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Company Information for

FLOOR DEPOT NI LIMITED

UNIT C4 DUNDONALD ENTERPRISE PARK, CARROWREAGH ROAD, DUNDONALD, BELFAST, BT16 1QT,
Company Registration Number
NI034906
Private Limited Company
Liquidation

Company Overview

About Floor Depot Ni Ltd
FLOOR DEPOT NI LIMITED was founded on 1998-10-01 and has its registered office in Dundonald. The organisation's status is listed as "Liquidation". Floor Depot Ni 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
FLOOR DEPOT NI LIMITED
 
Legal Registered Office
UNIT C4 DUNDONALD ENTERPRISE PARK
CARROWREAGH ROAD
DUNDONALD
BELFAST
BT16 1QT
Other companies in BT16
 
Filing Information
Company Number NI034906
Company ID Number NI034906
Date formed 1998-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 01/10/2010
Return next due 29/10/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 23:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOOR DEPOT NI LIMITED
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Company Officers of FLOOR DEPOT NI LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ANGELA MCDOUGALL
Company Secretary 2005-10-06
JOHN HARVEY MCDOUGALL
Director 1998-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SPEERS
Company Secretary 1998-10-01 2005-06-23
PAUL LESLIE SPEERS
Director 2003-03-18 2005-06-23
WILLIAM JAMES MICHAEL MASTERS
Director 1998-10-01 1999-06-04

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
2012-11-204.32(NI)NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-02-28COCOMPORDER OF COURT TO WIND UP
2011-11-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-10-28GAZ1FIRST GAZETTE
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM FRANKLIN HOUSE 12 BRUNSWICK STREET BELFAST BT2 7GE
2010-11-05LATEST SOC05/11/10 STATEMENT OF CAPITAL;GBP 2
2010-11-05AR0101/10/10 FULL LIST
2010-11-05AR0101/10/09 FULL LIST
2010-07-20AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-13371S(NI)01/10/08 ANNUAL RETURN SHUTTLE
2008-09-23AC(NI)31/10/07 ANNUAL ACCTS
2008-02-03371S(NI)01/10/07 ANNUAL RETURN SHUTTLE
2007-09-06AC(NI)31/10/06 ANNUAL ACCTS
2007-01-18371S(NI)01/10/06 ANNUAL RETURN SHUTTLE
2006-09-20AC(NI)31/10/05 ANNUAL ACCTS
2006-05-18RES(NI)SPECIAL/EXTRA RESOLUTION
2006-05-16UDM+A(NI)UPDATED MEM AND ARTS
2006-05-10CERTC(NI)CERT CHANGE
2006-05-10CNRES(NI)RESOLUTION TO CHANGE NAME
2006-05-02AC(NI)31/10/04 ANNUAL ACCTS
2006-03-20295(NI)CHANGE IN SIT REG ADD
2006-01-12371S(NI)01/10/05 ANNUAL RETURN SHUTTLE
2005-10-23296(NI)CHANGE OF DIRS/SEC
2005-10-21296(NI)CHANGE OF DIRS/SEC
2004-12-13402R(NI)0000
2004-12-06371S(NI)01/10/04 ANNUAL RETURN SHUTTLE
2004-12-02402(NI)PARS RE MORTAGE
2004-02-01296(NI)CHANGE OF DIRS/SEC
2004-01-11371S(NI)01/10/03 ANNUAL RETURN SHUTTLE
2003-10-13371S(NI)01/10/02 ANNUAL RETURN SHUTTLE
2003-09-24AC(NI)31/10/02 ANNUAL ACCTS
2003-09-05296(NI)CHANGE OF DIRS/SEC
2002-09-02AC(NI)31/10/01 ANNUAL ACCTS
2002-06-17402(NI)PARS RE MORTAGE
2002-06-17402(NI)PARS RE MORTAGE
2002-02-20371S(NI)01/10/01 ANNUAL RETURN SHUTTLE
2001-09-07AC(NI)31/10/00 ANNUAL ACCTS
2001-01-13AC(NI)31/10/99 ANNUAL ACCTS
2000-11-30371S(NI)01/10/00 ANNUAL RETURN SHUTTLE
2000-07-19371S(NI)01/10/99 ANNUAL RETURN SHUTTLE
1999-07-01UDM+A(NI)UPDATED MEM AND ARTS
1999-07-01296(NI)CHANGE OF DIRS/SEC
1999-06-30CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/99
1999-06-30CNRES(NI)RESOLUTION TO CHANGE NAME
1998-10-01MEM(NI)MEMORANDUM
1998-10-01ARTS(NI)ARTICLES
1998-10-01G21(NI)PARS RE DIRS/SIT REG OFF
1998-10-01G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering



Licences & Regulatory approval
We could not find any licences issued to FLOOR DEPOT NI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-02-03
Proposal to Strike Off2011-10-28
Fines / Sanctions
No fines or sanctions have been issued against FLOOR DEPOT NI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-12-13 Outstanding NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING 2004-12-02 Outstanding NORTHERN BANK LIMITED
MORTGAGE OR CHARGE 2002-06-17 Outstanding DONEGALL SQUARE WEST
MORTGAGE OR CHARGE 2002-06-17 Outstanding DONEGALL SQUARE WEST
Intangible Assets
Patents
We have not found any records of FLOOR DEPOT NI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOOR DEPOT NI LIMITED
Trademarks
We have not found any records of FLOOR DEPOT NI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOOR DEPOT NI 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 (4543 - Floor and wall covering) as FLOOR DEPOT NI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLOOR DEPOT NI 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 TypePetitions to Wind Up (Companies)
Defending partyFLOOR DEPOT NI LIMITEDEvent Date2012-02-03
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 3274 of 2012 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A Petition to wind up the above named company of Floor Depot NI Limited whose Registered office is at Unit C4, Dundonald Enterprise Park, Carrowreagh Road, Dundonald, Belfast BT16 1QT presented on 10 January 2012 by Laydex (NI) Limited of Unit 4/5 Falcon Way, Belfast BT12 6SQ, a Creditor of the Company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JF on 23 February 2012 at 1000 hours (or as soon thereafter as the Petition can be heard). Any Person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.016 by 1600 hours on 22 February 2012. The Petitioners Solicitor is Brigid Napier, Napier & Sons , 1/9 Castle Arcade, Belfast BT1 5DF. 30 January 2012.
 
Initiating party Event TypeProposal to Strike Off
Defending partyFLOOR DEPOT NI LIMITEDEvent Date2011-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLOOR DEPOT NI 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 FLOOR DEPOT NI 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.
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