Liquidation
Company Information for EFL SPECIALIST SERVICES LTD
INTERNATIONAL HOUSE, 776-778 BARKING ROAD, LONDON, E13 9PJ,
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Company Registration Number
05315250
Private Limited Company
Liquidation |
Company Name | ||
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EFL SPECIALIST SERVICES LTD | ||
Legal Registered Office | ||
INTERNATIONAL HOUSE 776-778 BARKING ROAD LONDON E13 9PJ Other companies in CF14 | ||
Previous Names | ||
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Company Number | 05315250 | |
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Company ID Number | 05315250 | |
Date formed | 2004-12-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2021 | |
Account next due | 30/04/2023 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB862882683 |
Last Datalog update: | 2023-06-05 11:22:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GIBSON JONES |
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NIGEL STEWART DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CFL SECRETARIES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Compulsory winding up order | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053152500001 | |
CH01 | Director's details changed for Nigel Stewart Davies on 2022-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU Wales | |
TM02 | Termination of appointment of Anthony Gibson Jones on 2022-04-21 | |
AA01 | Previous accounting period extended from 30/05/21 TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
Company name changed ecoflor LIMITED\certificate issued on 10/01/22 | ||
CERTNM | Company name changed ecoflor LIMITED\certificate issued on 10/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nigel Stewart Davies as a person with significant control on 2019-01-15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053152500001 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | 31/05/16 TOTAL EXEMPTION FULL | |
AA | 31/05/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 12/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Anthony Gibson Jones as company secretary on 2016-02-19 | |
TM02 | Termination of appointment of Cfl Secretaries Limited on 2016-02-19 | |
LATEST SOC | 20/02/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Stewart Davies on 2015-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2016 FROM REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RU WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2016 FROM ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nigel Stewart Davies on 2014-12-15 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
RES04 | Resolutions passed:
| |
MISC | 123 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 16/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CFL SECRETARIES LIMITED / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEWART DAVIES / 16/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/05/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2022-10-12 |
Petitions | 2022-08-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFL SPECIALIST SERVICES LTD
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as EFL SPECIALIST SERVICES LTD are:
TIDYPLAN LIMITED | £ 54,816 |
LIVING FLOORS (SOUTHERN) LTD | £ 52,498 |
MULTIFLOOR (WALSALL) LIMITED | £ 46,597 |
STATUS FLOORING LIMITED | £ 38,713 |
BEVERIDGE FLOORING LIMITED | £ 33,757 |
GDG CLADDING & CONSTRUCTION LTD | £ 32,521 |
PETER NEWMAN FLOORING LIMITED | £ 25,963 |
FLOOR DESIGN (IW) LIMITED | £ 21,480 |
JBS FLOORING LIMITED | £ 19,399 |
WILSON & WYLIE CONTRACTS LIMITED | £ 16,750 |
CIC LIMITED | £ 16,569,751 |
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
FAITHDEAN PLC | £ 1,558,336 |
SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
CLONSHALL LIMITED | £ 913,365 |
COOPER & WILLIAMS LIMITED | £ 910,819 |
DENT & PARTNERS LIMITED | £ 806,694 |
ADVANCE CARPET TILES LIMITED | £ 783,879 |
CIC LIMITED | £ 16,569,751 |
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
FAITHDEAN PLC | £ 1,558,336 |
SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
CLONSHALL LIMITED | £ 913,365 |
COOPER & WILLIAMS LIMITED | £ 910,819 |
DENT & PARTNERS LIMITED | £ 806,694 |
ADVANCE CARPET TILES LIMITED | £ 783,879 |
CIC LIMITED | £ 16,569,751 |
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
FAITHDEAN PLC | £ 1,558,336 |
SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
CLONSHALL LIMITED | £ 913,365 |
COOPER & WILLIAMS LIMITED | £ 910,819 |
DENT & PARTNERS LIMITED | £ 806,694 |
ADVANCE CARPET TILES LIMITED | £ 783,879 |
Initiating party | Event Type | Petitions | |
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Defending party | EFL SPECIALIST SERVICES LTD | Event Date | 2022-08-05 |
In the High Court of Justice (Chancery Division) Companies Court No 2009 of 2022 In the Matter of EFL SPECIALIST SERVICES LTD (Company Number 05315250 ) Principal trading address: International House,… | |||
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. |