FURLEY & BAKER LTD

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

    Company NameFURLEY & BAKER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04808893
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FURLEY & BAKER LTD?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FURLEY & BAKER LTD located?

    Registered Office Address
    31 Clock House Road
    BR3 4JS Beckenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FURLEY & BAKER LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for FURLEY & BAKER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jun 30, 2020

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 69 High Street Beckenham Kent BR3 1AW to 31 Clock House Road Beckenham BR3 4JS on Jan 31, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    7 pagesAA

    Notification of Christopher Paul John Bernard as a person with significant control on Jul 06, 2019

    2 pagesPSC01

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    9 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 2
    SH01

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

    9 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    9 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Jun 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to Jun 24, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Who are the officers of FURLEY & BAKER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNARD, Georgina Sarah
    31 Clock House Road
    BR3 4JS Beckenham
    Kent
    Secretary
    31 Clock House Road
    BR3 4JS Beckenham
    Kent
    BritishBook Keeper90931680001
    BERNARD, Christopher Paul John
    31 Clock House Road
    BR3 4JS Beckenham
    Kent
    Director
    31 Clock House Road
    BR3 4JS Beckenham
    Kent
    EnglandBritishDirector12032960002
    BERNARD, Georgina Sarah
    31 Clock House Road
    BR3 4JS Beckenham
    Kent
    Director
    31 Clock House Road
    BR3 4JS Beckenham
    Kent
    EnglandBritishBook Keeper90931680001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of FURLEY & BAKER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Paul John Bernard
    Clock House Road
    BR3 4JS Beckenham
    31
    England
    Jul 06, 2019
    Clock House Road
    BR3 4JS Beckenham
    31
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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