Floss Ltd

Company Name	Floss Ltd
Company Status	Dissolved
Company Number	04705832
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	8 September 2012 (11 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Catherine McAleese
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	19 Welburn Avenue West Park Leeds LS16 5HJ

Director Name	Mr Les Rowley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	19 Welburn Avenue West Park Leeds West Yorkshire LS16 5HJ

Secretary Name	Mr Les Rowley
Nationality	British
Status	Closed
Appointed	20 March 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	19 Welburn Avenue West Park Leeds West Yorkshire LS16 5HJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW

Location

Registered Address	Scope House Weston Road Crewe Cheshire CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Catherine Mcaleese 50.00% Ordinary
50 at £1	Les Rowley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,989
Cash	£7,111
Current Liabilities	£100,307

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 September 2012	Final Gazette dissolved following liquidation (1 page)
8 September 2012	Final Gazette dissolved following liquidation (1 page)
8 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
8 June 2012	Liquidators' statement of receipts and payments to 31 May 2012 (6 pages)
8 June 2012	Liquidators statement of receipts and payments to 31 May 2012 (6 pages)
8 June 2012	Liquidators' statement of receipts and payments to 31 May 2012 (6 pages)
8 June 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
11 October 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
11 October 2011	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-27 (1 page)
3 August 2011	Statement of affairs with form 4.19 (5 pages)
3 August 2011	Statement of affairs with form 4.19 (5 pages)
3 August 2011	Appointment of a voluntary liquidator (1 page)
3 August 2011	Appointment of a voluntary liquidator (1 page)
3 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 August 2011	Registered office address changed from Unit 18 the Light the Headrow Leeds LS1 8TL on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from Unit 18 the Light the Headrow Leeds LS1 8TL on 3 August 2011 (2 pages)
3 August 2011	Registered office address changed from Unit 18 the Light the Headrow Leeds LS1 8TL on 3 August 2011 (2 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (5 pages)
12 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 November 2010	Director's details changed for Catherine Mcaleese on 2 October 2009 (2 pages)
15 November 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Catherine Mcaleese on 2 October 2009 (2 pages)
15 November 2010	Director's details changed for Catherine Mcaleese on 2 October 2009 (2 pages)
15 November 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 20 March 2009 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 20 March 2009 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 October 2009	Annual return made up to 20 March 2008 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 20 March 2008 with a full list of shareholders (4 pages)
18 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2009	Compulsory strike-off action has been discontinued (1 page)
11 March 2009	Compulsory strike-off action has been discontinued (1 page)
10 March 2009	Return made up to 20/03/07; full list of members (4 pages)
10 March 2009	Registered office changed on 10/03/2009 from unti 18 the headrow leeds LS1 8TL (1 page)
10 March 2009	Return made up to 20/03/07; full list of members (4 pages)
10 March 2009	Registered office changed on 10/03/2009 from unti 18 the headrow leeds LS1 8TL (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
27 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 March 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
30 May 2006	Return made up to 20/03/06; full list of members (2 pages)
30 May 2006	Return made up to 20/03/06; full list of members (2 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 July 2005	Return made up to 20/03/05; full list of members (3 pages)
27 July 2005	Return made up to 20/03/05; full list of members (3 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
31 March 2004	Return made up to 20/03/04; full list of members (7 pages)
31 March 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2003	Particulars of mortgage/charge (5 pages)
15 July 2003	Particulars of mortgage/charge (5 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
27 April 2003	Ad 20/03/03-11/04/03 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 2003	Ad 20/03/03-11/04/03 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed;new director appointed (2 pages)
8 April 2003	Registered office changed on 08/04/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
20 March 2003	Incorporation (14 pages)
20 March 2003	Incorporation (14 pages)

Floss Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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