COMFY CANE LIMITED

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

    Company NameCOMFY CANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04692854
    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 COMFY CANE LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COMFY CANE LIMITED located?

    Registered Office Address
    C/O West Advisory E-Innovation Centre
    Priorslee
    TF2 9FT Telford
    Undeliverable Registered Office AddressNo

    What were the previous names of COMFY CANE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALG PLANT LIMITEDMar 11, 2003Mar 11, 2003

    What are the latest accounts for COMFY CANE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 13, 2022

    What are the latest filings for COMFY CANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 4C Gower Street St Georges Telford Shropshire TF2 9HW to C/O West Advisory E-Innovation Centre Priorslee Telford TF2 9FT on Feb 01, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2023

    LRESSP

    Total exemption full accounts made up to Dec 13, 2022

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 13, 2022

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    5 pagesCS01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to Mar 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Who are the officers of COMFY CANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARNETT, Graham
    1- 2 Rodenhurst Lane
    Rodington
    SY4 4QT Shrewsbury
    Salop
    Secretary
    1- 2 Rodenhurst Lane
    Rodington
    SY4 4QT Shrewsbury
    Salop
    British70166290002
    WARNETT, Stephanie Irene
    1-2 Rodenhurst Lane
    Rodington
    SY4 4QT Shrewsbury
    Salop
    Director
    1-2 Rodenhurst Lane
    Rodington
    SY4 4QT Shrewsbury
    Salop
    United KingdomBritish70166180002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of COMFY CANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stephanie Irene Warnett
    E-Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    Apr 06, 2016
    E-Innovation Centre
    Priorslee
    TF2 9FT Telford
    C/O West Advisory
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does COMFY CANE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2023Commencement of winding up
    Aug 22, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Laurie West
    E-Innovation Centre Priorslee
    TF2 9FT Telford
    Shropshire
    practitioner
    E-Innovation Centre Priorslee
    TF2 9FT Telford
    Shropshire

    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