| Company Name | Worsley Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04539356 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Dissolution Date | 12 January 2010 (14 years, 3 months ago) |
| Previous Name | Worsley Carpets Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Simon Charnley |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 43 Wardley Hall Lane Worsley Manchester M28 2RL |
| Secretary Name | Jane Charnley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 43 Wardley Hall Lane Worsley Lancashire M28 2RL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Dte House Hollins Mount Hollins Lane Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,750 |
| Cash | £188 |
| Current Liabilities | £110,556 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 12 October 2009 | Liquidators statement of receipts and payments to 28 September 2009 (5 pages) |
| 12 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 October 2009 | Liquidators' statement of receipts and payments to 28 September 2009 (5 pages) |
| 3 June 2009 | Liquidators' statement of receipts and payments to 20 May 2009 (5 pages) |
| 3 June 2009 | Liquidators statement of receipts and payments to 20 May 2009 (5 pages) |
| 3 July 2008 | Statement of affairs with form 4.19 (6 pages) |
| 3 July 2008 | Statement of affairs with form 4.19 (6 pages) |
| 29 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 May 2008 | Resolutions
|
| 29 May 2008 | Resolutions
|
| 12 May 2008 | Registered office changed on 12/05/2008 from 43 wardley hall lane roe green worsley manchester M28 2RL (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from 43 wardley hall lane roe green worsley manchester M28 2RL (1 page) |
| 21 April 2007 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 9 March 2007 | Return made up to 19/09/06; full list of members (6 pages) |
| 9 March 2007 | Return made up to 19/09/06; full list of members (6 pages) |
| 12 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 8 September 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 19/09/04; full list of members
|
| 5 August 2004 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 5 August 2004 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 5 January 2004 | Return made up to 19/09/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 19/09/03; full list of members
|
| 28 February 2003 | Particulars of mortgage/charge (3 pages) |
| 28 February 2003 | Particulars of mortgage/charge (3 pages) |
| 22 January 2003 | Company name changed worsley carpets LIMITED\certificate issued on 22/01/03 (2 pages) |
| 22 January 2003 | Company name changed worsley carpets LIMITED\certificate issued on 22/01/03 (2 pages) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 20 December 2002 | Secretary resigned (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Director resigned (1 page) |
| 20 December 2002 | New director appointed (2 pages) |
| 20 December 2002 | Registered office changed on 20/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 20 December 2002 | New secretary appointed (2 pages) |
| 19 September 2002 | Incorporation (12 pages) |
| 19 September 2002 | Incorporation (12 pages) |