PODFLOOR LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 6DT

Company number 06147645
Status Liquidation
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address GARY SAUNDERS, 11 FROMENT WAY, MILTON, CAMBRIDGE, ENGLAND, CB24 6DT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Order of court to wind up; Annual return made up to 9 March 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 100 ; Termination of appointment of Andrew Whitford as a secretary. The most likely internet sites of PODFLOOR LIMITED are www.podfloor.co.uk, and www.podfloor.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cambridge Rail Station is 3.7 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Whittlesford Parkway Rail Station is 9.9 miles; to Ely Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Podfloor Limited is a Private Limited Company. The company registration number is 06147645. Podfloor Limited has been working since 09 March 2007. The present status of the company is Liquidation. The registered address of Podfloor Limited is Gary Saunders 11 Froment Way Milton Cambridge England Cb24 6dt. . LAYZELL, Duncan Jeremy is a Director of the company. SAUNDERS, Gary Terence is a Director of the company. TUTT, Kevin Brian is a Director of the company. WHITFORD, Andrew Trevor is a Director of the company. Secretary COOKSON, Michael Andrew has been resigned. Secretary WHITFORD, Andrew Trevor has been resigned. Director LLOYD, David John has been resigned. Director SWIFT HORSMAN (GROUP) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
LAYZELL, Duncan Jeremy
Appointed Date: 02 July 2009
55 years old

Director
SAUNDERS, Gary Terence
Appointed Date: 02 July 2009
62 years old

Director
TUTT, Kevin Brian
Appointed Date: 02 July 2009
64 years old

Director
WHITFORD, Andrew Trevor
Appointed Date: 09 January 2008
57 years old

Resigned Directors

Secretary
COOKSON, Michael Andrew
Resigned: 09 January 2008
Appointed Date: 09 March 2007

Secretary
WHITFORD, Andrew Trevor
Resigned: 01 January 2013
Appointed Date: 09 January 2008

Director
LLOYD, David John
Resigned: 09 January 2008
Appointed Date: 09 March 2007
61 years old

Director
SWIFT HORSMAN (GROUP) LIMITED
Resigned: 02 July 2009
Appointed Date: 09 January 2008

PODFLOOR LIMITED Events

01 Jul 2013
Order of court to wind up
03 Jun 2013
Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-06-03
  • GBP 100

02 Jun 2013
Termination of appointment of Andrew Whitford as a secretary
01 Jun 2013
Registered office address changed from Stonyhills Ware Hertfordshire SG12 9HJ on 1 June 2013
13 Jul 2012
Full accounts made up to 31 March 2012
...
... and 20 more events
01 Feb 2008
Registered office changed on 01/02/08 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA
18 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

18 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution

09 Mar 2007
Incorporation

PODFLOOR LIMITED Charges

27 May 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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