MONOGRAM FURNITURE LIMITED

MONOGRAM FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMONOGRAM FURNITURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02294993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MONOGRAM FURNITURE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MONOGRAM FURNITURE LIMITED located?

    Registered Office Address
    Fields Asden House 1-5
    Victoria Street
    B70 8HA West Bromwich
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of MONOGRAM FURNITURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALMGAME LIMITEDSep 12, 1988Sep 12, 1988

    What are the latest accounts for MONOGRAM FURNITURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for MONOGRAM FURNITURE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MONOGRAM FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 29, 2013

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2013

    Statement of capital on Apr 23, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Jan 29, 2012 with full list of shareholders

    14 pagesAR01

    Register(s) moved to registered office address

    2 pagesAD04

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Jan 29, 2011

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Registered office address changed from * C/O Acl (2002) Ltd Unit 15 Narrowboat Way Dudley West Midlands DY2 0XQ* on Mar 10, 2010

    3 pagesAD01

    Annual return made up to Jan 29, 2010 with full list of shareholders

    14 pagesAR01

    Director's details changed for Mr Ian Rodway Walker on Mar 31, 2009

    4 pagesCH01

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2009

    5 pagesAA

    legacy

    10 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288c

    Accounts for a dormant company made up to Mar 31, 2008

    5 pagesAA

    legacy

    7 pages363s

    Accounts for a dormant company made up to Mar 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Accounts for a dormant company made up to Mar 31, 2006

    5 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 26, 2006

    legacy

    363(288)

    Accounts for a dormant company made up to Mar 31, 2005

    5 pagesAA

    Who are the officers of MONOGRAM FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Jeanette Alvena
    2 Berry Drive
    Barnt Green
    B45 8XL Birmingham
    West Midlands
    Secretary
    2 Berry Drive
    Barnt Green
    B45 8XL Birmingham
    West Midlands
    British1991090001
    WALKER, Ian Rodway
    Westwood Way
    WR9 0AD Droitwich Spa
    The Boathouse
    Worcestershire
    Director
    Westwood Way
    WR9 0AD Droitwich Spa
    The Boathouse
    Worcestershire
    United KingdomBritishDirector1454400005
    WALKER, Jeanette Alvena
    2 Berry Drive
    Barnt Green
    B45 8XL Birmingham
    West Midlands
    Director
    2 Berry Drive
    Barnt Green
    B45 8XL Birmingham
    West Midlands
    BritishDirector1991090001
    CLAYTON, Christopher John
    6 Summerhill Avenue
    DY11 6BU Kidderminster
    Worcestershire
    Director
    6 Summerhill Avenue
    DY11 6BU Kidderminster
    Worcestershire
    BritishChartered Accountant1459780001
    CUTLER, John Leslie
    4 Claverdon Drive
    B74 3AH Sutton Coldfield
    West Midlands
    Director
    4 Claverdon Drive
    B74 3AH Sutton Coldfield
    West Midlands
    BritishDirector1454360001

    Does MONOGRAM FURNITURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Feb 20, 1990
    Delivered On Feb 23, 1990
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 23, 1990Registration of a charge

    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