John Smith Flooring Limited

Company Name	John Smith Flooring Limited
Company Status	Dissolved
Company Number	02733944
Category	Private Limited Company
Incorporation Date	23 July 1992(31 years, 9 months ago)
Dissolution Date	1 December 2018 (5 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr John Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1992(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	172 Woodford Road Woodford Stockport Cheshire SK7 1QF

Secretary Name	Joan Carole Smith
Nationality	British
Status	Closed
Appointed	23 July 1992(same day as company formation)
Role	Secretary
Correspondence Address	172 Woodford Road Woodford Stockport Cheshire SK7 1QF

Director Name	Anthony David Smith
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Role	Office Manager
Correspondence Address	24 Axminster Walk Bramhall Stockport Cheshire SK7 2QJ

Director Name	Simon Jonathon Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Role	Floor Layer
Correspondence Address	172 Woodford Road Woodford Stockport Cheshire SK7 1QF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 July 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	johnsmithflooringltd.co.uk

Location

Registered Address	51 Wilmslow Road Cheadle Stockport Cheshire SK8 1HG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

125 at £1	Anthony David Smith 6.25% Ordinary B
125 at £1	Simon Jonathon Smith 6.25% Ordinary B
750 at £1	Joan Carole Smith 37.50% Ordinary B
750 at £1	John Smith 37.50% Ordinary A
250 at £1	Joan Carole Smith 12.50% Ordinary A

Financials

Year	2014
Net Worth	£158,057
Cash	£3,531
Current Liabilities	£45,385

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

7 February 2001	Delivered on: 10 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south of park lane poynton cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 November 1992	Delivered on: 4 November 1992 Persons entitled: THE4 Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 February 2001

Delivered on: 10 February 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings lying to the south of park lane poynton cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

2 November 1992

Delivered on: 4 November 1992
Persons entitled: THE4 Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 November 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
28 November 2015	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,000 (5 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (5 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
10 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
9 December 2010	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 August 2010	Director's details changed for John Smith on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for John Smith on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
11 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 July 2009	Return made up to 23/07/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 September 2008	Return made up to 23/07/08; no change of members (6 pages)
6 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 August 2007	Return made up to 23/07/07; no change of members (6 pages)
12 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
14 September 2006	Return made up to 23/07/06; full list of members (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 August 2005	Return made up to 23/07/05; full list of members (7 pages)
13 December 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 July 2004	Return made up to 23/07/04; full list of members (7 pages)
16 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 December 2003	Registered office changed on 09/12/03 from: 47 cranleigh drive cheadle stockport cheshire SK8 2DH (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 47 cranleigh drive cheadle cheshire SK8 2DH (1 page)
19 August 2003	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 19/08/03 (7 pages)
22 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 January 2003	Registered office changed on 27/01/03 from: clive house clive street bolton lancashire BL1 1ET (1 page)
18 November 2002	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 18/11/02 (7 pages)
1 October 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 September 2001	Return made up to 23/07/01; full list of members (7 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
18 June 2001	Registered office changed on 18/06/01 from: first floor unit 5 crossford court, dane road sale cheshire M33 7BZ (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 1 worsley court high street walkden manchester. M28 6LJ (1 page)
10 February 2001	Particulars of mortgage/charge (3 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	Return made up to 23/07/00; full list of members (7 pages)
5 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 August 1999	Return made up to 23/07/99; no change of members (4 pages)
8 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
11 August 1998	Return made up to 23/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1997	Return made up to 23/07/97; full list of members (6 pages)
29 October 1997	Director resigned (1 page)
29 October 1997	Return made up to 23/07/96; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 September 1997	Accounts for a small company made up to 30 September 1995 (7 pages)
30 September 1997	Compulsory strike-off action has been discontinued (1 page)
19 August 1997	First Gazette notice for compulsory strike-off (1 page)
11 September 1995	Return made up to 23/07/95; no change of members (4 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
24 September 1993	Return made up to 23/07/93; full list of members (5 pages)