INVESTOR FURNISHING LIMITED

INVESTOR FURNISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameINVESTOR FURNISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05215676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INVESTOR FURNISHING LIMITED?

    • (7487) /

    Where is INVESTOR FURNISHING LIMITED located?

    Registered Office Address
    C/O BRIDGESTONES
    125-127 Union Street
    OL1 1TE Oldham
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of INVESTOR FURNISHING LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANCROFT RESIDENTIAL (DEVELOPMENTS) LIMITEDAug 26, 2004Aug 26, 2004

    What are the latest accounts for INVESTOR FURNISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2007

    What are the latest filings for INVESTOR FURNISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Oct 02, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 03, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    legacy

    4 pages395

    legacy

    6 pages363s

    Memorandum and Articles of Association

    13 pagesMA

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(287)

    Who are the officers of INVESTOR FURNISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OVENS, Christine
    5 Skye Avenue
    PA4 0JE Renfrew
    Renfrewshire
    Secretary
    5 Skye Avenue
    PA4 0JE Renfrew
    Renfrewshire
    British120691250001
    EWEN, Kenneth James
    2 Merobank
    Oxton
    LA43 0WX Birkenhead
    Merseyside
    Director
    2 Merobank
    Oxton
    LA43 0WX Birkenhead
    Merseyside
    British81065960001
    ADAMSON, Shona Margaret
    2 Merebank
    CH43 9WX Oxton
    Cheshire
    Secretary
    2 Merebank
    CH43 9WX Oxton
    Cheshire
    British107347370001
    RENNIE, Laura Helen
    2 Merebank
    CH43 9WX Oxton
    Cheshire
    Secretary
    2 Merebank
    CH43 9WX Oxton
    Cheshire
    British110965500001
    SULLIVAN, Alicia Christine
    85 Park Road
    M33 6JA Sale
    Cheshire
    Secretary
    85 Park Road
    M33 6JA Sale
    Cheshire
    British101767190001
    UK SECRETARIES LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    Secretary
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    96988260001
    ADAMSON, Shona Margaret
    2 Merebank
    CH43 9WX Oxton
    Cheshire
    Director
    2 Merebank
    CH43 9WX Oxton
    Cheshire
    British107347370001
    BANCROFT, Janice
    11 Cherry Close
    SK2 5EB Stockport
    Cheshire
    Director
    11 Cherry Close
    SK2 5EB Stockport
    Cheshire
    United KingdomBritish126352610001
    UK DIRECTORS LTD
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    Director
    Springcroft
    Springfields
    EN10 7LX Broxbourne
    Hertfordshire
    96988250001

    Does INVESTOR FURNISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 26, 2008
    Delivered On Mar 04, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Mar 04, 2008Registration of a charge (395)
    Debenture
    Created On Jan 29, 2008
    Delivered On Feb 01, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 01, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Aug 24, 2006
    Delivered On Aug 30, 2006
    Outstanding
    Amount secured
    £5,000.00 due or to become due from the company to
    Short particulars
    Bank deposit account.
    Persons Entitled
    • Kimal PLC
    Transactions
    • Aug 30, 2006Registration of a charge (395)

    Does INVESTOR FURNISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2010Dissolved on
    Oct 03, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire

    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