LEAMINGTON FLOORING LIMITED
Overview
| Company Name | LEAMINGTON FLOORING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05577972 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEAMINGTON FLOORING LIMITED?
- (5244) /
Where is LEAMINGTON FLOORING LIMITED located?
| Registered Office Address | Sovereign House, 12 Warwick Street, Coventry CV5 6ET West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEAMINGTON FLOORING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for LEAMINGTON FLOORING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mrs Tina Marie Scott on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tina Marie Scott on Nov 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Gerald Bishop on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 29, 2008 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LEAMINGTON FLOORING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Tina Marie | Secretary | Tresco Barn Vicarage Road Harbury CU33 9HA Warwick Warwickshire | British | 108261430001 | ||||||
| BISHOP, Gerald | Director | Tresco Barn, Vicarage Lane Harbury CV33 9HA Leamington Spa Warwickshire | United Kingdom | British | 160000170001 | |||||
| SCOTT, Tina Marie | Director | Tresco Barn Vicarage Road Harbury CU33 9HA Warwick Warwickshire | United Kingdom | British | 108261430001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does LEAMINGTON FLOORING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 28, 2011 Delivered On Dec 01, 2011 | Outstanding | Amount secured £1,325.13 due or to become due from the company to the chargee | |
Short particulars The tenant's interest in the deposit account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jan 28, 2006 Delivered On Feb 03, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £1,309.28 plus interest accruing therein. | ||||
Persons Entitled
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Transactions
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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