Liquidation
Company Information for FLOORTEX LIMITED
RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
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Company Registration Number
02509139
Private Limited Company
Liquidation |
Company Name | |
---|---|
FLOORTEX LIMITED | |
Legal Registered Office | |
RESOLUTION HOUSE 12 MILL HILL LEEDS LS1 5DQ Other companies in DN4 | |
Company Number | 02509139 | |
---|---|---|
Company ID Number | 02509139 | |
Date formed | 1990-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB392748454 |
Last Datalog update: | 2024-01-08 15:04:29 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLOORTEX (U.K.) LIMITED | Lkh Estate Tickhill Road Doncaster SOUTH YORKSHIRE DN4 8QG | Active | Company formed on the 1979-06-26 | |
FLOORTEX CONCRETE FLOORS LIMITED | LKH ESTATE, TICKHILL ROAD DONCASTER SOUTH YORKSHIRE DN4 8QG | Active - Proposal to Strike off | Company formed on the 2008-01-16 | |
FLOORTEX DESIGN INTERNATIONAL INCORPORATED | California | Unknown | ||
FLOORTEX EUROPE LIMITED | UNIT 10, MILLER COURT SEVERN DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8DN | Active | Company formed on the 2001-12-11 | |
FLOORTEX FURNISHING LTD | 49 BANNISTER CLOSE GREENFORD UB6 0SW | Active | Company formed on the 2019-01-04 | |
FLOORTEX GROUP PTY LTD | Active | Company formed on the 2020-04-21 | ||
FLOORTEX HOLDINGS LIMITED | 2ND FLOOR, UNICORN HOUSE STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL | Active | Company formed on the 2009-06-16 | |
FLOORTEX INDUSTRIES PTY LTD | Active | Company formed on the 2018-06-06 | ||
FLOORTEX INC | North Carolina | Unknown | ||
FLOORTEX INTEGRATED INC | North Carolina | Unknown | ||
FLOORTEX LLC | California | Unknown | ||
FLOORTEX OF MARIN INCORPORATED | California | Unknown | ||
Floortex Usa, LLC | Delaware | Unknown | ||
FLOORTEX, INC. | 711 CAPITOL WAY S SUITE 204 OLYMPIA WA 98501 | Dissolved | Company formed on the 2009-05-06 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN PARRY |
||
PATRICIA ANNE BOWER |
||
JOHN ALBERT HAYES |
||
JOHN DAVID PARRY |
||
STEVEN JOHN PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ARTHUR MACDONALD |
Director | ||
STEVEN LAST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOORTEX CONCRETE FLOORS LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
CARTERFELL LIMITED | Company Secretary | 1996-05-05 | CURRENT | 1996-02-14 | Liquidation | |
FLOORTEX (U.K.) LIMITED | Company Secretary | 1991-04-30 | CURRENT | 1979-06-26 | Active | |
FLOORTEX (U.K.) LIMITED | Director | 2010-01-27 | CURRENT | 1979-06-26 | Active | |
FLOORTEX CONCRETE FLOORS LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
P 2 ESTATES LIMITED | Director | 2005-06-07 | CURRENT | 2005-06-06 | Active | |
CARTERFELL LIMITED | Director | 1996-05-05 | CURRENT | 1996-02-14 | Liquidation | |
FLOORTEX CONCRETE FLOORS LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
CARTERFELL LIMITED | Director | 1996-05-05 | CURRENT | 1996-02-14 | Liquidation | |
FLOORTEX (U.K.) LIMITED | Director | 1991-04-30 | CURRENT | 1979-06-26 | Active | |
FLOORTEX CONCRETE FLOORS LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
CARTERFELL LIMITED | Director | 1996-05-05 | CURRENT | 1996-02-14 | Liquidation | |
FLOORTEX (U.K.) LIMITED | Director | 1991-04-30 | CURRENT | 1979-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 29/12/23 FROM 10a High Street Chislehurst BR7 5AN England | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM Bells Waterloo Road Tonbridge TN9 2SN England | ||
Director's details changed for Mr John Brogan on 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/04/23 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom | ||
Director's details changed for Mr Martin Robin Curtis on 2023-04-26 | ||
Change of details for Ukforte Ltd as a person with significant control on 2023-04-26 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Martin Robin Curtis on 2023-01-30 | ||
CH01 | Director's details changed for Mr Martin Robin Curtis on 2023-01-30 | |
AP01 | DIRECTOR APPOINTED MR JOHN BROGAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025091390002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025091390001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
CH01 | Director's details changed for Mr Martin Robin Curtis on 2022-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/22 FROM Lkh Estate Tickhill Road Doncaster DN4 8QG England | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/21 FROM Padley House Hawkehouse Green Moss Doncaster DN6 0DL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALBERT HAYES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/06/21 | |
PSC07 | CESSATION OF PATRICIA ANNE BOWER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ukforte Ltd as a person with significant control on 2021-05-28 | |
TM02 | Termination of appointment of Steven John Parry on 2021-05-28 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBIN CURTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM Lkh Estate Tickhill Road Doncaster South Yorkshire DN4 8QG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE BOWER | |
PSC04 | Change of details for Mr Steven John Parry as a person with significant control on 2020-12-08 | |
PSC07 | CESSATION OF JOHN ALBERT HAYES AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/10/20 TO 30/04/21 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-08 GBP 70 | |
CH01 | Director's details changed for Mr Steven John Parry on 2020-10-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JOHN PARRY on 2020-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALBERT HAYES | |
ANNOTATION | Annotation | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PARRY | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Albert Hayes on 2010-06-06 | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/06/09; full list of members | |
288c | Director's change of particulars / patricia bower / 01/06/2009 | |
AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/06/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 59 CHRIST CHURCH ROAD DONCASTER DN1 2QS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/98--------- £ SI 97@1=97 £ IC 3/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/09/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
ELRES | S252 DISP LAYING ACC 05/02/95 | |
ELRES | S386 DISP APP AUDS 05/02/95 | |
363s | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | |
363s | RETURN MADE UP TO 06/06/92; CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 84 SHAFTESBURY AVENUE THE INTAKE DONCASTER SOUTH YORKSHIRE DN2 6EQ | |
New incorporation |
Resolutions for Winding-up | 2023-12-23 |
Appointment of Liquidators | 2023-12-23 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-10-31 | £ 203,389 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 219,038 |
Creditors Due Within One Year | 2012-10-31 | £ 219,038 |
Creditors Due Within One Year | 2011-10-31 | £ 169,978 |
Creditors and other liabilities
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 FLOORTEX LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 0 |
Cash Bank In Hand | 2012-10-31 | £ 1,570 |
Cash Bank In Hand | 2012-10-31 | £ 1,570 |
Cash Bank In Hand | 2011-10-31 | £ 26,567 |
Current Assets | 2013-10-31 | £ 194,667 |
Current Assets | 2012-10-31 | £ 228,635 |
Current Assets | 2012-10-31 | £ 228,635 |
Current Assets | 2011-10-31 | £ 253,975 |
Debtors | 2013-10-31 | £ 184,598 |
Debtors | 2012-10-31 | £ 219,565 |
Debtors | 2012-10-31 | £ 219,565 |
Debtors | 2011-10-31 | £ 220,499 |
Shareholder Funds | 2012-10-31 | £ 9,610 |
Shareholder Funds | 2012-10-31 | £ 9,610 |
Shareholder Funds | 2011-10-31 | £ 84,012 |
Stocks Inventory | 2013-10-31 | £ 9,999 |
Stocks Inventory | 2012-10-31 | £ 7,500 |
Stocks Inventory | 2012-10-31 | £ 7,500 |
Stocks Inventory | 2011-10-31 | £ 6,909 |
Tangible Fixed Assets | 2013-10-31 | £ 0 |
Tangible Fixed Assets | 2012-10-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as FLOORTEX 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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |