FURNACE SPARES & MAINTENANCE LIMITED

FURNACE SPARES & MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFURNACE SPARES & MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05113627
    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 FURNACE SPARES & MAINTENANCE LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is FURNACE SPARES & MAINTENANCE LIMITED located?

    Registered Office Address
    Middlemore Lane West
    Aldridge
    WS9 8EF Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FURNACE SPARES & MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for FURNACE SPARES & MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to May 14, 2017

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to May 14, 2016

    21 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 15, 2015

    LRESEX

    Statement of affairs with form 4.19

    6 pages4.20

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

    4 pagesAA

    Termination of appointment of Jonathan Hughes as a director

    1 pagesTM01

    Annual return made up to Apr 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2014

    Statement of capital on Apr 27, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jonathan David Hughes on Apr 05, 2012

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Apr 27, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jonathan David Hughes on Apr 01, 2011

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Jonathan David Hughes on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Who are the officers of FURNACE SPARES & MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Arnold George
    6 Oaktree Close
    Kingsbury
    B78 2JF Tamworth
    Staffordshire
    Secretary
    6 Oaktree Close
    Kingsbury
    B78 2JF Tamworth
    Staffordshire
    BritishFurnace Engineer57546320001
    HUGHES, Arnold George
    6 Oaktree Close
    Kingsbury
    B78 2JF Tamworth
    Staffordshire
    Director
    6 Oaktree Close
    Kingsbury
    B78 2JF Tamworth
    Staffordshire
    United KingdomBritishFurnace Engineer57546320001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    BritishAgent38436390001
    HUGHES, Jonathan David
    Reddicap Heath Road
    B75 7DX Sutton Coldfield
    7
    West Midlands
    United Kingdom
    Director
    Reddicap Heath Road
    B75 7DX Sutton Coldfield
    7
    West Midlands
    United Kingdom
    EnglandBritishFurnace Engineer97719470002
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritishAgent38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritishAgent37434920001

    Does FURNACE SPARES & MAINTENANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 15, 2015Commencement of winding up
    Dec 10, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London

    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