Floorsol Limited

Company Name	Floorsol Limited
Company Status	Dissolved
Company Number	09085099
Category	Private Limited Company
Incorporation Date	13 June 2014(9 years, 10 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

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

Director

Director Name	Mr Keith Thomas D'Esterre Littler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Meadow Lane Huntington Chester Cheshire CH3 6DQ Wales

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 B
1 at £1	Keith Thomas Littler 50.00% Ordinary A

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

22 May 2018	Delivered on: 22 May 2018 Persons entitled: Easy Invoice Finance Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Outstanding

22 May 2018

Delivered on: 22 May 2018
Persons entitled: Easy Invoice Finance Limited

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.
Outstanding

Filing History

29 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
20 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
11 July 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
22 May 2018	Registration of charge 090850990001, created on 22 May 2018 (37 pages)
22 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
22 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
22 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
12 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 2 (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
13 June 2014	Incorporation Statement of capital on 2014-06-13 GBP 2 (41 pages)
13 June 2014	Incorporation Statement of capital on 2014-06-13 GBP 2 (41 pages)