UK SOFT FLOOR COVERINGS LIMITED

UK SOFT FLOOR COVERINGS LIMITED

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

    Company NameUK SOFT FLOOR COVERINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC413801
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UK SOFT FLOOR COVERINGS LIMITED?

    • Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UK SOFT FLOOR COVERINGS LIMITED located?

    Registered Office Address
    4d Auchingramont Road
    ML3 6JT Hamilton
    Undeliverable Registered Office AddressNo

    What were the previous names of UK SOFT FLOOR COVERINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KID ZAPATOS LTDDec 29, 2011Dec 29, 2011

    What are the latest accounts for UK SOFT FLOOR COVERINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for UK SOFT FLOOR COVERINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 29, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2015

    • Capital: GBP 2
    3 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Dec 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Current accounting period extended from Dec 31, 2014 to Jan 31, 2015

    1 pagesAA01

    Certificate of change of name

    Company name changed kid zapatos LTD\certificate issued on 30/07/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 30, 2014

    RES15

    Annual return made up to Dec 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mrs Sheena Allan on Nov 01, 2012

    2 pagesCH01

    Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on Apr 16, 2012

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 29, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of UK SOFT FLOOR COVERINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Sheena
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    Director
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    United Kingdom
    United KingdomBritish119091120001

    Who are the persons with significant control of UK SOFT FLOOR COVERINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheena Allan
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    Jul 01, 2016
    Auchingramont Road
    ML3 6JT Hamilton
    4d
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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