THE ORIGINAL SOFA CO LIMITED

THE ORIGINAL SOFA CO LIMITED

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

    Company NameTHE ORIGINAL SOFA CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05682213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ORIGINAL SOFA CO LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE ORIGINAL SOFA CO LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    Quayside House
    110 Quayside
    NE1 3DX Newcastle-Upon-Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ORIGINAL SOFA CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for THE ORIGINAL SOFA CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    26 pagesAM23

    Administrator's progress report

    26 pagesAM10

    Notice of deemed approval of proposals

    2 pagesF2.18

    Registered office address changed from Somerford Buildings, Norfolk Street, Sunderland Tyne and Wear SR1 1EE to C/O Kpmg Llp Quayside House 110 Quayside Newcastle-upon-Tyne NE1 3DX on Jan 13, 2017

    2 pagesAD01

    Statement of administrator's proposal

    34 pages2.17B

    Statement of affairs with form 2.14B

    10 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 68,194
    SH01

    Director's details changed for David Robert Robinson on Jan 20, 2016

    2 pagesCH01

    Secretary's details changed for Mrs Debra Robinson on Jan 20, 2016

    1 pagesCH03

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Nov 11, 2015

    • Capital: GBP 68,194.00
    4 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Who are the officers of THE ORIGINAL SOFA CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Debra
    Hawks Edge
    West Moor
    NE12 7DR Newcastle Upon Tyne
    17
    Great Britain
    Secretary
    Hawks Edge
    West Moor
    NE12 7DR Newcastle Upon Tyne
    17
    Great Britain
    147321580001
    ROBINSON, David Robert
    Hawks Edge
    West Moor
    NE12 7DR Newcastle Upon Tyne
    17
    Great Britain
    Director
    Hawks Edge
    West Moor
    NE12 7DR Newcastle Upon Tyne
    17
    Great Britain
    EnglandBritishFurniture Dealer110193120005
    DEVLIN, Jonathan
    17 Hawks Edge
    Scholars Wynd West Moor
    NE12 7DR Newcastle Upon Tyne
    Secretary
    17 Hawks Edge
    Scholars Wynd West Moor
    NE12 7DR Newcastle Upon Tyne
    British120054280002
    OSBORNE, Deborah
    9 Arundel Close
    Brunswick Green
    NE13 7HU Newcastle Upon Tyne
    Secretary
    9 Arundel Close
    Brunswick Green
    NE13 7HU Newcastle Upon Tyne
    British110193130001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does THE ORIGINAL SOFA CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 24, 2016Administration started
    Nov 09, 2017Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Howard Smith
    Kpmg Llp Quayside House
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    practitioner
    Kpmg Llp Quayside House
    110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Jonathan Charles Marston
    Quayside House 110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Quayside House 110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne And Wear

    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