TUNNICLIFFE FURNITURE LIMITED
Overview
| Company Name | TUNNICLIFFE FURNITURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04174632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TUNNICLIFFE FURNITURE LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is TUNNICLIFFE FURNITURE LIMITED located?
| Registered Office Address | KINGSBRIDGE CORPORATE SOLUTUIONS Lowgate House Lowgate HU1 1EL Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUNNICLIFFE FURNITURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for TUNNICLIFFE FURNITURE LIMITED?
| Annual Return |
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What are the latest filings for TUNNICLIFFE FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2015 | 12 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Registered office address changed from * 32 Bergen Way Sutton Fields Undustrial Estate Hull Yorkshire HU7 0YQ* on Jan 15, 2014 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2009
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of TUNNICLIFFE FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Graeme Mark | Secretary | 6 Ashworth Drive Kirkella HU10 7NF Hull North Humberside | British | 98616670001 | ||||||
| TUNNICLIFFE, John Francis | Director | Rose Cottage Bentley Beverley HU17 8PP Hull East Yorkshire | United Kingdom | British | 74517430001 | |||||
| TURNER, Graeme Mark | Director | 6 Ashworth Drive Kirkella HU10 7NF Hull North Humberside | United Kingdom | British | 98616670001 | |||||
| DENT, Steven | Secretary | 9 Chester Avenue HU17 8UQ Beverley North Humberside | British | 17305060002 | ||||||
| HYDE, Sarah Louise | Secretary | 6 Saint Marys Close Thorngumbald HU12 9NT Hull East Yorkshire | British | 74517360001 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does TUNNICLIFFE FURNITURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 16, 2003 Delivered On Apr 17, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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Does TUNNICLIFFE FURNITURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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