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Company Information for

WOOD FLOORING CO LIMITED

CVR GLOBAL LLP, NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
06956446
Private Limited Company
Liquidation

Company Overview

About Wood Flooring Co Ltd
WOOD FLOORING CO LIMITED was founded on 2009-07-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Wood Flooring Co 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
WOOD FLOORING CO LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in DA1
 
Filing Information
Company Number 06956446
Company ID Number 06956446
Date formed 2009-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2012
Account next due 30/04/2014
Latest return 08/07/2013
Return next due 05/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:23:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD FLOORING CO LIMITED

Company Officers of WOOD FLOORING CO LIMITED

Current Directors
Officer Role Date Appointed
NATIONWIDE SECRETARIAL SERVICES LIMITED
Company Secretary 2009-07-08
PAUL SAVAGE
Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENIE COLESWORTHY
Director 2010-07-19 2012-07-02
EUGINE GOLDSWORTHY
Director 2010-06-30 2012-04-15
KEVIN PHILIP GOLDWORTHY
Director 2009-07-20 2010-06-30
KERRY ANN BRETT
Director 2009-07-08 2009-07-10

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
2017-12-15WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 30/09/2017:LIQ. CASE NO.1
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2017 FROM CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER ESSEX CO3 3AD
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB
2016-12-06LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 30/09/2016
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 117 DARTFORD ROAD DARTFORD DA1 3EN
2015-10-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-02-21COCOMPORDER OF COURT TO WIND UP
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-04AR0108/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-05AR0108/07/12 FULL LIST
2012-07-02AP01DIRECTOR APPOINTED PAUL SAVAGE
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR EUGENIE COLESWORTHY
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR EUGINE GOLDSWORTHY
2011-10-04AR0108/07/11 FULL LIST
2011-04-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GOLDWORTHY
2010-09-20AR0108/07/10 FULL LIST
2010-09-20AP01DIRECTOR APPOINTED EUGINE GOLDSWORTHY
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GOLDWORTHY
2010-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SERVICES LIMITED / 08/07/2010
2010-07-26AP01DIRECTOR APPOINTED EUGENIE COLESWORTHY
2009-08-01288aDIRECTOR APPOINTED KEVIN PHILIP GOLDWORTHY
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR KERRY BRETT
2009-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WOOD FLOORING CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2016-11-29
Meetings of Creditors2015-10-15
Winding-Up Orders2014-02-21
Petitions to Wind Up (Companies)2014-01-24
Fines / Sanctions
No fines or sanctions have been issued against WOOD FLOORING CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOOD FLOORING CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors
Creditors Due Within One Year 2011-08-01 £ 74,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 WOOD FLOORING CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 8,010
Current Assets 2011-08-01 £ 66,630
Debtors 2011-08-01 £ 58,620
Fixed Assets 2011-08-01 £ 8,435
Shareholder Funds 2011-08-01 £ 334
Tangible Fixed Assets 2011-08-01 £ 8,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOOD FLOORING CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD FLOORING CO LIMITED
Trademarks
We have not found any records of WOOD FLOORING CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD FLOORING CO 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 WOOD FLOORING CO 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
Outgoings
Business Rates/Property Tax
No properties were found where WOOD FLOORING CO 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 TypeMeetings of Creditors
Defending partyWOOD FLOORING CO LIMITEDEvent Date2016-11-23
In the Medway County Court case number 87 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Act 1986 that a meeting of creditors has been summoned to agree the liquidators remuneration at 100 Borough High Street, London, SE1 1LB , on 21 December 2016 , at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at 100 Borough High Street, London, SE1 1LB by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 1 October 2015. Office holder details: James Dowers (IP No. 14450) of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB Further details contact: Jessica Wood, Email: jwood@ddjinsolvency.co.uk Tel: 0207 863 3195
 
Initiating party Event TypeMeetings of Creditors
Defending partyWOOD FLOORING CO LIMITEDEvent Date2015-10-09
In the Medway County Court case number 87 In accordance with Rule 4.106A James Ashley Dowers (IP No 14450) of DDJ Insolvency Ltd, 100 Borough High Street, London, SE1 1LB, gives notice that he was appointed Liquidator of the Company on 1 October 2015. Creditors of the Company are required to send their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London, SE1 1LB, the Liquidator of the Company, and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to Section 141 of the Insolvency Act 1986, that a meeting of creditors has been summoned to consider appointing a Creditors Committee at 100 Borough High Street, London, SE1 1LB , on 02 November 2015 , at 10.30 am. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. For further details contact: Harley Provan, Email: hprovan@ddjinsolvency.co.uk Tel: 0207 863 3195
 
Initiating party Event TypeWinding-Up Orders
Defending partyWOOD FLOORING CO LIMITEDEvent Date2014-02-10
In the High Court Of Justice case number 008772 Liquidator appointed: A Stanley West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , CHATHAM , Kent , ME4 4NT , telephone: 01634 894700 , email: Medway.OR@insolvency.gsi.gov.uk :
 
Initiating party THE BAMPTON PROPERTY GROUP LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyWOOD FLOORING CO LIMITEDEvent Date2013-12-11
In the High Court of Justice (Chancery Division) Companies Court case number 8772 A Petition to wind up the above-named Company (registered number 06956446) whose registered office is at 117 Dartford Road, Dartford DA1 3EN , presented on 11 December 2013 by THE BAMPTON PROPERTY GROUP LIMITED , of Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 10 February 2014 , at 1030 hours (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 7 February 2014 . The Petitioner’s Solicitor is Memery Crystal LLP , 44 Southampton Buildings, London WC2A 1AP . (Ref LAB/B0255.1379.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD FLOORING CO 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 WOOD FLOORING CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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