| Company Name | Retail Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07148481 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2010(14 years, 2 months ago) |
| Dissolution Date | 12 June 2012 (11 years, 10 months ago) |
| Previous Name | Jaguar Briefs Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Pepper |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2010(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 River Court Brighouse Road Middlesbrough Cleveland TS2 1RT |
| Director Name | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 March 2010(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 7 River Court Brighouse Road Middlesbrough Cleveland TS2 1RT |
| Secretary Name | Mr Lindsay Howard Gunn |
|---|---|
| Status | Closed |
| Appointed | 09 March 2010(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 June 2012) |
| Role | Company Director |
| Correspondence Address | 7 River Court Brighouse Road Middlesbrough Cleveland TS2 1RT |
| Director Name | Mr Gary Alan Favell |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT |
| Director Name | Mr Henry William Foster |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2010(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 12 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT |
| Director Name | Mr Robert James Lee |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF |
Location
| Registered Address | 7 River Court Brighouse Road Middlesbrough Cleveland TS2 1RT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 1 January 2011 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2012 | Application to strike the company off the register (3 pages) |
| 15 February 2012 | Application to strike the company off the register (3 pages) |
| 27 October 2011 | Full accounts made up to 1 January 2011 (14 pages) |
| 27 October 2011 | Full accounts made up to 1 January 2011 (14 pages) |
| 27 October 2011 | Full accounts made up to 1 January 2011 (14 pages) |
| 4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-03-04
|
| 4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-03-04
|
| 4 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders Statement of capital on 2011-03-04
|
| 12 January 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 12 January 2011 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 15 April 2010 | Appointment of Mr Henry Foster as a director (3 pages) |
| 15 April 2010 | Appointment of Mr Henry Foster as a director (3 pages) |
| 15 April 2010 | Appointment of Gary Alan Favell as a director (3 pages) |
| 15 April 2010 | Appointment of Gary Alan Favell as a director (3 pages) |
| 19 March 2010 | Change of name notice (2 pages) |
| 19 March 2010 | Company name changed jaguar briefs LIMITED\certificate issued on 19/03/10
|
| 19 March 2010 | Change of name notice (2 pages) |
| 19 March 2010 | Company name changed jaguar briefs LIMITED\certificate issued on 19/03/10
|
| 9 March 2010 | Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 9 March 2010 (1 page) |
| 9 March 2010 | Termination of appointment of Robert Lee as a director (1 page) |
| 9 March 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 9 March 2010 | Termination of appointment of Robert Lee as a director (1 page) |
| 9 March 2010 | Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 9 March 2010 (1 page) |
| 9 March 2010 | Appointment of Mr Paul Mcgowan as a director (2 pages) |
| 9 March 2010 | Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 9 March 2010 (1 page) |
| 9 March 2010 | Appointment of Mr Andrew John Pepper as a director (2 pages) |
| 9 March 2010 | Appointment of Mr Lindsay Howard Gunn as a secretary (1 page) |
| 9 March 2010 | Appointment of Mr Andrew John Pepper as a director (2 pages) |
| 9 March 2010 | Appointment of Mr Lindsay Howard Gunn as a secretary (1 page) |
| 9 March 2010 | Appointment of Mr Paul Mcgowan as a director (2 pages) |
| 9 March 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 5 February 2010 | Incorporation
|
| 5 February 2010 | Incorporation
|