Cushionflex Limited

Company Registration Number: 07133151

Company registered in England and Wales

Approximate Location Map

Registered Address

BOOTH & CO
COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG

There are 263 companies currently registered at this postcode, including this one.

All companies at WF5 0RG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Cushionflex Limited is a Private Company Limited by Shares first registered on 22 January 2010. Its current registered address is in Intake Lane, Ossett.

Registration Data

Company Number

07133151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

22 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

22 January 2015

Returns Next Due

19 February 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £684,820£580,366£506,467£635,659
of which Cash £30,732£20,849£373£372
Total Assets £684,820£580,366£506,467£635,659
Current Liabilities £605,953£462,486£529,940£628,348
Net Current Assets £78,867£117,880£-23,473£7,311
Total Net Worth £99,523£58,522£-23,186£7,311

Previous Names

No previous names

Company Officers

  • HEAVERSEDGE, Christopher

    Director

    Appointed on 22 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    Unit 4 Skelmanthorpe Business Park
    Station Road
    Huddersfield
    West Yorkshire
    HDA 9GA

  • HEAVERSEDGE, Michael

    Director

    Appointed on 22 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1965

    Unit 4
    Skelmanthorpe Business Park
    Station Road
    Huddersfield
    West Yorkshire
    HDA 9GA

  • COWAN, Graham Michael

    Director

    Appointed on 22 January 2010

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 July 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE4MDI2MTc5OWFkaXF6a2N4.

  2. 11 April 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A63MI7FN. Transaction: MzE3MzMyODA5MmFkaXF6a2N4.

  3. 1 December 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A5KCFVFE. Transaction: MzE2MzMwNjQwN2FkaXF6a2N4.

  4. 18 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Insolvency. Type: 1.3. Barcode: A5H4OIFV. Transaction: MzE1OTkxNzMwNWFkaXF6a2N4.

  5. 18 October 2016 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A5H4OIFN. Transaction: MzE1OTkxNzI0M2FkaXF6a2N4.

  6. 26 February 2016 Registered office address changed from 36-40 Doncaster Road Barnsley South Yorkshire S70 1TL to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: A51G0KW2. Transaction: MzE0MjcxMjYzNWFkaXF6a2N4.

  7. 17 February 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q50IJVY8. Transaction: MzE0MjA2Nzk2M2FkaXF6a2N4.

  8. 17 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A50IE6IO. Transaction: MzE0MjA2NzkxMGFkaXF6a2N4.

  9. 17 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUwSUpXMDhhZGlxemtjeA.

  10. 16 February 2016 [View PDF]

    Action Date: 10 December 2015. Category: Insolvency. Type: 1.3. Barcode: A50IE155. Transaction: MzE0MjAwNzk4NWFkaXF6a2N4.

  11. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AOQZW. Transaction: MzEyMDIzNTI1NWFkaXF6a2N4.

  12. 5 March 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X42K17CB. Transaction: MzExODYwNjc3OGFkaXF6a2N4.

  13. 30 December 2014 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A3MY9CUG. Transaction: MzExNDQxMDc0N2FkaXF6a2N4.

  14. 28 August 2014 Registration of charge 071331510002, created on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Mortgage. Type: MR01. Barcode: X3F78VBK. Transaction: MzEwNjI1NzU3N2FkaXF6a2N4.

  15. 5 March 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X330N2QX. Transaction: MzA5NTcyNTY1NGFkaXF6a2N4.

  16. 27 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2M1NQ6G. Transaction: MzA4OTYwMDkxN2FkaXF6a2N4.

  17. 31 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X217769X. Transaction: MzA3MjA1MTIwMGFkaXF6a2N4.

  18. 9 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZOVUSB. Transaction: MzA3MDgyMDI4OGFkaXF6a2N4.

  19. 14 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FACH20. Transaction: MzA2MjU1Nzc1M2FkaXF6a2N4.

  20. 25 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X117H6Q8. Transaction: MzA1MTI4NzY5MmFkaXF6a2N4.

  21. 22 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XELVQZGW. Transaction: MzA0NzU4MTk4OWFkaXF6a2N4.

  22. 28 September 2011 Previous accounting period extended from 31 January 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: A74SEXTH. Transaction: MzA0NDU2MjUxM2FkaXF6a2N4.

  23. 3 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XXLRPS4R. Transaction: MzAzMzI0OTY4M2FkaXF6a2N4.

  24. 9 February 2010 Appointment of Mr Michael Heaversedge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNCEIH9A. Transaction: MzAwOTA1MDUyNmFkaXF6a2N4.

  25. 6 February 2010 Appointment of Christopher Heaversedge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADRFZH5E. Transaction: MzAwODg1NjUxMWFkaXF6a2N4.

  26. 26 January 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XVBHPGZO. Transaction: MzAwNzkzMTA2MmFkaXF6a2N4.

  27. 26 January 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVBGWGZU. Transaction: MzAwNzkzMTAzMGFkaXF6a2N4.

  28. 22 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWWNHGU3. Transaction: MzAwNzY1NTY0MGFkaXF6a2N4.

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