| Company Name | Black Square Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08478798 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr John Edward Treacy |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2014(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 August 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 52 Lockton Court Manchester M1 7JQ |
| Director Name | Mr Muhammad Anwar Mirza |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Economic Advisor |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
| Secretary Name | Mr Muhammad Mirza |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 207 Regent Street London W1B 3HH |
| Director Name | Mr Karamat Hussain |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2014(10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 15 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Regent Street 3rd Floor London W1B 3HH |
Location
| Registered Address | Houldsworth Business And Arts Centre Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Reddish North |
| Built Up Area | Greater Manchester |
Shareholders
| 490k at £1 | John Tracey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,076,223 |
| Gross Profit | £809,441 |
| Net Worth | £839,146 |
| Cash | £76,216 |
| Current Liabilities | £190,230 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2015 | Total exemption full accounts made up to 30 April 2015 (17 pages) |
| 30 May 2015 | Total exemption full accounts made up to 30 April 2014 (17 pages) |
| 14 May 2015 | Director's details changed for Mr John Edward Tracey on 2 September 2014 (2 pages) |
| 14 May 2015 | Director's details changed for Mr John Edward Tracey on 2 September 2014 (2 pages) |
| 13 May 2015 | Director's details changed for Mr John Edward Tracey on 12 November 2014 (2 pages) |
| 3 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Termination of appointment of Muhammad Anwar Mirza as a director on 15 May 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Muhammad Mirza as a secretary on 15 May 2014 (1 page) |
| 3 March 2015 | Termination of appointment of Karamat Hussain as a director on 15 May 2014 (1 page) |
| 3 March 2015 | Appointment of Mr John Edward Tracey as a director on 15 May 2014 (2 pages) |
| 5 January 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to Houldsworth Business and Arts Centre Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH to Houldsworth Business and Arts Centre Houldsworth Mill Houldsworth Street Stockport Cheshire SK5 6DA on 5 January 2015 (1 page) |
| 3 July 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 11 February 2014 | Appointment of Mr Karamat Hussain as a director (2 pages) |
| 8 April 2013 | Incorporation (25 pages) |