DA VINCI FURNITURE LIMITED

DA VINCI FURNITURE LIMITED

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

    Company NameDA VINCI FURNITURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05646572
    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 DA VINCI FURNITURE LIMITED?

    • (5147) /

    Where is DA VINCI FURNITURE LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DA VINCI FURNITURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for DA VINCI FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Jun 18, 2015

    11 pages4.68

    Registered office address changed from Leonard Curtis Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on Jul 29, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Jun 18, 2014

    11 pages4.68

    Administrator's progress report to Jun 26, 2013

    15 pages2.24B

    Administrator's progress report to May 20, 2013

    12 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Nov 20, 2012

    14 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jun 14, 2012

    14 pages2.24B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    22 pages2.17B

    Registered office address changed from * C/O Da Vinci Furniture Limited Davenport Street, Burslem Stoke-on-Trent ST6 4LN* on Jan 03, 2012

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Tan Desmond as a director

    1 pagesTM01

    legacy

    6 pagesMG01

    Annual return made up to Dec 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2010

    Statement of capital on Dec 20, 2010

    • Capital: GBP 500,000
    SH01

    Appointment of Mr Tan Boon Khee Desmond as a director

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2009

    8 pagesAA

    Accounts for a medium company made up to Dec 31, 2008

    16 pagesAA

    Annual return made up to Dec 06, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Adrian Philip William Francis Kelly on Dec 11, 2009

    2 pagesCH01

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

    7 pagesAA

    Who are the officers of DA VINCI FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIU, Qi
    Holly Lodge
    Pinetrees Lane, Ashley Heath
    TF9 4PL Market Drayton
    Shropshire
    Secretary
    Holly Lodge
    Pinetrees Lane, Ashley Heath
    TF9 4PL Market Drayton
    Shropshire
    British109341920001
    KELLY, Adrian Philip William Francis
    Holly Lodge Pinetrees Lane
    Ashley Heath
    TF9 4PL Market Drayton
    Shropshire
    Director
    Holly Lodge Pinetrees Lane
    Ashley Heath
    TF9 4PL Market Drayton
    Shropshire
    EnglandBritish74639070001
    DESMOND, Tan Boon Khee
    C/O Da Vinci Furniture Limited
    Davenport Street, Burslem
    ST6 4LN Stoke-On-Trent
    Director
    C/O Da Vinci Furniture Limited
    Davenport Street, Burslem
    ST6 4LN Stoke-On-Trent
    SingaporeSingaporean156173340001

    Does DA VINCI FURNITURE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 23, 2011
    Delivered On Jun 30, 2011
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Sme Invoice Finance Limited
    Transactions
    • Jun 30, 2011Registration of a charge (MG01)

    Does DA VINCI FURNITURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2011Administration started
    Jun 19, 2013Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul Reeves
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    Andrew Poxon
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    2
    DateType
    Jun 19, 2013Commencement of winding up
    Dec 08, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Reeves
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    Andrew Poxon
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Andrew Poxon
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Paul Reeves
    Elms Square
    Whitefield
    M45 7TA Manchester
    practitioner
    Elms Square
    Whitefield
    M45 7TA Manchester

    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