ALLFLOORS (BERKHAMSTED) LIMITED
Company overview
- Incorporation date
- 18 February 2008
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
7 August 2026
Appointment of Liquidators
Read the notice → -
7 August 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ALLFLOORS (BERKHAMSTED) LIMITED is a private limited company incorporated on 18 February 2008, with its registered office in Norwich. Companies House lists its business as retail sale of carpets, rugs, wall and floor coverings in specialised stores. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 14 September 2026, is overdue.
On 7 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 7 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 12 September 2025 and accounts filed on 17 December 2025. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Lawrence House, 5, St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Industry classification (SIC codes)
Previous company names
ALLFLOORS (2008) LIMITED
18 February 2008 - 9 August 2012
Officers & directors (6)
TODHUNTER, Simon
Secretary
Appointed: 14 August 2012
TODHUNTER, Simon
Director
Appointed: 18 February 2008
BURROWS, Alan Richard
Secretary
Appointed: 18 February 2008 • Resigned: 14 August 2012
WATERLOW SECRETARIES LIMITED
Nominee Secretary
Appointed: 18 February 2008 • Resigned: 18 February 2008
BURROWS, Alan Richard
Director
Appointed: 18 February 2008 • Resigned: 14 August 2012
WATERLOW NOMINEES LIMITED
Director
Appointed: 18 February 2008 • Resigned: 18 February 2008
Recent filing history (63)
Registered office address changed from 25 Park Street West Luton LU1 3BE England to Lawrence House, 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 19 August 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 31 August 2025 with no updates
Confirmation statement • Form CS01
Change of details for Mr Simon Todhunter as a person with significant control on 12 September 2025
Persons with significant control • Form PSC04
Director's details changed for Mr Simon Todhunter on 12 September 2025
Officers • Form CH01
Registered office address changed from Unit 6 Cold Harbour Lane Harpenden Herfordshire AL5 4UN England to 25 Park Street West Luton LU1 3BE on 12 September 2025
Address • Form AD01
Micro company accounts made up to 31 March 2024
Accounts • Form AA
Confirmation statement made on 31 August 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 31 March 2023
Accounts • Form AA
Confirmation statement made on 31 August 2023 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr Simon Todhunter
Individual
Notified: 15 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 5 August 2026
Practitioners:
Jamie Playford - Lawrence House
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 14 September 2026
OVERDUE