Flooring Accessories UK Limited

Company Name	Flooring Accessories UK Limited
Director	Michael James Wallis
Company Status	Liquidation
Company Number	05427680
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Michael James Wallis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 April 2005(2 days after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodlands Close Formby Liverpool Merseyside L37 2LA

Secretary Name	Emma Wallis
Nationality	British
Status	Current
Appointed	17 July 2007(2 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Co Secretary
Correspondence Address	2 Woodlands Close Formby Merseyside L37 2LA

Director Name	Carl Alexander Anderson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2005(2 days after company formation)
Appointment Duration	2 years (resigned 30 April 2007)
Role	Company Director
Correspondence Address	12 Norwood Avenue Southport Merseyside PR9 7DT

Secretary Name	Mr Michael James Wallis
Nationality	British
Status	Resigned
Appointed	20 April 2005(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodlands Close Formby Liverpool Merseyside L37 2LA

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 27 years ago)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.faukonline.com/
Telephone	0845 3700881
Telephone region	Unknown

Location

Registered Address	7 St. Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Emma Wallis 50.00% Ordinary
50 at £1	Michael Wallis 50.00% Ordinary

Financials

Year	2014
Net Worth	£86,019
Current Liabilities	£195,712

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Next Accounts Due	31 January 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	18 April 2018 (6 years ago)
Next Return Due	2 May 2019 (overdue)

Charges

9 August 2007	Delivered on: 14 August 2007 Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery. Outstanding
14 September 2006	Delivered on: 15 September 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

9 August 2007

Delivered on: 14 August 2007
Persons entitled: National Westminster Bank 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

14 September 2006

Delivered on: 15 September 2006
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

31 January 2024	Return of final meeting in a creditors' voluntary winding up (18 pages)
7 October 2023	Liquidators' statement of receipts and payments to 19 September 2023 (19 pages)
31 October 2022	Liquidators' statement of receipts and payments to 19 September 2022 (19 pages)
1 November 2021	Liquidators' statement of receipts and payments to 19 September 2021 (19 pages)
30 October 2020	Liquidators' statement of receipts and payments to 19 September 2020 (19 pages)
23 October 2019	Liquidators' statement of receipts and payments to 19 September 2019 (20 pages)
5 October 2018	Registered office address changed from C/O Accountancy Services (Cheshire) Limited 205a Nantwich Road Crewe Cheshire CW2 6DD to 7 st. Petersgate Stockport Cheshire SK1 1EB on 5 October 2018 (2 pages)
2 October 2018	Appointment of a voluntary liquidator (3 pages)
2 October 2018	Statement of affairs (8 pages)
2 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-20 (1 page)
26 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
18 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
18 September 2017	Micro company accounts made up to 30 April 2017 (5 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 June 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
28 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 June 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
25 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
4 May 2012	Registered office address changed from Ad Smith & Co., 112 High Street Winsford Cheshire CW7 2AP on 4 May 2012 (1 page)
4 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Registered office address changed from C/O Accountancy Services (Cheshire) Limited 205a Nantwich Road Crewe Cheshire CW2 6DD United Kingdom on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Ad Smith & Co., 112 High Street Winsford Cheshire CW7 2AP on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from C/O Accountancy Services (Cheshire) Limited 205a Nantwich Road Crewe Cheshire CW2 6DD United Kingdom on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from Ad Smith & Co., 112 High Street Winsford Cheshire CW7 2AP on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from C/O Accountancy Services (Cheshire) Limited 205a Nantwich Road Crewe Cheshire CW2 6DD United Kingdom on 4 May 2012 (1 page)
4 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
9 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (14 pages)
24 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (14 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
10 July 2009	Return made up to 18/04/09; full list of members (10 pages)
10 July 2009	Return made up to 18/04/09; full list of members (10 pages)
5 March 2009	Return made up to 16/05/08; no change of members (10 pages)
5 March 2009	Return made up to 16/05/08; no change of members (10 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 September 2008	Return made up to 18/04/07; full list of members (6 pages)
17 September 2008	Return made up to 18/04/07; full list of members (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
17 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 March 2008	Appointment terminated director carl anderson (1 page)
3 March 2008	Appointment terminated director carl anderson (1 page)
14 August 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Particulars of mortgage/charge (3 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
26 June 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
26 June 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
15 September 2006	Particulars of mortgage/charge (5 pages)
15 September 2006	Particulars of mortgage/charge (5 pages)
17 May 2006	Return made up to 18/04/06; full list of members (7 pages)
17 May 2006	Return made up to 18/04/06; full list of members (7 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
18 April 2005	Incorporation (12 pages)
18 April 2005	Incorporation (12 pages)