KLAUSSNER RETAIL LIMITED

Overview

Company Name	KLAUSSNER RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05494869
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2005
Date of Cessation	Jul 25, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KLAUSSNER RETAIL LIMITED?

(5244) /

Where is KLAUSSNER RETAIL LIMITED located?

Registered Office Address	Dte House Hollins Mount BL9 8AT Hollins Lane Bury
Undeliverable Registered Office Address	No

What were the previous names of KLAUSSNER RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3820) LIMITED	Jun 29, 2005	Jun 29, 2005

What is the status of the latest annual return for KLAUSSNER RETAIL LIMITED?

Annual Return

Last Annual Return	Jun 29, 2006

What are the latest filings for KLAUSSNER RETAIL LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 25, 2014	Liquidators' statement of receipts and payments to Apr 11, 2014	5 pages	4.68

Apr 25, 2014	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Mar 28, 2014	Liquidators' statement of receipts and payments to Mar 21, 2014	5 pages	4.68

Oct 03, 2013	Liquidators' statement of receipts and payments to Sep 21, 2013	10 pages	4.68

Apr 25, 2013	Liquidators' statement of receipts and payments to Mar 21, 2013	5 pages	4.68

Oct 11, 2012	Liquidators' statement of receipts and payments to Sep 21, 2012	5 pages	4.68

Apr 10, 2012	Liquidators' statement of receipts and payments to Mar 21, 2012	11 pages	4.68

Oct 10, 2011	Liquidators' statement of receipts and payments to Sep 21, 2011	5 pages	4.68

Apr 13, 2011	Liquidators' statement of receipts and payments to Mar 21, 2011	5 pages	4.68

Oct 14, 2010	Liquidators' statement of receipts and payments to Sep 21, 2010	5 pages	4.68

Apr 21, 2010	Liquidators' statement of receipts and payments to Mar 21, 2010	5 pages	4.68

Oct 06, 2009	Liquidators' statement of receipts and payments to Sep 21, 2009	5 pages	4.68

Apr 08, 2009	Liquidators' statement of receipts and payments to Mar 21, 2009	6 pages	4.68

Oct 24, 2008	Liquidators' statement of receipts and payments to Sep 21, 2008	5 pages	4.68

Sep 22, 2007	Administrator's progress report	17 pages	2.24B
Sep 22, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	18 pages	2.34B
Jul 23, 2007	Result of meeting of creditors	3 pages	2.23B
Jul 04, 2007	Statement of administrator's proposal	27 pages	2.17B
Jun 01, 2007	legacy	1 pages	287
May 24, 2007	Appointment of an administrator	5 pages	2.12B
Sep 18, 2006	legacy	8 pages	363s
Aug 15, 2006	legacy	1 pages	225
Mar 15, 2006	legacy	2 pages	288a
Mar 15, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of KLAUSSNER RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
ELLIS, Brian 76 Vermont Close Great Sankey WA5 8WX Warrington Cheshire	Jan 12, 2006		Secretary	76 Vermont Close Great Sankey WA5 8WX Warrington Cheshire	British		Production Director	67107920002
BRISLEY, Peter O'Neill 1871 Laura Ct Asheboro Nc 27205 Usa	Feb 28, 2006		Director	1871 Laura Ct Asheboro Nc 27205 Usa	American	1953-12	Furniture Executive	111470840001
BRYANT, David Oliver 1806 Taylors Creek Dr Asheboro Nc 27205 Usa	Feb 28, 2006		Director	1806 Taylors Creek Dr Asheboro Nc 27205 Usa	American	1953-5	Furniture Executive	111471090001
DAVIS, J B 2043 Northmount Drive Asheboro FOREIGN North Carolina Usa	Jan 11, 2006		Director	2043 Northmount Drive Asheboro FOREIGN North Carolina Usa	American	1944-9	Furniture Executive	110623370001
ELLIS, Brian 76 Vermont Close Great Sankey WA5 8WX Warrington Cheshire	Aug 09, 2005		Director	76 Vermont Close Great Sankey WA5 8WX Warrington Cheshire	British	1960-12	Production Director	67107920002
KLAUSSNER, Hans Juergen Berg 8, Hofstetten 77716 Germany	Aug 09, 2005		Director	Berg 8, Hofstetten 77716 Germany	German	1942-10	President	108482840001
KIRWAN, Peter 2 Portland Close Platt Bridge WN2 5JJ Wigan Lancashire	Aug 09, 2005	Jan 12, 2006	Secretary	2 Portland Close Platt Bridge WN2 5JJ Wigan Lancashire	British		Managing Director	26609990001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 29, 2005	Aug 09, 2005	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
KIRWAN, Peter 2 Portland Close Platt Bridge WN2 5JJ Wigan Lancashire	Aug 09, 2005	Jan 12, 2006	Director	2 Portland Close Platt Bridge WN2 5JJ Wigan Lancashire	British	1949-3	Managing Director	26609990001
DLA PIPER UK NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 29, 2005	Aug 09, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 29, 2005	Aug 09, 2005	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Does KLAUSSNER RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 16, 2005 Delivered On Aug 20, 2005	Outstanding	Amount secured All monies due or to become due from the company and klaussner manufacturing limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Klaussner Furniture Industries (UK) Limited (in Administration) Acting by Dermot Power Actingas One of Its Duly Appointed Joint Administrators
	Transactions Aug 20, 2005Registration of a charge (395)
Debenture	Created On Aug 16, 2005 Delivered On Aug 23, 2005	Outstanding	Amount secured All monies due or to become due from the company (formerly known as broomco (3820) limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Klaussner Furniture Industries Inc
	Transactions Aug 23, 2005Registration of a charge (395)

View Detailed Information on Charges

Does KLAUSSNER RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 2007	Administration started
Sep 22, 2007	Administration ended

In administration

Name	Role	Address	Ceased On
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	Sep 22, 2007
Andrew Poxon Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancashire	practitioner	Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancashire	Sep 22, 2007
Paul Reeves Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	Sep 22, 2007

Date	Type
Sep 22, 2007	Commencement of winding up
Jul 25, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Paul Reeves Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount Hollins Lane Bury	Sep 22, 2007
Andrew Poxon Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancashire	practitioner	Leonard Curtis Dte House BL9 8AT Hollins Mount Bury Lancashire	Sep 22, 2007
John Malcolm Titley Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	practitioner	Dte Leonard Curtis Dte House BL9 8AT Hollins Mount, Hollins Lane Bury, Lancashire	Sep 22, 2007

View Detailed Information on Insolvency Cases

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.
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