| Company Name | Plush Floorings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100919 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 1995(28 years, 8 months ago) |
| Dissolution Date | 16 May 2023 (11 months, 3 weeks ago) |
| Previous Names | Auditbase Limited and Palace Floorings London Limited |
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 | Robin Edward Mathew |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 27 years, 7 months (closed 16 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodsia Close Rugby CV23 0UF |
| Secretary Name | Nicola Marie Mathew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2007(12 years after company formation) |
| Appointment Duration | 15 years, 8 months (closed 16 May 2023) |
| Role | Company Director |
| Correspondence Address | 2 Woodsia Close Rugby CV23 0UF |
| Director Name | Thomas Kieron Mathew |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 15 September 2003) |
| Role | Retailer |
| Correspondence Address | 48 Tynemouth Drive Enfield Middlesex EN1 4LS |
| Secretary Name | Thomas Kieron Mathew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 12 September 2007) |
| Role | Retailer |
| Correspondence Address | 48 Tynemouth Drive Enfield Middlesex EN1 4LS |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Contact
| Website | www.muswell-hill-carpet-shop.co.uk/ |
|---|---|
| Telephone | 020 88812538 |
| Telephone region | London |
Location
| Registered Address | 950 Great West Road Brentford TW8 9ES |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£32,285 |
| Current Liabilities | £40,020 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 22 October 2020 | Confirmation statement made on 11 September 2020 with updates (5 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 18 October 2018 | Change of details for Mr Robin Edward Mathew as a person with significant control on 18 October 2018 (2 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 25 October 2016 | Registered office address changed from 23 st. Albans Lane London NW11 7QE to C/O Orm Accounting Services Ltd 950 Great West Road Brentford TW8 9ES on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from 23 st. Albans Lane London NW11 7QE to C/O Orm Accounting Services Ltd 950 Great West Road Brentford TW8 9ES on 25 October 2016 (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 23 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 12 July 2013 | Registered office address changed from 20 Palace Gates Road Alexandra Park London N22 7BN on 12 July 2013 (1 page) |
| 12 July 2013 | Registered office address changed from 20 Palace Gates Road Alexandra Park London N22 7BN on 12 July 2013 (1 page) |
| 2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Director's details changed for Robin Edward Mathew on 12 September 2010 (2 pages) |
| 25 October 2011 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2011 | Director's details changed for Robin Edward Mathew on 12 September 2010 (2 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 9 February 2010 | Annual return made up to 12 September 2009 with a full list of shareholders (10 pages) |
| 9 February 2010 | Annual return made up to 12 September 2009 with a full list of shareholders (10 pages) |
| 6 February 2010 | Annual return made up to 12 September 2008 with a full list of shareholders (10 pages) |
| 6 February 2010 | Annual return made up to 12 September 2008 with a full list of shareholders (10 pages) |
| 23 November 2009 | Appointment of Nicola Marie Mathew as a secretary (1 page) |
| 23 November 2009 | Appointment of Nicola Marie Mathew as a secretary (1 page) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 17 October 2009 | Termination of appointment of Thomas Mathew as a secretary (1 page) |
| 17 October 2009 | Termination of appointment of Thomas Mathew as a secretary (1 page) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 November 2007 | Return made up to 12/09/07; full list of members (6 pages) |
| 3 November 2007 | Return made up to 12/09/07; full list of members (6 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 16 January 2007 | Return made up to 12/09/06; full list of members
|
| 16 January 2007 | Return made up to 12/09/06; full list of members
|
| 16 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 13 March 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 5 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 5 September 2005 | Return made up to 12/09/05; full list of members (6 pages) |
| 10 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 20 palace gates road woodgreen london N22 4BN (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 20 palace gates road woodgreen london N22 4BN (1 page) |
| 11 March 2004 | Company name changed palace floorings london LIMITED\certificate issued on 11/03/04 (2 pages) |
| 11 March 2004 | Company name changed palace floorings london LIMITED\certificate issued on 11/03/04 (2 pages) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Director resigned (1 page) |
| 2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 2 October 2003 | Return made up to 12/09/03; full list of members
|
| 2 October 2003 | Return made up to 12/09/03; full list of members
|
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 30 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 21 December 2001 | Return made up to 12/09/01; full list of members
|
| 21 December 2001 | Return made up to 12/09/01; full list of members
|
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 25 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 25 September 2000 | Resolutions
|
| 25 September 2000 | Resolutions
|
| 25 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 September 1998 | Director's particulars changed (1 page) |
| 23 September 1998 | Return made up to 12/09/98; full list of members
|
| 23 September 1998 | Return made up to 12/09/98; full list of members
|
| 23 September 1998 | Director's particulars changed (1 page) |
| 27 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 8 October 1996 | Return made up to 12/09/96; full list of members (6 pages) |
| 13 November 1995 | Resolutions
|
| 13 November 1995 | Resolutions
|
| 5 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: international house 31 church rd hendon london NW4 4EB (1 page) |
| 5 October 1995 | New director appointed (2 pages) |
| 5 October 1995 | Secretary resigned (2 pages) |
| 5 October 1995 | Secretary resigned (2 pages) |
| 5 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 5 October 1995 | New director appointed (2 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: international house 31 church rd hendon london NW4 4EB (1 page) |
| 5 October 1995 | Director resigned (2 pages) |
| 4 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 4 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 12 September 1995 | Incorporation (22 pages) |
| 12 September 1995 | Incorporation (22 pages) |