INTERPINE FURNITURE LIMITED

Overview

Company Name	INTERPINE FURNITURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03267536
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1996
Date of Cessation	Aug 07, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERPINE FURNITURE LIMITED?

Manufacture of other furniture (31090) / Manufacturing

Where is INTERPINE FURNITURE LIMITED located?

Registered Office Address	Markham Heights High Street East Markham NG22 0QL Newark Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for INTERPINE FURNITURE LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2011

What are the latest filings for INTERPINE FURNITURE LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 13, 2012

Application to strike the company off the register

3 pages

DS01

Mar 27, 2012

Total exemption full accounts made up to Nov 30, 2011

10 pages

Oct 28, 2011

Annual return made up to Oct 25, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2011	Statement of capital on Oct 28, 2011 Capital: GBP 100	SH01

Jan 25, 2011

Annual return made up to Oct 25, 2010 with full list of shareholders

6 pages

AR01

Jan 13, 2011

Total exemption full accounts made up to Nov 30, 2010

10 pages

Jan 20, 2010

Total exemption full accounts made up to Nov 30, 2009

10 pages

Dec 17, 2009

Annual return made up to Oct 25, 2009 with full list of shareholders

5 pages

AR01

Dec 17, 2009

Director's details changed for Paul Walters on Dec 11, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Anthea Caroline Walters on Dec 11, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Gary Radford on Dec 11, 2009

2 pages

CH01

Jan 05, 2009

legacy

4 pages

363a

Dec 18, 2008

Total exemption full accounts made up to Nov 30, 2008

10 pages

Jan 22, 2008

Total exemption full accounts made up to Nov 30, 2006

10 pages

Jan 22, 2008

Total exemption full accounts made up to Nov 30, 2007

9 pages

Dec 01, 2007

legacy

7 pages

363s

Mar 28, 2007

Total exemption full accounts made up to Nov 30, 2005

10 pages

Jan 30, 2007

legacy

7 pages

363s

Jul 07, 2006

legacy

2 pages

403a

Jul 07, 2006

legacy

2 pages

403a

Jul 07, 2006

legacy

2 pages

403a

Jul 07, 2006

legacy

2 pages

403a

Jun 30, 2006

legacy

1 pages

287

Mar 09, 2006

Total exemption full accounts made up to Nov 30, 2004

10 pages

View All Filings

Who are the officers of INTERPINE FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTERS, Anthea Caroline Markham Heights High Street, East Markham NG22 0QL Newark Nottinghamshire	Mar 13, 2003		Secretary	Markham Heights High Street, East Markham NG22 0QL Newark Nottinghamshire		British		Director	50027140002
RADFORD, Gary 8 Forest Lane S80 2QH Worksop Nottinghamshire	Aug 24, 2004		Director	8 Forest Lane S80 2QH Worksop Nottinghamshire	England	British	1970-3	Company Director	100507050001
WALTERS, Anthea Caroline Markham Heights High Street, East Markham NG22 0QL Newark Nottinghamshire	Oct 25, 1996		Director	Markham Heights High Street, East Markham NG22 0QL Newark Nottinghamshire	United Kingdom	British	1972-2	Housewife	50027140002
WALTERS, Paul Markham Heights High Street NG22 0QL East Markham Nottinghamshire	Oct 25, 1996		Director	Markham Heights High Street NG22 0QL East Markham Nottinghamshire	United Kingdom	British	1969-11	Director	108012730001
ELLIOTT, Margaret Edna Sandyhaven Thorpe Road, Mattersey DN10 5ED Doncaster South Yorkshire	Oct 23, 2001	Mar 10, 2003	Secretary	Sandyhaven Thorpe Road, Mattersey DN10 5ED Doncaster South Yorkshire		British			78726610001
WALTERS, Marian 4 Appleby Court Worksop SS17 7QJ Nottinghamshire	Oct 25, 1996	Oct 23, 2001	Secretary	4 Appleby Court Worksop SS17 7QJ Nottinghamshire		British			50027490002
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Oct 23, 1996	Oct 25, 1997	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
HARDING, Paul 4 Anston Avenue S81 7HT Worksop Nottinghamshire	Aug 24, 2004	Nov 16, 2004	Director	4 Anston Avenue S81 7HT Worksop Nottinghamshire		British	1967-6	Company Director	100507020001
SHAKESPEARE, Brian 24 Elkesley Road Meden Vale NG20 9PR Mansfield Nottinghamshire	Aug 24, 2004	Feb 01, 2005	Director	24 Elkesley Road Meden Vale NG20 9PR Mansfield Nottinghamshire		British	1958-3	Company Director	100507030001
WALTERS, Joseph Arthur 6 Northumberland Avenue Costhorpe S81 9JP Worksop Nottinghamshire	Oct 25, 1996	Jun 30, 1999	Director	6 Northumberland Avenue Costhorpe S81 9JP Worksop Nottinghamshire		British	1940-2	Director	50027380002
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Oct 23, 1996	Oct 25, 1997	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

View Detailed Information on Officers and People with Significant Control

Does INTERPINE FURNITURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of secured debenture	Created On Feb 12, 1999 Delivered On Feb 27, 1999	Satisfied	Amount secured £60,000 and all other monies due or to become due from the company to the chargee
	Short particulars All that f/h premises land and buildings situate at the east side of west carr road retford nottinghamshire t/n's NT191552 and NT193218 by way of fixed charge the goodwill and uncalled capital by way of floating charge all the remaining undertaking and assets.
	Persons Entitled Nottinghamshire County Council
	Transactions Feb 27, 1999Registration of a charge (395) Jul 07, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 12, 1999 Delivered On Feb 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge
	Short particulars F/H land and factory being land and buildings on the east side of west carr road industrial estate retford notts DN22 7SN t/nos. NT193218 and NT191552.
	Persons Entitled North Nottinghamshire Training & Enterprise Council Limited
	Transactions Feb 17, 1999Registration of a charge (395) Jul 07, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 11, 1998 Delivered On Nov 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a factory premises situated on the east side of west carr road retford nottinghamshire t/n's NT191522 and NT193218. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 23, 1998Registration of a charge (395) Jul 07, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 13, 1997 Delivered On Feb 18, 1997	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 National Westminster Bank PLC
	Transactions Feb 18, 1997Registration of a charge (395) Jul 07, 2006Statement 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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