UKFD REALISATIONS LTD
Company is dissolved
General Information
NAME
UKFD REALISATIONS LTD
COMPANY NUMBER
05542003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47530 -
Retail sale of carpets, rugs, wall and floor coverings in specialised stores
INCORPORATION DATE
22/08/2005
(19 years and 3 months old)
WEBSITE
www.ukflooringdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2022
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
22/08/2005
05/07/2023
UK FLOORING DIRECT LIMITED
BIRMINGHAM
B4 6AT
Telephone: 02476012840
TPS: No
3rd Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
Haunchwood Park Industrial Estat
Galley Common
Nuneaton
Warwickshire
CV10 9SP
Telephone: 2636586
Unit H1
Pilgrims Walk Prologis Park
Prologis Park
Coventry, West Midlands
CV6 4QG
Telephone: 76012840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Mark Richard Bates (901186970) Appointed |
| 30/11/2023 | Spencer John Woods (926049331) has left the board |
| 11/01/2023 | Keith Pacey (906148300) has left the board |
Credit Risk Overview
Want to learn more about UKFD REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKFD REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKFD REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1955 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Mark Richard Bates (901186970) Appointed |
| 30/11/2023 | Spencer John Woods (926049331) has left the board |
| 11/01/2023 | Keith Pacey (906148300) has left the board |
| 11/01/2023 | Aaron David Stephen Baker (923654027) has left the board |
| 11/01/2023 | Iain Christopher Donaldson (907408941) has left the board |
| 11/01/2023 | New Board Member Mark Richard Bates (901186970) Appointed |
| 11/01/2023 | New Board Member Spencer John Woods (926049331) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | Robert Andrew Jackson (925801758) has left the board |
| 02/09/2022 | David John O'Reilly (922360305) has left the board |
| 02/09/2022 | Lisa Marie Ashby (916066027) has left the board |
| 02/09/2022 | Darren Jason Gilbert (914632541) has left the board |
| 16/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Aaron David Stephen Baker (923654027) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 16/03/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 09/05/2019 | Keith Pacey (925801685) has left the board |
| 09/05/2019 | New Board Member Keith Pacey (906148300) Appointed |
| 02/05/2019 | New Board Member Darren Jason Gilbert (914632541) Appointed |
| 02/05/2019 | New Board Member David John O'Reilly (922360305) Appointed |
| 02/05/2019 | New Board Member Keith Pacey (925801685) Appointed |
| 02/05/2019 | New Board Member Robert Andrew Jackson (925801758) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 02/08/2017 | Change in Reg. Office |
| 14/01/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 10/02/2016 | Steven Paul Freedman (903500586) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | Steven Paul Freedman (903500586) has left the board |
| 16/10/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 02/10/2014 | Zoe Ashby (915880115) has left the board |
| 02/10/2014 | Jamie Simpson (916045261) has left the board |
| 10/01/2014 | New Accounts filed |
| 03/12/2013 | New Board Member Steven Paul Freedman (903500586) Appointed |
| 03/12/2013 | Steven Paul Freedman (918319629) has left the board |
| 28/11/2013 | New Board Member Steven Paul Freedman (918319629) Appointed |
| 31/08/2013 | New Annual Return filed |
| 31/05/2013 | New Board Member Josh Ashby (917859953) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 18/01/2013 | Tim James Brennan (915640103) has left the board |
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