FL

FLOORSYSTEMS LIMITED

Dissolved

Company number 03125143

Birmingham · Incorporated 13 November 1995

C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX

Last updated on 21 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUTH LEEDS SPECIALIST SERVICES LIMITED · 13 November 1995 – 22 August 2001

Company overview

FLOORSYSTEMS LIMITED was a private limited company incorporated on 13 November 1995 and registered in England and Wales and dissolved on 19 August 2021. It changed its name from SOUTH LEEDS SPECIALIST SERVICES LIMITED on 13 November 1995. Its registered office is at C/O MAZARS LLP, 1st Floor Two Chamberlain Square, Birmingham, B3 3AX. Its principal activity is dormant company (SIC 99999).

It is controlled by Slbm Systems Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TP DIRECTORS LTD (appointed 19 September 2014) and WILLIAMS, Alan Richard (appointed 11 July 2017). 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2018, were filed on 20 September 2019. Companies House holds 93 filings for this company, most recently a gazette filing on 19 August 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WILLIAMS, Alan Richard
Director
11 July 2017
TD
TP DIRECTORS LTD
Corporate Director
19 September 2014
GD
GRIMASON, Deborah
Director · Resigned
21 October 2015
CJ
CARTER, John Peter
Director · Resigned
31 December 2013
BA
BUFFIN, Anthony David
Director · Resigned
8 April 2013
PA
PIKE, Andrew Stephen
Secretary · Resigned
31 August 2007
CG
COOPER, Geoffrey Ian
Director · Resigned
31 August 2007
HS
HAMPDEN SMITH, Paul Nigel
Director · Resigned
31 August 2007
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 November 1995
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 November 1995
KS
KILLIN, Steuart Charles
Director · Resigned
13 November 1995
FA
FOSTER, Anthony John
Director · Resigned
13 November 1995

Persons with significant control

PS
Slbm Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2020 View
Change Sail Address Company With New Address
Address
24 September 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 September 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 September 2020 View
Resolution
Resolution
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Dormant
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Dormant
Accounts
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Dormant
Accounts
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
24 September 2014 View
Resolution
Resolution
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
19 February 2014 View
Termination Director Company With Name Termination Date
Officers
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Appoint Person Director Company With Name Date
Officers
7 May 2013 View
Termination Director Company With Name Termination Date
Officers
20 March 2013 View
Termination Director Company With Name Termination Date
Officers
15 March 2013 View
Termination Director Company With Name Termination Date
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Dormant
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Accounts With Accounts Type Dormant
Accounts
27 September 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Accounts
10 October 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Address
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Mortgage
1 June 2007 View
Accounts With Accounts Type Dormant
Accounts
12 April 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Dormant
Accounts
15 March 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Dormant
Accounts
23 March 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Dormant
Accounts
18 March 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Dormant
Accounts
15 September 2003 View
Legacy
Annual Return
21 November 2002 View
Legacy
Officers
23 August 2002 View
Accounts With Accounts Type Dormant
Accounts
31 May 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Dormant
Accounts
6 November 2001 View
Memorandum Articles
Incorporation
3 September 2001 View
Certificate Change Of Name Company
Change Of Name
22 August 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Dormant
Accounts
5 July 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Dormant
Accounts
9 November 1999 View
Legacy
Annual Return
24 November 1998 View
Legacy
Address
30 June 1998 View
Resolution
Resolution
28 May 1998 View
Accounts With Accounts Type Small
Accounts
28 May 1998 View
Legacy
Annual Return
9 December 1997 View
Accounts With Accounts Type Small
Accounts
20 August 1997 View
Legacy
Annual Return
12 February 1997 View
Legacy
Accounts
16 February 1996 View
Legacy
Capital
16 February 1996 View
Legacy
Mortgage
15 December 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
21 November 1995 View
Legacy
Address
21 November 1995 View
Incorporation Company
Incorporation
13 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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