BURFORD SOFAS DIRECT LTD

BURFORD SOFAS DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBURFORD SOFAS DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03355319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BURFORD SOFAS DIRECT LTD?

    • (5244) /

    Where is BURFORD SOFAS DIRECT LTD located?

    Registered Office Address
    DURKAN CAHILL
    56 Rosehill Street
    GL52 6SJ Cheltenham
    Undeliverable Registered Office AddressNo

    What were the previous names of BURFORD SOFAS DIRECT LTD?

    Previous Company Names
    Company NameFromUntil
    EZE-REST RECLINERS LTDMar 08, 2006Mar 08, 2006
    RECLINERS DIRECT LIMITEDJun 11, 1997Jun 11, 1997
    PLIGHTSTONE LIMITEDApr 17, 1997Apr 17, 1997

    What are the latest accounts for BURFORD SOFAS DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for BURFORD SOFAS DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 07, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 07, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 07, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 08, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts made up to Apr 30, 2006

    1 pagesAA

    Certificate of change of name

    Company name changed eze-rest recliners LTD\certificate issued on 17/07/06
    2 pagesCERTNM

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed recliners direct LIMITED\certificate issued on 08/03/06
    2 pagesCERTNM

    Total exemption full accounts made up to Apr 30, 2005

    3 pagesAA

    legacy

    2 pages363a

    Who are the officers of BURFORD SOFAS DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Peter Russell
    18 Windrush Quay
    OX28 1YL Witney
    Oxfordshire
    Director
    18 Windrush Quay
    OX28 1YL Witney
    Oxfordshire
    United KingdomBritish116224860001
    KERR, Malcolm John
    15 Woodgate Close
    Charlton Kings
    GL52 6UW Cheltenham
    Gloucestershire
    Director
    15 Woodgate Close
    Charlton Kings
    GL52 6UW Cheltenham
    Gloucestershire
    British78373600001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    TABOR SECRETARIES LIMITED
    2 Chapel Court
    Borough High Street
    SE1 1HH London
    Secretary
    2 Chapel Court
    Borough High Street
    SE1 1HH London
    37930310003
    TABOR NOMINEES LIMITED
    2 Chapel Court
    Borough High Street
    SE1 1HH London
    Director
    2 Chapel Court
    Borough High Street
    SE1 1HH London
    37930270002
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does BURFORD SOFAS DIRECT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2011Dissolved on
    Aug 08, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    56 Rosehill Street
    GL52 6SJ Cheltenham
    Gloucestershire
    practitioner
    56 Rosehill Street
    GL52 6SJ Cheltenham
    Gloucestershire

    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