NEW & SECONDHAND DISCOUNT FURNITURE LIMITED
Overview
| Company Name | NEW & SECONDHAND DISCOUNT FURNITURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05528051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW & SECONDHAND DISCOUNT FURNITURE LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NEW & SECONDHAND DISCOUNT FURNITURE LIMITED located?
| Registered Office Address | Maria House 35 Millers Road BN1 5NP Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW & SECONDHAND DISCOUNT FURNITURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for NEW & SECONDHAND DISCOUNT FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Oct 28, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Change of details for Miss Eileen Hadden as a person with significant control on Jul 20, 2017 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Angus Pitcairn Nunneley as a secretary on Oct 31, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Oct 29, 2015 to Oct 28, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Oct 30, 2014 to Oct 29, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Oct 31, 2013 to Oct 30, 2013 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Oct 31, 2014 to Oct 30, 2014 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ms Eileen Hadden on Jul 31, 2013 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Aug 31, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of NEW & SECONDHAND DISCOUNT FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDEN, Eileen | Secretary | 15 May Rd BN2 3ED Brighton | British | Director | 107073090001 | |||||
| HADDEN, Eileen | Director | May Road BN2 3ED Brighton 15 | England | British | Director | 107073090001 | ||||
| NUNNELEY, Angus Pitcairn | Secretary | Flat 1 Tintagel Court Gordon Road BN43 6WE Shoreham By Sea West Sussex | British | Accountant | 44150200004 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| HADDEN, Eileen | Director | 15 May Rd BN2 3ED Brighton | England | British | Director | 107073090001 | ||||
| WYATT, Michael | Director | 11 Southwater Close BN2 0FJ Brighton | British | Director | 107073140001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of NEW & SECONDHAND DISCOUNT FURNITURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Eileen Hadden | Apr 06, 2016 | BN2 3ED Brighton 15 May Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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