FURD LIMITED

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

    Company NameFURD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108401
    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 FURD LIMITED?

    • (5552) /

    Where is FURD LIMITED located?

    Registered Office Address
    44 St. Helens Road
    SA1 4BB Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of FURD LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE COMPLETE HOSPITALITY CO. LIMITEDNov 15, 2000Nov 15, 2000

    What are the latest accounts for FURD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What is the status of the latest annual return for FURD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FURD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 28, 2014

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

    Statement of affairs with form 4.19

    11 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Certificate of change of name

    Company name changed the complete hospitality co. LIMITED\certificate issued on 25/02/08
    2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 16, 2007

    legacy

    363(288)

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 13, 2006

    legacy

    363(288)

    legacy

    7 pages363s

    Who are the officers of FURD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, Paul Terence
    370 Mumbles Road
    Norton
    SA3 5TN Swansea
    West Glamorgan
    Secretary
    370 Mumbles Road
    Norton
    SA3 5TN Swansea
    West Glamorgan
    BritishPublican73336590001
    CULLEN, Paul Terence
    370 Mumbles Road
    Norton
    SA3 5TN Swansea
    West Glamorgan
    Director
    370 Mumbles Road
    Norton
    SA3 5TN Swansea
    West Glamorgan
    United KingdomBritishDirector73336590001
    CULLEN, Susan Carole
    370 Mumbles Road
    Norton
    SA3 5TN Swansea
    Director
    370 Mumbles Road
    Norton
    SA3 5TN Swansea
    BritishDirector76791700001
    THOMAS, Andrew Glyn
    15 Glynmeirch Road
    Trebanos
    SA8 4EP Swansea
    Director
    15 Glynmeirch Road
    Trebanos
    SA8 4EP Swansea
    United KingdomBritishDirector73336660003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    BLYTH, William Nicholas
    10 Brooklyn Terrace
    SA3 4SP Swansea
    West Glamorgan
    Director
    10 Brooklyn Terrace
    SA3 4SP Swansea
    West Glamorgan
    BritishCompany Director103708350001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does FURD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2008Commencement of winding up
    Dec 03, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Burkinshaw
    H.R. Harris & Partners
    44 St Helens Road
    SA1 4BB Swansea
    practitioner
    H.R. Harris & Partners
    44 St Helens Road
    SA1 4BB Swansea

    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