FURNTINE LTD

Key Data

Status

Dissolved

Company No.

04670711

Incorporation date

18/02/2003

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

19/10/2011

Final Gazette dissolved following liquidation

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19/07/2011

Return of final meeting in a creditors' voluntary winding up

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10/07/2011

Liquidators' statement of receipts and payments

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26/05/2011

Liquidators' statement of receipts and payments to 2011-05-12

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27/05/2010

Appointment of a voluntary liquidator

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26/05/2010

Statement of affairs with form 4.19

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19/05/2010

Resolutions

View PDF (1 pages)

27/04/2010

Registered office address changed from 91 Galgate Barnard Castle Co. Durham DL12 8ES on 2010-04-28

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14/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

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11/02/2010

Director's details changed for Sylvia Mary Furnish on 2009-11-05

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11/02/2010

Director's details changed for John Heseltine Furnish on 2009-11-05

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

18/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

18/02/2009

Director and Secretary's Change of Particulars / sylvia furnish / 01/09/2008 / HouseName/Number was: , now: high grove; Street was: 3 green acres, now: lartington; Area was: morton on swale, now: ; Post Town was: northallerton, now: barnard castle; Region was: north yorkshire, now: county durham; Post Code was: DL7 9TA, now: DL12 9DD; Country was:

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18/02/2009

Director's Change of Particulars / john furnish / 01/09/2008 / HouseName/Number was: , now: high grove; Street was: the carlton inn, now: lartington; Area was: carlton, husthwaite, now: ; Post Town was: thirsk, now: barnard castle; Region was: north yorkshire, now: county durham; Post Code was: Y07 2BW, now: DL12 9DD; Country was: , now: united kin

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26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

27/02/2008

Appointment Terminate, Secretary David John Addison Logged Form

View PDF (1 pages)

18/02/2008

Return made up to 19/02/08; full list of members

View PDF (2 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

27/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

18/02/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

New secretary appointed

View PDF (1 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/06/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

23/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

20/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/02/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

07/02/2005

Certificate of change of name

View PDF (2 pages)

25/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/11/2004

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

26/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

26/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/03/2003

Ad 24/02/03--------- £ si 99999@1=99999 £ ic 1/100000

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11/03/2003

New secretary appointed;new director appointed

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11/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

Resolutions

View PDF (2 pages)

19/02/2003

Director resigned

View PDF (1 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Incorporation

View PDF (11 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
RWL REGISTRARS LIMITED	Nominee Secretary	18/02/2003 - 18/02/2003	4604
BONUSWORTH LIMITED	Corporate Director	18/02/2003 - 18/02/2003	995
Furnish, Sylvia Mary	Secretary	19/02/2007 - Present	-
Furnish, Sylvia Mary	Secretary	23/02/2003 - 17/10/2006	-
Furnish, John Heseltine	Director	23/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FURNTINE LTD

FURNTINE LTD is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear 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 FURNTINE LTD?

FURNTINE LTD is currently Dissolved. It was registered on 18/02/2003 and dissolved on 19/10/2011.

Where is FURNTINE LTD located?

FURNTINE LTD is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS.

What does FURNTINE LTD do?

FURNTINE LTD operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for FURNTINE LTD?

The latest filing was on 19/10/2011: Final Gazette dissolved following liquidation.