EMPIRE FLOORING SUPPLIER (UK) LTD

Q: What is the latest filing for EMPIRE FLOORING SUPPLIER (UK) LTD?

The latest filing was on 02/11/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

09611490

Incorporation date

28/05/2015

Size

Total Exemption Full

Classification

Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2015)

02/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

18/12/2022

Liquidators' statement of receipts and payments to 2022-11-02

View PDF (15 pages)

12/11/2021

Registered office address changed from 456 Warrington Road Prescot Merseyside L35 9JE United Kingdom to C/O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN on 2021-11-12

View PDF (2 pages)

11/11/2021

Statement of affairs

View PDF (9 pages)

11/11/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

11/11/2021

Resolutions

View PDF (1 pages)

20/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

09/08/2021

Resolutions

View PDF (2 pages)

09/08/2021

Change of name notice

View PDF (2 pages)

26/07/2021

Previous accounting period shortened from 2020-10-30 to 2020-10-29

View PDF (1 pages)

31/05/2021

Appointment of Mr Mark Pearsall as a director on 2021-05-28

View PDF (2 pages)

31/05/2021

Notification of Mark Pearsall as a person with significant control on 2021-05-28

View PDF (2 pages)

31/05/2021

Cessation of Rachael Pearsall as a person with significant control on 2021-05-28

View PDF (1 pages)

31/05/2021

Termination of appointment of Rachael Pearsall as a director on 2021-05-28

View PDF (1 pages)

13/11/2020

Director's details changed for Mrs Rachel Pearsall on 2020-10-01

View PDF (2 pages)

13/11/2020

Change of details for Mrs Rachel Pearsall as a person with significant control on 2020-10-02

View PDF (2 pages)

19/10/2020

Total exemption full accounts made up to 2019-10-30

View PDF (10 pages)

13/10/2020

Notification of Rachel Pearsall as a person with significant control on 2020-09-03

View PDF (2 pages)

13/10/2020

Appointment of Mrs Rachel Pearsall as a director on 2020-09-03

View PDF (2 pages)

13/10/2020

Termination of appointment of Mark Pearsall as a director on 2020-09-03

View PDF (1 pages)

13/10/2020

Cessation of Mark Pearsall as a person with significant control on 2020-09-03

View PDF (1 pages)

18/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

19/09/2019

Amended total exemption full accounts made up to 2018-10-30

View PDF (10 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

30/08/2019

Registered office address changed from Unit a 456 Warrington Road Rainhill Prescot Merseyside L35 9JF United Kingdom to 456 Warrington Road Prescot Merseyside L35 9JE on 2019-08-30

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-07-02 with updates

View PDF (4 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-30

View PDF (13 pages)

05/04/2019

Change of details for Mr Mark Pearsall as a person with significant control on 2019-04-04

View PDF (2 pages)

04/04/2019

Director's details changed for Mr Mark Pearsall on 2019-04-04

View PDF (2 pages)

26/10/2018

Total exemption full accounts made up to 2017-10-30

View PDF (10 pages)

06/09/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

26/07/2018

Previous accounting period shortened from 2017-10-31 to 2017-10-30

View PDF (1 pages)

19/07/2018

Notification of Mark Pearsall as a person with significant control on 2018-07-01

View PDF (2 pages)

19/07/2018

Cessation of Sean Bernard Robertson as a person with significant control on 2018-07-01

View PDF (1 pages)

04/04/2018

Cancellation of shares. Statement of capital on 2018-03-14

View PDF (6 pages)

12/03/2018

Termination of appointment of Bernard Sean Robertson as a director on 2018-02-09

View PDF (1 pages)

16/02/2018

Appointment of Mr Mark Pearsall as a director on 2018-01-01

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (4 pages)

09/08/2017

Cessation of Mark Pearsall as a person with significant control on 2017-07-04

View PDF (1 pages)

27/07/2017

Cancellation of shares. Statement of capital on 2016-07-03

View PDF (6 pages)

07/07/2017

Termination of appointment of Mark Pearsall as a director on 2016-07-04

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

05/04/2017

Statement of capital following an allotment of shares on 2016-07-01

View PDF (3 pages)

05/04/2017

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

21/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

28/09/2016

Current accounting period extended from 2016-05-31 to 2016-10-31

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

28/05/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/10/2020

Last accounts made up to

30/10/2019View PDF

Confirmation

Last statement dated

30/10/2019View PDF

See more events →

Business linkages

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Financial Ratios

EMPIRE FLOORING SUPPLIER (UK) LTD has not submitted financial statements

EMPIRE FLOORING SUPPLIER (UK) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EMPIRE FLOORING SUPPLIER (UK) LTD

EMPIRE FLOORING SUPPLIER (UK) LTD is an(a) Dissolved company incorporated on 28/05/2015 with the registered office located at C/O Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester M15 4PN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPIRE FLOORING SUPPLIER (UK) LTD?

EMPIRE FLOORING SUPPLIER (UK) LTD is currently Dissolved. It was registered on 28/05/2015 and dissolved on 02/11/2023.

Where is EMPIRE FLOORING SUPPLIER (UK) LTD located?

EMPIRE FLOORING SUPPLIER (UK) LTD is registered at C/O Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester M15 4PN.

What does EMPIRE FLOORING SUPPLIER (UK) LTD do?

EMPIRE FLOORING SUPPLIER (UK) LTD operates in the Retail sale of carpets rugs wall and floor coverings in specialised stores (47.53 - SIC 2007) sector.

What is the latest filing for EMPIRE FLOORING SUPPLIER (UK) LTD?

The latest filing was on 02/11/2023: Final Gazette dissolved following liquidation.