Online Flooring Limited

Company Name	Online Flooring Limited
Company Status	Dissolved
Company Number	04236212
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)
Dissolution Date	4 November 2021 (2 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Sarah Jane Rooney
Nationality	British
Status	Closed
Appointed	30 April 2004(2 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (closed 04 November 2021)
Role	Company Director
Correspondence Address	5 Woodland Way Bidborough Tunbridge Wells Kent TN4 0UX

Director Name	Mr Kevin Rooney
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(10 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (closed 04 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Woodland Way Bidborough Tunbridge Wells Kent TN4 0UX

Director Name	Mrs Sarah Jane Rooney
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 04 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5-7 Ravensbourne Road Bromley BR1 1HN

Director Name	Mr Kevin Rooney
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Flooring Contractor
Country of Residence	England
Correspondence Address	5 Woodland Way Bidborough Tunbridge Wells Kent TN4 0UX

Director Name	Glenn Alan Tipple
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Flooring Contractor
Correspondence Address	35 Lyndhurst Road Bexleyheath Kent DA7 6DG

Secretary Name	Glenn Alan Tipple
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Flooring Contractor
Correspondence Address	35 Lyndhurst Road Bexleyheath Kent DA7 6DG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Fr Tax Solutions Limited (Corporation)
Status	Resigned
Appointed	31 January 2012(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2016)
Correspondence Address	237 Westcombe Hill London SE3 7DW

Contact

Website	onlineflooring.co.uk
Email address	[email protected]
Telephone	0845 2516000
Telephone region	Unknown

Location

Registered Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

20k at £0.01	Kevin Rooney 50.00% Ordinary
20k at £0.01	Sarah Jane Rooney 50.00% Ordinary

Financials

Year	2014
Net Worth	£686,789
Cash	£468,180
Current Liabilities	£140,318

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Filing History

11 June 2020	Liquidators' statement of receipts and payments to 17 April 2020 (10 pages)
13 May 2019	Registered office address changed from 237 Westcombe Hill London SE3 7DW to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 13 May 2019 (2 pages)
10 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-18 (1 page)
10 May 2019	Declaration of solvency (5 pages)
10 May 2019	Appointment of a voluntary liquidator (4 pages)
10 April 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
22 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
4 June 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
10 July 2017	Notification of Sarah Rooney as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Kevin Rooney as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Kevin Rooney as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Sarah Rooney as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
25 April 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
25 April 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
27 June 2016	Termination of appointment of Fr Tax Solutions Limited as a director on 31 March 2016 (1 page)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 400 (5 pages)
27 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 400 (5 pages)
27 June 2016	Termination of appointment of Fr Tax Solutions Limited as a director on 31 March 2016 (1 page)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 April 2016	Appointment of Sarah Jane Rooney as a director on 1 January 2016 (2 pages)
11 April 2016	Appointment of Sarah Jane Rooney as a director on 1 January 2016 (2 pages)
2 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 400 (5 pages)
2 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 400 (5 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 400 (5 pages)
18 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 400 (5 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
15 February 2012	Appointment of Mr Kevin Rooney as a director (2 pages)
15 February 2012	Appointment of Mr Kevin Rooney as a director (2 pages)
14 February 2012	Termination of appointment of Kevin Rooney as a director (1 page)
14 February 2012	Appointment of Fr Tax Solutions Limited as a director (2 pages)
14 February 2012	Termination of appointment of Kevin Rooney as a director (1 page)
14 February 2012	Appointment of Fr Tax Solutions Limited as a director (2 pages)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
27 May 2011	Registered office address changed from Finsbury Robinson West Hill House West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from Finsbury Robinson West Hill House West Hill Dartford Kent DA1 2EU on 27 May 2011 (1 page)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2010	Director's details changed for Kevin Rooney on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Kevin Rooney on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Kevin Rooney on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 March 2010	Resolutions RES13 ‐ Sub div 30/12/2009 (2 pages)
22 March 2010	Resolutions RES13 ‐ Sub div 30/12/2009 (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 July 2009	Return made up to 18/06/09; full list of members (3 pages)
23 July 2009	Return made up to 18/06/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009	Director's change of particulars / kevin rooney / 01/12/2008 (1 page)
6 January 2009	Secretary's change of particulars / sarah rooney / 01/12/2008 (1 page)
6 January 2009	Secretary's change of particulars / sarah rooney / 01/12/2008 (1 page)
6 January 2009	Director's change of particulars / kevin rooney / 01/12/2008 (1 page)
25 June 2008	Return made up to 18/06/08; full list of members (3 pages)
25 June 2008	Return made up to 18/06/08; full list of members (3 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 July 2007	Return made up to 18/06/07; no change of members (6 pages)
30 July 2007	Return made up to 18/06/07; no change of members (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 June 2006	Return made up to 18/06/06; full list of members (6 pages)
28 June 2006	Return made up to 18/06/06; full list of members (6 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 December 2005	Ad 22/05/05--------- Â£ si 2@1 (2 pages)
13 December 2005	Ad 22/05/05--------- Â£ si 2@1 (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 August 2005	Return made up to 18/06/05; full list of members (6 pages)
1 August 2005	Return made up to 18/06/05; full list of members (6 pages)
25 August 2004	Registered office changed on 25/08/04 from: c/o lantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: c/o lantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (2 pages)
12 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (6 pages)
12 July 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (6 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Secretary resigned;director resigned (1 page)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Secretary resigned;director resigned (1 page)
17 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
17 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 February 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
26 February 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
27 June 2003	Return made up to 18/06/03; full list of members (7 pages)
27 June 2003	Return made up to 18/06/03; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
11 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
25 June 2002	Return made up to 18/06/02; full list of members (7 pages)
25 June 2002	Return made up to 18/06/02; full list of members (7 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Secretary resigned (1 page)
18 June 2001	Incorporation (19 pages)
18 June 2001	Incorporation (19 pages)

Online Flooring Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London