FURNESS ENTERPRISE LIMITED
Overview
| Company Name | FURNESS ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02644221 |
| 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 FURNESS ENTERPRISE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FURNESS ENTERPRISE LIMITED located?
| Registered Office Address | c/o R F MILLER & CO Bellevue Princes Street LA12 7NB Ulverston Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FURNESS ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What is the status of the latest annual return for FURNESS ENTERPRISE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FURNESS ENTERPRISE 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of David Pidduck as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Robert Lee as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Richard Brook as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Patricia Attwood as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darrell Hampshire as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Margaret Barber as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Ian Tillotson as a secretary on Dec 03, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 09, 2014 no member list | 13 pages | AR01 | ||||||||||
Appointment of Mr Darrell Hampshire as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Richard Brook as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 09, 2013 no member list | 11 pages | AR01 | ||||||||||
Termination of appointment of Janet Willis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Fallows as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Horne as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Joanne Margaret Barber as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Janet Willis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Richardson as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Lawrence Conway as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jill Stannard as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FURNESS ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFCOAT, Stewart Murray | Director | Foxfield LA20 6BX Broughton In Furness Fellside Cumbria | United Kingdom | British | 129424350001 | |||||
| KNOWLES, Harry | Director | 15 Woodland Road LA12 0DX Ulverston Cumbria | U.K. | British | 30352760001 | |||||
| PRYER, Steven Lindsay | Director | c/o R F Miller & Co Princes Street LA12 7NB Ulverston Bellevue Cumbria England | England | British | 150515620001 | |||||
| WAITING, Terence Leslie | Director | 7 New Leys LA13 9DP Barrow In Furness Cumbria | England | British | 52713550001 | |||||
| TILLOTSON, James Ian | Secretary | 8 Knowlys Drive Heysham LA3 2PD Morecambe Lancashire | British | 61985080001 | ||||||
| WINSTANLEY, Alan Forshaw | Secretary | Laurel Bank Brigsteer Road LA9 5DY Kendal Cumbria | British | 22242710001 | ||||||
| ALLONBY, Dominic William Damien | Director | Pennington House Pennington LA12 7NY Ulverston Cumbria | England | British | 7190260004 | |||||
| ATTWOOD, Anne Patricia | Director | 26 Thornfield Road TS5 5DE Middlesbrough Cleveland | England | British | 107896220001 | |||||
| BAILEY, Valerie | Director | 3 The Granary TS22 5QG Wynyard Cleveland | British | 76229660001 | ||||||
| BARBER, Joanne Margaret | Director | Lindal Business Park Lindal LA12 0LD Ulverston Wax Lyrical Cumbria England | England | British | 165415450001 | |||||
| BARKER, John | Director | 13 Coniston Road LA14 5PL Barrow In Furness Cumbria | England | British | 22560120002 | |||||
| BECKETT, Bernard David | Director | 7 Croslands Park Road LA13 9LA Barrow In Furness Cumbria | British | 36304720001 | ||||||
| BELL, Carol | Director | 149 Roose Road LA13 0EE Barrow In Furness Cumbria | England | British | 335569690001 | |||||
| BOLTON, Robert Norman | Director | 49 Devonshire Road LA12 9AL Ulverston Cumbria | British | 69800470001 | ||||||
| BOWDEN, David | Director | 31 Kings Avenue Seaton CA14 1DS Workington Cumbria | United Kingdom | British | 42369380001 | |||||
| BROATCH, Hazel Roggerson | Director | 1-2 Sutcliffe House CA4 8QD Carlisle Cumbria | British | 84075960001 | ||||||
| BROOK, Jonathan Richard | Director | Lowther Street LA9 4DQ Kendal South Lakeland House Cumbria England | England | British | 83898710001 | |||||
| BURNET, John Elliot | Director | Glenwhelt Coach House Greenhead CA8 7HF Brampton Cumbria | British | 1912740001 | ||||||
| BURNS, Anne | Director | 10 Gilpin Walk LA14 3UP Barrow In Furness Cumbria | England | British | 95467850001 | |||||
| CAIRNS, Robert James | Director | Manor Cottage Biggar Village, Walney LA14 3YG Barrow In Furness Cumbria | England | British | 55747710003 | |||||
| CAMPBELL, Thomas Orry | Director | 69 Croslands Park LA13 9LB Barrow In Furness Cumbria | United Kingdom | British | 36279630001 | |||||
| CARR LOCKE, Andrew Charles Philip | Director | Lindisfarne Mill Road TN21 0XD Heathfield East Sussex | British | 2567850001 | ||||||
| CHADWICK, Margaret | Director | Hector Cottage 12 Hector Street LA13 9NA Barrow In Furness Cumbria | British | 21322560001 | ||||||
| CHAPMAN, Roger Ralph | Director | Hawthwaite Howe LA20 6AT Broughton In Furness Cumbria | United Kingdom | British | 1747440001 | |||||
| CHAPMAN, Roger Ralph | Director | Hawthwaite Howe LA20 6AT Broughton In Furness Cumbria | United Kingdom | British | 1747440001 | |||||
| COCHRANE, Peter Kevin | Director | 60 Croslands Park LA13 9LB Barrow In Furness Cumbria | United Kingdom | British | 226465530001 | |||||
| COLE, David Anthony, Mr. | Director | Nether Close Kirkby Road LA16 7EZ Askam In Furness Cumbria | England | British | 165484330001 | |||||
| COLE, David Michael | Director | 4 Fairhill Close CA11 8RD Penrith Cumbria | British | 54953440001 | ||||||
| COLE, Raymond Sidney, Mr. | Director | 5 Thirlmere Close LA18 4PJ Millom Cumbria | England | British | 107482590001 | |||||
| COLE, Raymond Sidney, Mr. | Director | 5 Thirlmere Close LA18 4PJ Millom Cumbria | England | British | 107482590001 | |||||
| COLLINS, Stanley Bernard | Director | 8 Gowan Close Staveley LA8 9NW Kendal Cumbria | British | 90403290001 | ||||||
| CONWAY, Lawrence Matthew | Director | c/o R F Miller & Co Princes Street LA12 7NB Ulverston Bellevue Cumbria England | England | British | 153671420001 | |||||
| CUNLIFFE, Philip John | Director | Three Peaks 142 Burneside Road LA9 6DZ Kendal Cumbria | British | 67724330001 | ||||||
| DAVIES, Cecil Noel | Director | Downshires Westend RG10 0NN Waltham St Lawrence Berkshire | British | 11726220001 | ||||||
| DAVIES, Raymond John Gwynmor | Director | Laneside High Casterton LA6 2SF Kirkby Lonsdale Cumbria | British | 2294430001 |
Does FURNESS ENTERPRISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 21, 2008 Delivered On May 01, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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