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Luca Flooring Group Limited

Luca Flooring Group Limited is a dissolved company incorporated on 13 June 2002 with the registered office located in Matlock, Derbyshire. Luca Flooring Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 March 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04460096
Private limited company
Age
23 years
Incorporated 13 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Speedwell Mill Old Coach Road
Tansley
Matlock
DE4 5FY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Tim Booth
Director • British • Lives in England • Born in Nov 1958
Mr Richard John Kirkby
Director • Managing Director • English • Lives in England • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kalm Investments Limited
Mr Richard John Kirkby is a mutual person.
Active
Flooring Supplies (Wessex) Ltd
Mr Tim Booth is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£78.99K
Increased by £78.27K (+10825%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.8M
Increased by £5.08K (0%)
Total Liabilities
-£2.86M
Increased by £225.08K (+9%)
Net Assets
-£52.85K
Decreased by £220K (-132%)
Debt Ratio (%)
102%
Increased by 7.86% (+8%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Mar 2015
Moved to Voluntary Liquidation
12 Years Ago on 20 Aug 2013
Administrator Appointed
12 Years Ago on 9 Jul 2013
Registered Address Changed
12 Years Ago on 9 Jul 2013
Malcolm John Evans Resigned
12 Years Ago on 23 May 2013
Malcolm John Evans Resigned
12 Years Ago on 23 May 2013
Charge Satisfied
12 Years Ago on 24 Apr 2013
Charge Satisfied
12 Years Ago on 24 Apr 2013
Confirmation Submitted
13 Years Ago on 9 Jul 2012
Confirmation Submitted
14 Years Ago on 18 Jul 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Dec 2014
Liquidators' statement of receipts and payments to 19 August 2014
Submitted on 23 Oct 2014
Administrator's progress report to 13 August 2013
Submitted on 20 Aug 2013
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 20 Aug 2013
Statement of administrator's proposal
Submitted on 23 Jul 2013
Statement of affairs with form 2.14B/2.15B
Submitted on 18 Jul 2013
Registered office address changed from Rps Flooring Hallam Way Old Mill Lane Industrial Estate Mansfield Woodhouse Nottinghamshire NG19 9BG on 9 July 2013
Submitted on 9 Jul 2013
Appointment of an administrator
Submitted on 9 Jul 2013
Termination of appointment of Malcolm John Evans as a secretary on 23 May 2013
Submitted on 24 May 2013
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Repayment History
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