Floor Renovations Limited

Company Name	Floor Renovations Limited
Company Status	Dissolved
Company Number	07446272
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	24 April 2019 (5 years ago)

Business Activity

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

Directors

Director Name	Mr Paul Smith
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 33 Brooke Ind. Park Brooke Norwich Norfolk NR15 1HJ

Director Name	Mrs Sara Jane Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 April 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	31 Falcon Road East Sprowston Norwich Norfolk NR7 8XZ

Director Name	Mr Adam Smith
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 2017)
Role	Flooring Installer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Wells Close Ditchingham Norfolk NR35 2SB

Contact

Website	floorrenovations.co.uk

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Adam Smith 50.00% Ordinary
50 at £1	Mr Paul Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,641
Cash	£1,723
Current Liabilities	£78,229

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

14 March 2017	Delivered on: 15 March 2017 Persons entitled: Ashley Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

24 April 2019	Final Gazette dissolved following liquidation (1 page)
24 January 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
5 January 2018	Registered office address changed from 31 Falcon Road East Sprowston Norwich Norfolk NR7 8XZ United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 January 2018 (2 pages)
28 December 2017	Statement of affairs (7 pages)
28 December 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-08 (1 page)
28 December 2017	Appointment of a voluntary liquidator (1 page)
16 November 2017	Registered office address changed from Rutland House Tipps End Welney Wisbech Cambridgeshire PE14 9SG to 31 Falcon Road East Sprowston Norwich Norfolk NR7 8XZ on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Rutland House Tipps End Welney Wisbech Cambridgeshire PE14 9SG to 31 Falcon Road East Sprowston Norwich Norfolk NR7 8XZ on 16 November 2017 (1 page)
15 March 2017	Registration of charge 074462720001, created on 14 March 2017 (12 pages)
15 March 2017	Registration of charge 074462720001, created on 14 March 2017 (12 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
8 February 2017	Termination of appointment of Adam Smith as a director on 8 February 2017 (1 page)
8 February 2017	Appointment of Mrs Sara Jane Smith as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Mrs Sara Jane Smith as a director on 8 February 2017 (2 pages)
8 February 2017	Termination of appointment of Adam Smith as a director on 8 February 2017 (1 page)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 22 November 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
9 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (5 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
18 June 2015	Director's details changed for Mr Paul Smith on 5 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Adam Smith on 5 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Adam Smith on 5 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Paul Smith on 5 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Adam Smith on 5 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr Paul Smith on 5 June 2015 (2 pages)
11 March 2015	Director's details changed for Mr Paul Smith on 11 March 2015 (2 pages)
11 March 2015	Registered office address changed from Unit 33 Brooke Industrial Park Brooke Norwich Norfolk NR15 1HJ to Rutland House Tipps End Welney Wisbech Cambridgeshire PE14 9SG on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from Unit 33 Brooke Industrial Park Brooke Norwich Norfolk NR15 1HJ to Rutland House Tipps End Welney Wisbech Cambridgeshire PE14 9SG on 11 March 2015 (1 page)
11 March 2015	Director's details changed for Mr Paul Smith on 11 March 2015 (2 pages)
21 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (5 pages)
21 December 2014	Director's details changed for Mr Paul Smith on 21 December 2014 (2 pages)
21 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (5 pages)
21 December 2014	Director's details changed for Mr Paul Smith on 21 December 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
3 June 2014	Appointment of Mr Adam Smith as a director (2 pages)
3 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 100 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 100 (3 pages)
3 June 2014	Statement of capital following an allotment of shares on 3 June 2014 GBP 100 (3 pages)
3 June 2014	Appointment of Mr Adam Smith as a director (2 pages)
20 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders (4 pages)
20 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders (4 pages)
2 December 2013	Registered office address changed from 23 Lakeland Drive Oulton Broad Lowestoft Suffolk NR32 2QS on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 23 Lakeland Drive Oulton Broad Lowestoft Suffolk NR32 2QS on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from 23 Lakeland Drive Oulton Broad Lowestoft Suffolk NR32 2QS on 2 December 2013 (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
14 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Register inspection address has been changed (1 page)
19 December 2011	Register inspection address has been changed (1 page)
19 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
20 October 2011	Registered office address changed from 23 Yarmouth Road Broome Bungay Suffolk NR35 2PE England on 20 October 2011 (2 pages)
20 October 2011	Registered office address changed from 23 Yarmouth Road Broome Bungay Suffolk NR35 2PE England on 20 October 2011 (2 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
22 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

Floor Renovations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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