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SOMERSET FLOORING SPECIALISTS (TAUNTON) LIMITED

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

This company is commonly known as Somerset Flooring Specialists (taunton) Limited. The company was founded 40 years ago and was given the registration number 01771340. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:SOMERSET FLOORING SPECIALISTS (TAUNTON) LIMITED
Company Number:01771340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 November 1983
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, GL51 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Kings Mews, Poole Road, Bournemouth, England, BH4 9DJ

Secretary11 December 2012Active
8 Kings Mews, Poole Road, Bournemouth, England, BH4 9DJ

Director-Active
14, The Mount, Taunton, England, TA1 3RX

Director-Active
2, Ashlands Road, Crewkerne, TA18 7BB

Director26 November 2008Active
Orchard House, Rectory Road, Norton Fitzwarren, Taunton, TA2 6SE

Secretary-Active
24 Glasses Mead, Taunton, TA1 5QH

Director01 May 2000Active

People with Significant Control

Mr Derek Anthony Clarke
Notified on:06 May 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:8 Kings Mews, Poole Road, Bournemouth, England, BH4 9DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
Mr Rodney Merrit
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Staverton Court, Staverton, Cheltenham, GL51 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Insolvency

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

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2023-12-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-01Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-01-30Insolvency

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

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2022-01-31Insolvency

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

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2021-01-29Insolvency

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

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2019-12-12Address

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

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2019-12-11Insolvency

Liquidation voluntary statement of affairs.

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2019-12-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-11Resolution

Resolution.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-02-21Officers

Change person secretary company with change date.

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2019-02-21Officers

Change person director company with change date.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2019-02-20Officers

Change person director company with change date.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Officers

Change person director company with change date.

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2016-01-27Officers

Change person director company with change date.

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2016-01-27Officers

Change person secretary company with change date.

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