Abbey Contract Flooring Limited

Company Registration Number: 03867678

Company registered in England and Wales

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Abbey Contract Flooring Limited is a Private Company Limited by Shares first registered on 28 October 1999. Its current registered address is in Leeds.

Registered Address

3RD FLOOR WELLINGTON PLAZA
31 WELLINGTON STREET
LEEDS
LS1 4DL

There are 198 companies currently registered at this postcode, including this one.

All companies at LS1 4DL

Registration Data

Company Number

03867678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

1751 - Manufacture of carpets and rugs

4543 - Floor and wall covering

Accounts

Accounts Reference Date

31 October

Accounts Category

SMALL

Accounts Last Made Up

31 October 2001

Accounts Next Due

31 August 2003

Returns Last Made Up

1 October 2003

Returns Next Due

29 October 2004

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MAGUIRE, Francis David

    Secretary

    Appointed on 3 April 2003

     

    18 Ravens Lodge Terrace
    Huddersfield Road
    Dewsbury
    West Yorkshire
    WF13 3EF

  • LYE, Linda

    Director

    Appointed on 19 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    25 Moor Hill
    Rochdale
    Lancashire
    OL11 5YB

  • LYE, Jonathan Philip

    Secretary

    Appointed on 28 October 1999

    Resigned on 28 January 2002

    25 Moorhill
    Rochdale
    Lancashire
    OL11 5YB

  • SAVAGE, John Richard

    Secretary

    Appointed on 28 January 2002

    Resigned on 10 April 2003

    4 Blake Hall Drive
    Mirfield
    West Yorkshire
    WF14 9NG

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 October 1999

    Resigned on 28 October 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • GRIEVES, Joanne Tracie

    Director

    Appointed on 10 November 1999

    Resigned on 14 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Nar End Farm Healey Stones
    Rochdale
    Lancashire
    OL12 0TT

  • GUCK, David Michael

    Director

    Appointed on 28 October 1999

    Resigned on 19 November 2003

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1948

    24 Norman Road
    Mirfield
    West Yorkshire
    WF14 9SR

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 28 October 1999

    Resigned on 28 October 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 October 2006 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3MDAyMjU5MmFkaXF6a2N4.

  2. 29 July 2005 Registered office changed on 29/07/05 from: kroll 5TH floor airedale house 77 albion street leeds west yorkshire LS1 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTY1NzgzNGFkaXF6a2N4.

  3. 23 April 2004 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA5MDI3NjM4MmFkaXF6a2N4.

  4. 18 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQwMjM5NGFkaXF6a2N4.

  5. 18 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjgxNzA4MmFkaXF6a2N4.

  6. 26 November 2003 Registered office changed on 26/11/03 from: unit 14 victoria spring bus park wakefield road heckmondwike west yorkshire WF15 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTYzMjE3OWFkaXF6a2N4.

  7. 8 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExOTkzMmFkaXF6a2N4.

  8. 2 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDYxNzI3M2FkaXF6a2N4.

  9. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTg5NDE4OGFkaXF6a2N4.

  10. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE1MDMzMmFkaXF6a2N4.

  11. 24 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU2NTEwOWFkaXF6a2N4.

  12. 31 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0MTc4OWFkaXF6a2N4.

  13. 31 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyNTUyMWFkaXF6a2N4.

  14. 28 January 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQ4MDY3NWFkaXF6a2N4.

  15. 21 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTEzMzE2MWFkaXF6a2N4.

  16. 6 December 2001 Registered office changed on 06/12/01 from: park house 200 drake street rochdale lancashire OL16 1PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIwODk4OWFkaXF6a2N4.

  17. 8 November 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0NzU1M2FkaXF6a2N4.

  18. 16 June 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyNTM3NTM1MmFkaXF6a2N4.

  19. 18 January 2001 Registered office changed on 18/01/01 from: unit 14 victoria spring business park wakefield road heckmondwike west yorkshire WF15 6BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDg0MjQxMGFkaXF6a2N4.

  20. 18 January 2001 Ad 28/10/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE5OTcwNWFkaXF6a2N4.

  21. 29 December 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEzMTExMmFkaXF6a2N4.

  22. 31 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjMxMTI1OGFkaXF6a2N4.

  23. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ3MzMyNWFkaXF6a2N4.

  24. 4 November 1999 Registered office changed on 04/11/99 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTI0NDM4NWFkaXF6a2N4.

  25. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjEyOTUwMmFkaXF6a2N4.

  26. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcyMjYzNGFkaXF6a2N4.

  27. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM0Mjc1OWFkaXF6a2N4.

  28. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTgwODA2NGFkaXF6a2N4.

  29. 28 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDk2ODk1OWFkaXF6a2N4.

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