JOHN PETERS (FURNISHINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02532539

Incorporation date

19/08/1990

Size

Medium

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 19/08/1990)

15/12/2011

Bona Vacantia disclaimer

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04/03/2010

Final Gazette dissolved following liquidation

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05/12/2009

Liquidators' statement of receipts and payments to 2009-11-27

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04/12/2009

Return of final meeting in a creditors' voluntary winding up

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01/12/2009

Liquidators' statement of receipts and payments to 2009-10-13

View PDF (5 pages)

17/05/2009

Liquidators' statement of receipts and payments to 2009-04-13

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10/11/2008

Liquidators' statement of receipts and payments to 2008-10-13

View PDF (5 pages)

13/10/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

27/08/2007

Result of meeting of creditors

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21/08/2007

Registered office changed on 22/08/07 from: cloth hall court 14 king street leeds LS1 2JN

View PDF (1 pages)

29/07/2007

Statement of administrator's proposal

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29/07/2007

Statement of affairs

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06/06/2007

Registered office changed on 07/06/07 from: armley road leeds LS12 2EJ

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05/06/2007

Appointment of an administrator

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03/04/2007

Accounts for a medium company made up to 2006-05-31

View PDF (26 pages)

10/10/2006

Return made up to 20/08/06; full list of members

View PDF (9 pages)

10/10/2006

Director's particulars changed

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10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Director's particulars changed

View PDF (1 pages)

24/01/2006

Accounts for a medium company made up to 2005-05-31

View PDF (23 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/08/2005

Return made up to 20/08/05; full list of members

View PDF (9 pages)

21/08/2005

Director's particulars changed

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21/02/2005

New director appointed

View PDF (2 pages)

06/01/2005

Accounts for a medium company made up to 2004-05-31

View PDF (22 pages)

30/08/2004

Return made up to 20/08/04; full list of members

View PDF (8 pages)

05/08/2004

Director resigned

View PDF (1 pages)

09/06/2004

Accounting reference date extended from 31/03/04 to 31/05/04

View PDF (1 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

17/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2003

Accounts for a medium company made up to 2003-03-31

View PDF (21 pages)

11/09/2003

Return made up to 20/08/03; change of members

View PDF (8 pages)

11/09/2003

Director's particulars changed

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24/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (19 pages)

04/09/2002

Return made up to 20/08/02; no change of members

View PDF (8 pages)

23/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

New director appointed

View PDF (2 pages)

04/09/2001

Return made up to 20/08/01; full list of members

View PDF (7 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

Memorandum and Articles of Association

View PDF (10 pages)

15/08/2001

Resolutions

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15/08/2001

Secretary resigned

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09/08/2001

Accounts for a medium company made up to 2001-04-01

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30/04/2001

£ ic 204168/200002 27/10/00 £ sr [email protected]=4166

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30/04/2001

£ ic 208334/204168 30/11/00 £ sr [email protected]=4166

View PDF (1 pages)

30/04/2001

£ ic 212500/208334 31/01/01 £ sr [email protected]=4166

View PDF (1 pages)

05/12/2000

Resolutions

View PDF (9 pages)

05/09/2000

Accounts for a medium company made up to 2000-04-02

View PDF (18 pages)

03/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

30/05/2000

Accounts for a medium company made up to 1999-04-04

View PDF (16 pages)

30/08/1999

Return made up to 20/08/99; no change of members

View PDF (4 pages)

27/08/1998

Return made up to 20/08/98; no change of members

View PDF (4 pages)

06/08/1998

Accounts for a medium company made up to 1998-03-31

View PDF (18 pages)

15/09/1997

Return made up to 20/08/97; full list of members

View PDF (6 pages)

04/08/1997

Accounts for a medium company made up to 1997-03-31

View PDF (16 pages)

28/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

16/10/1996

Return made up to 20/08/96; no change of members

View PDF (4 pages)

16/10/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/04/1996

Particulars of mortgage/charge

View PDF (4 pages)

06/11/1995

Accounts for a small company made up to 1995-03-31

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04/09/1995

Return made up to 20/08/95; no change of members

View PDF (4 pages)

31/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

21/08/1994

Return made up to 20/08/94; full list of members

View PDF (5 pages)

17/08/1994

Particulars of mortgage/charge

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02/08/1994

Accounts for a small company made up to 1994-03-31

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22/10/1993

Particulars of mortgage/charge

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12/10/1993

Return made up to 20/08/93; no change of members

View PDF (4 pages)

06/10/1993

Resolutions

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06/10/1993

Resolutions

View PDF (27 pages)

06/10/1993

Ad 23/09/93--------- £ si [email protected]=12500 £ ic 200000/212500

View PDF (4 pages)

06/10/1993

Ad 23/09/93--------- £ si [email protected]=25000 £ si 75000@1=75000 £ ic 100000/200000

View PDF (2 pages)

06/10/1993

S-div 23/09/93

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06/10/1993

£ nc 100000/225000 23/09/93

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24/08/1993

Accounts for a small company made up to 1993-03-31

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02/09/1992

Accounts for a small company made up to 1992-03-29

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02/09/1992

Return made up to 20/08/92; full list of members

View PDF (6 pages)

16/09/1991

Accounts for a small company made up to 1991-03-31

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16/09/1991

Return made up to 20/08/91; full list of members

View PDF (5 pages)

12/09/1991

Memorandum and Articles of Association

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11/09/1991

Certificate of change of name

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29/04/1991

Accounting reference date notified as 31/03

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07/11/1990

Director resigned;new director appointed

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05/11/1990

Memorandum and Articles of Association

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04/11/1990

Certificate of change of name

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29/10/1990

Secretary resigned;new secretary appointed

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29/10/1990

Registered office changed on 30/10/90 from: huttons buildings 146 west street sheffield S1 1FW

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29/10/1990

Ad 24/10/90--------- £ si 99998@1=99998 £ ic 2/100000

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29/10/1990

Nc inc already adjusted 23/10/90

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29/10/1990

Resolutions

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29/10/1990

Resolutions

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21/10/1990

Registered office changed on 22/10/90 from: fountain precinct balm green sheffield S1 1RZ

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21/10/1990

Secretary resigned;new secretary appointed

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21/10/1990

Director resigned;new director appointed

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19/08/1990

Incorporation

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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

30/05/2006

Last change occurred

30/05/2006

Accounts

Medium

Last made up date

30/05/2006

Next account date

30/05/2007

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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
Cussins, Benjamin Michael	Director	02/02/2005 - Present	8
Dungworth, George Malcolm	Director	23/04/2002 - 29/07/2004	1
Cussins, Nicholas Oliver	Director	22/06/2001 - Present	1
Huskisson, Rupert Temple	Secretary	29/06/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JOHN PETERS (FURNISHINGS) LIMITED

JOHN PETERS (FURNISHINGS) LIMITED is an(a) Dissolved company incorporated on 19/08/1990 with the registered office located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 JOHN PETERS (FURNISHINGS) LIMITED?

JOHN PETERS (FURNISHINGS) LIMITED is currently Dissolved. It was registered on 19/08/1990 and dissolved on 04/03/2010.

Where is JOHN PETERS (FURNISHINGS) LIMITED located?

JOHN PETERS (FURNISHINGS) LIMITED is registered at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does JOHN PETERS (FURNISHINGS) LIMITED do?

JOHN PETERS (FURNISHINGS) 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 JOHN PETERS (FURNISHINGS) LIMITED?

The latest filing was on 15/12/2011: Bona Vacantia disclaimer.