G L FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameG L FURNITURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05233057
    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 G L FURNITURE LIMITED?

    • (3612) /

    Where is G L FURNITURE LIMITED located?

    Registered Office Address
    Tong Hall Tong Lane
    Tong
    BD4 0RR Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G L FURNITURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest annual return for G L FURNITURE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for G L FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to May 04, 2015

    7 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2014

    9 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2013

    9 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2012

    8 pages4.68

    Liquidators' statement of receipts and payments to May 04, 2011

    13 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * Mather House, Mather Lane Leigh Lancashire WN7 2PW* on May 13, 2010

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

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

    6 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 23, 2007

    legacy

    363(288)

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJan 11, 2006

    legacy

    363(288)

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of G L FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENDLEBURY, Eileen
    49 Gordon Street
    WN7 1RW Leigh
    Lancashire
    Secretary
    49 Gordon Street
    WN7 1RW Leigh
    Lancashire
    British108660830002
    LOUDON, Gilbert
    1 Brooklands Avenue
    WN7 3HJ Leigh
    Lancashire
    Director
    1 Brooklands Avenue
    WN7 3HJ Leigh
    Lancashire
    United KingdomBritish59012600001
    BARNES, David John
    Tower House Martins Lane
    Hanbury
    DE13 8TE Burton On Trent
    Staffordshire
    Secretary
    Tower House Martins Lane
    Hanbury
    DE13 8TE Burton On Trent
    Staffordshire
    British59012850001
    THOMPSON, Russell Steven
    2 Windsor Close
    DE55 1ED Swanwick
    Derbyshire
    Secretary
    2 Windsor Close
    DE55 1ED Swanwick
    Derbyshire
    British75814690002

    Does G L FURNITURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2004
    Delivered On Dec 02, 2004
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 02, 2004Registration of a charge (395)

    Does G L FURNITURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2010Commencement of winding up
    Aug 22, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Howard Finn
    Finn Associates Limited Tong Hall
    Tong
    BD4 0RR West Yorkshire
    practitioner
    Finn Associates Limited Tong Hall
    Tong
    BD4 0RR West Yorkshire
    Michael Field
    Tong Hall
    BD4 0RR Tong
    West Yorkshire
    practitioner
    Tong Hall
    BD4 0RR Tong
    West Yorkshire

    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