FURNITURE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04677610

Incorporation date

24/02/2003

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

01/01/2014

Final Gazette dissolved following liquidation

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01/10/2013

Return of final meeting in a creditors' voluntary winding up

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08/10/2012

Liquidators' statement of receipts and payments to 2012-08-04

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15/09/2011

Notice to Registrar of Companies of Notice of disclaimer

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24/08/2011

Statement of affairs with form 4.19

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23/08/2011

Registered office address changed from Unit 13 14 & 15 Gosforth Industrial Estate Christon Road Newcastle upon Tyne Tyne & Wear NE3 1XD on 2011-08-24

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15/08/2011

Appointment of a voluntary liquidator

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15/08/2011

Resolutions

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26/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

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14/06/2010

Total exemption small company accounts made up to 2010-02-28

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25/03/2010

Statement of capital following an allotment of shares on 2010-02-28

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16/02/2010

Particulars of a mortgage or charge / charge no: 1

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28/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

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28/01/2010

Director's details changed for Trevor Leonard Howells on 2010-01-04

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11/01/2010

Director's details changed for Mr Jamie Noel Greenwood on 2010-01-04

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11/01/2010

Secretary's details changed for Mr Jamie Noel Greenwood on 2010-01-04

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11/01/2010

Director's details changed for Trevor Leonard Howells on 2010-01-04

View PDF (3 pages)

14/09/2009

Total exemption small company accounts made up to 2009-02-28

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27/04/2009

Registered office changed on 28/04/2009 from tenon accountants tenon house ferryboat lane sunderland tyne and wear SR5 3JN

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04/02/2009

Certificate of change of name

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03/02/2009

Return made up to 24/01/09; full list of members

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18/11/2008

Accounts made up to 2008-02-28

View PDF (1 pages)

11/11/2008

Registered office changed on 12/11/2008 from christon road gosforth industrial estate newcastle upon tyne tyne & wear NE3 1XD

View PDF (1 pages)

17/10/2008

Certificate of change of name

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07/02/2008

Return made up to 24/01/08; full list of members

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20/11/2007

Accounts made up to 2007-02-28

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27/06/2007

New secretary appointed

View PDF (3 pages)

27/06/2007

New director appointed

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27/06/2007

Secretary resigned

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01/02/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

13/11/2006

Accounts made up to 2006-02-28

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30/01/2006

Return made up to 24/01/06; full list of members

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18/09/2005

Accounts made up to 2005-02-28

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06/02/2005

Return made up to 24/01/05; full list of members

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04/10/2004

Accounts made up to 2004-02-29

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01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (1 pages)

15/02/2004

Return made up to 09/02/04; full list of members

View PDF (6 pages)

14/03/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

Registered office changed on 11/03/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/03/2003

Director resigned

View PDF (1 pages)

09/03/2003

New director appointed

View PDF (2 pages)

24/02/2003

Incorporation

View PDF (16 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/02/2003 - 27/02/2003	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/02/2003 - 27/02/2003	12820
Greenwood, Jamie Noel	Director	27/02/2003 - Present	36
Howells, Trevor Leonard	Director	17/06/2007 - Present	6
Greenwood, Jamie Noel	Secretary	17/06/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About FURNITURE VENTURES LIMITED

FURNITURE VENTURES LIMITED is an(a) Dissolved company incorporated on 24/02/2003 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 FURNITURE VENTURES LIMITED?

FURNITURE VENTURES LIMITED is currently Dissolved. It was registered on 24/02/2003 and dissolved on 01/01/2014.

Where is FURNITURE VENTURES LIMITED located?

FURNITURE VENTURES LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does FURNITURE VENTURES LIMITED do?

FURNITURE VENTURES LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for FURNITURE VENTURES LIMITED?

The latest filing was on 01/01/2014: Final Gazette dissolved following liquidation.