Propertyfields Limited

Company Name	Propertyfields Limited
Company Status	Dissolved
Company Number	06808482
Category	Private Limited Company
Incorporation Date	3 February 2009(15 years, 2 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Woodfloors 4 U. Com Limited

Business Activity

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

Directors

Director Name	Robert Sam Pownall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2011(2 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 19 May 2015)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	42 Drake Avenue Wythenshawe Manchester M22 1BT

Director Name	Mr Graham Blackman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(same day as company formation)
Role	Floor Layer
Country of Residence	England
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Nicholas Mark Clegg
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Park Old Hutton Kendal Cumbria LA8 0NX

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Graham Blackman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,073
Cash	£1
Current Liabilities	£37,329

Accounts

Latest Accounts	28 February 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	Compulsory strike-off action has been suspended (1 page)
15 July 2014	Compulsory strike-off action has been suspended (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
7 November 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
11 March 2013	Termination of appointment of Nicholas Mark Clegg as a director on 5 March 2013 (1 page)
11 March 2013	Termination of appointment of Nicholas Mark Clegg as a director on 5 March 2013 (1 page)
11 March 2013	Termination of appointment of Nicholas Mark Clegg as a director on 5 March 2013 (1 page)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
23 February 2013	Compulsory strike-off action has been discontinued (1 page)
17 April 2012	Compulsory strike-off action has been suspended (1 page)
17 April 2012	Compulsory strike-off action has been suspended (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
16 May 2011	Appointment of Robert Sam Pownall as a director (3 pages)
16 May 2011	Appointment of Nicholas Clegg as a director (3 pages)
16 May 2011	Appointment of Robert Sam Pownall as a director (3 pages)
16 May 2011	Appointment of Nicholas Clegg as a director (3 pages)
11 May 2011	Termination of appointment of Graham Blackman as a director (1 page)
11 May 2011	Termination of appointment of Graham Blackman as a director (1 page)
13 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (3 pages)
13 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (3 pages)
13 April 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 100 (3 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Company name changed woodfloors 4 U. com LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-30 (2 pages)
12 April 2011	Company name changed woodfloors 4 U. com LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-03-30 (2 pages)
12 April 2011	Change of name notice (2 pages)
7 April 2011	Director's details changed for Mr Graham Blackman on 1 January 2011 (2 pages)
7 April 2011	Director's details changed for Mr Graham Blackman on 1 January 2011 (2 pages)
7 April 2011	Director's details changed for Mr Graham Blackman on 1 January 2011 (2 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
18 June 2010	Director's details changed for Mr Graham Blackman on 3 February 2010 (2 pages)
18 June 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
18 June 2010	Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 18 June 2010 (1 page)
18 June 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Mr Graham Blackman on 3 February 2010 (2 pages)
18 June 2010	Registered office address changed from C/O C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 18 June 2010 (1 page)
18 June 2010	Director's details changed for Mr Graham Blackman on 3 February 2010 (2 pages)
28 April 2010	Registered office address changed from 7 Bedford Road Davyhulme Manchester Lancs M41 7BD United Kingdom on 28 April 2010 (2 pages)
28 April 2010	Registered office address changed from 7 Bedford Road Davyhulme Manchester Lancs M41 7BD United Kingdom on 28 April 2010 (2 pages)
3 February 2009	Incorporation (14 pages)
3 February 2009	Incorporation (14 pages)

Propertyfields Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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