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ABBEY CONTRACT FLOORING LIMITED

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

Company details

3RD FLOOR WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

ABBEY CONTRACT FLOORING LIMITED on the map

Company type: Private Limited Company
Company number: 03867678
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1999.10.28
last member list: 2003.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering
  • 1751 - Manufacture of carpet & rugs

Accounts:

account ref date: 31.10
next due date: 2003.08.31
overdue: OVERDUE
last made update: 2001.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: OVERDUE
last made update: 2003.10.01
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.08.31

List of company documents:

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Find out more information about ABBEY CONTRACT FLOORING LIMITED. Our website makes it possible to view other available documents related to ABBEY CONTRACT FLOORING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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C/O RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.10.19
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, KROLL 5TH FLOOR, AIREDALE HOUSE, 77 ALBION STREET LEEDS, WEST YORKSHIRE LS1 5AP
Form type: 287
Date: 2005.07.29
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2004.04.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.18
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, UNIT 14 VICTORIA SPRING BUS PARK, WAKEFIELD ROAD, HECKMONDWIKE, WEST YORKSHIRE WF15 6BE
Form type: 287
Date: 2003.11.26
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.15
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.21
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REGISTERED OFFICE CHANGED ON 06/12/01 FROM:, PARK HOUSE, 200 DRAKE STREET, ROCHDALE, LANCASHIRE OL16 1PJ
Form type: 287
Date: 2001.12.06
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.16
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AD 28/10/99---------, £ SI 99@1
Form type: 88(2)R
Date: 2001.01.18
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REGISTERED OFFICE CHANGED ON 18/01/01 FROM:, UNIT 14 VICTORIA SPRING BUSINESS, PARK WAKEFIELD ROAD, HECKMONDWIKE, WEST YORKSHIRE WF15 6BE
Form type: 287
Date: 2001.01.18
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.04
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, 16 SAINT JOHN STREET, LONDON, EC1M 4NT
Form type: 287
Date: 1999.11.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.04
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1999.10.28

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Company directors and board members:

FRANCIS DAVID MAGUIRE (dissolve)
Secretary, 2003.04.03
18 RAVENS LODGE TERRACE HUDDERSFIELD ROAD , DEWSBURY
WF13 3EF, WEST YORKSHIRE
LINDA LYE (dissolve)
Director, 2003.11.19
25 MOOR HILL , ROCHDALE
OL11 5YB, LANCASHIRE
JONATHAN PHILIP LYE (dissolve)
Secretary, COMPANY DIRECTOR, 1999.10.28 - 2002.01.28
25 MOORHILL , ROCHDALE
OL11 5YB, LANCASHIRE
JOHN RICHARD SAVAGE (dissolve)
Secretary, 2002.01.28 - 2003.04.10
4 BLAKE HALL DRIVE , MIRFIELD
WF14 9NG, WEST YORKSHIRE
HOWARD THOMAS (dissolve)
Nominee Secretary, 1999.10.28 - 1999.10.28
50 IRON MILL PLACE , CRAYFORD
DA1 4RT, KENT
JOANNE TRACIE GRIEVES (dissolve)
Director, 1999.11.10 - 2002.01.14
NAR END FARM HEALEY STONES , ROCHDALE
OL12 0TT, LANCASHIRE
DAVID MICHAEL GUCK (dissolve)
Director, SALESMAN, 1999.10.28 - 2003.11.19
24 NORMAN ROAD , MIRFIELD
WF14 9SR, WEST YORKSHIRE
WILLIAM ANDREW JOSEPH TESTER (dissolve)
Nominee Director, 1999.10.28 - 1999.10.28
4 GEARY HOUSE GEORGES ROAD , LONDON
N7 8EZ

Companies near to ABBEY CONTRACT FLOORING ltd.

Information about the Private Limited Company ABBEY CONTRACT FLOORING 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: 2017.04.02. Reload the data