FURZELAND LIMITED
Overview
| Company Name | FURZELAND LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04512368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FURZELAND LIMITED?
- Manufacture of tools (25730) / Manufacturing
Where is FURZELAND LIMITED located?
| Registered Office Address | Suite 18 Stanta Business Centre 3 Soothouse Spring AL3 6PF St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FURZELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITCOMP 291 LIMITED | Aug 15, 2002 | Aug 15, 2002 |
What are the latest accounts for FURZELAND LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for FURZELAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | Yes |
What are the latest filings for FURZELAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3 Fleming Road Newbury Berkshire RG14 2DE England to Suite 18 Stanta Business Centre 3 Soothouse Spring St. Albans Hertfordshire AL3 6PF on Nov 06, 2025 | 4 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 6 pages | CS01 | ||||||||||
Cessation of Paul Francis Sherriff as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Anthony Maxwell Coleman as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Rjam Services Ltd as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||||||||||
Notification of Steve Lillywhite as a person with significant control on Jul 09, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Paul Francis Sherriff as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Francis Sherriff as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Sherriff as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Maxwell Coleman as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Lillywhite as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 045123680005, created on Jul 09, 2024 | 18 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FURZELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLYWHITE, Steven | Director | 3 Soothouse Spring AL3 6PF St. Albans Suite 18 Stanta Business Centre Hertfordshire | England | British | 325014850001 | |||||
| SHERRIFF, Paul Francis | Secretary | 15 Stoney Lane Shaw RG14 2NG Newbury Berkshire | English | 57529500002 | ||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900024640001 | |||||||
| COLEMAN, Anthony Maxwell | Director | Oak House The Ridge RG18 9HX Cold Ash Berkshire | United Kingdom | British | 102371950001 | |||||
| SHERRIFF, Christine | Director | RG14 2DE Newbury 3 Fleming Road Berkshire England | Ireland | British | 20396880003 | |||||
| SHERRIFF, Paul Francis | Director | RG14 2DE Newbury 3 Fleming Road Berkshire England | Ireland | English | 57529500003 | |||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900024630001 |
Who are the persons with significant control of FURZELAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steve Lillywhite | Jul 09, 2024 | 3 Soothouse Spring AL3 6PF St. Albans Suite 18 Stanta Business Centre Hertfordshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rjam Services Ltd | Jul 09, 2024 | Quilters Way Stoke Mandeville HP22 5BL Aylesbury Unit 4 Triangle Business Park Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Francis Sherriff | Apr 06, 2016 | Fleming Road RG14 2DE Newbury 3 Berkshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Maxwell Coleman | Apr 06, 2016 | Fleming Road RG14 2DE Newbury 3 Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does FURZELAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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