FURMAC PROPERTIES LTD
Overview
| Company Name | FURMAC PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04361209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FURMAC PROPERTIES LTD?
- Other accommodation (55900) / Accommodation and food service activities
Where is FURMAC PROPERTIES LTD located?
| Registered Office Address | 61 Leicester Road Failsworth M35 0GW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FURMAC PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for FURMAC PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Darren Christopher Furnell as a director on Jul 17, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Mayfield House Danefield Road Sale Cheshire M33 7WR to 61 Leicester Road Failsworth Manchester M35 0GW on Jan 12, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2014 with full list of shareholders | 5 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 Jan 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard David Mccance on Feb 13, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard David Mccance on Feb 13, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of FURMAC PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANCE, Richard David | Secretary | Leicester Road Failsworth M35 0GW Manchester 61 | British | Property | 80568180001 | |||||
| MCCANCE, Richard David | Director | Leicester Road Failsworth M35 0GW Manchester 61 | United Kingdom | British | Property | 80568180002 | ||||
| COUNTRYWIDE COMPANY SECRETARIES LTD | Nominee Secretary | 386-388 Palatine Road M22 4FZ Manchester | 900018050001 | |||||||
| FURNELL, Darren Christopher | Director | Swinford Mill Lane Great Barrow CH3 7BT Chester Training Farm Cheshire United Kingdom | U | British | Property | 80868450004 | ||||
| COUNTRYWIDE COMPANY DIRECTORS LTD | Nominee Director | 386-388 Palatine Road M22 4FZ Manchester | 900018040001 |
Who are the persons with significant control of FURMAC PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Christopher Furnell | Apr 06, 2016 | Swinford Mill Lane Great Barrow CH3 7BT Chester Training Farm England | No |
Nationality: British Country of Residence: U | |||
Natures of Control
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| Mr Richard David Mccance | Apr 06, 2016 | Leicester Road Failsworth M35 0GW Manchester 61 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does FURMAC PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 25, 2003 Delivered On May 08, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2 fox platt terrace, mossley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 04, 2002 Delivered On Nov 14, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 69 lees road mossley OL5 0PQ. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 09, 2002 Delivered On Apr 10, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34 church lane,mossley OL5 9HY; gm 723093. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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