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Home > England & Wales Companies > WESSEX FLOORING LIMITED
Company Information for

WESSEX FLOORING LIMITED

MANSFIELD WOODHOUSE, NOTTINGHAMSHIRE, NG19 9BG,
Company Registration Number
03042506
Private Limited Company
Dissolved

Dissolved 2014-02-11

Company Overview

About Wessex Flooring Ltd
WESSEX FLOORING LIMITED was founded on 1995-04-06 and had its registered office in Mansfield Woodhouse. The company was dissolved on the 2014-02-11 and is no longer trading or active.

Key Data
Company Name
WESSEX FLOORING LIMITED
 
Legal Registered Office
MANSFIELD WOODHOUSE
NOTTINGHAMSHIRE
NG19 9BG
Other companies in NG19
 
Previous Names
FLOORWISE (WESSEX) LIMITED11/11/2003
PEAKWARD LIMITED06/07/1995
Filing Information
Company Number 03042506
Date formed 1995-04-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2014-02-11
Type of accounts DORMANT
VAT Number /Sales tax ID GB232941712  
Last Datalog update: 2015-06-01 09:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESSEX FLOORING LIMITED
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Companies with same name WESSEX FLOORING LIMITED
The following companies were found which have the same name as WESSEX FLOORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESSEX FLOORING LIMITED 23 Croye Close Andover HAMPSHIRE SP10 3AF Active Company formed on the 2016-02-03
WESSEX FLOORING PTY LTD Strike-off action in progress Company formed on the 1998-05-15

Company Officers of WESSEX FLOORING LIMITED

Current Directors
Officer Role Date Appointed
TIM BOOTH
 Director 2003-07-07
RICHARD JOHN KIRKBY
 Director 2002-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOHN EVANS
 Company Secretary 2003-01-21 2013-05-23
RICHARD JOHN KIRKBY
 Company Secretary 2002-08-23 2003-01-21
ANDREW GEORGE BUNTING
 Director 1995-05-24 2003-01-21
JOHN KENNETH BRYANT
 Director 2000-01-01 2002-09-30
DAVID NOEL COBLEY
 Company Secretary 1995-05-24 2002-08-23
DAVID NOEL COBLEY
 Director 1995-05-24 2002-08-23
IRENE LESLEY HARRISON
 Nominated Secretary 1995-04-05 1995-05-24
IRENE LESLEY HARRISON
 Company Secretary 1995-05-24 1995-05-24
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1995-04-05 1995-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM BOOTH FLOORING SUPPLIES (WESSEX) LTD Director 2013-06-03 CURRENT 2013-06-03 Active
TIM BOOTH UK FLOORING DISTRIBUTION LTD Director 2013-05-17 CURRENT 2013-05-17 Active
TIM BOOTH ROMA FLOORING LIMITED Director 2003-10-31 CURRENT 2003-07-01 Dissolved 2014-02-11
TIM BOOTH MYTTON FLOORING LIMITED Director 2003-10-31 CURRENT 2003-07-01 Dissolved 2014-02-11
TIM BOOTH RPS FLOORING LIMITED Director 2003-07-07 CURRENT 1947-04-24 Dissolved 2014-02-11
TIM BOOTH LUCA FLOORING GROUP LIMITED Director 2003-07-07 CURRENT 2002-06-13 Dissolved 2015-03-30
RICHARD JOHN KIRKBY KALM INVESTMENTS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
RICHARD JOHN KIRKBY ROMA FLOORING LIMITED Director 2003-10-31 CURRENT 2003-07-01 Dissolved 2014-02-11
RICHARD JOHN KIRKBY MYTTON FLOORING LIMITED Director 2003-10-31 CURRENT 2003-07-01 Dissolved 2014-02-11
RICHARD JOHN KIRKBY LUCA FLOORING GROUP LIMITED Director 2003-01-21 CURRENT 2002-06-13 Dissolved 2015-03-30
RICHARD JOHN KIRKBY RPS FLOORING LIMITED Director 1996-04-01 CURRENT 1947-04-24 Dissolved 2014-02-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-17DS01APPLICATION FOR STRIKING-OFF
2013-05-24TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM EVANS
2013-05-01LATEST SOC01/05/13 STATEMENT OF CAPITAL;GBP 96
2013-05-01AR0106/04/13 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-17AR0106/04/12 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-27AR0106/04/11 FULL LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0106/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIM BOOTH / 06/04/2010
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOHN EVANS / 04/12/2009
2009-04-16363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-18363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM RUBBER PRODUCTS SUPPLY CO LTD HALLAM WAY OLD MILL LANE INDUSTR IAL ESTATE MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9BG
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-14363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-06-14288cSECRETARY'S PARTICULARS CHANGED
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-23363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-21363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-12-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-11-11CERTNMCOMPANY NAME CHANGED FLOORWISE (WESSEX) LIMITED CERTIFICATE ISSUED ON 11/11/03
2003-08-15288aNEW DIRECTOR APPOINTED
2003-04-22363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-01-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-28MEM/ARTSARTICLES OF ASSOCIATION
2003-01-28288bSECRETARY RESIGNED
2003-01-28288bDIRECTOR RESIGNED
2003-01-28288aNEW SECRETARY APPOINTED
2003-01-28RES13RE COMP AUTHORISATIONS 21/01/03
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-25395PARTICULARS OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-23395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-11-05288bDIRECTOR RESIGNED
2002-11-01225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: FLOORWISE D & J LIMITED UNIT 2 KINETON ROAD INDUSTRIAL ESTATE,SOUTHAM WARWICKSHIRE CV47 ODR
2002-09-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-10363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/01
2001-05-10363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-08363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-05-08288aNEW DIRECTOR APPOINTED
2000-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/99
1999-04-13363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WESSEX FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESSEX FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2003-11-14 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-01-25 Outstanding BACHMANN TRUST COMPANY LIMITED
DEBENTURE 2003-01-25 Outstanding ANDREW GEORGE BUNTING
DEBENTURE 2003-01-23 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1995-11-02 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-07-15 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of WESSEX FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESSEX FLOORING LIMITED
Trademarks
We have not found any records of WESSEX FLOORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESSEX FLOORING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as WESSEX FLOORING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESSEX FLOORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESSEX FLOORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESSEX FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NG19 9BG