FURNICO LIMITED
Overview
| Company Name | FURNICO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01726927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FURNICO LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is FURNICO LIMITED located?
| Registered Office Address | 1 Bond Street BB8 9DG Colne Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FURNICO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2020 |
What are the latest filings for FURNICO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 5 pages | DS01 | ||
Registered office address changed from Bradford House Phillips Lane Colne Lancs BB8 9PQ to 1 Bond Street Colne Lancashire BB8 9DG on Jan 27, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with updates | 4 pages | CS01 | ||
Change of details for Furnico Furniture Limited as a person with significant control on Jul 26, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with updates | 4 pages | CS01 | ||
Change of details for Furnico Furniture Limited as a person with significant control on Sep 16, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr David Winter on Jun 28, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr David Winter on Dec 28, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Anthony Riding on Dec 28, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Mr Paul Anthony Riding on Dec 28, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr David Winter on Dec 28, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Shackleton on Dec 28, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr David Mark Ellison on Dec 28, 2017 | 2 pages | CH01 | ||
Full accounts made up to Jul 31, 2016 | 27 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of FURNICO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDING, Paul Anthony | Secretary | BB8 9DG Colne 1 Bond Street Lancashire United Kingdom | British | 71334140001 | ||||||
| ELLISON, David Mark | Director | BB8 9DG Colne 1 Bond Street Lancashire United Kingdom | United Kingdom | British | 62242690002 | |||||
| RIDING, Paul Anthony | Director | BB8 9DG Colne 1 Bond Street Lancashire United Kingdom | United Kingdom | British | 71334140001 | |||||
| SHACKLETON, Stuart | Director | BB8 9DG Colne 1 Bond Street Lancashire United Kingdom | United Kingdom | British | 77805820002 | |||||
| WINTER, David | Director | BB8 9DG Colne 1 Bond Street Lancashire United Kingdom | England | British | 215853880003 | |||||
| DERBYSHIRE, Pamela | Secretary | Higherford Lodge 12 Middleton Drive Higherford BB9 6BA Nelson Lancashire | British | 24651720003 | ||||||
| CARRAHAR, William | Director | 36 Azerley Grove HG3 2SY Harrogate North Yorkshire | British | 3444280003 | ||||||
| COWLING, Roy | Director | 2 Reedfield Reedley BB10 2NJ Burnley Lancashire | British | 25962740001 | ||||||
| DERBYSHIRE, Leslie Ian | Director | Higherford Lodge 12 Middleton Drive BB9 6BA Higherford Lancashire | United Kingdom | British | 24651730002 | |||||
| EADES, Michael Frederick | Director | 73 Reedley Road Reedley BB10 2NE Burnley Lancashire | British | 25962750001 | ||||||
| EDDY, Maldwyn Ivor | Director | 7 Skiddaw Close Ightenhill BB12 0LU Burnley Lancashire | England | British | 24651740001 | |||||
| PROUD, James Ronald | Director | 8 Heron Close GU34 2JD Alton Hampshire | British | 63096430001 | ||||||
| TEBBS, David Wharmby | Director | Orchard Cottage 2 Pall Mall Bredsall DE21 5LG Derby | England | British | 24651750003 |
Who are the persons with significant control of FURNICO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Furnico Furniture Limited | Jul 01, 2016 | Phillips Lane BB8 9PQ Colne Bradford House Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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Does FURNICO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Oct 29, 2001 Delivered On Nov 01, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement | |
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
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Transactions
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| Legal charge | Created On Jun 16, 1989 Delivered On Jun 23, 1989 | Satisfied | Amount secured £150,000 all monies due or to become due from the company and/or bradford house investments limited to the chargee under the terms of the charge | |
Short particulars 1) l/hold land and premises known as bradford mill phillips lane colne lancs 2) l/hold land and premises known as colunio works phillips lane colne lancs 3) l/hold land and premises known as garden vale mill greenfield road colne lancs. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 07, 1987 Delivered On Aug 08, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bradford mill phillips lane colne lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 09, 1987 Delivered On Apr 21, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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