FURNITURELAND LIMITED

Key Data

Status

Dissolved

Company No.

01110050

Incorporation date

25/04/1973

Size

Full

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 25/04/1973)

03/11/2011

Bona Vacantia disclaimer

View PDF (1 pages)

22/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-03-12

View PDF (22 pages)

22/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

10/11/2009

Liquidators' statement of receipts and payments to 2009-09-15

View PDF (5 pages)

10/11/2009

Liquidators' statement of receipts and payments to 2009-03-15

View PDF (5 pages)

16/10/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (6 pages)

20/03/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (8 pages)

05/04/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

06/10/2006

Administrator's progress report

View PDF (7 pages)

04/08/2006

Notice of extension of period of Administration

View PDF (1 pages)

07/04/2006

Administrator's progress report

View PDF (7 pages)

08/02/2006

Administrator's notice of a change in committee membership

View PDF (1 pages)

05/01/2006

Result of meeting of creditors

View PDF (5 pages)

07/12/2005

Result of meeting of creditors

View PDF (33 pages)

05/12/2005

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

15/11/2005

Statement of administrator's proposal

View PDF (32 pages)

07/11/2005

Statement of affairs

View PDF (15 pages)

10/10/2005

Registered office changed on 10/10/05 from: 9TH floor yeoman house 57-63 croydon road london SE20 7TP

View PDF (1 pages)

27/09/2005

Appointment of an administrator

View PDF (1 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2005

Director resigned

View PDF (1 pages)

26/07/2005

Director resigned

View PDF (1 pages)

06/04/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

06/04/2005

Secretary resigned;director's particulars changed

View PDF (0 pages)

06/04/2005

Location of register of members address changed

View PDF (0 pages)

06/04/2005

Location of debenture register address changed

View PDF (0 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2005

Full accounts made up to 2004-03-27

View PDF (20 pages)

20/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (11 pages)

03/06/2004

New director appointed

View PDF (1 pages)

21/05/2004

Return made up to 05/04/04; full list of members

View PDF (8 pages)

21/05/2004

Director resigned

View PDF (0 pages)

06/04/2004

New director appointed

View PDF (3 pages)

06/04/2004

New director appointed

View PDF (3 pages)

06/04/2004

New director appointed

View PDF (3 pages)

11/02/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (11 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (6 pages)

04/02/2004

Full accounts made up to 2003-03-29

View PDF (24 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (2 pages)

11/01/2004

Auditor's resignation

View PDF (1 pages)

10/01/2004

Auditor's resignation

View PDF (1 pages)

17/04/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

20/01/2003

Particulars of contract relating to shares

View PDF (4 pages)

20/01/2003

Ad 07/10/02--------- £ si 28500@1=28500 £ ic 21500/50000

View PDF (2 pages)

31/12/2002

Nc inc already adjusted 08/10/02

View PDF (1 pages)

31/12/2002

Resolutions

View PDF (0 pages)

31/12/2002

Resolutions

View PDF (1 pages)

11/10/2002

Full accounts made up to 2002-03-31

View PDF (26 pages)

24/05/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

24/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/04/2002

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

27/03/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

New secretary appointed

View PDF (2 pages)

19/06/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

19/04/2001

New director appointed

View PDF (2 pages)

14/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

21/07/2000

Full accounts made up to 1999-10-02

View PDF (21 pages)

14/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

23/11/1999

Director resigned

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (21 pages)

02/07/1999

Return made up to 05/04/99; no change of members

View PDF (7 pages)

31/03/1999

New director appointed

View PDF (2 pages)

16/02/1999

Director resigned

View PDF (1 pages)

23/11/1998

New director appointed

View PDF (2 pages)

06/11/1998

Director's particulars changed

View PDF (1 pages)

08/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Director resigned

View PDF (1 pages)

18/05/1998

Director resigned

View PDF (1 pages)

18/05/1998

Return made up to 05/04/98; full list of members

View PDF (8 pages)

12/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

24/04/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

09/04/1998

New secretary appointed

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

14/05/1997

Return made up to 05/04/97; no change of members

View PDF (10 pages)

23/04/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1997

Director resigned

View PDF (1 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/05/1996

Director resigned

View PDF (1 pages)

17/04/1996

Return made up to 05/04/96; full list of members

View PDF (9 pages)

27/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

19/09/1995

Registered office changed on 19/09/95 from: 6-12 sangley road catford london SE6 2JH

View PDF (1 pages)

19/09/1995

New director appointed

View PDF (2 pages)

12/06/1995

Director resigned

View PDF (2 pages)

26/04/1995

Return made up to 05/04/95; full list of members

View PDF (10 pages)

24/04/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (65 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/07/1994

Director resigned

View PDF (0 pages)

14/06/1994

Full accounts made up to 1993-09-30

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25/04/1994

Return made up to 05/04/94; full list of members

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02/11/1993

Director resigned

View PDF (0 pages)

25/07/1993

Full accounts made up to 1992-09-30

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19/04/1993

New director appointed

View PDF (0 pages)

19/04/1993

Return made up to 05/04/93; full list of members

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04/04/1993

New director appointed

View PDF (0 pages)

21/05/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

16/04/1992

Return made up to 05/04/92; no change of members

View PDF (0 pages)

29/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/1991

Director resigned

View PDF (0 pages)

11/07/1991

New director appointed

View PDF (0 pages)

25/04/1991

Full accounts made up to 1990-09-29

View PDF (0 pages)

25/04/1991

Return made up to 14/03/91; no change of members

View PDF (0 pages)

18/03/1991

Registration of charge for debentures

View PDF (6 pages)

23/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/01/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

31/08/1990

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1990

Return made up to 05/04/90; full list of members

View PDF (0 pages)

04/06/1990

Full accounts made up to 1989-09-30

View PDF (17 pages)

23/03/1990

Director resigned

View PDF (0 pages)

05/10/1989

New director appointed

View PDF (0 pages)

05/10/1989

New secretary appointed

View PDF (0 pages)

29/09/1989

Return made up to 27/03/89; full list of members

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05/09/1989

Full accounts made up to 1988-10-01

View PDF (0 pages)

07/09/1988

Director resigned

View PDF (0 pages)

28/07/1988

New director appointed

View PDF (0 pages)

28/07/1988

New director appointed

View PDF (0 pages)

28/07/1988

New director appointed

View PDF (0 pages)

28/07/1988

New director appointed

View PDF (0 pages)

14/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1988

Director's particulars changed

View PDF (0 pages)

28/04/1988

Full accounts made up to 1987-10-02

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28/04/1988

Return made up to 01/04/88; full list of members

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31/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/11/1987

Return made up to 19/03/87; full list of members

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06/03/1987

Full accounts made up to 1986-09-27

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04/03/1987

New director appointed

View PDF (0 pages)

06/09/1986

Return made up to 30/04/86; full list of members

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14/08/1986

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

08/08/1986

Full accounts made up to 1985-09-28

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29/07/1986

Certificate of change of name

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07/06/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/10/1979

Resolutions

View PDF (1 pages)

18/03/1976

Miscellaneous

View PDF (12 pages)

25/04/1973

Incorporation

View PDF (14 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

27/03/2004

Last change occurred

27/03/2004

Accounts

Full

Last made up date

27/03/2004

Next account date

27/03/2005

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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
Marsh, Robert Kevin	Director	20/01/2004 - Present	4
Jermine, John Grover	Director	10/03/1999 - 20/01/2004	16
Glew, Robert	Secretary	06/04/1998 - 02/03/2001	1
Seabrook, Michael Edward	Secretary	24/03/2005 - Present	-
Oddy, Nigel Graham	Director	17/05/2004 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About FURNITURELAND LIMITED

FURNITURELAND LIMITED is an(a) Dissolved company incorporated on 25/04/1973 with the registered office located at Ernst & Young, One More London Place, London SE1 2AF. There are currently 5 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 FURNITURELAND LIMITED?

FURNITURELAND LIMITED is currently Dissolved. It was registered on 25/04/1973 and dissolved on 22/06/2010.

Where is FURNITURELAND LIMITED located?

FURNITURELAND LIMITED is registered at Ernst & Young, One More London Place, London SE1 2AF.

What does FURNITURELAND LIMITED do?

FURNITURELAND 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 FURNITURELAND LIMITED?

The latest filing was on 03/11/2011: Bona Vacantia disclaimer.