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VARIETY FLOORS LIMITED

Learn more about VARIETY FLOORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS

VARIETY FLOORS LIMITED on the map

Company type: Private Limited Company
Company number: 00747772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.23
dissolution date: 2012.06.09
last member list: 2009.03.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering
Company VARIETY FLOORS LIMITED was a Private Limited Company, registration number 00747772, established in United Kingdom on the 23. January 1963. The company was dissolved. The company was in business for 53 years and 10 months. The company used to be located at WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS. Business of the company VARIETY FLOORS LIMITED by SIC and NACE code was "4543 - Floor and wall covering". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.06.09. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.03.26. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
SECOND CHARGE - Outstanding on 1970.02.09
LLOYDS BANK PLC
FURTHER MORTGAGE - Outstanding on 1972.08.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.12.22
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.08.12
BRIXTON ESTATES PLC
RENT DEPOSIT DEED - Outstanding on 1999.06.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.09
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2012.03.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2012
Form type: 2.24B
Date: 2012.01.24
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.08.24
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2011
Form type: 2.24B
Date: 2011.04.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.12.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.11.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.11.03
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.09.16
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REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, 17 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL
Form type: AD01
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RYAN
Form type: TM02
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR PETER RYAN
Form type: TM01
Date: 2010.03.31
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RYAN / 01/05/2008
Form type: 288c
Date: 2008.05.01
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06
Form type: 225
Date: 2007.05.10
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
Child documents:
Document type: ANNOTATION
Date: 2006.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.08
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.27
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
Child documents:
Document type: ANNOTATION
Date: 2002.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/99 FROM:, 263 COWLEY ROAD,, OXFORD, OX4 1YE
Form type: 287
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04
Form type: 225(1)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.01

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Company directors and board members:

STEPHEN BLAKE (dissolve)
Director, 1991.03.26 - 2012.06.09
CALAIS END HOUSE 91 NEW ROAD , BAMPTON
OX18 2NP, OXFORDSHIRE
MICHAEL RYAN (dissolve)
Secretary, 1991.03.26 - 2010.04.16
BROOKFIELD NORTHMOOR , WITNEY
OX29 5AY, OXFORDSHIRE
MICHAEL RYAN (dissolve)
Director, 1991.03.26 - 2010.04.16
BROOKFIELD NORTHMOOR , WITNEY
OX29 5AY, OXFORDSHIRE
PETER RYAN (dissolve)
Director, COMPANY DIRECTOR, 1999.05.01 - 2010.03.25
6 QUEEN STREET , EYNSHAM
OX29 4HQ, OXFORD
ENGLAND

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Information about the Private Limited Company VARIETY FLOORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data