FURNITURE INNOVATIONS LTD.

Overview

Company Name	FURNITURE INNOVATIONS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC306387
Jurisdiction	Scotland
Date of Creation	Aug 07, 2006
Date of Cessation	Jul 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FURNITURE INNOVATIONS LTD.?

(5244) /

Where is FURNITURE INNOVATIONS LTD. located?

Registered Office Address	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for FURNITURE INNOVATIONS LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for FURNITURE INNOVATIONS LTD.?

Annual Return

Last Annual Return	Aug 07, 2011

What are the latest filings for FURNITURE INNOVATIONS LTD.?

Filings

Date

Description

Document

Type

Jul 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 04, 2014

Order of court for early dissolution

1 pages

O/C EARLY DISS

May 15, 2013

Registered office address changed from * Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH* on May 15, 2013

2 pages

AD01

Mar 01, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 01, 2012

Registered office address changed from * C/O C/O Macdonald Henderson 4Th Floor Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland* on Mar 01, 2012

2 pages

AD01

Jan 13, 2012

Registered office address changed from * Unit 2 Block 9 Willowburn Rd Willowyard Industrial Estate Beith Ayrshire KA15 1LN Scotland* on Jan 13, 2012

1 pages

AD01

Oct 03, 2011

Total exemption small company accounts made up to Dec 31, 2010

7 pages

Sep 05, 2011

Annual return made up to Aug 07, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 05, 2011	Statement of capital on Sep 05, 2011 Capital: GBP 150	SH01

Feb 10, 2011

Registered office address changed from * Standard Buildings Macdonald Henderson 94 Hope Street Glasgow G2 6PH United Kingdom* on Feb 10, 2011

1 pages

AD01

Oct 19, 2010

Annual return made up to Aug 07, 2010 with full list of shareholders

4 pages

AR01

Oct 19, 2010

Secretary's details changed for Shelf Secretary Limited on Aug 07, 2010

2 pages

CH04

Oct 19, 2010

Director's details changed for Michael Shenkin on Aug 07, 2010

2 pages

CH01

Sep 07, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Sep 03, 2010

Statement of capital following an allotment of shares on Aug 23, 2010

Capital: GBP 150

4 pages

SH01

Feb 19, 2010

legacy

5 pages

MG01s

Jan 20, 2010

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Sep 25, 2009

legacy

4 pages

363a

Sep 25, 2009

legacy

1 pages

287

Sep 25, 2009

legacy

1 pages

190

Sep 25, 2009

legacy

1 pages

353

Sep 14, 2009

legacy

2 pages

288a

Sep 11, 2009

legacy

1 pages

288b

Dec 10, 2008

legacy

4 pages

363a

Dec 09, 2008

legacy

1 pages

287

Jun 26, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

View All Filings

Who are the officers of FURNITURE INNOVATIONS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHELF SECRETARY LIMITED

Aug 12, 2009

Secretary

94 Hope Street

G2 6PH Glasgow

Standard Buildings

United Kingdom

Identification Type	European Economic Area
Registration Number	SC 306387

140775000001

SHENKIN, Michael

Aug 07, 2006

Director

28 Broomfield Avenue

Newton Mearns

G77 5JP Glasgow

Lanarkshire

Scotland

British

1953-1

933550001

SHENKIN, Antony

Aug 07, 2006

Aug 12, 2009

Secretary

10 Matherton Avenue

Newton Mearns

G77 5EY Glasgow

British

929040002

BRIAN REID LTD.

Aug 07, 2006

Nominee Secretary

5 Logie Mill Beaverbank Office Park

Logie Green Road

EH7 4HH Edinburgh

900018660001

SHENKIN, Antony

Aug 07, 2006

Aug 12, 2009

Director

10 Matherton Avenue

Newton Mearns

G77 5EY Glasgow

British

1955-7

929040002

STEPHEN MABBOTT LTD.

Aug 07, 2006

Nominee Director

14 Mitchell Lane

G1 3NU Glasgow

900018650001

View Detailed Information on Officers and People with Significant Control

Does FURNITURE INNOVATIONS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 17, 2010 Delivered On Feb 19, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Feb 19, 2010Registration of a charge (MG01s)
Floating charge	Created On Jan 23, 2007 Delivered On Feb 03, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Feb 03, 2007Registration of a charge (410)

View Detailed Information on Charges

Does FURNITURE INNOVATIONS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2012	Commencement of winding up
Jul 04, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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