Penketh Floor Coverings Limited

Company Name	Penketh Floor Coverings Limited
Directors	Michael David Murray and Caroline Ann Murray
Company Status	Active
Company Number	01612247
Category	Private Limited Company
Incorporation Date	8 February 1982(42 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Michael David Murray
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(29 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mrs Caroline Ann Murray
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(36 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Harold Christopher Murray
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	14 Norton Avenue Penketh Warrington Cheshire WA5 2RB

Director Name	Margaret Ann Murray
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	14 Norton Avenue Penketh Warrington Cheshire WA5 2RB

Director Name	Mr Michael John Murray
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1991(8 years, 11 months after company formation)
Appointment Duration	28 years, 8 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Harold Christopher Murray
Nationality	British
Status	Resigned
Appointed	26 January 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	14 Norton Avenue Penketh Warrington Cheshire WA5 2RB

Secretary Name	Ann Marie Murray
Nationality	British
Status	Resigned
Appointed	06 September 1994(12 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 23 August 2019)
Role	Secretary
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mrs Ann Maria Murray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2018(36 years, 7 months after company formation)
Appointment Duration	12 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH

Location

Registered Address	Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Easy Sleep Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,957
Cash	£320,054
Current Liabilities	£799,430

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

25 January 1995	Delivered on: 30 January 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

25 January 1995

Delivered on: 30 January 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
7 January 2023	Total exemption full accounts made up to 31 January 2022 (8 pages)
17 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
25 September 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
12 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
1 October 2019	Termination of appointment of Michael John Murray as a director on 23 September 2019 (1 page)
1 October 2019	Termination of appointment of Ann Maria Murray as a director on 23 September 2019 (1 page)
1 October 2019	Termination of appointment of Ann Marie Murray as a secretary on 23 August 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
15 March 2019	Change of details for The Easy Sleep Company Ltd as a person with significant control on 15 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
25 September 2018	Appointment of Mrs Ann Maria Murray as a director on 24 September 2018 (2 pages)
25 September 2018	Appointment of Mrs Caroline Murray as a director on 24 September 2018 (2 pages)
11 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 February 2016	Secretary's details changed for Ann Marie Murray on 1 December 2015 (1 page)
23 February 2016	Secretary's details changed for Ann Marie Murray on 1 December 2015 (1 page)
23 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Director's details changed for Michael John Murray on 1 December 2015 (2 pages)
23 February 2016	Director's details changed for Michael John Murray on 1 December 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
27 May 2015	Registered office address changed from 14-16 Church Street Frodsham Warrington WA6 6QL to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 14-16 Church Street Frodsham Warrington WA6 6QL to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on 27 May 2015 (1 page)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
8 May 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	Director's details changed for Mr Michael David Murray on 1 December 2014 (2 pages)
20 January 2015	Director's details changed for Mr Michael David Murray on 1 December 2014 (2 pages)
20 January 2015	Director's details changed for Mr Michael David Murray on 1 December 2014 (2 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
19 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 100 (4 pages)
4 December 2013	Memorandum and Articles of Association (15 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove object clause from memorandum 29/11/2013 (2 pages)
4 December 2013	Memorandum and Articles of Association (15 pages)
4 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Remove object clause from memorandum 29/11/2013 (2 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
24 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Appointment of Mr Michael David Murray as a director (2 pages)
21 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Appointment of Mr Michael David Murray as a director (2 pages)
14 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
9 May 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 March 2010	Director's details changed for Michael John Murray on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Michael John Murray on 23 March 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 February 2009	Return made up to 09/01/09; full list of members (3 pages)
23 February 2009	Return made up to 09/01/09; full list of members (3 pages)
10 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
10 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 February 2008	Return made up to 09/01/08; full list of members (2 pages)
21 February 2008	Return made up to 09/01/08; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 February 2007	Return made up to 09/01/07; full list of members (2 pages)
14 February 2007	Return made up to 09/01/07; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 January 2006	Return made up to 09/01/06; full list of members (6 pages)
24 January 2006	Return made up to 09/01/06; full list of members (6 pages)
31 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
1 February 2005	Return made up to 09/01/05; full list of members (6 pages)
1 February 2005	Return made up to 09/01/05; full list of members (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
12 March 2003	Return made up to 09/01/03; full list of members (6 pages)
12 March 2003	Return made up to 09/01/03; full list of members (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
7 May 2002	Return made up to 09/01/02; full list of members (6 pages)
7 May 2002	Return made up to 09/01/02; full list of members (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
21 January 2001	Return made up to 09/01/01; full list of members (6 pages)
21 January 2001	Return made up to 09/01/01; full list of members (6 pages)
5 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
5 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
26 January 2000	Return made up to 09/01/00; full list of members (6 pages)
26 January 2000	Return made up to 09/01/00; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
1 February 1999	Return made up to 09/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 April 1998	Return made up to 09/01/98; no change of members (4 pages)
16 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
16 May 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
10 February 1997	Return made up to 09/01/97; no change of members (4 pages)
10 February 1997	Return made up to 09/01/97; no change of members (4 pages)
31 January 1997	Registered office changed on 31/01/97 from: 71 hoghton street southport merseyside PR9 0PR (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 71 hoghton street southport merseyside PR9 0PR (1 page)
13 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
13 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
20 March 1996	Return made up to 09/01/96; full list of members (6 pages)
20 March 1996	Return made up to 09/01/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 31 January 1995 (6 pages)
29 February 1996	Accounts for a small company made up to 31 January 1995 (6 pages)
8 February 1982	Incorporation (14 pages)