FURNITURE ITALIA LIMITED

FURNITURE ITALIA LIMITED

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

    Company NameFURNITURE ITALIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03399697
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FURNITURE ITALIA LIMITED?

    • (5244) /

    Where is FURNITURE ITALIA LIMITED located?

    Registered Office Address
    GRIFFINS
    Tavistock House South Tavistock Square
    WC1H 9LG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FURNITURE ITALIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2004

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

    Annual Return
    Last Annual Return

    What are the latest filings for FURNITURE ITALIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 22, 2014

    8 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 13, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 13, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 13, 2013

    5 pages4.68

    Insolvency court order

    Court order insolvency:court order removal of liquidator
    18 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Mar 13, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 13, 2012

    5 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:c/o - replacement of liquidator
    8 pagesLIQ MISC OC

    Registered office address changed from C/O Axiom Recovery Llp Suite 2 1st Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on May 16, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 13, 2012

    5 pages4.68

    Registered office address changed from The Grange 100 High Street London N14 6TB on Jan 23, 2012

    2 pagesAD01

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    7 pages600

    Liquidators' statement of receipts and payments to Sep 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 13, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 13, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 13, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 13, 2008

    6 pages4.68

    Who are the officers of FURNITURE ITALIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINE, Silvia Anne
    30 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    Secretary
    30 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    British108596620002
    VINE, Terry
    Manor Road
    High Beech
    IG10 4AD Loughton
    Essex
    Secretary
    Manor Road
    High Beech
    IG10 4AD Loughton
    Essex
    British101128390001
    VINE, Terence James
    30 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    Director
    30 Starling Close
    IG9 5TN Buckhurst Hill
    Essex
    British90179790002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    ACCESS NOMINEES LIMITED
    International House 31 Church Road
    Hendon
    NW4 4EB London
    Secretary
    International House 31 Church Road
    Hendon
    NW4 4EB London
    61654410002
    BAKER, James William
    50 Elmwood
    CM2 9NW Sawbridgeworth
    Hertfordshire
    Director
    50 Elmwood
    CM2 9NW Sawbridgeworth
    Hertfordshire
    British54233510003
    BANNER-EVE, David Joel
    Moor Hall Farm
    Harlow Tye
    CM17 0PE Harlow
    Essex
    Director
    Moor Hall Farm
    Harlow Tye
    CM17 0PE Harlow
    Essex
    United KingdomBritish114643360002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does FURNITURE ITALIA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 10, 1998
    Delivered On Nov 30, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 8 lammas road leyton london borough of waltham forest t/n's EGL117858 & EGL117857.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 30, 1998Registration of a charge (395)
    Debenture
    Created On Feb 25, 1998
    Delivered On Mar 05, 1998
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 05, 1998Registration of a charge (395)

    Does FURNITURE ITALIA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2005Administration started
    Sep 14, 2006Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    T Papanicola
    Bond Partners Llp
    The Grange
    N14 6TB 100 High Street
    London
    practitioner
    Bond Partners Llp
    The Grange
    N14 6TB 100 High Street
    London
    2
    DateType
    Sep 14, 2006Commencement of winding up
    Apr 20, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    T Papanicola
    Bond Partners Llp
    The Grange
    N14 6TB 100 High Street
    London
    practitioner
    Bond Partners Llp
    The Grange
    N14 6TB 100 High Street
    London
    Kevin John Hellard
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    Stephen Hunt
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    practitioner
    Griffins
    Tavistock House South
    WC1H 9LG Tavistock Square
    London
    Costas Morfakis
    Suite 2 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester
    practitioner
    Suite 2 1st Floor Turnpike Gate House
    Birmingham Road
    B49 5JG Alcester

    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