WALLACE SACKS FURNISHINGS LTD

Key Data

Status

Dissolved

Company No.

01546128

Incorporation date

17/02/1981

Size

Classification

Manufacture of leather clothes (14.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1986)

17/03/2020

Final Gazette dissolved via compulsory strike-off

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31/12/2019

First Gazette notice for compulsory strike-off

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08/03/2019

Notice of automatic end of Administration

View PDF (19 pages)

02/10/2017

Administrator's progress report

View PDF (16 pages)

22/06/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

11/05/2017

Notice of deemed approval of proposals

View PDF (3 pages)

11/05/2017

Statement of administrator's proposal

View PDF (69 pages)

22/03/2017

Statement of affairs with form 2.14B

View PDF (43 pages)

22/03/2017

Statement of affairs with form 2.14B

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02/03/2017

Registered office address changed from The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU to 37 Sun Street London EC2M 2PL on 2017-03-02

View PDF (2 pages)

27/02/2017

Appointment of an administrator

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18/01/2017

Resolutions

View PDF (3 pages)

21/09/2016

Total exemption full accounts made up to 2016-01-31

View PDF (10 pages)

09/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

09/03/2016

Termination of appointment of Keith John Watson as a director on 2016-02-11

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11/02/2016

Appointment of Mr Sean Golding as a director on 2016-02-11

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11/02/2016

Termination of appointment of Keith John Watson as a director on 2016-02-11

View PDF (1 pages)

15/12/2015

Termination of appointment of Stephen David Sacks as a secretary on 2015-12-15

View PDF (1 pages)

15/12/2015

Appointment of Mr Sean Golding as a secretary on 2015-12-15

View PDF (2 pages)

25/11/2015

Total exemption full accounts made up to 2015-01-31

View PDF (9 pages)

04/11/2015

Auditor's resignation

View PDF (1 pages)

06/10/2015

Termination of appointment of Christiana Nicolaou as a director on 2015-09-30

View PDF (1 pages)

06/10/2015

Termination of appointment of Fraser Thomas Harper as a director on 2015-09-30

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

18/09/2014

Change of share class name or designation

View PDF (2 pages)

18/09/2014

Resolutions

View PDF (2 pages)

18/09/2014

Statement of capital following an allotment of shares on 2014-08-12

View PDF (4 pages)

16/09/2014

Termination of appointment of Wallace Harold Sacks as a director on 2014-05-31

View PDF (1 pages)

29/08/2014

Full accounts made up to 2014-01-31

View PDF (24 pages)

27/05/2014

Director's details changed for Mr Keith John Watson on 2014-05-26

View PDF (2 pages)

06/05/2014

Termination of appointment of Victor Rosenberg as a director

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

13/08/2013

Appointment of Mr Fraser Thomas Harper as a director

View PDF (2 pages)

17/07/2013

Full accounts made up to 2013-01-31

View PDF (32 pages)

17/07/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

16/07/2013

Appointment of Mr Victor Raymond Rosenberg as a director

View PDF (2 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/01/2013

Termination of appointment of Simon Smith as a director

View PDF (1 pages)

04/12/2012

Appointment of Mr Keith John Watson as a director

View PDF (2 pages)

14/09/2012

Termination of appointment of David Rose as a director

View PDF (1 pages)

28/08/2012

Full accounts made up to 2012-01-31

View PDF (23 pages)

19/07/2012

Appointment of Mr Simon Mark Smith as a director

View PDF (2 pages)

16/05/2012

Statement of capital following an allotment of shares on 2012-05-11

View PDF (4 pages)

16/05/2012

Resolutions

View PDF (1 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

06/01/2012

Director's details changed for Mr Stephen David Sacks on 2011-06-01

View PDF (2 pages)

06/01/2012

Secretary's details changed for Mr Stephen David Sacks on 2011-06-01

View PDF (1 pages)

06/01/2012

Director's details changed for Mr Wallace Harold Sacks on 2011-06-01

View PDF (2 pages)

06/01/2012

Director's details changed for David Rose on 2011-06-01

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-01-31

View PDF (20 pages)

01/07/2011

Resolutions

View PDF (22 pages)

21/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

02/06/2011

Registered office address changed from , Unit 58 Milmead Industrial Estate, Millmead Road, London, London, N17 9QU, United Kingdom on 2011-06-02

View PDF (1 pages)

02/06/2011

Registered office address changed from , 4th Floor the Chandelier Building, 8 Scrubs Lane, London, NW10 6RB on 2011-06-02

View PDF (1 pages)

02/06/2011

Appointment of Miss Christiana Nicolaou as a director

View PDF (2 pages)

08/04/2011

Certificate of change of name

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08/04/2011

Change of name notice

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22/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

11/03/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

22/01/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (11 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

09/08/2010

Full accounts made up to 2010-01-31

View PDF (21 pages)

06/07/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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12/10/2009

Director's details changed for Wallace Harold Sacks on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Stephen David Sacks on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for David Rose on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Stephen David Sacks on 2009-10-12

View PDF (1 pages)

13/07/2009

Accounting reference date extended from 31/07/2009 to 31/01/2010

View PDF (1 pages)

06/05/2009

Secretary appointed mr stephen david sacks

View PDF (1 pages)

30/04/2009

Appointment terminated secretary anthony morgan

View PDF (1 pages)

28/01/2009

Full accounts made up to 2008-07-31

View PDF (19 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

08/01/2009

Registered office changed on 08/01/2009 from, 4TH floor impex house, 8 scrubs lane, london, NW10 6RB

View PDF (1 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (7 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 13

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-07-31

View PDF (20 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

05/01/2007

Director resigned

View PDF (1 pages)

07/11/2006

Full accounts made up to 2006-07-31

View PDF (19 pages)

04/08/2006

Director resigned

View PDF (1 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

16/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

27/07/2005

New director appointed

View PDF (1 pages)

27/07/2005

New director appointed

View PDF (1 pages)

27/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

21/12/2004

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

13/07/2004

Director resigned

View PDF (1 pages)

13/02/2004

Full accounts made up to 2003-07-31

View PDF (21 pages)

18/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

23/06/2003

Interim accounts made up to 2003-01-31

View PDF (19 pages)

23/06/2003

Full accounts made up to 2002-07-31

View PDF (20 pages)

14/03/2003

New director appointed

View PDF (2 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

12/12/2002

Particulars of contract relating to shares

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12/12/2002

Ad 29/11/02--------- £ si 100000@1=100000 £ ic 10000/110000

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05/12/2002

Nc inc already adjusted 27/11/02

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05/12/2002

Resolutions

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05/12/2002

Resolutions

View PDF (1 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

18/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2001

Accounting reference date extended from 30/06/01 to 31/07/01

View PDF (1 pages)

24/05/2001

Registered office changed on 24/05/01 from: 32 queen anne street, london, W1G 8HD

View PDF (1 pages)

27/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/01/2001

Registered office changed on 05/01/01 from: marlborough house, 179/189 finchley road, london, NW3 6LB

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

16/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

08/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

06/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

08/05/1998

New director appointed

View PDF (2 pages)

09/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

16/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1997

Accounting reference date shortened from 31/08 to 30/06

View PDF (1 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

27/11/1996

Accounts for a small company made up to 1996-08-31

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14/02/1996

Registered office changed on 14/02/96 from: the pantiles, 34 eastbury road, northwood, middlesex

View PDF (1 pages)

09/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

21/11/1995

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

19/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/12/1994

Accounts for a small company made up to 1994-08-31

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14/07/1994

New director appointed

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06/05/1994

Particulars of mortgage/charge

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15/01/1994

Return made up to 31/12/93; no change of members

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15/01/1994

Accounts for a small company made up to 1993-08-31

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10/01/1993

Return made up to 31/12/92; full list of members

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19/11/1992

Accounts for a small company made up to 1992-08-31

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08/01/1992

Accounts for a small company made up to 1991-08-31

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08/01/1992

Return made up to 31/12/91; no change of members

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07/05/1991

Accounting reference date extended from 30/06 to 31/08

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14/02/1991

Accounts for a small company made up to 1990-06-30

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25/01/1991

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

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06/10/1989

Accounts for a small company made up to 1989-06-30

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06/10/1989

Return made up to 03/10/89; full list of members

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01/11/1988

Accounts for a small company made up to 1988-06-30

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01/11/1988

Return made up to 14/10/88; full list of members

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22/08/1988

Registered office changed on 22/08/88 from: 94 woodhall gate, pinner, middlesex

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15/10/1987

Return made up to 29/09/87; full list of members

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15/10/1987

Accounts for a small company made up to 1987-06-30

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20/10/1986

Accounts for a small company made up to 1986-06-30

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20/10/1986

Return made up to 16/10/86; full list of members

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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

31/01/2016

Last change occurred

31/01/2016

Accounts

Last made up date

31/01/2016

Next account date

31/01/2017

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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
Soo, Helen	Director	25/07/2005 - 30/12/2006	2
Christofis, Maria	Director	06/07/2004 - 04/08/2006	1
Golding, Sean	Director	11/02/2016 - Present	14
Rosenberg, Victor Raymond	Director	16/07/2013 - 22/04/2014	6
Smith, Simon Mark	Director	02/07/2012 - 14/12/2012	15

Persons with Significant Control

No PSC data available.

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Description

About WALLACE SACKS FURNISHINGS LTD

WALLACE SACKS FURNISHINGS LTD is an(a) Dissolved company incorporated on 17/02/1981 with the registered office located at 37 Sun Street, London EC2M 2PL. 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 WALLACE SACKS FURNISHINGS LTD?

WALLACE SACKS FURNISHINGS LTD is currently Dissolved. It was registered on 17/02/1981 and dissolved on 17/03/2020.

Where is WALLACE SACKS FURNISHINGS LTD located?

WALLACE SACKS FURNISHINGS LTD is registered at 37 Sun Street, London EC2M 2PL.

What does WALLACE SACKS FURNISHINGS LTD do?

WALLACE SACKS FURNISHINGS LTD operates in the Manufacture of leather clothes (14.11 - SIC 2007) sector.

What is the latest filing for WALLACE SACKS FURNISHINGS LTD?

The latest filing was on 17/03/2020: Final Gazette dissolved via compulsory strike-off.