 2012

    1 pagesAD01

    Annual return made up to Aug 25, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Martin Jolly on Sep 15, 2011

    2 pagesCH01

    Director's details changed for Jane Louise Jolly on Sep 15, 2011

    2 pagesCH01

    Secretary's details changed for Jane Louise Jolly on Sep 15, 2011

    1 pagesCH03

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

    6 pagesAA

    Registered office address changed from * the Brambles, Mount Pleasant Louth Lincolnshire LN11 9DN* on Sep 16, 2011

    1 pagesAD01

    Annual return made up to Aug 25, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of WOLDS FLOORING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOLLY, Jane Louise
    Kenwick Road
    LN11 8EL Louth
    97a
    United Kingdom
    Secretary
    Kenwick Road
    LN11 8EL Louth
    97a
    United Kingdom
    BritishSecretary100252010002
    JOLLY, David Martin
    Kenwick Road
    LN11 8EL Louth
    97a
    United Kingdom
    Director
    Kenwick Road
    LN11 8EL Louth
    97a
    United Kingdom
    EnglandBritishFloor Layer100198280004
    JOLLY, Jane Louise
    Kenwick Road
    LN11 8EL Louth
    97a
    United Kingdom
    Director
    Kenwick Road
    LN11 8EL Louth
    97a
    United Kingdom
    EnglandBritishSecretary100252010004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WOLDS FLOORING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Martin Jolly
    Kenwick Road
    LN11 8EL Louth
    97a
    Apr 06, 2016
    Kenwick Road
    LN11 8EL Louth
    97a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Jane Louise Jolly
    Kenwick Road
    LN11 8EL Louth
    97a
    Apr 06, 2016
    Kenwick Road
    LN11 8EL Louth
    97a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does WOLDS FLOORING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Aug 31, 2006
    Delivered On Sep 02, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H unit 3 albion court tattershall way louth lincolnshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 02, 2006Registration of a charge (395)

    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