Company NameThe Wood Floor.co.uk Limited
Company StatusDissolved
Company Number06693626
CategoryPrivate Limited Company
Incorporation Date10 September 2008(15 years, 7 months ago)
Dissolution Date9 June 2015 (8 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Mark Thomas Cockerill
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17-25 Scarborough Street
Scarborough Street
Hartlepool
Cleveland
TS24 7DA
Director NameMr Andrew Mark Jackson
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2012(3 years, 7 months after company formation)
Appointment Duration3 years, 1 month (closed 09 June 2015)
RoleContracts Director
Country of ResidenceUnited Kingdom
Correspondence Address17-25 Scarborough Street
Scarborough Street
Hartlepool
Cleveland
TS24 7DA

Contact

Websitewww.thewoodfloor.co.uk

Location

Registered Address17-25 Scarborough Street
Scarborough Street
Hartlepool
Cleveland
TS24 7DA
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool

Shareholders

100 at £1Andrew Jackson
50.00%
Preference
100 at £1Mr Mark Thomas Cockerill
50.00%
Ordinary

Financials

Year2014
Net Worth£14,475
Current Liabilities£42,557

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

9 June 2015Final Gazette dissolved following liquidation (1 page)
9 June 2015Final Gazette dissolved following liquidation (1 page)
9 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2015Return of final meeting in a creditors' voluntary winding up (12 pages)
9 March 2015Return of final meeting in a creditors' voluntary winding up (12 pages)
9 April 2014Liquidators statement of receipts and payments to 12 March 2014 (13 pages)
9 April 2014Liquidators' statement of receipts and payments to 12 March 2014 (13 pages)
9 April 2014Liquidators' statement of receipts and payments to 12 March 2014 (13 pages)
18 March 2013Appointment of a voluntary liquidator (1 page)
18 March 2013Statement of affairs with form 4.19 (6 pages)
18 March 2013Statement of affairs with form 4.19 (6 pages)
18 March 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
18 March 2013Appointment of a voluntary liquidator (1 page)
18 March 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
25 February 2013Registered office address changed from Utilities House Whessoe Road Darlington County Durham DL3 0XE United Kingdom on 25 February 2013 (1 page)
25 February 2013Registered office address changed from Utilities House Whessoe Road Darlington County Durham DL3 0XE United Kingdom on 25 February 2013 (1 page)
28 September 2012Statement of capital following an allotment of shares on 29 April 2012
  • GBP 200
(4 pages)
28 September 2012Statement of capital following an allotment of shares on 29 April 2012
  • GBP 200
(4 pages)
26 September 2012Annual return made up to 10 September 2012 with a full list of shareholders
Statement of capital on 2012-09-26
  • GBP 200
(4 pages)
26 September 2012Annual return made up to 10 September 2012 with a full list of shareholders
Statement of capital on 2012-09-26
  • GBP 200
(4 pages)
26 September 2012Director's details changed for Mr Mark Thomas Cockerill on 26 September 2012 (2 pages)
26 September 2012Appointment of Mr Andrew Mark Jackson as a director on 29 April 2012 (2 pages)
26 September 2012Director's details changed for Mr Mark Thomas Cockerill on 26 September 2012 (2 pages)
26 September 2012Appointment of Mr Andrew Mark Jackson as a director on 29 April 2012 (2 pages)
13 June 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase in share cap/division 29/04/2012
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
13 June 2012Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Increase in share cap/division 29/04/2012
  • RES12 ‐ Resolution of varying share rights or name
(13 pages)
8 May 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
8 May 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
4 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
18 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 July 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 March 2011Registered office address changed from Unit 3 Drinkfield Business Park Whessoe Road Darlington Durham DL3 0RY on 2 March 2011 (1 page)
2 March 2011Registered office address changed from Unit 3 Drinkfield Business Park Whessoe Road Darlington Durham DL3 0RY on 2 March 2011 (1 page)
2 March 2011Registered office address changed from Unit 3 Drinkfield Business Park Whessoe Road Darlington Durham DL3 0RY on 2 March 2011 (1 page)
28 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
28 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (3 pages)
18 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
5 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
20 September 2009Registered office changed on 20/09/2009 from 17 woodland road darlington county durham DL3 7BJ uk (1 page)
20 September 2009Registered office changed on 20/09/2009 from 17 woodland road darlington county durham DL3 7BJ uk (1 page)
10 September 2008Incorporation (13 pages)
10 September 2008Incorporation (13 pages)