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Company Information for

PRO FLOORING SERVICES LIMITED

C/O, FERGUSSON & CO LTD, FIRST FLOOR 5-7 NORTHGATE, CLECKHEATON, WEST YORKSHIRE, BD19 3HH,
Company Registration Number
05659811
Private Limited Company
Liquidation

Company Overview

About Pro Flooring Services Ltd
PRO FLOORING SERVICES LIMITED was founded on 2005-12-21 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Pro Flooring Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PRO FLOORING SERVICES LIMITED
 
Legal Registered Office
C/O
FERGUSSON & CO LTD
FIRST FLOOR 5-7 NORTHGATE
CLECKHEATON
WEST YORKSHIRE
BD19 3HH
Other companies in TS18
 
Filing Information
Company Number 05659811
Company ID Number 05659811
Date formed 2005-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-12-31
Account next due 2011-09-30
Latest return 2010-12-19
Return next due 2017-01-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 06:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO FLOORING SERVICES LIMITED
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Companies with same name PRO FLOORING SERVICES LIMITED
The following companies were found which have the same name as PRO FLOORING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRO FLOORING SERVICES LLC 17928 HONEY LOCUST LANE ELGIN Texas 78621 Dissolved Company formed on the 2016-10-03
PRO FLOORING SERVICES LIMITED Unknown

Company Officers of PRO FLOORING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA THERESA MARTIN
 Company Secretary 2005-12-21
KEVIN JOHN MARTIN
 Director 2005-12-21
PATRICIA THERESA MARTIN
 Director 2005-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 2005-12-21 2005-12-21
JL NOMINEES ONE LIMITED
 Nominated Director 2005-12-21 2005-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN MARTIN OCEAN SHIP SERVICES LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
PATRICIA THERESA MARTIN OCEAN SHIP SERVICES LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active

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
2018-03-28WU15NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1
2017-06-16WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 20/05/2017:LIQ. CASE NO.1
2016-06-23LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 20/05/2016
2015-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2015 FROM SHACKLETON HOUSE FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON ON TEES TS18 3TS
2015-06-08LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 20/05/2015
2014-05-30LIQ MISCINSOLVENCY:PROGRESS REPORT
2013-06-12LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 20TH MAY 2013
2012-06-134.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 53 BEVERLEY TERRACE CULLERCOATS NORTH SHIELDS TYNE & WEAR NE30 4NX UNITED KINGDOM
2012-02-02COCOMPORDER OF COURT TO WIND UP
2012-01-10GAZ1FIRST GAZETTE
2011-01-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-12-23LATEST SOC23/12/10 STATEMENT OF CAPITAL;GBP 400
2010-12-23AR0119/12/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MARTIN / 16/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MARTIN / 16/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MARTIN / 16/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MARTIN / 16/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA THERESA MARTIN / 14/09/2010
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA THERESA MARTIN / 14/09/2010
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 1 RAE AVENUE KINGS ESTATE WALLSEND TYNE & WEAR NE28 9JP
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MARTIN / 14/09/2010
2010-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA THERESA MARTIN / 14/09/2010
2010-01-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-31AR0119/12/09 FULL LIST
2009-12-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-31AD02SAIL ADDRESS CREATED
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA THERESA MARTIN / 30/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MARTIN / 30/12/2009
2009-02-26363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-01-10288bDIRECTOR RESIGNED
2006-01-10288aNEW SECRETARY APPOINTED
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288bSECRETARY RESIGNED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-1088(2)RAD 21/12/05--------- £ SI 399@1=399 £ IC 1/400
2005-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to PRO FLOORING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-21
Meetings of Creditors2012-10-16
Winding-Up Orders2012-02-10
Petitions to Wind Up (Companies)2012-01-11
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against PRO FLOORING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRO FLOORING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of PRO FLOORING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO FLOORING SERVICES LIMITED
Trademarks
We have not found any records of PRO FLOORING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO FLOORING SERVICES 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 (7487 - Other business activities) as PRO FLOORING SERVICES LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where PRO FLOORING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyPRO FLOORING SERVICES LIMITEDEvent Date2012-05-21
In the Newcastle Upon Tyne County Court case number 225 Notice is hereby given, as required by Rule 4.54(6) of the Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS on 7 November 2012 at 11.00 am . The Meeting has been summoned by Malcolm Edward Fergusson Liquidator of PRO Flooring Services Limited. The following resolutions are to be proposed: 1. That a committee of creditors be formed. 2. That the Liquidators remuneration be drawn in relation to time properly occupied in carrying out his duties. 3. That the Liquidator be authorised to draw his disbursements, including Category 2 disbursements. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS by no later than 12.00 noon on the business day prior to the Meeting. Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd , Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS was appointed as Liquidator of the Company on 21 May 2012 . The Companys registered office is Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS and the Companys principal trading address was 53 Beverley Terrace, Cullercoats, North Shields, NE30 4NX.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyPRO FLOORING SERVICES LIMITEDEvent Date2012-05-21
In the Newcastle Upon Tyne County Court case number 225 NOTICE IS HEREBY GIVEN pursuant to Rule 14.28 of the Insolvency (England & Wales) Rules 2016 that the Liquidator, intends to declare First and Final dividend to Unsecured creditors of the company within 2 Months of the last date for proving on 29 September 2017. Creditors who have not yet proved, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at c/o Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH by 29 September 2017. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Office Holder Details: Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd , 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH . Date of Appointment: 21 May 2012 . Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01274 876644 or at andy@fergussonand.co.uk. Malcolm Edward Fergusson , Liquidator
 
Initiating party Event TypeWinding-Up Orders
Defending partyPRO FLOORING SERVICES LIMITEDEvent Date2012-01-23
In the High Court Of Justice case number 0010372 Official Receiver appointed: D Elliott 1st Floor Melbourne House , Pandon Bank , Newcastle Upon Tyne , Tyne & Wear , NE1 2JQ , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeProposal to Strike Off
Defending partyPRO FLOORING SERVICES LIMITEDEvent Date2012-01-10
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyPRO FLOORING SERVICES LIMITEDEvent Date2011-11-28
In the High Court of Justice (Chancery Division) Companies Court case number 10372 A Petition to wind up the above-named Company, Registration Number 05659811, of 53 Beverley Terrace, Cullercoats, North Shields, Tyne & Wear, United Kingdom NE30 4NX presented on 28 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7722 . (Ref SLR 1576210/37/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO FLOORING SERVICES 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 PRO FLOORING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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