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Gerflor Limited

Gerflor Limited is a liquidation company incorporated on 23 October 1958 with the registered office located in Manchester, Greater Manchester. Gerflor Limited was registered 67 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
00613508
Private limited company
Age
67 years
Incorporated 23 October 1958
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 859 days
Dated 13 June 2022 (3 years ago)
Next confirmation dated 13 June 2023
Was due on 27 June 2023 (2 years 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1037 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
Landmark
St Peter's Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 5 Sep 2023 (2 years 1 month ago)
Previous address was C/O Rsm Uk Restructuring Advisory Llp 9th Floor, 3 Hardman Street Manchester M3 3HF
Telephone
01926622600
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in May 1972
Gerflor Sas
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gradus Limited
Deborah Smith is a mutual person.
Active
Gradus Group Holdings Limited
Deborah Smith is a mutual person.
Active
Gerflor Flooring UK Limited
Deborah Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£111.51K
Decreased by £93.37K (-46%)
Turnover
£3.78M
Decreased by £1.75M (-32%)
Employees
40
Decreased by 4 (-9%)
Total Assets
£1.48M
Decreased by £394.19K (-21%)
Total Liabilities
-£703.45K
Decreased by £613.26K (-47%)
Net Assets
£774.46K
Increased by £219.08K (+39%)
Debt Ratio (%)
48%
Decreased by 22.74% (-32%)
Latest Activity
Liquidator Removed By Court
1 Year 5 Months Ago on 11 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 11 May 2024
Registered Address Changed
2 Years 1 Month Ago on 5 Sep 2023
Declaration of Solvency
2 Years 9 Months Ago on 18 Jan 2023
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 5 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
Edouard Phelippeau Resigned
2 Years 10 Months Ago on 22 Dec 2022
Marc Irenee, Mario Dallamaggiore Resigned
2 Years 10 Months Ago on 22 Dec 2022
Edouard Phelippeau Resigned
2 Years 10 Months Ago on 22 Dec 2022
Deborah Smith Appointed
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 22 December 2024
Submitted on 31 Jan 2025
Appointment of a voluntary liquidator
Submitted on 11 May 2024
Removal of liquidator by court order
Submitted on 11 May 2024
Liquidators' statement of receipts and payments to 22 December 2023
Submitted on 23 Feb 2024
Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp 9th Floor, 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023
Submitted on 5 Sep 2023
Declaration of solvency
Submitted on 18 Jan 2023
Appointment of Deborah Smith as a director on 22 December 2022
Submitted on 9 Jan 2023
Termination of appointment of Edouard Phelippeau as a director on 22 December 2022
Submitted on 9 Jan 2023
Termination of appointment of Marc Irenee, Mario Dallamaggiore as a director on 22 December 2022
Submitted on 9 Jan 2023
Termination of appointment of Edouard Phelippeau as a secretary on 22 December 2022
Submitted on 9 Jan 2023
Repayment History
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