FLOOR DEPOT NI LIMITED

FLOOR DEPOT NI LIMITED

Confirmation Statement

Overview

Company Name	FLOOR DEPOT NI LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI034906
Jurisdiction	Northern Ireland
Date of Creation	Oct 01, 1998

Summary

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

What is the purpose of FLOOR DEPOT NI LIMITED?

(4543) /

Where is FLOOR DEPOT NI LIMITED located?

Registered Office Address	Unit C4 Dundonald Enterprise Park Carrowreagh Road BT16 1QT Dundonald Belfast
Undeliverable Registered Office Address	No

What were the previous names of FLOOR DEPOT NI LIMITED?

Previous Company Names
Company Name	From	Until
CONCEPT FLOORS LIMITED	Jun 30, 1999	Jun 30, 1999
J M MARKETING LIMITED	Oct 01, 1998	Oct 01, 1998

What are the latest accounts for FLOOR DEPOT NI LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2010
Next Accounts Due On	Jul 31, 2011
Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What is the status of the latest confirmation statement for FLOOR DEPOT NI LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 01, 2016
Next Confirmation Statement Due	Oct 15, 2016
Overdue	Yes

What is the status of the latest annual return for FLOOR DEPOT NI LIMITED?

Annual Return

Last Annual Return	Oct 01, 2010
Overdue	Yes

What are the latest filings for FLOOR DEPOT NI LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2012

Appointment of liquidator compulsory

4.32(NI)

Feb 28, 2012

Order of court to wind up

COCOMP

Nov 19, 2011

Compulsory strike-off action has been suspended

DISS16(SOAS)

Oct 28, 2011

First Gazette notice for compulsory strike-off

GAZ1

Jun 13, 2011

Registered office address changed from * Franklin House 12 Brunswick Street Belfast BT2 7GE* on Jun 13, 2011

AD01

Nov 05, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 05, 2010	Statement of capital on Nov 05, 2010 Capital: GBP 2	SH01

Nov 05, 2010

Annual return made up to Oct 01, 2009 with full list of shareholders

AR01

Jul 20, 2010

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

AA

Dec 10, 2009

Total exemption small company accounts made up to Oct 31, 2008

AA

Nov 13, 2008

legacy

371S(NI)

Sep 23, 2008

legacy

AC(NI)

Feb 03, 2008

legacy

371S(NI)

Sep 06, 2007

legacy

AC(NI)

Jan 18, 2007

legacy

371S(NI)

Sep 20, 2006

legacy

AC(NI)

May 18, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

May 16, 2006

legacy

UDM+A(NI)

May 10, 2006

legacy

CERTC(NI)

May 10, 2006

legacy

CNRES(NI)

May 02, 2006

legacy

AC(NI)

Mar 20, 2006

legacy

295(NI)

Jan 12, 2006

legacy

371S(NI)

Oct 23, 2005

legacy

296(NI)

Oct 21, 2005

legacy

296(NI)

Dec 13, 2004

Particulars of a mortgage charge

402R(NI)

View All Filings

Who are the officers of FLOOR DEPOT NI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCDOUGALL, Lorraine Angela 49 Grangewood Manor Dundonald BT17 1GY Belfast	Oct 06, 2005		Secretary	49 Grangewood Manor Dundonald BT17 1GY Belfast						144761800001
MCDOUGALL, John Harvey 49 Grangewood Manor Dundonald BT16 0GS Belfast	Oct 01, 1998		Director	49 Grangewood Manor Dundonald BT16 0GS Belfast			British	1966-7		143919010001
SPEERS, Paul 44 Milecross Road Newtownards BT23 4SR	Oct 01, 1998	Jun 23, 2005	Secretary	44 Milecross Road Newtownards BT23 4SR						144761760001
MASTERS, William James Michael 35 Circular Road Dromore BT25 1DN Co Down	Oct 01, 1998	Jun 04, 1999	Director	35 Circular Road Dromore BT25 1DN Co Down			British	1957-4		144761770001
SPEERS, Paul Leslie 44 Milecross Road Newtownards BT23 4SR County Down Northern Ireland	Mar 18, 2003	Jun 23, 2005	Director	44 Milecross Road Newtownards BT23 4SR County Down Northern Ireland			British	1960-8		143481650001

View Detailed Information on Officers and People with Significant Control

Does FLOOR DEPOT NI LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Dec 02, 2004 Delivered On Dec 13, 2004	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. Folio DN99755 and portion of the lands in folio DN99754 co down.
	Persons Entitled Northern Bank Limited
	Transactions Dec 13, 2004Registration of a charge (402R NI)
Solicitors letter of undertaking	Created On Nov 16, 2004 Delivered On Dec 02, 2004	Outstanding	Amount secured 0
	Short particulars All monies solicitors' undertaking. Unit 20 crawfordsburn road, newtownards county down.
	Persons Entitled Northern Bank Limited
	Transactions Dec 02, 2004Registration of a charge (402 NI)
Mortgage or charge	Created On May 30, 2002 Delivered On Jun 17, 2002	Outstanding	Amount secured 0
	Short particulars All monies floating charge. The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.
	Persons Entitled Northern Bank Donegall Square West
	Transactions Jun 17, 2002Registration of a charge (402 NI)
Mortgage or charge	Created On May 30, 2002 Delivered On Jun 17, 2002	Outstanding	Amount secured 0
	Short particulars All monies charge over all book debts. All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Donegall Square West Northern Bank
	Transactions Jun 17, 2002Registration of a charge (402 NI)

View Detailed Information on Charges

Does FLOOR DEPOT NI LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 23, 2012	Commencement of winding up
Jan 10, 2012	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim
James Kennedy 22 Lower Windsor Avenue BT9 7DW Belfast	practitioner	22 Lower Windsor Avenue BT9 7DW Belfast

View Detailed Information on Insolvency Cases

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.
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