Flooring Solutions UK Limited

Company Name	Flooring Solutions UK Limited
Company Status	Dissolved
Company Number	03907157
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Keith Thomas D'Esterre Littler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2000(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	5 Meadow Lane Huntington Chester Cheshire CH3 6DQ Wales

Secretary Name	Mr Keith Thomas D'Esterre Littler
Nationality	British
Status	Closed
Appointed	14 January 2000(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	5 Meadow Lane Huntington Chester Cheshire CH3 6DQ Wales

Director Name	Julie D'Esterre Littler
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2003(3 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Meadow Lane Huntington Chester Cheshire CH3 6DQ Wales

Director Name	Patrick Malcolm Harris
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Joiner
Correspondence Address	8 Saint Bartholomews Court Deeside Clwyd CH5 2QT Wales

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Julie Littler 50.00% Ordinary
1 at £1	Keith Thomas Littler 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,769
Cash	£4,666
Current Liabilities	£22,653

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	Application to strike the company off the register (3 pages)
3 November 2015	Application to strike the company off the register (3 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (5 pages)
20 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 2 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Compulsory strike-off action has been discontinued (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
4 July 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Julie Littler on 14 January 2010 (2 pages)
8 February 2010	Director's details changed for Julie Littler on 14 January 2010 (2 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Keith Thomas D'esterre Littler on 14 January 2010 (2 pages)
8 February 2010	Director's details changed for Keith Thomas D'esterre Littler on 14 January 2010 (2 pages)
26 January 2009	Return made up to 14/01/09; full list of members (4 pages)
26 January 2009	Return made up to 14/01/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 December 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
8 December 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 August 2008	Return made up to 14/01/08; full list of members (3 pages)
6 August 2008	Return made up to 14/01/08; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 March 2007	Return made up to 14/01/07; full list of members (7 pages)
6 March 2007	Return made up to 14/01/07; full list of members (7 pages)
4 January 2007	Ad 01/12/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 January 2007	Ad 01/12/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 March 2006	Return made up to 14/01/06; full list of members (7 pages)
15 March 2006	Return made up to 14/01/06; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 February 2005	Return made up to 14/01/05; full list of members (7 pages)
8 February 2005	Return made up to 14/01/05; full list of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 February 2004	Return made up to 14/01/04; full list of members (7 pages)
19 February 2004	Return made up to 14/01/04; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 March 2003	Return made up to 14/01/03; full list of members (7 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Return made up to 14/01/03; full list of members (7 pages)
12 March 2003	New director appointed (2 pages)
20 November 2002	Return made up to 14/01/02; full list of members (7 pages)
20 November 2002	Return made up to 14/01/02; full list of members (7 pages)
6 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
6 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
29 January 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
5 February 2000	New director appointed (2 pages)
5 February 2000	New secretary appointed;new director appointed (2 pages)
5 February 2000	Secretary resigned (1 page)
5 February 2000	New secretary appointed;new director appointed (2 pages)
5 February 2000	New director appointed (2 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Secretary resigned (1 page)
14 January 2000	Incorporation (15 pages)
14 January 2000	Incorporation (15 pages)

Flooring Solutions UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire