J.K. FURNEX LIMITED

Overview

Company Name	J.K. FURNEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01859673
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1984
Date of Cessation	Mar 02, 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 J.K. FURNEX LIMITED?

(5190) /

Where is J.K. FURNEX LIMITED located?

Registered Office Address	c/o ERA PRODUCTS Straight Road Shortheath WV12 5RA Willenhall West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for J.K. FURNEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for J.K. FURNEX LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 17, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 18, 2009

Accounts made up to Dec 31, 2008

5 pages

May 28, 2009

legacy

1 pages

288a

May 28, 2009

legacy

1 pages

287

Apr 21, 2009

legacy

1 pages

288b

Nov 11, 2008

Accounts made up to Dec 31, 2007

5 pages

Aug 06, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 06, 2008	legacy	363(353)

Mar 17, 2008

legacy

1 pages

288a

Mar 17, 2008

legacy

1 pages

288b

Oct 24, 2007

Full accounts made up to Dec 31, 2006

8 pages

Sep 24, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Apt dir 06/09/07	RES13

Sep 24, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Remove dir 07/09/07	RES13

Sep 20, 2007

legacy

1 pages

288b

Sep 20, 2007

legacy

2 pages

288a

Sep 20, 2007

legacy

2 pages

288a

Aug 21, 2007

legacy

7 pages

363s

Aug 21, 2007

legacy

pages

363(287)

Aug 21, 2007

legacy

pages

363(353)

Nov 11, 2006

Accounts made up to Dec 31, 2005

6 pages

Oct 20, 2006

legacy

1 pages

288b

Oct 20, 2006

legacy

2 pages

288a

Aug 01, 2006

legacy

7 pages

363s

Aug 01, 2006

legacy

pages

363(353)

Nov 08, 2005

Accounts made up to Dec 31, 2004

6 pages

View All Filings

Who are the officers of J.K. FURNEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Samantha Lincoln Road Wrockwardine Wood TF2 6LQ Telford Derwald Shropshire United Kingdom	Apr 09, 2009		Secretary	Lincoln Road Wrockwardine Wood TF2 6LQ Telford Derwald Shropshire United Kingdom		British		138329710001
PAWSON, Ian Karl PE9 3BX Southorpe Hall Farm Cottage Cambs	Sep 06, 2007		Director	PE9 3BX Southorpe Hall Farm Cottage Cambs	England	British	1949-9	124505380001
SWAN, John Richard Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire	Sep 06, 2007		Director	Stratford Close Toddington LU5 6BL Dunstable 8 Bedfordshire	United Kingdom	British	1963-10	70300400002
GREAVES, David Ian 23 Woodlands Drive HG2 7AT Harrogate North Yorkshire	Feb 04, 1999	Nov 01, 2003	Secretary	23 Woodlands Drive HG2 7AT Harrogate North Yorkshire		British		95356070001
HAMMOND, Colleen Elizabeth Weeping Cross ST17 0DG Stafford 41 Staffordshire	Jan 31, 2008	Apr 09, 2009	Secretary	Weeping Cross ST17 0DG Stafford 41 Staffordshire		British		100859880001
KOCH, Anet Hvidtjornen 11 2791 Dragor FOREIGN Copenhagen Denmark		Feb 04, 1999	Secretary	Hvidtjornen 11 2791 Dragor FOREIGN Copenhagen Denmark		Danish		13716750001
TERNENT, John William 30 Hazel Drive Wythall B47 5RJ Birmingham	Nov 01, 2003	Jan 31, 2008	Secretary	30 Hazel Drive Wythall B47 5RJ Birmingham		British		76813040002
CROOKES, John 39 Birstwith Road HG1 4TQ Harrogate North Yorkshire	Feb 04, 1999	Nov 01, 2003	Director	39 Birstwith Road HG1 4TQ Harrogate North Yorkshire		British	1958-11	65477980002
DRABBLE, Geoffrey 2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	Feb 04, 1999	Sep 29, 2006	Director	2 Sugar Hill Farm Stutton LS24 9NF Tadcaster North Yorkshire	United Kingdom	British	1959-12	48159930002
HAMMOND, Colleen Elizabeth Weeping Cross ST17 0DG Stafford 41 Staffordshire	Jan 31, 2008	Apr 09, 2009	Director	Weeping Cross ST17 0DG Stafford 41 Staffordshire	England	British	1968-4	100859880001
HORNBY, Andrew Robert Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire	Sep 29, 2006	Sep 07, 2007	Director	Brooklands Ripley Road HG5 9BY Knaresborough Yorkshire	Uk	Uk	1955-4	87351320001
KOCH, Anet Hvidtjornen 11 2791 Dragor FOREIGN Copenhagen Denmark		Feb 04, 1999	Director	Hvidtjornen 11 2791 Dragor FOREIGN Copenhagen Denmark		Danish	1934-2	13716750001
KOCH, Jorgen Henning Hvidtjornen 11 2791 Dragor FOREIGN Copenhagen Denmark		Feb 04, 1999	Director	Hvidtjornen 11 2791 Dragor FOREIGN Copenhagen Denmark		Danish	1931-12	13716760001
PENNY, Graham Heighton Hamlyn House 1 Brafferton Hall Gardens YO6 2NW Brafferton North Yorkshire		Sep 03, 1996	Director	Hamlyn House 1 Brafferton Hall Gardens YO6 2NW Brafferton North Yorkshire		British	1939-4	13716770002
ROWLANDS, Peter Thomas 257 Perry Street CM12 0QP Billericay Essex	Nov 01, 2003	Apr 30, 2005	Director	257 Perry Street CM12 0QP Billericay Essex	United Kingdom	British	1954-4	105561330001
TERNENT, John William 30 Hazel Drive Wythall B47 5RJ Birmingham	Nov 01, 2003	Jan 31, 2008	Director	30 Hazel Drive Wythall B47 5RJ Birmingham	England	British	1952-12	76813040002
WORTHINGTON, Howard Shray Hill House TF6 6JR Shray Hill Salop	Feb 04, 1999	Dec 13, 2004	Director	Shray Hill House TF6 6JR Shray Hill Salop		British	1956-7	119212520001

View Detailed Information on Officers and People with Significant Control

Does J.K. FURNEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 19, 1995 Delivered On Feb 01, 1995	Satisfied	Amount secured £3,675 due from the company to the chargee under the terms of a lease of even date and this charge
	Short particulars Monies held in a deposit account opened by lupton fawcett solicitors on behalf of the chargee at the royal bank of scotland PLC 7 cambridge crescent harrogate HG1 1PA.
	Persons Entitled Herbert Samuel Laycock
	Transactions Feb 01, 1995Registration of a charge (395) May 26, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 27, 1993 Delivered On Jul 30, 1993	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 The Royal Bank of Scotland PLC
	Transactions Jul 30, 1993Registration of a charge (395) Sep 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 04, 1990 Delivered On Jul 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold lands hereditaments and premises being 1070 square yards or thereabouts situate on the west side of wetnerby road boroughbridge north yorkshire.
	Persons Entitled Midland Bank PLC
	Transactions Jul 17, 1990Registration of a charge Aug 26, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 17, 1989 Delivered On Jul 29, 1989	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 Privat Banken Limited
	Transactions Jul 29, 1989Registration of a charge Aug 26, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 17, 1989 Delivered On Jul 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a land at the western side of boroughbride near york north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Private Banken Limited
	Transactions Jul 29, 1989Registration of a charge Aug 26, 1993Statement 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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