ACTION FURNITURE LIMITED

Overview

Company Name	ACTION FURNITURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01169071
Jurisdiction	England/Wales
Date of Creation	May 03, 1974
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of ACTION FURNITURE LIMITED?

(3611) /

Where is ACTION FURNITURE LIMITED located?

Registered Office Address	Brynmenyn, Bridgend CF32 9LN Mid Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of ACTION FURNITURE LIMITED?

Previous Company Names
Company Name	From	Until
STARLINE FURNITURE LIMITED	Dec 31, 1976	Dec 31, 1976
BRACKLA UPHOLSTERY LIMITED	May 03, 1974	May 03, 1974

What are the latest accounts for ACTION FURNITURE LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for ACTION FURNITURE LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 20, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 19, 2009

Restoration by order of the court

3 pages

AC92

Feb 06, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 10, 2006

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2006

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2005

legacy

1 pages

288b

Oct 17, 2005

legacy

1 pages

288b

Nov 15, 2002

Court order

Order of court - dissolution void

3 pages

OC-DV

Feb 04, 1997

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 1996

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 1996

legacy

1 pages

652a

May 07, 1996

legacy

1 pages

288

May 07, 1996

legacy

1 pages

288

May 07, 1996

legacy

1 pages

288

Apr 10, 1996

Accounts made up to Dec 31, 1995

4 pages

Oct 05, 1995

legacy

4 pages

363s

Sep 08, 1995

Accounts made up to Dec 31, 1994

6 pages

Oct 17, 1994

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Oct 12, 1994

legacy

pages

363s

Oct 12, 1994

legacy

pages

363(287)

Sep 21, 1994

Full accounts made up to Dec 31, 1993

pages

Feb 28, 1994

legacy

pages

288

Nov 03, 1993

Full accounts made up to Dec 31, 1992

pages

View All Filings

Who are the officers of ACTION FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAULL, Colin 26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Apr 01, 1996	Sep 13, 2005	Secretary	26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan		British		47579840001
STITFALL, Bernard The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		Apr 01, 1996	Secretary	The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		British		3132530001
KEENAN, John Charles The Chestnuts Ty Draw Road, Lisvane CF14 0PF Cardiff South Glamorgan		Apr 01, 1996	Director	The Chestnuts Ty Draw Road, Lisvane CF14 0PF Cardiff South Glamorgan		British	1943-7	8839940001
PAULL, Colin 26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Apr 01, 1996	Sep 13, 2005	Director	26 Kingswood Maes Y Coed CF37 1QE Pontypridd Mid Glamorgan	Wales	British	1948-7	47579840001
PENDLE, Bernard George 38b Church Lane Wingfield BA14 9LW Trowbridge Wiltshire	Sep 01, 1993	Jan 31, 1994	Director	38b Church Lane Wingfield BA14 9LW Trowbridge Wiltshire	England	British	1943-5	37044990001
STITFALL, Bernard The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		Sep 13, 2005	Director	The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan	Wales	British	1954-7	3132530001

View Detailed Information on Officers and People with Significant Control

Does ACTION FURNITURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental fixed charge	Created On Apr 27, 1983 Delivered On Apr 30, 1983	Satisfied	Amount secured All monies due or to become due from chrishe tyler PLC to the chargee supplemental to a calateral debenture 7/7/789
	Short particulars Bock & other debts present & future.
	Persons Entitled Ffi (UK Finance) PLC
	Transactions Apr 30, 1983Registration of a charge
Debenture	Created On Sep 09, 1982 Delivered On Sep 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. Rade & other with all buildings, fixtures, fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 1982Registration of a charge
Further guarantee debenture	Created On Jul 01, 1980 Delivered On Jul 09, 1980	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
	Short particulars Fixed & floatign charges undertaking and al property and asses present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1980Registration of a charge

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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