ODEON FURNITURE COMPANY LIMITED

ODEON FURNITURE COMPANY LIMITED

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

    Company NameODEON FURNITURE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08773801
    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 ODEON FURNITURE COMPANY LIMITED?

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

    Where is ODEON FURNITURE COMPANY LIMITED located?

    Registered Office Address
    Old James Smith Building Maerdy Industrial Estate
    Rhymney
    NP22 5YD Tredegar
    Gwent
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of ODEON FURNITURE COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    COUCH FURNITURE LIMITEDNov 13, 2013Nov 13, 2013

    What are the latest accounts for ODEON FURNITURE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for ODEON FURNITURE COMPANY 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

    1 pagesDS01

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 13, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 13, 2017 with updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Registered office address changed from Ashvale Industrial Estate Fair View Tredegar NP22 3HA to Old James Smith Building Maerdy Industrial Estate Rhymney Tredegar Gwent NP22 5YD on Jan 26, 2016

    1 pagesAD01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 50
    SH01

    Termination of appointment of Thomas George Ridgwell as a director on May 22, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 50
    SH01

    Certificate of change of name

    Company name changed couch furniture LIMITED\certificate issued on 15/01/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2014

    Change company name resolution on Jan 14, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Gareth John Charles as a secretary

    1 pagesAP03

    Registered office address changed from * C/O Couch Furniture Limited Ashvale Industrial Estate Tredegar NP22 3HA United Kingdom* on Dec 06, 2013

    1 pagesAD01

    Appointment of Mr Thomas George Ridgwell as a director

    2 pagesAP01

    Current accounting period shortened from Nov 30, 2014 to Apr 30, 2014

    1 pagesAA01

    Who are the officers of ODEON FURNITURE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLES, Gareth John
    Maerdy Industrial Estate
    Rhymney
    NP22 5YD Tredegar
    Old James Smith Building
    Gwent
    Wales
    Secretary
    Maerdy Industrial Estate
    Rhymney
    NP22 5YD Tredegar
    Old James Smith Building
    Gwent
    Wales
    183481590001
    RIDGWELL, Charles Edward Lloyd, Mr.
    NP22 3HA Tredegar
    Ashvale Industrial Estate
    United Kingdom
    Director
    NP22 3HA Tredegar
    Ashvale Industrial Estate
    United Kingdom
    United KingdomBritishDirector49458490008
    RIDGWELL, Thomas George
    Ashvale Industrial Estate
    Fair View
    NP22 3HA Tredegar
    Couch Furniture Ltd
    Gwent
    Wales
    Director
    Ashvale Industrial Estate
    Fair View
    NP22 3HA Tredegar
    Couch Furniture Ltd
    Gwent
    Wales
    WalesBritishCompany Director67224180010

    Who are the persons with significant control of ODEON FURNITURE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Lloyd Ridgwell
    Maerdy Industrial Estate
    Rhymney
    NP22 5YD Tredegar
    Old James Smith Building
    Gwent
    Wales
    Apr 06, 2016
    Maerdy Industrial Estate
    Rhymney
    NP22 5YD Tredegar
    Old James Smith Building
    Gwent
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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