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Home > England & Wales Companies > C3 FLOORING COMPANY LIMITED
Company Information for

C3 FLOORING COMPANY LIMITED

234 SOUTHCHURCH ROAD, SOUTHSEA ON SEA, SS1 2EG,
Company Registration Number
02387536
Private Limited Company
Dissolved

Dissolved 2017-05-10

Company Overview

About C3 Flooring Company Ltd
C3 FLOORING COMPANY LIMITED was founded on 1989-05-22 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2017-05-10 and is no longer trading or active.

Key Data
Company Name
C3 FLOORING COMPANY LIMITED
 
Legal Registered Office
234 SOUTHCHURCH ROAD
SOUTHSEA ON SEA
SS1 2EG
Other companies in SS1
 
Filing Information
Company Number 02387536
Date formed 1989-05-22
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2017-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C3 FLOORING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Company Officers of C3 FLOORING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEE JAMES BAKER
 Director 2005-06-12
JOHN COLLEY
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2007-07-09 2012-01-23
KIERON HUGH ROBINSON
 Company Secretary 2001-11-21 2007-07-09
JILL ROBINSON
 Director 2001-11-21 2007-07-09
KIERON HUGH ROBINSON
 Director 1991-07-31 2007-07-09
GORDON DAVID FREAN
 Company Secretary 1991-07-31 2001-11-21
PETER MARTYN FOSTER
 Director 1991-07-31 2001-11-21
GORDON DAVID FREAN
 Director 1991-07-31 2001-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE JAMES BAKER EGLURO (ICSP) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2014-10-21
LEE JAMES BAKER THE OFFSET CARBON COMPANY LTD Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2014-06-17
JOHN COLLEY JAYCEE CONTRACT FLOORING LTD Director 2013-06-27 CURRENT 2013-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2016
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015
2014-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM UNITS 27 & 28 24 OLD JAMAICA ROAD LONDON SE16 4AW
2013-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-024.20STATEMENT OF AFFAIRS/4.19
2013-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-11AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-25AA01CURREXT FROM 30/09/2012 TO 31/10/2012
2012-10-11AA01PREVSHO FROM 31/10/2012 TO 30/09/2012
2012-07-30LATEST SOC30/07/12 STATEMENT OF CAPITAL;GBP 1001
2012-07-30AR0128/07/12 NO CHANGES
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES BAKER / 27/06/2012
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES BAKER / 26/01/2012
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2012-01-05AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-16AP01DIRECTOR APPOINTED MR JOHN COLLEY
2011-07-28AR0128/07/11 FULL LIST
2011-01-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-08SH0108/12/10 STATEMENT OF CAPITAL GBP 1001
2010-12-08SH0108/12/10 STATEMENT OF CAPITAL GBP 1001
2010-07-28AR0128/07/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES BAKER / 14/01/2010
2009-12-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-12-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-08-02363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-09288aNEW SECRETARY APPOINTED
2007-07-09288bDIRECTOR RESIGNED
2007-07-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-02169£ IC 501/1 05/04/07 £ SR 500@1=500
2007-05-21RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-05-21169£ SR 500@1 23/02/06
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-10128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2006-10-10RES12VARYING SHARE RIGHTS AND NAMES
2006-07-31363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-04-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-04-10169£ IC 1001/502 23/02/06 £ SR 499@1=499
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-08288aNEW DIRECTOR APPOINTED
2005-08-08363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 106-114 BOROUGH HIGH STREET LONDON SE1 1LB
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-14123NC INC ALREADY ADJUSTED 29/03/05
2005-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-14RES04£ NC 1000/2000 29/03/0
2005-04-1488(2)RAD 29/03/05--------- £ SI 499@1=499 £ IC 2/501
2005-04-1488(2)RAD 29/03/05--------- £ SI 1@1=1 £ IC 1000/1001
2005-04-1488(2)RAD 29/03/05--------- £ SI 499@1=499 £ IC 501/1000
2004-09-28363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-08-05363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-06363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 17-23 DISNEY PLACE LONDON SE1 1HJ
2001-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-20288aNEW SECRETARY APPOINTED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-20288bDIRECTOR RESIGNED
2001-08-03363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-02363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to C3 FLOORING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-29
Resolutions for Winding-up2013-08-05
Appointment of Liquidators2013-08-05
Fines / Sanctions
No fines or sanctions have been issued against C3 FLOORING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-08-21 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-04-16 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1993-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1993-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C3 FLOORING COMPANY LIMITED

Financial Assets
Balance Sheet
Debtors 2011-10-31 £ 605,134
Tangible Fixed Assets 2011-10-31 £ 4,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C3 FLOORING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C3 FLOORING COMPANY LIMITED
Trademarks
We have not found any records of C3 FLOORING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C3 FLOORING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as C3 FLOORING COMPANY LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where C3 FLOORING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by C3 FLOORING COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0144187900Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)
2010-02-0139189000Floor coverings of plastics, whether or not self-adhesive, in rolls or in the form of tiles, and wall or ceiling coverings in rolls with a width of >= 45 cm, consisting of a layer of plastics fixed permanently on a backing of any material other than paper, the face side of which is grained, embossed, coloured, design-printed or otherwise decorated (excl. coverings of polymers of vinyl chloride)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyC3 FLOORING COMPANY LIMITEDEvent Date2013-07-25
At a General Meeting of the Members of the above-named Company, duly convened and held at 32 Cornhill, London EC3V 3BT , on 25 July 2013 the following resolutions were duly pased; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Lloyd Biscoe and Wayne Macpherson (IP Nos 009141 and 009445 ), Joint Liquidators . : Lee Baker , Chairman . :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC3 FLOORING COMPANY LIMITEDEvent Date2013-07-25
Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG :
 
Initiating party Event TypeFinal Meetings
Defending partyC3 FLOORING COMPANY LIMITEDEvent Date2013-07-25
Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 25 July 2013 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 30 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255 . Lloyd Biscoe :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2003-12-30
The Insolvency Act 1986 (In Liquidation) I, T Ritchie Campbell of Scott & Paterson, Chartered Accountants, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh, hereby give notice, pursuant to Rule 4.18 of The Insolvency (Scotland) Rules 1986, I was appointed Interim Liquidator of the above company by Interlocutor of Edinburgh Sheriff Court dated 11th December 2003. Notice is hereby given, pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the First Meeting of Creditors of the said company will be held at Conference House, 152 Morison Street, Edinburgh, EH3 8EB on 22nd January 2004 at 10:30am for the purpose of choosing a Liquidator and considering the other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have been voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 30th October 2003. T Ritchie Campbell , Interim Liquidator Scott & Paterson, Chartered Accountants, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh EH10 4EX 19th December 2003
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C3 FLOORING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C3 FLOORING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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