DRAGON FURNITURE LIMITED

DRAGON FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDRAGON FURNITURE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07123591
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DRAGON FURNITURE 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 DRAGON FURNITURE LIMITED located?

    Registered Office Address
    Suite 1 Goldfields House
    18a Gold Tops
    NP20 4PH Newport
    South Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGON FURNITURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2018
    Next Accounts Due OnOct 31, 2018
    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What is the status of the latest confirmation statement for DRAGON FURNITURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 22, 2019
    Next Confirmation Statement DueJun 05, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2018
    OverdueYes

    What are the latest filings for DRAGON FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 10, 2019

    9 pagesLIQ03

    Registered office address changed from 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on Jan 29, 2019

    2 pagesAD01

    Registered office address changed from Unit 3 Court Road Industrial Estate Cwmbran NP44 3AS to 5 & 6 Waterside Court Albany Street Newport South Wales NP20 5NT on Sep 24, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 11, 2018

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    6 pagesCS01

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Andrew Michael Lewis as a director on Oct 16, 2015

    3 pagesAP01

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

    5 pagesAA

    Termination of appointment of Tracy Ann Michelle Bryant as a director on Oct 16, 2015

    2 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Annual return made up to Jan 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Who are the officers of DRAGON FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Andrew Michael
    Court Road Industrial Estate
    NP44 3AS Cwmbran
    Unit 3
    Torfaen
    Director
    Court Road Industrial Estate
    NP44 3AS Cwmbran
    Unit 3
    Torfaen
    WalesWelshNone100275720001
    BRYANT, Tracy Ann Michelle
    Court Road Industrial Estate
    NP44 3AS Cwmbran
    Unit 3
    Wales
    Director
    Court Road Industrial Estate
    NP44 3AS Cwmbran
    Unit 3
    Wales
    WalesWelshDirector148377490001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritishDirector100220980001

    Who are the persons with significant control of DRAGON FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Michael Lewis
    Goldfields House
    18a Gold Tops
    NP20 4PH Newport
    Suite 1
    South Wales
    Apr 06, 2016
    Goldfields House
    18a Gold Tops
    NP20 4PH Newport
    Suite 1
    South Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does DRAGON FURNITURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2018Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Leigh Jane Holmes
    5 & 6 Waterside Court Albany Street
    NP20 5NT Newport
    Gwent
    practitioner
    5 & 6 Waterside Court Albany Street
    NP20 5NT Newport
    Gwent
    Susan Purnell
    5 & 6 Waterside Court Albany Street
    NP20 5NT Newport
    Gwent
    practitioner
    5 & 6 Waterside Court Albany Street
    NP20 5NT Newport
    Gwent

    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