FUNNELL'S REMOVALS & STORAGE LIMITED

FUNNELL'S REMOVALS & STORAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFUNNELL'S REMOVALS & STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04632632
    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 FUNNELL'S REMOVALS & STORAGE LIMITED?

    • Licensed carriers (53201) / Transportation and storage

    Where is FUNNELL'S REMOVALS & STORAGE LIMITED located?

    Registered Office Address
    Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Undeliverable Registered Office AddressNo

    What were the previous names of FUNNELL'S REMOVALS & STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHURST ASSOCIATES LIMITEDJan 09, 2003Jan 09, 2003

    What are the latest accounts for FUNNELL'S REMOVALS & STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for FUNNELL'S REMOVALS & STORAGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2024

    What are the latest filings for FUNNELL'S REMOVALS & STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Registered office address changed from Hylands Nurseries Carshalton Road Banstead SM7 3HZ England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on Sep 06, 2024

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 31, 2024

    LRESEX

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 1-3 Osier Way Mitcham CR4 4NF England to Hylands Nurseries Carshalton Road Banstead SM7 3HZ on Jan 02, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 09, 2018 with updates

    4 pagesCS01

    Notification of Deral Grant as a person with significant control on Apr 01, 2017

    2 pagesPSC01

    Cessation of Victoria Funnell as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Cessation of Richard David Funnell as a person with significant control on Mar 31, 2017

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from Unit 3 Waterford Ind Est Mill Lane Great Massingham King's Lynn PE32 2HT to 1-3 Osier Way Mitcham CR4 4NF on Dec 16, 2017

    1 pagesAD01

    Who are the officers of FUNNELL'S REMOVALS & STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Deral John
    Pilgrims Way, Croham Road
    CR2 7HT South Croydon
    5
    England
    Director
    Pilgrims Way, Croham Road
    CR2 7HT South Croydon
    5
    England
    EnglandBritishCompany Director216110090001
    FUNNELL, Victoria
    Waterford Ind Est
    Mill Lane Great Massingham
    PE32 2HT King's Lynn
    Unit 3
    United Kingdom
    Secretary
    Waterford Ind Est
    Mill Lane Great Massingham
    PE32 2HT King's Lynn
    Unit 3
    United Kingdom
    BritishHousewife92941750001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    FUNNELL, David
    Waterford Ind Est
    Mill Lane Great Massingham
    PE32 2HT King's Lynn
    Unit 3
    United Kingdom
    Director
    Waterford Ind Est
    Mill Lane Great Massingham
    PE32 2HT King's Lynn
    Unit 3
    United Kingdom
    United KingdomBritishHgv Driver92941670002
    FUNNELL, Richard David
    Waterford Ind Est
    Mill Lane Great Massingham
    PE32 2HT King's Lynn
    Unit 3
    United Kingdom
    Director
    Waterford Ind Est
    Mill Lane Great Massingham
    PE32 2HT King's Lynn
    Unit 3
    United Kingdom
    EnglandBritishRemoval Consultant92941560002
    FUNNELL, Victoria
    Waterford Ind Est
    Mill Lane Great Massingham
    PE32 2HT King's Lynn
    Unit 3
    United Kingdom
    Director
    Waterford Ind Est
    Mill Lane Great Massingham
    PE32 2HT King's Lynn
    Unit 3
    United Kingdom
    United KingdomBritishHousewife92941750002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of FUNNELL'S REMOVALS & STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deral John Grant
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    Apr 01, 2017
    1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    Unit 2 Spinnaker Court
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard David Funnell
    Osier Way
    CR4 4NF Mitcham
    1-3
    England
    Jun 30, 2016
    Osier Way
    CR4 4NF Mitcham
    1-3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Victoria Funnell
    Osier Way
    CR4 4NF Mitcham
    1-3
    England
    Jun 30, 2016
    Osier Way
    CR4 4NF Mitcham
    1-3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does FUNNELL'S REMOVALS & STORAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2025Due to be dissolved on
    Jul 31, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames
    practitioner
    Unit 2 Spinnaker Court, 1c Becketts Place
    Hampton Wick
    KT1 4EQ Kingston Upon Thames

    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