Company NameVersatile Coverings Ltd
Company StatusDissolved
Company Number06822433
CategoryPrivate Limited Company
Incorporation Date18 February 2009(15 years, 2 months ago)
Dissolution Date21 February 2012 (12 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Richard James Mairs
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHambleton Lodge Evendine Lane
Colwall
Malvern
Worcestershire
WR13 6DP
Director NameMrs Claire Margaret Weager
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Brookmill Close
Colwall
Malvern
Worcestershire
WR13 6HY
Director NameMr Martin Charles Weager
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Brookmill Close
Colwall
Malvern
Worcs.
WR13 6HY
Secretary NameAshdrive Chartered Accountants (Corporation)
StatusClosed
Appointed18 February 2009(same day as company formation)
Correspondence Address1 Limes Road
Egham
Surrey
TW20 9QT

Location

Registered AddressAshdrive Ltd
1 Limes Road
Egham
TW20 9QT
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Financials

Year2014
Net Worth-£55,902
Cash£4,769
Current Liabilities£71,468

Accounts

Latest Accounts31 May 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
8 November 2011First Gazette notice for voluntary strike-off (1 page)
26 October 2011Application to strike the company off the register (3 pages)
26 October 2011Application to strike the company off the register (3 pages)
24 March 2011Annual return made up to 18 February 2011 with a full list of shareholders
Statement of capital on 2011-03-24
  • GBP 100
(6 pages)
24 March 2011Director's details changed for Mrs Claire Margaret Morris on 11 December 2010 (2 pages)
24 March 2011Director's details changed for Mrs Claire Margaret Morris on 11 December 2010 (2 pages)
24 March 2011Annual return made up to 18 February 2011 with a full list of shareholders
Statement of capital on 2011-03-24
  • GBP 100
(6 pages)
22 October 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 October 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
6 June 2010Director's details changed for Mr Richard James Mairs on 1 June 2010 (2 pages)
6 June 2010Director's details changed for Mr Richard James Mairs on 1 June 2010 (2 pages)
6 June 2010Director's details changed for Mr Richard James Mairs on 1 June 2010 (2 pages)
4 May 2010Current accounting period extended from 28 February 2010 to 31 May 2010 (1 page)
4 May 2010Current accounting period extended from 28 February 2010 to 31 May 2010 (1 page)
2 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
24 February 2010Director's details changed for Mr Richard James Mairs on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Mrs Claire Margaret Morris on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Mrs Claire Margaret Morris on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Mr Martin Charles Weager on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Mr Richard James Mairs on 24 February 2010 (2 pages)
24 February 2010Director's details changed for Mr Martin Charles Weager on 24 February 2010 (2 pages)
24 February 2010Secretary's details changed for Ashdrive Chartered Accountants on 24 February 2010 (1 page)
24 February 2010Secretary's details changed for Ashdrive Chartered Accountants on 24 February 2010 (1 page)
18 February 2009Incorporation (17 pages)
18 February 2009Incorporation (17 pages)