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Wilson's Flooring Specialists Limited

Wilson's Flooring Specialists Limited is a liquidation company incorporated on 21 May 2007 with the registered office located in Liverpool, Merseyside. Wilson's Flooring Specialists Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
06254261
Private limited company
Age
18 years
Incorporated 21 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 162 days
Dated 21 May 2024 (1 year 5 months ago)
Next confirmation dated 21 May 2025
Was due on 4 June 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr30 Nov 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (2 months ago)
Address
18 Chapel Street
Liverpool
L3 9AG
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 2nd Floor 14 Castle Street Liverpool L2 0NE
Telephone
01516778998
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Mr David Stanley Dean
PSC • British • Lives in England • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
WFS Floors Ltd
Nigel Anthony Dean is a mutual person.
Active
Automotive Holdings Limited
Nigel Anthony Dean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Mar30 Nov 2023
Traded for 8 months
Cash in Bank
£44.6K
Increased by £32.93K (+282%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£187.64K
Decreased by £71.42K (-28%)
Total Liabilities
-£47.72K
Decreased by £27.96K (-37%)
Net Assets
£139.92K
Decreased by £43.46K (-24%)
Debt Ratio (%)
25%
Decreased by 3.78% (-13%)
Latest Activity
Registered Address Changed
2 Months Ago on 27 Aug 2025
Voluntary Liquidator Appointed
5 Months Ago on 11 Jun 2025
Registered Address Changed
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
David Stanley Dean (PSC) Appointed
1 Year 3 Months Ago on 12 Aug 2024
Nigel Anthony Dean (PSC) Resigned
1 Year 3 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
David Stanley Dean Resigned
1 Year 6 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 8 Apr 2024
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Documents
Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to 18 Chapel Street Liverpool L3 9AG on 27 August 2025
Submitted on 27 Aug 2025
Statement of affairs
Submitted on 12 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Appointment of a voluntary liquidator
Submitted on 11 Jun 2025
Registered office address changed from Wilsons Flooring Specialists 366 Brook Street Birkenhead Merseyside CH41 4LB England to 2nd Floor 14 Castle Street Liverpool L2 0NE on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Notification of David Stanley Dean as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Cessation of Nigel Anthony Dean as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Termination of appointment of David Stanley Dean as a director on 13 May 2024
Submitted on 14 May 2024
Repayment History
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