IFF INTERNATIONAL FURNITURE FITTINGS LTD
Overview
| Company Name | IFF INTERNATIONAL FURNITURE FITTINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03119511 |
| 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 IFF INTERNATIONAL FURNITURE FITTINGS LTD?
- Manufacture of locks and hinges (25720) / Manufacturing
- Manufacture of fasteners and screw machine products (25940) / Manufacturing
Where is IFF INTERNATIONAL FURNITURE FITTINGS LTD located?
| Registered Office Address | 42 Throopside Avenue BH9 3NR Bournemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IFF INTERNATIONAL FURNITURE FITTINGS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2017 |
| Next Accounts Due On | Apr 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2016 |
What is the status of the latest confirmation statement for IFF INTERNATIONAL FURNITURE FITTINGS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 30, 2016 |
| Next Confirmation Statement Due | Nov 13, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for IFF INTERNATIONAL FURNITURE FITTINGS LTD?
| Annual Return |
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What are the latest filings for IFF INTERNATIONAL FURNITURE FITTINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Miscellaneous Order of court varying the undertakings given in the original restoration court orer | 3 pages | MISC | ||||||||||
Director's details changed for Mr Steve Cliff on Jan 21, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Raija Heli Mirjam Cliff on Jan 21, 2020 | 3 pages | CH03 | ||||||||||
Registered office address changed from Muscliffe House PO Box 2777 Poole Lane Bournemouth Dorset BH9 3YQ to 42 Throopside Avenue Bournemouth BH9 3NR on Feb 04, 2020 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Steve Cliff on Dec 01, 2017 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 full accounts made up to Jul 31, 2016 | 10 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jul 31, 2015 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Oct 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Amended accounts made up to Jul 31, 2010 | 8 pages | AAMD | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of IFF INTERNATIONAL FURNITURE FITTINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFF, Raija Heli Mirjam | Secretary | Throopside Avenue BH9 3NR Bournemouth 42 Dorset | Finnish | 78934730003 | ||||||
| CLIFF, Steve | Director | Throopside Avenue BH9 3NR Bournemouth 42 Dorset | England | British | 78722490005 | |||||
| DUFFY, David | Secretary | 6 Chesilbourne Grove BH8 0BA Bournemouth Dorset | British | 91134320001 | ||||||
| YOUNGER, Miriam | Nominee Secretary | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900009660001 | ||||||
| BURT, Roy Dennis | Director | 7 Nicholas Close Walkford BH23 5QT Christchurch Dorset | British | 58645420001 | ||||||
| CLIFF, Stephen | Director | 7 Nicholas Close Walkford BH23 5QT Highcliffe Dorset | British | 78722490001 | ||||||
| YOUNGER, Norman | Nominee Director | 4 Hardman Avenue Prestwich M25 0HB Manchester | British | 900005990001 |
Does IFF INTERNATIONAL FURNITURE FITTINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 07, 2000 Delivered On Aug 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a 786 wimbourne road moordown bournemouth dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 21, 1996 Delivered On May 30, 1996 | 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. | ||||
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