| Company Name | DJP Flooring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07217644 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2010(14 years ago) |
| Dissolution Date | 24 November 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Diane Williams |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hailey Road Hailey Road Business Park Erith Kent DA18 4AP |
| Director Name | Mike Usher |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hailey Road Hailey Road Business Park Erith Kent DA18 4AP |
| Director Name | Keith Sidney Wayment |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 April 2010(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hailey Road Hailey Road Business Park Erith Kent DA18 4AP |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£212,638 |
| Current Liabilities | £244,532 |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2017 | Notice of final account prior to dissolution (1 page) |
| 24 August 2017 | Notice of final account prior to dissolution (1 page) |
| 23 June 2016 | INSOLVENCY:annual progress report for period up to 14/04/2016 (7 pages) |
| 23 June 2016 | INSOLVENCY:annual progress report for period up to 14/04/2016 (7 pages) |
| 17 June 2015 | INSOLVENCY:Progress report ends 14/04/2015 (5 pages) |
| 17 June 2015 | INSOLVENCY:Progress report ends 14/04/2015 (5 pages) |
| 12 June 2014 | Registered office address changed from 18 Hailey Road Hailey Road Business Park Erith Kent DA18 4AP on 12 June 2014 (2 pages) |
| 12 June 2014 | Appointment of a liquidator (1 page) |
| 12 June 2014 | Appointment of a liquidator (1 page) |
| 12 June 2014 | Registered office address changed from 18 Hailey Road Hailey Road Business Park Erith Kent DA18 4AP on 12 June 2014 (2 pages) |
| 12 June 2014 | Order of court to wind up (1 page) |
| 12 June 2014 | Order of court to wind up (1 page) |
| 15 May 2014 | Notice of completion of voluntary arrangement (6 pages) |
| 15 May 2014 | Notice of completion of voluntary arrangement (6 pages) |
| 15 May 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014 (7 pages) |
| 15 May 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014 (7 pages) |
| 15 May 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2014 (7 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 18 June 2013 | Purchase of own shares. (3 pages) |
| 18 June 2013 | Purchase of own shares. (3 pages) |
| 7 June 2013 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 7 June 2013 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 9 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-09
|
| 27 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 20 April 2011 | Resolutions
|
| 20 April 2011 | Resolutions
|
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Termination of appointment of Keith Wayment as a director (2 pages) |
| 9 December 2010 | Termination of appointment of Mike Usher as a director (2 pages) |
| 9 December 2010 | Termination of appointment of Mike Usher as a director (2 pages) |
| 9 December 2010 | Termination of appointment of Keith Wayment as a director (2 pages) |
| 17 August 2010 | Director's details changed for Mike Usher on 3 August 2010 (3 pages) |
| 17 August 2010 | Director's details changed for Diane Williams on 3 August 2010 (3 pages) |
| 17 August 2010 | Director's details changed for Keith Sidney Wayment on 3 August 2010 (3 pages) |
| 17 August 2010 | Director's details changed for Diane Williams on 3 August 2010 (3 pages) |
| 17 August 2010 | Director's details changed for Mike Usher on 3 August 2010 (3 pages) |
| 17 August 2010 | Director's details changed for Keith Sidney Wayment on 3 August 2010 (3 pages) |
| 17 August 2010 | Director's details changed for Mike Usher on 3 August 2010 (3 pages) |
| 17 August 2010 | Director's details changed for Diane Williams on 3 August 2010 (3 pages) |
| 17 August 2010 | Director's details changed for Keith Sidney Wayment on 3 August 2010 (3 pages) |
| 20 July 2010 | Registered office address changed from C/O Wayment Flooring Specialists Ltd Unit 9 Capital Trading Estate Crabtree Manorway South Belvedere Kent DA17 6BJ England on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from C/O Wayment Flooring Specialists Ltd Unit 9 Capital Trading Estate Crabtree Manorway South Belvedere Kent DA17 6BJ England on 20 July 2010 (1 page) |
| 30 June 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 30 June 2010 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 8 April 2010 | Incorporation (36 pages) |
| 8 April 2010 | Incorporation (36 pages) |