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EMPIRE FLOORING NW LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empire Flooring Nw Ltd. The company was founded 4 years ago and was given the registration number 12166980. The firm's registered office is in MERSEYSIDE. You can find them at Unit C 456 Warrington Road, Prescot, Merseyside, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:EMPIRE FLOORING NW LTD
Company Number:12166980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:Unit C 456 Warrington Road, Prescot, Merseyside, United Kingdom, L35 9JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Barbirolli Square, Manchester, M2 3BD

Director28 May 2021Active
Unit A, 456, Warrington Road, Rainhill, St. Helens, United Kingdom, L35 9JF

Director21 August 2019Active
Unit C, 456 Warrington Road, Prescot, Merseyside, United Kingdom, L35 9JE

Director26 August 2020Active

People with Significant Control

Mr Mark Pearsall
Notified on:18 November 2020
Status:Active
Date of birth:November 1985
Nationality:British
Address:100, Barbirolli Square, Manchester, M2 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rachael Pearsall
Notified on:26 August 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit C, 456 Warrington Road, Merseyside, United Kingdom, L35 9JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mark Pearsall
Notified on:21 August 2019
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit A, 456, Warrington Road, St. Helens, United Kingdom, L35 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-12Address

Change registered office address company with date old address new address.

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2022-12-18Address

Change registered office address company with date old address new address.

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2022-12-17Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-17Resolution

Resolution.

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2022-12-17Insolvency

Liquidation voluntary statement of affairs.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-07-27Gazette

Gazette filings brought up to date.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-01Officers

Appoint person director company with name date.

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2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Persons with significant control

Cessation of a person with significant control.

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2021-01-08Accounts

Accounts amended with accounts type total exemption full.

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2020-11-18Persons with significant control

Notification of a person with significant control.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-10-22Accounts

Change account reference date company previous shortened.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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