Professional Flooring Services Limited

Company Name	Professional Flooring Services Limited
Directors	Frank Leslie Jacques and Marie Jacques
Company Status	Liquidation
Company Number	01796078
Category	Private Limited Company
Incorporation Date	29 February 1984(40 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Frank Leslie Jacques
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HT

Secretary Name	Mr Frank Leslie Jacques
Nationality	British
Status	Current
Appointed	25 July 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2HT

Director Name	Mrs Marie Jacques
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(32 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Branch Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Mr Adrian Simpson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1992)
Role	Flooring Contractor
Correspondence Address	10 Renton Drive Kinross Fife KY13 7FN Scotland

Director Name	Julie Lynn Jacques
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(8 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	5 Wellington Drive Wynyard Teeside TS22 5QJ

Director Name	Mr Graham Harris
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(18 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 03 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Front Street Leadgate Consett Durham DH8 7SF

Contact

Website	floorsourceuk.com

Location

Registered Address	Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1000 at £1	F.l. Jacques 100.00% Ordinary

Financials

Year	2014
Net Worth	£101,436
Cash	£39,580
Current Liabilities	£446,655

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Latest Return	25 July 2016 (7 years, 9 months ago)
Next Return Due	8 August 2017 (overdue)

Charges

30 October 2006	Delivered on: 2 November 2006 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 August 1984	Delivered on: 28 August 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding

30 October 2006

Delivered on: 2 November 2006
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

23 August 1984

Delivered on: 28 August 1984
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charges on undertaking and all property and assets present and future including bookdebts uncalled capital.
Outstanding

Filing History

2 February 2021	Liquidators' statement of receipts and payments to 7 January 2021 (28 pages)
12 March 2020	Liquidators' statement of receipts and payments to 7 January 2020 (20 pages)
17 June 2019	Liquidators' statement of receipts and payments to 7 January 2019 (13 pages)
29 March 2019	Registered office address changed from C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 (2 pages)
19 January 2018	Appointment of a voluntary liquidator (3 pages)
8 January 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
8 January 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
29 August 2017	Administrator's progress report (15 pages)
29 August 2017	Administrator's progress report (15 pages)
28 March 2017	Result of meeting of creditors (2 pages)
28 March 2017	Result of meeting of creditors (2 pages)
7 March 2017	Statement of administrator's proposal (30 pages)
7 March 2017	Statement of administrator's proposal (30 pages)
25 January 2017	Registered office address changed from Unit 5a Belmont Industrial Estate Durham DH11 1TN to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from Unit 5a Belmont Industrial Estate Durham DH11 1TN to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 25 January 2017 (2 pages)
20 January 2017	Appointment of an administrator (1 page)
20 January 2017	Appointment of an administrator (1 page)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
23 March 2016	Appointment of Mrs Marie Jacques as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mrs Marie Jacques as a director on 23 March 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
10 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (4 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
22 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
12 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (4 pages)
12 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,000 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 August 2010	Director's details changed for Mr Frank Jacques on 25 July 2010 (2 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Director's details changed for Mr Frank Jacques on 25 July 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 August 2009	Director and secretary's change of particulars / frank jacques / 26/07/2008 (1 page)
27 August 2009	Director and secretary's change of particulars / frank jacques / 26/07/2008 (1 page)
27 August 2009	Return made up to 25/07/09; full list of members (3 pages)
27 August 2009	Return made up to 25/07/09; full list of members (3 pages)
26 August 2009	Appointment terminated director graham harris (1 page)
26 August 2009	Appointment terminated director graham harris (1 page)
17 December 2008	Return made up to 25/07/08; full list of members (4 pages)
17 December 2008	Return made up to 25/07/08; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 August 2007	Return made up to 25/07/07; full list of members (2 pages)
14 August 2007	Return made up to 25/07/07; full list of members (2 pages)
14 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 November 2006	Particulars of mortgage/charge (4 pages)
2 November 2006	Particulars of mortgage/charge (4 pages)
27 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Return made up to 25/07/06; full list of members (3 pages)
27 July 2006	Return made up to 25/07/06; full list of members (3 pages)
27 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 September 2005	Return made up to 25/07/05; full list of members (3 pages)
6 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2005	Return made up to 25/07/05; full list of members (3 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (12 pages)
19 July 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 July 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
2 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
18 July 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 July 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
2 August 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 02/08/02 (7 pages)
2 August 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 02/08/02 (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
5 March 2002	Accounts made up to 30 April 2001 (12 pages)
5 March 2002	Accounts made up to 30 April 2001 (12 pages)
26 July 2001	Return made up to 25/07/01; full list of members (6 pages)
26 July 2001	Return made up to 25/07/01; full list of members (6 pages)
27 February 2001	Accounts made up to 30 April 2000 (12 pages)
27 February 2001	Accounts made up to 30 April 2000 (12 pages)
27 October 2000	Return made up to 25/07/00; full list of members (6 pages)
27 October 2000	Return made up to 25/07/00; full list of members (6 pages)
2 March 2000	Accounts made up to 30 April 1999 (12 pages)
2 March 2000	Accounts made up to 30 April 1999 (12 pages)
10 November 1999	Return made up to 25/07/99; full list of members (6 pages)
10 November 1999	Return made up to 25/07/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
23 September 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1998	Return made up to 25/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
25 July 1997	Return made up to 25/07/97; no change of members (6 pages)
25 July 1997	Return made up to 25/07/97; no change of members (6 pages)
28 May 1997	Accounts made up to 30 April 1996 (13 pages)
28 May 1997	Accounts made up to 30 April 1996 (13 pages)
21 August 1996	Return made up to 25/07/96; no change of members (4 pages)
21 August 1996	Return made up to 25/07/96; no change of members (4 pages)
18 January 1996	Accounts made up to 30 April 1995 (12 pages)
18 January 1996	Accounts made up to 30 April 1995 (12 pages)
15 August 1995	Return made up to 25/07/95; full list of members (6 pages)
15 August 1995	Return made up to 25/07/95; full list of members (6 pages)
28 April 1995	Return made up to 25/07/94; no change of members (4 pages)
28 April 1995	Return made up to 25/07/94; no change of members (4 pages)
28 March 1995	Accounts for a small company made up to 30 April 1994 (11 pages)
28 March 1995	Accounts for a small company made up to 30 April 1994 (11 pages)
29 February 1984	Incorporation (18 pages)
29 February 1984	Incorporation (18 pages)