co
Corporate
Observer
Homepage
Data
Great Britain
Company
FURNICO SUBCO LIMITED

FURNICO SUBCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFURNICO SUBCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06628553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FURNICO SUBCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FURNICO SUBCO LIMITED located?

    Registered Office Address
    1 Bond Street
    BB8 9DG Colne
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FURNICO SUBCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAVCO 188 LIMITEDOct 26, 2016Oct 26, 2016
    FURNICO FURNITURE LIMITEDJun 24, 2008Jun 24, 2008

    What are the latest accounts for FURNICO SUBCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for FURNICO SUBCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Bradford House Phillips Lane Colne BB8 9PQ to 1 Bond Street Colne Lancashire BB8 9DG on Jan 27, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Director's details changed for Mr David Winter on Jun 28, 2019

    		2 pagesCH01

    Confirmation statement made on Jun 10, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr David Winter on Jun 19, 2019

    		2 pagesCH01

    Change of details for Mr David Winter as a person with significant control on Jun 19, 2019

    		2 pagesPSC04

    Change of details for Mr Paul Anthony Riding as a person with significant control on Jun 19, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 10, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr David Winter on Jun 19, 2018

    		2 pagesCH01

    Director's details changed for Mr Paul Anthony Riding on Jun 19, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    		4 pagesCS01

    Notification of Paul Anthony Riding as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of David Winter as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Certificate of change of name

    Company name changed gavco 188 LIMITED\certificate issued on 28/10/16
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2016

    		RES15
    View All Filings

    Who are the officers of FURNICO SUBCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIDING, Paul Anthony
    BB8 9DG Colne
    1 Bond Street
    Lancashire
    United Kingdom
    		Director
    BB8 9DG Colne
    1 Bond Street
    Lancashire
    United Kingdom
    		United KingdomBritish71334140001
    WINTER, David
    BB8 9DG Colne
    1 Bond Street
    Lancashire
    United Kingdom
    		Director
    BB8 9DG Colne
    1 Bond Street
    Lancashire
    United Kingdom
    		EnglandBritish215853880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FURNICO SUBCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Winter
    Phillips Lane
    BB8 9PQ Colne
    Bradford House
    Lancs
    United Kingdom
    		Jul 01, 2016
    Phillips Lane
    BB8 9PQ Colne
    Bradford House
    Lancs
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Anthony Riding
    BB8 9PQ Colne
    Bradford House Phillips Lane
    Lancashire
    United Kingdom
    		Jul 01, 2016
    BB8 9PQ Colne
    Bradford House Phillips Lane
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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