COMFY DIRECT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03882549

Incorporation date

23/11/1999

Size

Dormant

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1999)

16/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/09/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/04/2014

Liquidators' statement of receipts and payments to 2014-03-25

View PDF (5 pages)

10/10/2013

Liquidators' statement of receipts and payments to 2013-09-25

View PDF (5 pages)

22/09/2013

Insolvency court order

View PDF (24 pages)

22/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2013

Liquidators' statement of receipts and payments to 2013-03-25

View PDF (5 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-09-25

View PDF (5 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-03-25

View PDF (5 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-09-25

View PDF (5 pages)

08/05/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

07/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

View PDF (5 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

View PDF (5 pages)

26/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

View PDF (5 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-03-25

View PDF (5 pages)

14/10/2008

Liquidators' statement of receipts and payments to 2008-09-25

View PDF (5 pages)

01/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges

View PDF (4 pages)

16/10/2007

Registered office changed on 17/10/07 from: 66 chiltern street london W1U 4JT

View PDF (1 pages)

14/10/2007

Resolutions

View PDF (1 pages)

14/10/2007

Declaration of solvency

View PDF (3 pages)

14/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

21/02/2007

Registered office changed on 22/02/07 from: southon house 333 the hyde edgware road colindale london NW9 6TD

View PDF (1 pages)

31/01/2007

Resolutions

View PDF (6 pages)

31/01/2007

Resolutions

View PDF (0 pages)

31/01/2007

Resolutions

View PDF (1 pages)

19/12/2006

Return made up to 24/11/06; full list of members

View PDF (6 pages)

17/12/2006

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

14/11/2006

Memorandum and Articles of Association

View PDF (16 pages)

07/11/2006

Certificate of change of name

View PDF (3 pages)

24/10/2006

Accounts made up to 2005-12-24

View PDF (8 pages)

24/02/2006

Particulars of mortgage/charge

View PDF (44 pages)

20/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

20/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Return made up to 24/11/05; full list of members

View PDF (7 pages)

03/01/2006

Location of register of members

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-12-25

View PDF (11 pages)

14/06/2005

Director's particulars changed

View PDF (1 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (15 pages)

24/01/2005

Return made up to 24/11/04; full list of members

View PDF (6 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (0 pages)

17/01/2005

Resolutions

View PDF (2 pages)

10/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-27

View PDF (11 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

Director resigned

View PDF (1 pages)

27/10/2004

New director appointed

View PDF (2 pages)

27/11/2003

Return made up to 24/11/03; no change of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-28

View PDF (11 pages)

02/01/2003

Ad 03/11/02--------- £ si [email protected]

View PDF (4 pages)

02/01/2003

Nc inc already adjusted 03/11/02

View PDF (1 pages)

15/12/2002

Return made up to 24/11/02; full list of members

View PDF (11 pages)

21/11/2002

Registered office changed on 22/11/02 from: lords wood barn lodsworth petworth west sussex GU28 9BS

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (5 pages)

19/11/2002

New director appointed

View PDF (4 pages)

19/11/2002

New secretary appointed

View PDF (6 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (4 pages)

13/10/2002

Statement of affairs

View PDF (13 pages)

13/10/2002

Ad 08/03/00--------- £ si 697000@1 £ si [email protected]

View PDF (6 pages)

13/10/2002

Ad 08/03/00--------- £ si 150000@1

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

30/04/2002

Group of companies' accounts made up to 2001-12-30

View PDF (34 pages)

06/12/2001

Return made up to 24/11/01; full list of members

View PDF (9 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

16/05/2001

New director appointed

View PDF (2 pages)

13/12/2000

Return made up to 24/11/00; full list of members

View PDF (10 pages)

02/07/2000

New director appointed

View PDF (2 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Resolutions

View PDF (1 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (0 pages)

23/03/2000

Resolutions

View PDF (14 pages)

23/03/2000

£ nc 1000/1177001 08/03/00

View PDF (1 pages)

22/03/2000

Certificate of change of name

View PDF (2 pages)

19/03/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (3 pages)

30/11/1999

Registered office changed on 01/12/99 from: 120 east road london N1 6AA

View PDF (1 pages)

23/11/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/12/2005

Last change occurred

23/12/2005

Accounts

Dormant

Last made up date

23/12/2005

Next account date

23/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/11/1999 - 24/11/1999	9278
Hallmark Registrars Limited	Nominee Director	23/11/1999 - 24/11/1999	8288
Curry, Christopher John Max	Director	24/11/1999 - 02/11/2002	32
Clifford-King, Martin Keith	Director	02/11/2002 - 13/09/2004	14
Hancock, John Michael	Director	02/11/2002 - 02/10/2005	8

Persons with Significant Control

No PSC data available.

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Description

About COMFY DIRECT HOLDINGS LIMITED

COMFY DIRECT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/11/1999 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMFY DIRECT HOLDINGS LIMITED?

COMFY DIRECT HOLDINGS LIMITED is currently Dissolved. It was registered on 23/11/1999 and dissolved on 16/12/2014.

Where is COMFY DIRECT HOLDINGS LIMITED located?

COMFY DIRECT HOLDINGS LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does COMFY DIRECT HOLDINGS LIMITED do?

COMFY DIRECT HOLDINGS LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for COMFY DIRECT HOLDINGS LIMITED?

The latest filing was on 16/12/2014: Final Gazette dissolved following liquidation.