| Company Name | Jc Carpet & Flooring (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05815349 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(17 years, 11 months ago) |
| Dissolution Date | 9 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Julian Colin Cullen |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Carpet Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
| Secretary Name | Kerry Lever |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 311 High Road Loughton Essex IG10 1AH |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Julian Colin Cullen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £721,848 |
| Cash | £785,210 |
| Current Liabilities | £150,353 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 19 May 2015 | Liquidators statement of receipts and payments to 31 March 2015 (16 pages) |
| 19 May 2015 | Liquidators' statement of receipts and payments to 31 March 2015 (16 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 April 2014 | Declaration of solvency (3 pages) |
| 17 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2014 | Resolutions
|
| 10 April 2014 | Registered office address changed from Greengates Down Hall Road Matching Green Essex CM17 0RD on 10 April 2014 (2 pages) |
| 17 March 2014 | Current accounting period extended from 30 September 2013 to 31 March 2014 (1 page) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Director's details changed for Julian Colin Cullen on 1 October 2010 (2 pages) |
| 20 June 2011 | Secretary's details changed for Kerry Lever on 1 October 2010 (1 page) |
| 20 June 2011 | Secretary's details changed for Kerry Lever on 1 October 2010 (1 page) |
| 20 June 2011 | Director's details changed for Julian Colin Cullen on 1 October 2010 (2 pages) |
| 10 June 2011 | Registered office address changed from 73 High Road North Weald Essex CM16 6HW on 10 June 2011 (2 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Julian Colin Cullen on 12 May 2010 (2 pages) |
| 26 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 January 2008 | Accounting reference date extended from 31/05/07 to 30/09/07 (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 236 fore street edmonton london N18 2QD (1 page) |
| 22 August 2007 | Return made up to 12/05/07; full list of members
|
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Secretary resigned (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 2 howarth court, clays lane stratford london E15 2EL (1 page) |
| 12 May 2006 | Incorporation (17 pages) |