ANTHONY FURNESS & ASSOCIATES LIMITED
Overview
| Company Name | ANTHONY FURNESS & ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03557190 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANTHONY FURNESS & ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANTHONY FURNESS & ASSOCIATES LIMITED located?
| Registered Office Address | 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road ST4 4DB Stoke On Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANTHONY FURNESS & ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ANTHONY FURNESS & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2022 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from The Old Barn Lower Lydbury Court Lydbury North Shropshire SY7 8AS to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke on Trent Staffordshire ST4 4DB on Mar 23, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mrs Ann Teresa Furness as a director on May 20, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from The Spinney, Woodwall Green Croxton Stafford ST21 6PH to The Old Barn Lower Lydbury Court Lydbury North Shropshire SY7 8AS on Feb 03, 2016 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ANTHONY FURNESS & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNESS, Ann Teresa | Secretary | Waters Edge Business Park Campbell Road ST4 4DB Stoke On Trent 1st Floor Suite 4 Alexander House Staffordshire | British | 139412070001 | ||||||
| FURNESS, Ann Teresa | Director | Lower Lydbury Court SY7 8AS Lydbury North The Old Barn Shropshire England | England | British | 206276540001 | |||||
| FURNESS, Anthony, Dr | Director | Waters Edge Business Park Campbell Road ST4 4DB Stoke On Trent 1st Floor Suite 4 Alexander House Staffordshire | England | British | 57711580001 | |||||
| FURNESS, Edith Lavinia Ann | Secretary | The Spinney Woodwall Green ST21 6PH Croxton Staffordshire | British | 58249830001 | ||||||
| FURNESS, Mark David | Secretary | The Spinney Croxton ST21 6PH Stafford | British | 122267610001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ANTHONY FURNESS & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Anthony Furness | Apr 06, 2016 | Waters Edge Business Park Campbell Road ST4 4DB Stoke On Trent 1st Floor Suite 4 Alexander House Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ann Teresa Furness | Apr 06, 2016 | Waters Edge Business Park Campbell Road ST4 4DB Stoke On Trent 1st Floor Suite 4 Alexander House Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ANTHONY FURNESS & ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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