FURNESS (GRIMSBY) LIMITED

Overview

Company Name	FURNESS (GRIMSBY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00374102
Jurisdiction	England/Wales
Date of Creation	May 23, 1942
Date of Cessation	Jun 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FURNESS (GRIMSBY) LIMITED?

(7499) /

Where is FURNESS (GRIMSBY) LIMITED located?

Registered Office Address	26 South St Mary's Gate Grimsby DN31 1LW
Undeliverable Registered Office Address	No

What were the previous names of FURNESS (GRIMSBY) LIMITED?

Previous Company Names
Company Name	From	Until
JACKSON SHIPLEY (FURNESS) LIMITED	Oct 10, 1994	Oct 10, 1994
FURNESS (BUILDERS MERCHANTS) LIMITED	May 23, 1942	May 23, 1942

What are the latest accounts for FURNESS (GRIMSBY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FURNESS (GRIMSBY) LIMITED?

Filings

Date

Description

Document

Type

Jun 08, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2010

Application to strike the company off the register

3 pages

DS01

Jan 20, 2010

Statement of capital on Jan 20, 2010

Capital: GBP 2

4 pages

SH19

Jan 04, 2010

legacy

1 pages

SH20

Jan 04, 2010

legacy

1 pages

CAP-SS

Jan 04, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 01/10/2009	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 23, 2009

Total exemption small company accounts made up to Dec 31, 2008

3 pages

Sep 01, 2009

legacy

4 pages

363a

Aug 05, 2008

legacy

4 pages

363a

May 21, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

Aug 29, 2007

legacy

2 pages

363a

Aug 23, 2007

Total exemption full accounts made up to Dec 31, 2006

9 pages

Oct 04, 2006

Total exemption full accounts made up to Dec 31, 2005

9 pages

Sep 21, 2006

legacy

7 pages

363s

Nov 02, 2005

Total exemption full accounts made up to Dec 31, 2004

5 pages

Oct 12, 2005

legacy

7 pages

363s

Oct 12, 2005

legacy

pages

363(288)

Apr 11, 2005

Certificate of change of name

Company name changed jackson shipley (furness) limite d\certificate issued on 11/04/05

2 pages

CERTNM

Jan 31, 2005

legacy

8 pages

363s

Jan 31, 2005

legacy

pages

363(287)

Jan 31, 2005

Total exemption full accounts made up to Dec 31, 2003

5 pages

Jan 04, 2005

legacy

1 pages

288b

Dec 10, 2004

legacy

1 pages

288b

Dec 10, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of FURNESS (GRIMSBY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FURNESS, Michael John Field House 17 Walk Lane Humberston DN36 4JH Grimsby	Sep 25, 2003		Secretary	Field House 17 Walk Lane Humberston DN36 4JH Grimsby		British		Company Director	101945510002
FURNESS, Michael John Field House 17 Walk Lane Humberston DN36 4JH Grimsby	Sep 25, 2003		Director	Field House 17 Walk Lane Humberston DN36 4JH Grimsby		British	1937-9	Company Director	101945510002
FURNESS, Stephen The Beeches 61 Crowtree Lane LN11 0QW Louth Lincolnshire	Sep 25, 2003		Director	The Beeches 61 Crowtree Lane LN11 0QW Louth Lincolnshire		British	1940-2	Company Director	101945430002
BISHOP, Michael Ronald Manorgarth Brattleby LN1 2SQ Lincoln Lincolnshire	Sep 30, 1994	Sep 25, 2003	Secretary	Manorgarth Brattleby LN1 2SQ Lincoln Lincolnshire		British		Company Secretary	14305980003
FURNESS, Stephen The Old Woollen Mill 63 James Street LN11 0JN Louth Lincolnshire	Sep 25, 2003	Sep 25, 2003	Secretary	The Old Woollen Mill 63 James Street LN11 0JN Louth Lincolnshire		British		Company Director	101945430001
PARKER, Michael Leslie 27 West Street DN35 8QA Cleethorpes South Humberside		Sep 30, 1994	Secretary	27 West Street DN35 8QA Cleethorpes South Humberside		British			1829410002
CHADWICK, Michael 39 Serpentine Avenue Ballsbridge IRISH Dublin 4 Ireland	Mar 03, 2003	Sep 25, 2003	Director	39 Serpentine Avenue Ballsbridge IRISH Dublin 4 Ireland	Ireland	Irish	1951-5	Director	16417710002
FURNESS, Janet Mary Manor House Covenham St Bartholomew LN11 0PB Louth Lincolnshire		Sep 30, 1994	Director	Manor House Covenham St Bartholomew LN11 0PB Louth Lincolnshire		British	1942-5	Director	22511990001
FURNESS, Margaret Jean Hilda 15 Humberston Avenue Humberston DN36 4SL Grimsby South Humberside		Sep 30, 1994	Director	15 Humberston Avenue Humberston DN36 4SL Grimsby South Humberside		British	1942-1	Director	22511980001
FURNESS, Michael John 15 Humberston Avenue Humberston DN36 4SL Grimsby South Humberside		Sep 30, 1994	Director	15 Humberston Avenue Humberston DN36 4SL Grimsby South Humberside		British	1937-9	Director	22511960001
FURNESS, Stephen Eskham Farm Sea Dyke Way Eskham DN36 5UB Grimsby South Humberside		Mar 02, 1995	Director	Eskham Farm Sea Dyke Way Eskham DN36 5UB Grimsby South Humberside		British	1940-2	Director	43905030001
GWINETT-SHARP, Judith Anne 2 Chester Place Hall Park Great Barton IP31 2TL Bury St Edmunds Suffolk		Sep 30, 1994	Director	2 Chester Place Hall Park Great Barton IP31 2TL Bury St Edmunds Suffolk		British	1943-5	Director	22511970001
JACKSON, John Barry 6 Manor Close LN2 1RL Lincoln Lincolnshire	Sep 30, 1994	Jan 31, 2003	Director	6 Manor Close LN2 1RL Lincoln Lincolnshire		British	1932-2	Executive Chairman	14305990001
JACKSON, Simon The Old Rectory Scampton LN1 2SE Lincoln Lincolnshire	Sep 30, 1994	Sep 25, 2003	Director	The Old Rectory Scampton LN1 2SE Lincoln Lincolnshire	England	British	1957-7	Managing Director	18555090001
KNIGHT, Susan Abigail Greestone House Greestone Place LN2 1PP Lincoln Lincolnshire	Feb 27, 2003	Sep 25, 2003	Director	Greestone House Greestone Place LN2 1PP Lincoln Lincolnshire	England	British	1961-11	Director	141363070001
MIDDLETON, Kevin Paul Russet House Orchard Bank Great Rissington GL54 2LT Cheltenham Gloucestershire	Mar 03, 2003	Sep 25, 2003	Director	Russet House Orchard Bank Great Rissington GL54 2LT Cheltenham Gloucestershire		British	1956-5	Director	61374610001
O'NUALLAIN, Colm Bishops Lane Kilternan Brook Lodge County Dublin Ireland	Mar 03, 2003	Sep 25, 2003	Director	Bishops Lane Kilternan Brook Lodge County Dublin Ireland	Ireland	Irish	1954-1	Director	79602480001
PARKER, Michael Leslie 27 West Street DN35 8QA Cleethorpes South Humberside		Sep 30, 1994	Director	27 West Street DN35 8QA Cleethorpes South Humberside		British	1946-8	Director	1829410002

View Detailed Information on Officers and People with Significant Control

Does FURNESS (GRIMSBY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 14, 1992 Delivered On Dec 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-property k/a 2450 square yards or thereabouts in east marsh street grimsby land and buildings thereon also k/a queen street grimsby and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1992Registration of a charge (395) Oct 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 14, 1992 Delivered On Dec 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings to the north of east marsh street grimsby humberside. T/n-HS57295 and HS78652 (part of) and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 22, 1992Registration of a charge (395) Oct 03, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 12, 1989 Delivered On May 26, 1989	Satisfied	Amount secured All moneys due or to bcome due from the company to michael john furners, stephen furners & union pensions and estate trustees LTD under the terms of the charge
	Short particulars F/H land on the north side of east marsh street grimsby 2 malthouse, grimsby and land and buildings to the north of east marsh street, grimsby, south humberside.
	Persons Entitled Michael John Furners Union Pensions and Estate Trustees Limited Stephen Furners
	Transactions May 26, 1989Registration of a charge Sep 27, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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