Liquidation
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Company Information for BUDGET FLOORING DIRECT LTD.
C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
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Company Registration Number
 SC412150 Private Limited Company
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Company Overview
About Budget Flooring Direct Ltd.
BUDGET FLOORING DIRECT LTD. was founded on 2011-11-28 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Budget Flooring Direct Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BUDGET FLOORING DIRECT LTD. | |
| Legal Registered Office | |
| C/O GRAINGER CORPORATE RESCUE & RECOVERY 65 BATH STREET GLASGOW G2 2BX Other companies in G65 | |
Filing Information
| Company Number | SC412150 | |
|---|---|---|
| Company ID Number | SC412150 | |
| Date formed | 2011-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 28/11/2015 | |
| Return next due | 26/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2019-04-04 07:16:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUDGET FLOORING DIRECT LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLAN PROPERTIES (GLASGOW) LIMITED BETTER BUSINESS ADVISORY LTD MOORE & CO. (C.R.) LTD. STELLA & ROSIE LTD
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Company Officers of BUDGET FLOORING DIRECT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN PICKERING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM WATSON |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEST BURGER LTD | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active - Proposal to Strike off | |
| IN-FLOOR LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Liquidation | |
| JUICY LUCY'S BURGER COMPANY LTD | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active - Proposal to Strike off | |
| GLOBAL INTERNATIONAL PRODUCTS LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active |
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 |
|---|---|---|
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 22 BACKBRAE STREET KILSYTH GLASGOW G65 0NH | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 22 BACKBRAE STREET KILSYTH GLASGOW G65 0NH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 58000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 58000 | |
| AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 58000 | |
| AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4121500001 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 58000 | |
| AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/11/12 TO 31/01/13 | |
| AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON | |
| AP01 | DIRECTOR APPOINTED IAIN PICKERING | |
| AP01 | DIRECTOR APPOINTED WILLIAM WATSON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BUDGET FLOORING DIRECT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-06-29 |
| Resolutions for Winding-up | 2018-06-29 |
| Petitions to Wind Up (Companies) | 2018-06-19 |
| Meetings of Creditors | 2018-06-08 |
| Proposal to Strike Off | 2014-03-28 |
Fines / Sanctions
No fines or sanctions have been issued against BUDGET FLOORING DIRECT LTD. 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 |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 110,554 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 BUDGET FLOORING DIRECT LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-31 | £ 58,000 |
|---|---|---|
| Cash Bank In Hand | 2013-01-31 | £ 7,031 |
| Current Assets | 2013-01-31 | £ 162,583 |
| Debtors | 2013-01-31 | £ 23,218 |
| Shareholder Funds | 2013-01-31 | £ 63,185 |
| Stocks Inventory | 2013-01-31 | £ 132,334 |
| Tangible Fixed Assets | 2013-01-31 | £ 11,156 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BUDGET FLOORING DIRECT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BUDGET FLOORING DIRECT LTD.
Income
Government Income
We have not found government income sources for BUDGET FLOORING DIRECT LTD.. 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 BUDGET FLOORING DIRECT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BUDGET FLOORING DIRECT LTD. 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BUDGET FLOORING DIRECT LTD | Event Date | 2018-06-27 |
| Nature of Company: Retail of wooden flooring Liquidator's name and address: I. Scott McGregor, Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX : For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BUDGET FLOORING DIRECT LTD | Event Date | 2018-06-27 |
| 27 June 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposes that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up. AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 27 June 2018 , hereby irrevocably agrees to the Special Resolution and Ordinary Resolution. For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BUDGET FLOORING DIRECT LTD | Event Date | 2018-06-08 |
| Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX , on Wednesday 27 June 2018 at 11:00am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX , during the two business days preceding the above meeting. IAIN PICKERING , DIRECTOR : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BUDGET FLOORING DIRECT LTD | Event Date | 2018-05-21 |
| On 21 May 2018 , a petition was presented to Airdrie Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Budget Flooring Direct Ltd. 22 Backbrae Street, Kilsyth, Glasgow G65 0NH (registered office) (company registration number SC412150) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Airdrie Sheriff Court, Graham Street, Airdrie ML6 6EE within 8 days of intimation, service and advertisement. R Flanagan , Officer of Revenue & Customs , HM Revenue & Customs Solicitors Office and Legal Services 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1101159 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BUDGET FLOORING DIRECT LTD. | Event Date | 2014-03-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUDGET FLOORING DIRECT LTD. 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 BUDGET FLOORING DIRECT LTD. 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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