Dissolved
Dissolved 2017-06-30
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Company Information for ACROPOLIS FLOORING COMPANY LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL51,
|
Company Registration Number
 02771056 Private Limited Company
Dissolved 2017-06-30 |
Company Overview
About Acropolis Flooring Company Ltd
ACROPOLIS FLOORING COMPANY LIMITED was founded on 1992-12-04 and had its registered office in Cheltenham. The company was dissolved on the 2017-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ACROPOLIS FLOORING COMPANY LIMITED | |
| Legal Registered Office | |
| CHELTENHAM GLOUCESTERSHIRE | |
Filing Information
| Company Number | 02771056 | |
|---|---|---|
| Date formed | 1992-12-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2017-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:51:03 |
| Companies House |
|
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Company Officers of ACROPOLIS FLOORING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELINA JANE LEWIS |
||
PETER CARWYN STONE |
||
IAN WORDSWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAWRENCE HENRY LEES |
Company Secretary | ||
MELINA JANE WORDSWORTH |
Company Secretary | ||
MELINA JANE WORDSWORTH |
Director | ||
ANTHONY FREDERICK HEMBURY |
Company Secretary | ||
ANTHONY FREDERICK HEMBURY |
Director | ||
STATUTORY MANAGEMENTS LIMITED |
Nominated Secretary | ||
WORLDFORM LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHOP AT HOME CARPETS LTD | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2013-10-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GL4 3RT | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2014 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE LEES | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM UNIT M1 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GL3 1DL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/10 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 04/12/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CARWYN STONE / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WORDSWORTH / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELINA JANE LEWIS / 08/12/2009 | |
| 225 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/01/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: UNIT P4 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GL3 1DL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: UNIT K2 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTERSHIRE GL3 1DL |
Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering Licences & Regulatory approval
We could not find any licences issued to ACROPOLIS FLOORING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-18 |
| Notice of Intended Dividends | 2016-05-24 |
| Notices to Creditors | 2011-06-20 |
Fines / Sanctions
No fines or sanctions have been issued against ACROPOLIS FLOORING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of ACROPOLIS FLOORING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ACROPOLIS FLOORING COMPANY LIMITED
Income
Government Income
We have not found government income sources for ACROPOLIS 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 (4543 - Floor and wall covering) as ACROPOLIS FLOORING COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ACROPOLIS 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ACROPOLIS FLOORING COMPANY LIMITED | Event Date | 2017-01-16 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of members and creditors of the above named company will be held at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX , (telephone 01242 680000 or e-mail dgg@hazlewoods.co.uk ) on 23 March 2017 , at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them and to receive the report of the liquidator, showing how the winding up of the company has been conducted and its property disposed of, hearing any explanation that they may be given by him and to determine whether to grant his release. A member or creditor entitled to attend and vote at the meetings, may appoint a proxy holder in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Hazlewoods LLP , Staverton Court, Staverton, Cheltenham GL51 0UX , by no later than 12 noon on 22 March 2017 . Peter Frost , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ACROPOLIS FLOORING COMPANY LIMITED | Event Date | 2011-06-15 |
| Pursuant to Legislation section: Rule 4.106 , notice is hereby given that Philip John Gorman of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT (telephone number 01452 634800 or dgg@hazlewoods.co.uk ) was appointed Liquidator on 15 June 2011 by resolutions passed at meetings of the above named companys members and creditors. Notice is also hereby given that creditors of the above named company are required on or before 31 August 2011 to send their names and addresses, together with particulars of their debts and claims and names and addresses of their solicitors, if any to Philip John Gorman of Hazlewoods LLP , Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT , the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by creditors, either personally or by their solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. P J Gorman , (IP 008069 ) Office holder capacity: Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACROPOLIS 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 ACROPOLIS 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. 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. |
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