HEREFORD FURNITURE LIMITED
Overview
| Company Name | HEREFORD FURNITURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05821272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEREFORD FURNITURE LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is HEREFORD FURNITURE LIMITED located?
| Registered Office Address | 67 South Street KT18 7PY Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEREFORD FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDCREST TWO LIMITED | May 18, 2006 | May 18, 2006 |
What are the latest accounts for HEREFORD FURNITURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for HEREFORD FURNITURE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HEREFORD FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Staniers Way Roman Road Hereford HR1 1JT to 67 South Street Epsom Surrey KT18 7PY on Jun 30, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Michael David Muxworthy as a director on May 19, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 058212720003 | 38 pages | MR01 | ||||||||||
Registration of charge 058212720002 | 38 pages | MR01 | ||||||||||
Registration of charge 058212720004 | 38 pages | MR01 | ||||||||||
Registration of charge 058212720005 | 38 pages | MR01 | ||||||||||
Appointment of Mrs Louise Powell as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Jakob Reilly as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Michael David Muxworthy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Powell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Registered office address changed from * Stainers Way Roman Road Hereford HR1 1JT* on Jun 07, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Sub-division of shares on Sep 20, 2011 | 5 pages | SH02 | ||||||||||
Who are the officers of HEREFORD FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REILLY, Alan Victor | Secretary | Coombe Croft Howell Hill Grove Ewell KT17 3ER Epsom Surrey | British | 11918880001 | ||||||
| POWELL, Louise | Director | South Street KT18 7PY Epsom 67 Surrey England | England | British | 105186730002 | |||||
| REILLY, Jakob | Director | South Street KT18 7PY Epsom 67 Surrey England | England | British | 185001560001 | |||||
| JAMES CROSBY SECRETARIAL SERVICES LIMITED | Secretary | Ember House 35-37 Creek Road KT8 9BE East Molesey Surrey | 68111580001 | |||||||
| MUXWORTHY, Michael David | Director | Roman Road HR1 1JT Hereford Staniers Way United Kingdom | Great Britain | British | 12097410002 | |||||
| POWELL, Andrew James | Director | Wray House Wray Lane RH2 0HU Reigate 27a Surrey United Kingdom | England | British | 113568000002 | |||||
| REILLY, Alan Victor | Director | Coombe Croft Howell Hill Grove Ewell KT17 3ER Epsom Surrey | United Kingdom | British | 11918880001 |
Does HEREFORD FURNITURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 06, 2014 Delivered On Jun 10, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 06, 2014 Delivered On Jun 10, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 06, 2014 Delivered On Jun 10, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 06, 2014 Delivered On Jun 10, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture | Created On Sep 13, 2012 Delivered On Sep 14, 2012 | 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 see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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