Applied Flooring Limited

Company Name	Applied Flooring Limited
Company Status	Dissolved
Company Number	04600484
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Ian Lofthouse
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Hall Court Malpas Whitchurch Cheshire SY14 8NE Wales

Director Name	Mr David Alan Evans
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2002(1 month after company formation)
Appointment Duration	10 years, 5 months (closed 18 June 2013)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	41 Green Avenue Davenham Northwich Cheshire CW9 8HZ

Director Name	Mr James Martin Forshaw
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 June 2013)
Role	Finance Mgr
Country of Residence	England
Correspondence Address	90 Watling Avenue Liverpool Merseyside L21 9PA

Secretary Name	Mr James Martin Forshaw
Nationality	British
Status	Closed
Appointed	10 August 2007(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 18 June 2013)
Role	Finance Mgr
Country of Residence	England
Correspondence Address	90 Watling Avenue Liverpool Merseyside L21 9PA

Director Name	Mr Christopher Philip White
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Warren Road Appleton Warrington Cheshire WA4 5AG

Secretary Name	Mr Christopher Philip White
Nationality	British
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Warren Road Appleton Warrington Cheshire WA4 5AG

Director Name	Simon Gary Millard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(1 month after company formation)
Appointment Duration	9 months (resigned 03 October 2003)
Role	Estimator
Correspondence Address	50 Meadowgate Croft Lofthouse Wakefield WF3 3SS

Director Name	Philip Tate
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2003(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 October 2003)
Role	Company Director
Correspondence Address	17 Trafalgar Gardens High Street Morley Leeds LS27 0RU

Secretary Name	Mr David Alan Evans
Nationality	British
Status	Resigned
Appointed	07 November 2003(11 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 14 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Green Avenue Davenham Northwich Cheshire CW9 8HZ

Secretary Name	Mr James Martin Forshaw
Nationality	British
Status	Resigned
Appointed	14 January 2004(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2007)
Role	Finance Manager
Country of Residence	England
Correspondence Address	90 Watling Avenue Liverpool Merseyside L21 9PA

Secretary Name	Mr Thomas Charles Green
Nationality	British
Status	Resigned
Appointed	01 March 2007(4 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 August 2007)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Hollydene School Lane Market Drayton Shropshire TF9 4LF

Director Name	Mr Thomas Charles Green
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2010)
Role	Commercial Mgr
Country of Residence	United Kingdom
Correspondence Address	Hollydene School Lane Market Drayton Shropshire TF9 4LF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	67 Burtonwood Industrial Centre Phipps Lane Burtonwood, Warrington Cheshire WA5 4HX
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Burtonwood and Winwick
Built Up Area	Burtonwood

Shareholders

100k at £1	Ian Lofthouse 50.00% Ordinary
70k at £1	David Alan Evans 35.00% Ordinary
30k at £1	James Martin Forshaw 15.00% Ordinary

Financials

Year	2014
Net Worth	£195,570
Current Liabilities	£307,331

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	Application to strike the company off the register (3 pages)
26 February 2013	Application to strike the company off the register (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 200,000 (6 pages)
12 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders Statement of capital on 2011-12-12 GBP 200,000 (6 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 6 (9 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
24 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
24 August 2010	Termination of appointment of Thomas Green as a director (1 page)
24 August 2010	Termination of appointment of Thomas Green as a director (1 page)
23 December 2009	Director's details changed for Thomas Charles Green on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Alan Evans on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Martin Forshaw on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ian Lofthouse on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ian Lofthouse on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Alan Evans on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Secretary's details changed for James Martin Forshaw on 1 October 2009 (1 page)
23 December 2009	Director's details changed for Ian Lofthouse on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Alan Evans on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for James Martin Forshaw on 1 October 2009 (1 page)
23 December 2009	Secretary's details changed for James Martin Forshaw on 1 October 2009 (1 page)
23 December 2009	Director's details changed for Mr James Martin Forshaw on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Martin Forshaw on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Thomas Charles Green on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Thomas Charles Green on 1 October 2009 (2 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 December 2008	Return made up to 21/11/08; full list of members (5 pages)
1 December 2008	Return made up to 21/11/08; full list of members (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 November 2007	Return made up to 21/11/07; full list of members (4 pages)
26 November 2007	Return made up to 21/11/07; full list of members (4 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed;new director appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	Secretary resigned (1 page)
6 March 2007	Secretary resigned (1 page)
23 November 2006	Return made up to 21/11/06; full list of members (4 pages)
23 November 2006	Return made up to 21/11/06; full list of members (4 pages)
26 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 July 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 November 2005	Return made up to 21/11/05; full list of members (4 pages)
21 November 2005	Return made up to 21/11/05; full list of members (4 pages)
15 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
15 July 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
25 November 2004	Return made up to 21/11/04; full list of members (5 pages)
25 November 2004	Return made up to 21/11/04; full list of members (5 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned;director resigned (1 page)
26 January 2004	Director resigned (1 page)
12 December 2003	Return made up to 21/11/03; full list of members (9 pages)
12 December 2003	Return made up to 21/11/03; full list of members (9 pages)
22 May 2003	Ad 26/03/03--------- Â£ si 32500@1=32500 Â£ ic 167500/200000 (2 pages)
22 May 2003	Memorandum and Articles of Association (13 pages)
22 May 2003	Memorandum and Articles of Association (13 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 May 2003	Ad 26/03/03--------- Â£ si 32500@1=32500 Â£ ic 167500/200000 (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 January 2003	Memorandum and Articles of Association (5 pages)
15 January 2003	Memorandum and Articles of Association (5 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
10 January 2003	Particulars of mortgage/charge (7 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
9 January 2003	Nc inc already adjusted 30/12/02 (1 page)
9 January 2003	Ad 30/12/02--------- Â£ si 23500@1=23500 Â£ ic 144000/167500 (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Memorandum and Articles of Association (5 pages)
9 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Nc inc already adjusted 30/12/02 (1 page)
9 January 2003	Memorandum and Articles of Association (5 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Ad 30/12/02--------- Â£ si 143999@1=143999 Â£ ic 1/144000 (2 pages)
9 January 2003	Ad 30/12/02--------- Â£ si 23500@1=23500 Â£ ic 144000/167500 (2 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 January 2003	Ad 30/12/02--------- Â£ si 143999@1=143999 Â£ ic 1/144000 (2 pages)
7 January 2003	Particulars of mortgage/charge (7 pages)
7 January 2003	Particulars of mortgage/charge (7 pages)
7 January 2003	Particulars of mortgage/charge (7 pages)
7 January 2003	Particulars of mortgage/charge (7 pages)
7 January 2003	Particulars of mortgage/charge (7 pages)
7 January 2003	Particulars of mortgage/charge (7 pages)
26 November 2002	Incorporation (17 pages)
26 November 2002	Incorporation (17 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Secretary resigned (1 page)

Applied Flooring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire