| Company Name | Family Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04668401 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Lucy Davies Hunt |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Flooring Suppliers |
| Country of Residence | England |
| Correspondence Address | 58 Redwood Westhoughton Lancashire BL5 2RU |
| Secretary Name | Paul Maye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Redwood Westhoughton Bolton Lancashire BL5 2RU |
| Director Name | Paul Maye |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2007(4 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Redwood Westhoughton Bolton Lancashire BL5 2RU |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | 58 Redwood Westhoughton Bolton Lancashire BL5 2RU |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Westhoughton |
| Ward | Westhoughton South |
| Built Up Area | Westhoughton |
Shareholders
| 51 at £1 | Paul Maye 51.00% Ordinary |
|---|---|
| 49 at £1 | Lucy Davies-hunt 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,068 |
| Cash | £5,476 |
| Current Liabilities | £20,133 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | Application to strike the company off the register (3 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 31 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 10 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 30 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 11 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Paul Maye on 17 February 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Lucy Davies Hunt on 17 February 2010 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 28 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 20 March 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | Ad 07/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 April 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 17 March 2006 | Return made up to 17/02/06; full list of members
|
| 6 March 2006 | Registered office changed on 06/03/06 from: 20 megfield, daisy hill westhoughton lancashire BL5 2JA (1 page) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 March 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 17 March 2005 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
| 15 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 3 April 2003 | New director appointed (2 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Incorporation (15 pages) |