SPACEWORKS FURNITURE HIRE LIMITED

Key Data

Status

Dissolved

Company No.

02512939

Incorporation date

17/06/1990

Size

Dormant

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1990)

07/11/2016

Final Gazette dissolved via voluntary strike-off

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22/08/2016

First Gazette notice for voluntary strike-off

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15/08/2016

Application to strike the company off the register

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04/08/2016

Accounts for a dormant company made up to 2015-12-31

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20/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

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14/02/2016

Satisfaction of charge 8 in full

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14/02/2016

Satisfaction of charge 7 in full

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14/02/2016

Satisfaction of charge 9 in full

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07/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

01/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

31/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

06/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

12/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

12/08/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

12/06/2013

Appointment of Mr Piers Leigh Stuart Wilson as a director

View PDF (2 pages)

02/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

01/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

14/02/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

12/02/2012

Resolutions

View PDF (2 pages)

12/02/2012

Termination of appointment of Dermot Divilly as a director

View PDF (2 pages)

12/01/2012

Resolutions

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

20/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

06/02/2011

Termination of appointment of Simon Durrell as a director

View PDF (1 pages)

28/12/2010

Statement by directors

View PDF (2 pages)

28/12/2010

Statement of capital on 2010-12-29

View PDF (4 pages)

28/12/2010

Solvency statement dated 22/12/10

View PDF (2 pages)

28/12/2010

Resolutions

View PDF (2 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

20/07/2010

Appointment of Mr David Michael Seaman as a director

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

18/05/2010

Termination of appointment of Paul Turney as a director

View PDF (1 pages)

20/04/2010

Registered office address changed from 4 Deer Park Road South Wimbledon London SW19 3GY on 2010-04-21

View PDF (1 pages)

30/03/2010

Full accounts made up to 2008-12-31

View PDF (27 pages)

17/03/2010

Termination of appointment of Iain Booth as a director

View PDF (2 pages)

16/03/2010

Termination of appointment of Iain Booth as a director

View PDF (1 pages)

17/09/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (13 pages)

23/08/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

29/07/2009

Registered office changed on 30/07/2009 from unit 1 quarry road godstone surrey RH9 8DQ

View PDF (1 pages)

17/05/2009

Full accounts made up to 2007-12-31

View PDF (27 pages)

12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

14/07/2008

Accounting reference date shortened from 31/01/2008 to 31/12/2007

View PDF (1 pages)

13/07/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

06/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (19 pages)

01/07/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

01/07/2008

Resolutions

View PDF (5 pages)

30/06/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

22/06/2008

Appointment terminated director david walley

View PDF (1 pages)

09/03/2008

Auditor's resignation

View PDF (1 pages)

18/11/2007

New secretary appointed

View PDF (2 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

16/08/2007

Full accounts made up to 2007-01-31

View PDF (18 pages)

24/07/2007

New director appointed

View PDF (2 pages)

11/07/2007

Return made up to 18/06/07; full list of members

View PDF (8 pages)

07/05/2007

Director resigned

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

New secretary appointed

View PDF (1 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (10 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

20/09/2006

Memorandum and Articles of Association

View PDF (7 pages)

20/09/2006

Resolutions

View PDF (12 pages)

20/09/2006

Declaration of assistance for shares acquisition

View PDF (31 pages)

20/09/2006

Resolutions

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20/09/2006

Resolutions

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20/09/2006

Resolutions

View PDF (2 pages)

13/09/2006

New director appointed

View PDF (2 pages)

13/09/2006

Ad 26/04/95--------- £ si 49000@1

View PDF (2 pages)

09/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

18/06/2006

Full accounts made up to 2006-01-31

View PDF (16 pages)

14/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

07/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

18/10/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

01/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

05/11/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

13/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

01/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (16 pages)

11/09/2002

Director resigned

View PDF (1 pages)

26/06/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

10/01/2002

Return made up to 18/06/01; full list of members

View PDF (7 pages)

10/01/2002

New director appointed

View PDF (2 pages)

11/10/2001

Particulars of mortgage/charge

View PDF (11 pages)

25/09/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

14/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

09/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

05/07/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

04/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

28/06/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

11/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

06/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

06/07/1997

Return made up to 18/06/97; no change of members

View PDF (4 pages)

06/07/1997

Registered office changed on 07/07/97 from: addept house 34A sydenham road croydon surrey. CR0 2EF

View PDF (1 pages)

27/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

09/07/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

03/06/1996

New director appointed

View PDF (2 pages)

11/10/1995

New director appointed

View PDF (2 pages)

13/07/1995

Return made up to 18/06/95; full list of members

View PDF (6 pages)

22/06/1995

Resolutions

View PDF (1 pages)

22/06/1995

Resolutions

View PDF (1 pages)

22/06/1995

£ nc 1000/50000 26/04/95

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08/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

09/08/1994

Ad 01/01/94--------- £ si 900@1

View PDF (2 pages)

09/08/1994

Return made up to 18/06/94; full list of members

View PDF (5 pages)

02/08/1994

Full accounts made up to 1994-01-31

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05/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1994

Full accounts made up to 1993-06-30

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10/02/1994

Registered office changed on 11/02/94 from: flint hall cottage flower lane godstone surrey. RH9 8DE

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17/01/1994

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

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05/07/1993

Return made up to 18/06/93; no change of members

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22/03/1993

Full accounts made up to 1992-06-30

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21/07/1992

Return made up to 18/06/92; no change of members

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25/09/1991

Full accounts made up to 1991-06-30

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25/09/1991

Return made up to 18/06/91; full list of members

View PDF (5 pages)

27/08/1990

Ad 18/06/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/08/1990

Registered office changed on 28/08/90 from: grapes house high street esher surrey KT10 9QA

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27/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/06/1990

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Lawless, Gregory Malcolm	Director	12/09/2006 - Present	12
Divilly, Dermot	Director	12/09/2006 - 07/02/2012	7
Turney, Fiona Jane	Director	01/06/1995 - 26/04/2007	-
Seaman, David Michael	Secretary	14/11/2007 - Present	11
Holmes, Gary William	Secretary	20/04/2007 - 14/11/2007	-

Persons with Significant Control

No PSC data available.

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Description

About SPACEWORKS FURNITURE HIRE LIMITED

SPACEWORKS FURNITURE HIRE LIMITED is an(a) Dissolved company incorporated on 17/06/1990 with the registered office located at C/O ARENA STRUCTURES LIMITED, . Needingworth Road, St. Ives, Cambridgeshire PE27 3ND. 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 SPACEWORKS FURNITURE HIRE LIMITED?

SPACEWORKS FURNITURE HIRE LIMITED is currently Dissolved. It was registered on 17/06/1990 and dissolved on 07/11/2016.

Where is SPACEWORKS FURNITURE HIRE LIMITED located?

SPACEWORKS FURNITURE HIRE LIMITED is registered at C/O ARENA STRUCTURES LIMITED, . Needingworth Road, St. Ives, Cambridgeshire PE27 3ND.

What does SPACEWORKS FURNITURE HIRE LIMITED do?

SPACEWORKS FURNITURE HIRE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SPACEWORKS FURNITURE HIRE LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.