CLIVE CHRISTIAN FURNITURE LIMITED

Overview

Company Name	CLIVE CHRISTIAN FURNITURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01710346
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1983
Date of Cessation	Feb 27, 2025

Summary

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

What is the purpose of CLIVE CHRISTIAN FURNITURE LIMITED?

Manufacture of kitchen furniture (31020) / Manufacturing
Manufacture of other furniture (31090) / Manufacturing

Where is CLIVE CHRISTIAN FURNITURE LIMITED located?

Registered Office Address	FORVIS MAZARS LLP One St. Peters Square M2 3DE Manchester
Undeliverable Registered Office Address	No

What were the previous names of CLIVE CHRISTIAN FURNITURE LIMITED?

Previous Company Names
Company Name	From	Until
CLIVE CHRISTIAN HOME LTD	Feb 01, 2006	Feb 01, 2006
CLIVE CHRISTIAN FURNITURE LIMITED	Mar 20, 2000	Mar 20, 2000
CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED	Jan 29, 1999	Jan 29, 1999
CHRISTIANS OF ENGLAND LIMITED	Sep 26, 1996	Sep 26, 1996
CHRISTIANS KITCHENS LIMITED	Apr 27, 1990	Apr 27, 1990
LANCASHIRE WOODCRAFT LIMITED	Jul 05, 1983	Jul 05, 1983
SIZEGOLD LIMITED	Mar 29, 1983	Mar 29, 1983

What are the latest accounts for CLIVE CHRISTIAN FURNITURE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for CLIVE CHRISTIAN FURNITURE LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 08, 2022

What are the latest filings for CLIVE CHRISTIAN FURNITURE LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 27, 2024	Notice of move from Administration to Dissolution	22 pages	AM23

Nov 11, 2024	Administrator's progress report	23 pages	AM10

Jul 17, 2024	Registered office address changed from C/O Mazars Llp One St. Peters Square Manchester M2 3DE to One St. Peters Square Manchester M2 3DE on Jul 17, 2024	3 pages	AD01

May 14, 2024	Administrator's progress report	23 pages	AM10

May 09, 2024	Notice of extension of period of Administration	3 pages	AM19

Nov 13, 2023	Administrator's progress report	24 pages	AM10

May 16, 2023	Administrator's progress report	26 pages	AM10

Apr 18, 2023	Notice of appointment of a replacement or additional administrator	12 pages	AM11

Apr 18, 2023	Notice of order removing administrator from office	12 pages	AM16

Apr 03, 2023	Notice of extension of period of Administration	3 pages	AM19

Nov 09, 2022	Administrator's progress report	38 pages	AM10

Sep 02, 2022	Statement of affairs with form AM02SOA/AM02SOC	13 pages	AM02

Sep 02, 2022	Statement of affairs with form AM02SOA/AM02SOC	13 pages	AM02

Aug 25, 2022	Statement of affairs with form AM02SOA/AM02SOC	13 pages	AM02

Aug 25, 2022	Statement of affairs with form AM02SOA	12 pages	AM02

Aug 22, 2022	Statement of affairs with form AM02SOA	12 pages	AM02

May 17, 2022	Notice of deemed approval of proposals	3 pages	AM06

May 03, 2022	Statement of administrator's proposal	64 pages	AM03

Apr 19, 2022	Registered office address changed from St. Germain Street Farnworth Bolton Lancashire BL4 7BG England to One St. Peters Square Manchester M2 3DE on Apr 19, 2022	2 pages	AD01

Apr 19, 2022	Appointment of an administrator	3 pages	AM01

Mar 11, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Mar 23, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Feb 10, 2021	Appointment of Mr Phillip Andrew Cole as a director on Feb 05, 2021	2 pages	AP01

Feb 08, 2021	Confirmation statement made on Feb 08, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of CLIVE CHRISTIAN FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TENNANT, Pamela Margaret Germain Street Farnworth BL4 7BG Bolton St. England	Oct 02, 2019		Secretary	Germain Street Farnworth BL4 7BG Bolton St. England				263053710001
COLE, Phillip Andrew St. Peters Square M2 3DE Manchester One	Feb 05, 2021		Director	St. Peters Square M2 3DE Manchester One	England	British	1987-6	241445670003
DARE, David James Horrocks Fold BL1 7BX Bolton The Famhouse England	Oct 02, 2019		Director	Horrocks Fold BL1 7BX Bolton The Famhouse England	United Kingdom	British	1970-12	137488140002
DARE, Heather Horrocks Fold BL1 7BX Bolton The Farmhouse England	Oct 02, 2019		Director	Horrocks Fold BL1 7BX Bolton The Farmhouse England	England	British	1970-9	188412580001
TENNANT, Pamela Margaret Germain Street Farnworth BL4 7BG Bolton St England	Oct 02, 2019		Director	Germain Street Farnworth BL4 7BG Bolton St England	England	British	1965-3	263053370001
WARBRICK, Martin James Holywell Mews AL1 1BZ St. Albans 2 England	Apr 20, 2020		Director	Holywell Mews AL1 1BZ St. Albans 2 England	United Kingdom	British	1951-4	233734790001
FRENCH, David Brook Street W1K 5EE London 76	Feb 29, 2016	Dec 20, 2016	Secretary	Brook Street W1K 5EE London 76				208629640001
GARRETT, Mark John Adam Brook Street W1K 5EE London 76 England	Jul 29, 2005	Feb 29, 2016	Secretary	Brook Street W1K 5EE London 76 England		British		107039700001
JOHNSON, Yvonne Great Portland Street 4th Floor W1W 6AJ London Yalding House England	Dec 20, 2016	Jul 09, 2019	Secretary	Great Portland Street 4th Floor W1W 6AJ London Yalding House England				221048860001
WINTER, Muriel Joyce 16 Meadow Croft Alsager ST7 2QP Stoke On Trent		Jul 29, 2005	Secretary	16 Meadow Croft Alsager ST7 2QP Stoke On Trent		British		16342690002
CHRISTIAN, Clive 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom		Oct 02, 2019	Director	20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom	United Kingdom	British	1951-7	10822140005
CUSITER, Calum Geoffrey Farnworth BL4 7BG Bolton St. Germain Street Lancashire England	Sep 24, 2019	Oct 02, 2019	Director	Farnworth BL4 7BG Bolton St. Germain Street Lancashire England	United Kingdom	British	1980-10	147097150002
FREEMAN, Howard Norman The Stable House Puddington CH64 5ST South Wirral Cheshire		Aug 20, 2008	Director	The Stable House Puddington CH64 5ST South Wirral Cheshire	England	British	1951-5	152183710001
GIBLIN, Barrie Michael Brook Street W1K 5EE London 76 England	Jun 15, 2011	May 27, 2016	Director	Brook Street W1K 5EE London 76 England	England	English	1959-8	31626570001
HART, Allan Brook Street W1K 5EE London 76 England	Jan 01, 2011	May 27, 2016	Director	Brook Street W1K 5EE London 76 England	United Kingdom	English	1951-2	157167000001
MACFIE, Andrew James 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom	Sep 17, 2015	Oct 02, 2019	Director	20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom	Scotland	British	1956-11	33487610001
NELSON-BENNETT, Amy Elizabeth 20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom	Sep 17, 2015	Oct 02, 2019	Director	20 Primrose Street EC2A 2EW London Level 13, Broadgate Tower United Kingdom	United Kingdom	British	1969-11	128106290001
NEWTON, Guy Robert Farnworth BL4 7BG Bolton St. Germain Street England	Oct 02, 2019	Dec 02, 2019	Director	Farnworth BL4 7BG Bolton St. Germain Street England	England	British	1967-9	109377220001
SALAM, Ahmad Berkeley Street W1J 8DJ London 1 England	Sep 17, 2015	Sep 04, 2019	Director	Berkeley Street W1J 8DJ London 1 England	United Kingdom	British	1960-7	44092860001
SHAHEEN, Rahan Ahmad Berkeley Street W1J 8DJ London 1 England	Sep 17, 2015	Sep 04, 2019	Director	Berkeley Street W1J 8DJ London 1 England	United Kingdom	British	1967-11	150744730002
WARBRICK, Martin James Pre Mill House Rebourn Road AL3 6JZ St Alabans Hertfordshire	Dec 01, 2002	Jul 30, 2004	Director	Pre Mill House Rebourn Road AL3 6JZ St Alabans Hertfordshire		British	1951-4	98971280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIVE CHRISTIAN FURNITURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David James Dare

Oct 02, 2019

Horrocks Fold

BL1 7BX Bolton

The Farmhouse

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Clive Christian Holdings Limited

May 22, 2019

Broadgate Tower

20 Primrose Street

EC2A 2EW London

Level 13

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	09753835

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sir Brian Souter

Dec 22, 2017

20 Primrose Street

EC2A 2EW London

Level 13, Broadgate Tower

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Clive Christian Ltd

Apr 06, 2016

Brook Street

W1K 5EE London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	1384942

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLIVE CHRISTIAN FURNITURE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2022	Administration started
Nov 27, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
Patrick Alexander Lannagan One St Peters Square M2 3DE Manchester	practitioner	One St Peters Square M2 3DE Manchester
Christopher Brindle Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire	practitioner	Ground Floor, Seneca House Links Point Amy Johnson Way FY4 2FF Blackpool Lancashire
Julien Robert Irving One St Peters Square M2 3DE Manchester	practitioner	One St Peters Square M2 3DE Manchester	Mar 15, 2023

View Detailed Information on Insolvency Cases

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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