OEP FURNITURE GROUP PLC

Key Data

Status

Dissolved

Company No.

00659714

Incorporation date

18/05/1960

Size

Full

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1960)

20/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2014-01-14

View PDF (5 pages)

20/01/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

20/01/2014

Liquidators' statement of receipts and payments to 2014-01-07

View PDF (5 pages)

30/07/2013

Liquidators' statement of receipts and payments to 2013-07-07

View PDF (12 pages)

25/01/2013

Liquidators' statement of receipts and payments to 2013-01-07

View PDF (10 pages)

09/08/2012

Liquidators' statement of receipts and payments to 2012-07-07

View PDF (8 pages)

13/06/2012

Insolvency filing

View PDF (1 pages)

07/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2012

Insolvency court order

View PDF (9 pages)

07/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/01/2012

Liquidators' statement of receipts and payments to 2012-01-07

View PDF (5 pages)

30/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

30/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/07/2011

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (5 pages)

28/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (5 pages)

10/12/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

09/01/2010

Administrator's progress report to 2010-01-01

View PDF (12 pages)

08/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

11/08/2009

Administrator's progress report to 2009-07-19

View PDF (15 pages)

13/05/2009

Insolvency court order

View PDF (3 pages)

19/03/2009

Statement of administrator's proposal

View PDF (34 pages)

05/03/2009

Statement of affairs with form 2.15B/2.14B

View PDF (17 pages)

27/01/2009

Registered office changed on 27/01/2009 from 25 moorgate london EC2R 6AY

View PDF (1 pages)

26/01/2009

Appointment of an administrator

View PDF (1 pages)

22/01/2009

Registered office changed on 22/01/2009 from 10-12 new college parade finchley road london NW3 5EP

View PDF (1 pages)

15/01/2009

Registered office changed on 15/01/2009 from 103 high street waltham cross hertfordshire EN8 7AN

View PDF (1 pages)

23/12/2008

Full accounts made up to 2008-03-31

View PDF (22 pages)

29/02/2008

Return made up to 03/01/08; full list of members

View PDF (4 pages)

26/10/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

30/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

New director appointed

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

26/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

24/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

19/12/2005

Return made up to 13/12/05; full list of members

View PDF (2 pages)

09/11/2005

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

19/07/2005

Registered office changed on 19/07/05 from: 7/9 cartersfield road waltham abbey essex EN9 1JD

View PDF (1 pages)

22/02/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

04/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

30/10/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

26/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/03/2004

Return made up to 13/12/03; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

30/09/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-09-23

View PDF (2 pages)

30/09/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-03-19

View PDF (2 pages)

25/09/2003

Notice of completion of voluntary arrangement

View PDF (11 pages)

08/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

22/04/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-03-19

View PDF (2 pages)

02/04/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

20/12/2001

Return made up to 13/12/01; full list of members

View PDF (7 pages)

20/12/2001

Location of register of members address changed

View PDF (0 pages)

09/10/2001

Amended group of companies' accounts made up to 2000-06-30

View PDF (22 pages)

09/10/2001

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

08/10/2001

Auditor's resignation

View PDF (1 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

20/09/2001

Group of companies' accounts made up to 2000-06-30

View PDF (22 pages)

03/04/2001

Return made up to 13/12/00; full list of members

View PDF (7 pages)

03/04/2001

Director resigned

View PDF (1 pages)

28/03/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

28/01/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

17/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2000

Full group accounts made up to 1999-06-30

View PDF (22 pages)

06/03/2000

Return made up to 13/12/99; full list of members

View PDF (9 pages)

06/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/02/2000

New director appointed

View PDF (2 pages)

14/02/2000

New secretary appointed

View PDF (1 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/01/2000

New secretary appointed

View PDF (2 pages)

24/12/1999

Accounting reference date shortened from 30/04/00 to 30/06/99

View PDF (1 pages)

18/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/05/1999

New director appointed

View PDF (2 pages)

22/12/1998

Return made up to 13/12/98; no change of members

View PDF (6 pages)

14/12/1998

Amended full group accounts made up to 1998-04-30

View PDF (23 pages)

01/12/1998

Full group accounts made up to 1998-04-30

View PDF (23 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (2 pages)

31/03/1998

Certificate of change of name

View PDF (4 pages)

06/01/1998

Return made up to 13/12/97; no change of members

View PDF (6 pages)

02/12/1997

Full group accounts made up to 1997-04-30

View PDF (21 pages)

03/04/1997

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

19/12/1996

Return made up to 13/12/96; full list of members

View PDF (8 pages)

04/11/1996

New director appointed

View PDF (2 pages)

21/10/1996

Full group accounts made up to 1996-03-31

View PDF (21 pages)

27/12/1995

Return made up to 13/12/95; no change of members

View PDF (6 pages)

06/10/1995

Full group accounts made up to 1995-03-31

View PDF (21 pages)

12/05/1995

Director resigned

View PDF (0 pages)

22/01/1995

New secretary appointed

View PDF (0 pages)

22/01/1995

Secretary resigned

View PDF (0 pages)

04/01/1995

Return made up to 13/12/94; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

18/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/10/1994

Full group accounts made up to 1994-03-31

View PDF (20 pages)

05/06/1994

Director's particulars changed

View PDF (0 pages)

22/12/1993

Return made up to 13/12/93; no change of members

View PDF (6 pages)

08/11/1993

Full group accounts made up to 1993-03-31

View PDF (18 pages)

27/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/12/1992

Return made up to 13/12/92; full list of members

View PDF (7 pages)

21/12/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/10/1992

Full group accounts made up to 1992-03-31

View PDF (17 pages)

17/12/1991

Return made up to 13/12/91; no change of members

View PDF (0 pages)

13/12/1991

Director resigned

View PDF (0 pages)

31/10/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

04/07/1991

New director appointed

View PDF (0 pages)

04/07/1991

New director appointed

View PDF (0 pages)

19/04/1991

Certificate of change of name

View PDF (0 pages)

22/02/1991

Accounting reference date extended from 31/01 to 31/03

View PDF (0 pages)

24/01/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

14/01/1991

New director appointed

View PDF (0 pages)

14/01/1991

New director appointed

View PDF (0 pages)

21/08/1990

Full group accounts made up to 1990-01-31

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30/01/1990

Return made up to 17/10/89; full list of members

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06/09/1989

Full group accounts made up to 1989-01-31

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05/06/1989

£ ic 90500/81000 £ sr 9500@1=9500

View PDF (0 pages)

05/06/1989

Particulars of contract relating to shares

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05/06/1989

Wd 16/05/89 ad 19/04/89--------- £ si 40500@1=40500 £ ic 50000/90500

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05/06/1989

Nc inc already adjusted

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05/06/1989

Resolutions

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05/06/1989

Resolutions

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05/06/1989

Resolutions

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05/06/1989

Resolutions

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30/11/1988

Return made up to 06/09/88; full list of members

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17/10/1988

New director appointed

View PDF (0 pages)

14/10/1988

Full group accounts made up to 1988-01-31

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16/09/1988

Registered office changed on 16/09/88 from: unit 5 maryland industrial estate maryland road stratford london E15 1JW

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12/09/1988

Resolutions

View PDF (0 pages)

09/09/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

27/08/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

27/08/1988

Balance Sheet

View PDF (0 pages)

27/08/1988

Auditor's statement

View PDF (0 pages)

27/08/1988

Auditor's report

View PDF (0 pages)

27/08/1988

Re-registration of Memorandum and Articles

View PDF (51 pages)

27/08/1988

Application for reregistration from private to PLC

View PDF (0 pages)

11/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

10/11/1987

Director's particulars changed

View PDF (0 pages)

10/11/1987

Full accounts made up to 1987-01-31

View PDF (0 pages)

10/11/1987

Return made up to 04/09/87; full list of members

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03/04/1987

New director appointed

View PDF (0 pages)

26/11/1986

Group of companies' accounts made up to 1986-01-31

View PDF (15 pages)

26/11/1986

Group of companies' accounts made up to 1986-01-31

View PDF (0 pages)

26/11/1986

Return made up to 11/07/86; full list of members

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24/11/1986

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

24/11/1986

Director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

03/09/1985

Accounts made up to 1985-01-31

View PDF (13 pages)

06/02/1985

Accounts made up to 1984-01-31

View PDF (12 pages)

29/08/1983

Accounts made up to 1983-01-31

View PDF (9 pages)

18/05/1960

Miscellaneous

View PDF (1 pages)

18/05/1960

Incorporation

View PDF (51 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Full

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Cordett, Liam	Director	21/10/1999 - 10/11/2000	-
Black, Frederick	Director	10/10/2000 - Present	7
Thompson, David William	Director	10/10/2000 - Present	35
Hurd, Christopher John	Secretary	18/01/1995 - 04/06/1999	1
Lefebure, Richard Andrew	Director	01/02/1991 - 30/09/2000	-

Persons with Significant Control

No PSC data available.

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Description

About OEP FURNITURE GROUP PLC

OEP FURNITURE GROUP PLC is an(a) Dissolved company incorporated on 18/05/1960 with the registered office located at 25 Moorgate, London EC2R 6AY. There are currently 4 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 OEP FURNITURE GROUP PLC?

OEP FURNITURE GROUP PLC is currently Dissolved. It was registered on 18/05/1960 and dissolved on 20/04/2014.

Where is OEP FURNITURE GROUP PLC located?

OEP FURNITURE GROUP PLC is registered at 25 Moorgate, London EC2R 6AY.

What does OEP FURNITURE GROUP PLC do?

OEP FURNITURE GROUP PLC operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for OEP FURNITURE GROUP PLC?

The latest filing was on 20/04/2014: Final Gazette dissolved following liquidation.