WALMSLEY'S FURNITURE LIMITED
Overview
| Company Name | WALMSLEY'S FURNITURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07737624 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WALMSLEY'S 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 WALMSLEY'S FURNITURE LIMITED located?
| Registered Office Address | 19 - 20 Bradford Street WS1 1PB Walsall West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALMSLEY'S FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 543 LIMITED | Aug 11, 2011 | Aug 11, 2011 |
What is the status of the latest annual return for WALMSLEY'S FURNITURE LIMITED?
| Annual Return |
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What are the latest filings for WALMSLEY'S FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 20 pages | 2.35B | ||||||||||||||
Administrator's progress report to Nov 15, 2013 | 17 pages | 2.24B | ||||||||||||||
Administrator's progress report to May 18, 2013 | 27 pages | 2.24B | ||||||||||||||
Statement of administrator's proposal | 28 pages | 2.17B | ||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
legacy | 8 pages | MG01 | ||||||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Alistair Michael Barber as a secretary | 1 pages | AP03 | ||||||||||||||
Registered office address changed from * Block P Wednesbury Trading Estate Darlaston Road Wednesbury West Midlands WS10 7JN United Kingdom* on Jul 12, 2012 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Nicholas Bryan as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Robert Schneiderman as a director | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed shoo 543 LIMITED\certificate issued on 18/10/11 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom* on Oct 12, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Nicholas George Bryan as a secretary | 1 pages | AP03 | ||||||||||||||
legacy | 9 pages | MG01 | ||||||||||||||
Termination of appointment of Sanjeev Sharma as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Shoosmiths Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Robert Schneiderman as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Ross Andrew Ward as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Christopher Ian Althorp Gormlay as a director | 2 pages | AP01 | ||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||
Who are the officers of WALMSLEY'S FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Alistair Michael | Secretary | - 20 Bradford Street WS1 1PB Walsall 19 West Midlands United Kingdom | 171465590001 | |||||||||||
| ALTHORP GORMLAY, Christopher Ian | Director | - 20 Bradford Street WS1 1PB Walsall 19 West Midlands United Kingdom | United Kingdom | British | Director | 162454440001 | ||||||||
| WARD, Ross Andrew | Director | - 20 Bradford Street WS1 1PB Walsall 19 West Midlands United Kingdom | United Kingdom | British | Director | 150750640001 | ||||||||
| BRYAN, Nicholas George | Secretary | Wednesbury Trading Estate Darlaston Road WS10 7JN Wednesbury Block P West Midlands United Kingdom | 163739900001 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Witan Gate West MK9 1SH Milton Keynes Witan Gate House Bucks United Kingdom |
| 76282680012 | ||||||||||
| SCHNEIDERMAN, Robert | Director | Wednesbury Trading Estate Darlaston Road WS10 7JN Wednesbury Block P West Midlands United Kingdom | United Kingdom | British | Accountant | 70957910002 | ||||||||
| SHARMA, Sanjeev Kumar | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | England | British | Solicitor | 139689940001 |
Does WALMSLEY'S FURNITURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 2012 Delivered On Nov 13, 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
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Transactions
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| Composite guarantee and debenture | Created On Aug 31, 2011 Delivered On Sep 07, 2011 | Outstanding | Amount secured All monies due or to become due from the borrower and each chargor 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
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Transactions
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Does WALMSLEY'S FURNITURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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