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Home > England & Wales Companies > GALLERY WOOD FLOORING LIMITED
Company Information for

GALLERY WOOD FLOORING LIMITED

THE COUNTING HOUSE, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE,
Company Registration Number
04941839
Private Limited Company
Liquidation

Company Overview

About Gallery Wood Flooring Ltd
GALLERY WOOD FLOORING LIMITED was founded on 2003-10-23 and has its registered office in Tring. The organisation's status is listed as "Liquidation". Gallery Wood Flooring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GALLERY WOOD FLOORING LIMITED
 
Legal Registered Office
THE COUNTING HOUSE
HIGH STREET
TRING
HERTFORDSHIRE
HP23 5TE
Other companies in HP23
 
Filing Information
Company Number 04941839
Company ID Number 04941839
Date formed 2003-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 23/10/2013
Return next due 20/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-07 00:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALLERY WOOD FLOORING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANGLO-DUTCH LIMITED   FALLADA LTD   PULSE ACCOUNTANTS LTD   BIG BROLLY LTD   THE COUNTING HOUSE (TRING) LTD   THE TAXWORKS LIMITED
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Company Officers of GALLERY WOOD FLOORING LIMITED

Current Directors
Officer Role Date Appointed
WENDY LOUISE GRAFFY
Company Secretary 2003-10-23
SAMUEL CHARLES GRAFFY
Director 2003-10-23
WENDY LOUISE GRAFFY
Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2003-10-23 2003-10-23
AR NOMINEES LIMITED
Nominated Director 2003-10-23 2003-10-23

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
2020-12-08L64.07Compulsory liquidation. Notice of completion of liquidation
2014-05-01COCOMPCompulsory winding up order
2014-03-18RES13Resolutions passed:
  • Winding up of company 07/03/2014
2013-12-23AP01DIRECTOR APPOINTED MRS WENDY LOUISE GRAFFY
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0123/10/12 ANNUAL RETURN FULL LIST
2012-02-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0123/10/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0123/10/10 ANNUAL RETURN FULL LIST
2010-08-10AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0123/10/09 ANNUAL RETURN FULL LIST
2009-12-08CH01Director's details changed for Samuel Charles Graffy on 2009-10-23
2009-07-21AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13363aReturn made up to 23/10/08; full list of members
2008-08-22AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-04363aReturn made up to 23/10/07; full list of members
2007-09-06AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-29363aReturn made up to 23/10/06; full list of members
2006-07-28AA31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-11-09363aReturn made up to 23/10/05; full list of members
2005-05-12AA31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-11-19363sReturn made up to 23/10/04; full list of members
2003-12-0888(2)RAd 01/11/03--------- £ si 98@1=98 £ ic 2/100
2003-11-04288aNEW SECRETARY APPOINTED
2003-11-04288aNEW DIRECTOR APPOINTED
2003-11-04288bDIRECTOR RESIGNED
2003-11-04288bSECRETARY RESIGNED
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GALLERY WOOD FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against GALLERY WOOD FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GALLERY WOOD FLOORING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Intangible Assets
Patents
We have not found any records of GALLERY WOOD FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALLERY WOOD FLOORING LIMITED
Trademarks
We have not found any records of GALLERY WOOD FLOORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALLERY WOOD FLOORING 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as GALLERY WOOD FLOORING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALLERY WOOD FLOORING 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 TypeWinding-Up Orders
Defending partyGALLERY WOOD FLOORING LTDEvent Date2014-04-17
In the Bristol District Registry case number 215 Liquidator appointed: T Neale 1st Floor , Trident House , 42-48 Victoria Street , ST. ALBANS , Hertfordshire , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGALLERY WOOD FLOORING LIMITEDEvent Date2014-03-27
In the High Court of Justice (Chancery Division) Bristol District Registry case number 215 A Petition to wind up the above-named Company Gallery Wood Flooring Limited, presented on 27 March 2014 by Gallery Wood Flooring Limited, of The Counting House, High Street, Tring, Hertfordshire HP23 5TE , will be heard at the High Court of Justice, Bristol District Registry, 2 Redcliffe Street, Bristol BS1 6GR , on 17 April 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 16 April 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALLERY WOOD FLOORING 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 GALLERY WOOD FLOORING 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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