SYSTEMS FURNITURE LIMITED

Overview

Company Name	SYSTEMS FURNITURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01708275
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1983
Date of Cessation	Jul 19, 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 SYSTEMS FURNITURE LIMITED?

(3612) /

Where is SYSTEMS FURNITURE LIMITED located?

Registered Office Address	West House Kings Cross Road HX1 1EB Halifax West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SYSTEMS FURNITURE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for SYSTEMS FURNITURE LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 28, 2011

Application to strike the company off the register

3 pages

DS01

Sep 22, 2010

Annual return made up to Sep 18, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 22, 2010	Statement of capital on Sep 22, 2010 Capital: GBP 100	SH01

Sep 22, 2010

Secretary's details changed for Ofquest Secretary Limited on Sep 18, 2010

2 pages

CH04

Sep 22, 2010

Director's details changed for Ofquest Director Limited on Sep 18, 2010

2 pages

CH02

Sep 22, 2010

Appointment of Mr Brian Hersee Heather as a director

2 pages

AP01

Aug 05, 2010

Full accounts made up to Oct 31, 2009

12 pages

Oct 01, 2009

legacy

3 pages

363a

Aug 19, 2009

Full accounts made up to Oct 31, 2008

14 pages

Jun 16, 2009

legacy

1 pages

287

Sep 18, 2008

legacy

3 pages

363a

Sep 10, 2008

legacy

1 pages

288b

Jul 31, 2008

Full accounts made up to Oct 31, 2007

16 pages

May 14, 2008

legacy

3 pages

395

Jan 23, 2008

legacy

1 pages

288c

Jan 23, 2008

legacy

1 pages

288c

Jan 11, 2008

legacy

1 pages

287

Jan 09, 2008

Full accounts made up to Oct 31, 2006

16 pages

Sep 18, 2007

legacy

2 pages

363a

Jun 19, 2007

legacy

2 pages

288a

May 29, 2007

legacy

1 pages

288b

Apr 16, 2007

legacy

1 pages

288b

Mar 09, 2007

legacy

3 pages

395

Nov 28, 2006

Full accounts made up to Oct 31, 2005

16 pages

View All Filings

Who are the officers of SYSTEMS FURNITURE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OFQUEST SECRETARY LIMITED

Dec 02, 2002

Secretary

Warpsgrove Lane

Chalgrove

OX44 7TH Oxford

Irton House

United Kingdom

Identification Type	European Economic Area
Registration Number	01708275

86085190002

HEATHER, Brian Hersee

Sep 21, 2010

Director

Kings Cross Road

HX1 1EB Halifax

West House

West Yorkshire

United Kingdom

British

1953-10

40164810001

OFQUEST DIRECTOR LIMITED

Dec 02, 2002

Director

Warpsgrove Lane

Chalgrove

OX44 7TH Oxford

Irton House

United Kingdom

Identification Type	European Economic Area
Registration Number	01708275

101569120002

BENNETT, Phillip James

Jun 12, 1998

Nov 26, 1999

Secretary

Grove House Daw Lane

Horbury

WF4 5DR Wakefield

West Yorkshire

British

113393520001

HILL, Anthony John

Nov 01, 1995

Jun 12, 1998

Secretary

10 Well Close

BS25 1HG Winscombe

North Somerset

British

4818780001

HILL, Anthony John

May 09, 1995

Secretary

10 Well Close

BS25 1HG Winscombe

North Somerset

British

4818780001

TELEGA, Kim

May 09, 1995

Oct 31, 1995

Secretary

19 Bramblewood Road

Worle

BS22 9LW Weston Super Mare

Avon

British

44504600001

GWB SECRETARY LIMITED

Nov 26, 1999

Dec 02, 2002

Secretary

Crossley House

Hopwood Lane

HX1 5EB Halifax

West Yorkshire

83825250001

ATKIN, John Dudley

Jan 27, 2006

May 27, 2007

Director

Manor Farm

Marston St Lawrence

OX17 2DA Banbury

Oxfordshire

England

British

1964-4

47046270004

BARBER, Donald Ion William

Aug 01, 1998

Feb 28, 2005

Director

Crossmans Cottage

Burtle

TA7 8NF Bridgwater

Somerset

British

1959-9

59756210001

BENNETT, Phillip James

Jun 12, 1998

Dec 02, 2002

Director

Grove House Daw Lane

Horbury

WF4 5DR Wakefield

West Yorkshire

England

British

1960-11

113393520001

BOYD, James Robert

Oct 31, 1995

Jun 12, 1998

Director

2 Mendip Cottages

Says Lane Langford

BS18 7EA Bristol

Avon

British

1951-9

41993710001

GILSON, Brian

Oct 31, 1995

Director

Church Meadows Old Schoo Lane

Bleadon

BS24 0PF Weston Super Mare

Avon

British

1931-11

50993590001

HEATHER, Brian Hersee

May 18, 2000

Dec 02, 2002

Director

9 Gledhow Park Crescent

Chapel Allerton

LS7 4JY Leeds

West Yorkshire

United Kingdom

British

1953-10

40164810001

HOYLE, Richard John

May 18, 2000

Nov 19, 2001

Director

Millstones Milner Lane

Greetland

HX4 8HP Halifax

West Yorkshire

England

British

1960-5

43591930001

IRWIN, John David

Jun 12, 1998

Jul 13, 2005

Director

Seeleys Orchard 39 Penn Road

HP9 2LN Beaconsfield

Buckinghamshire

England

British

1951-12

59361420001

LAKEN, Kevin John

Jan 11, 1994

Oct 31, 1995

Director

16 Yr Efail

Treoes

CF35 5EG Bridgend

Mid Glamorgan

British

1959-10

37702340001

LAYCOCK, John Steven

Oct 31, 1995

Jun 12, 1998

Director

Highridge

Clevedon Road Failand

BS8 3TU Bristol

Avon

British

1948-11

1644780001

LEA, Geoffrey Thomas

Apr 11, 2005

Dec 23, 2005

Director

7 Rudhall Meadow

HR9 7AW Ross On Wye

Herefordshire

British

1957-5

104713190001

MCDOUGALL, Andrew

Jun 13, 2005

Apr 12, 2007

Director

The Old School

School Lane

NG13 9ES Whatton In The Vale

Nottinghamshire

England

British

1957-9

154053860001

RHODES, Trevor Charles

Oct 31, 1995

Jun 12, 1998

Director

Birchwood House Kempes Close

Long Ashton

BS41 9ER Bristol

British

1948-8

59559990001

ROE, David

Jun 01, 2007

Aug 29, 2008

Director

12 St George's Street

PE9 2BJ Stamford

Lincolnshire

United Kingdom

British

1960-7

80567360002

View Detailed Information on Officers and People with Significant Control

Does SYSTEMS FURNITURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Apr 30, 2008 Delivered On May 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All property and assets.
	Persons Entitled Gartland Whalley and Barker Limited
	Transactions May 14, 2008Registration of a charge (395)
Composite guarantee and debenture	Created On Mar 06, 2007 Delivered On Mar 09, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All property and assets. See the mortgage charge document for full details.
	Persons Entitled Gartland Whalley and Barker PLC
	Transactions Mar 09, 2007Registration of a charge (395)
Composite guarantee and debenture	Created On Aug 05, 2005 Delivered On Aug 24, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All property and assets.
	Persons Entitled Gartland Whalley and Barker PLC
	Transactions Aug 24, 2005Registration of a charge (395)
Debenture	Created On Dec 04, 2000 Delivered On Dec 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for the Beneficiaries)
	Transactions Dec 09, 2000Registration of a charge (395)
Debenture	Created On May 12, 2000 Delivered On May 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 18, 2000Registration of a charge (395)
Guarantee & debenture	Created On Jun 12, 1998 Delivered On Jun 16, 1998	Satisfied	Amount secured All monies and liabilities due or to become due from the company and/or desking systems limited and/or cooper & palmer limited to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 16, 1998Registration of a charge (395) Jun 02, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Jul 02, 1993 Delivered On Jul 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 02.04.86
	Short particulars All right title and interest of the company in a factoring or invoice discounting deed dated 27.09.89 and all book debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 1993Registration of a charge (395) May 22, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On May 04, 1993 Delivered On May 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the debenture
	Short particulars All right title and interest of the company under a factoring or invoice discounting deed dated 17/09/89.
	Persons Entitled Barclays Bank PLC
	Transactions May 12, 1993Registration of a charge (395) May 22, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 02, 1986 Delivered On Apr 09, 1986	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 09, 1986Registration of a charge Jul 01, 1998Statement 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.
license: CC0