| Company Name | 1st Floor Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06476909 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Neil Foster |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Chartered Loss Adjustor |
| Country of Residence | England |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
| Secretary Name | Mr Neil Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
| Director Name | 1st Floor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Correspondence Address | 18 Mitton Close Culcheth Warrington WA3 4EU |
| Secretary Name | Destiny Business Solutions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2008(same day as company formation) |
| Correspondence Address | Office Suite 5 Barclays Technology Park, Wareing Road Liverpool L9 7AU |
Contact
| Website | 1stflooruk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0770835 |
| Telephone region | Unknown |
Location
| Registered Address | Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Angela Foster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,318 |
| Cash | £8,817 |
| Current Liabilities | £10,967 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2014 | Application to strike the company off the register (3 pages) |
| 29 July 2014 | Application to strike the company off the register (3 pages) |
| 19 February 2014 | Registered office address changed from 18 Mitton Close Culcheth Warrington WA3 4EU on 19 February 2014 (1 page) |
| 19 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Secretary's details changed for Mr Neil Foster on 19 January 2013 (1 page) |
| 19 February 2014 | Director's details changed for Mr Neil Foster on 19 January 2013 (2 pages) |
| 19 February 2014 | Secretary's details changed for Mr Neil Foster on 19 January 2013 (1 page) |
| 19 February 2014 | Registered office address changed from 18 Mitton Close Culcheth Warrington WA3 4EU on 19 February 2014 (1 page) |
| 19 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Director's details changed for Mr Neil Foster on 19 January 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) |
| 26 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (14 pages) |
| 2 June 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (14 pages) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (9 pages) |
| 10 June 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (9 pages) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 20 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 27 May 2009 | Secretary appointed neil foster (2 pages) |
| 27 May 2009 | Secretary appointed neil foster (2 pages) |
| 27 May 2009 | Return made up to 15/02/09; full list of members (5 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2008 | Appointment terminated secretary destiny business solutions LTD (1 page) |
| 24 April 2008 | Appointment terminated secretary destiny business solutions LTD (1 page) |
| 18 April 2008 | Director appointed neil foster (1 page) |
| 18 April 2008 | Appointment terminated director 1ST floor LIMITED (1 page) |
| 18 April 2008 | Director appointed neil foster (1 page) |
| 18 April 2008 | Appointment terminated director 1ST floor LIMITED (1 page) |
| 18 January 2008 | Incorporation (13 pages) |
| 18 January 2008 | Incorporation (13 pages) |