Allied Furnishing Supplies Limited

Company Name	Allied Furnishing Supplies Limited
Company Status	Dissolved
Company Number	00847933
Category	Private Limited Company
Incorporation Date	6 May 1965(59 years ago)
Dissolution Date	26 January 2017 (7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Gary Cousins
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2008(43 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Parkhouse Lane Keynsham Avon BS31 2SG

Director Name	Stephen Fell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2008(43 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knutsford Ixworth Road Great Barton Bury St Edmunds Suffolk IP31 2PT

Secretary Name	Gary Cousins
Nationality	British
Status	Closed
Appointed	12 November 2008(43 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 26 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Parkhouse Lane Keynsham Avon BS31 2SG

Director Name	Mrs Majorie Howe
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(26 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 12 November 2008)
Role	Company Director
Correspondence Address	47 Oakleigh Avenue London N20 9JE

Director Name	Mr Stanley Howe
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(26 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	47 Oakleigh Avenue London N20 9JE

Director Name	Mr Stephen Howe
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(26 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 12 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Chase Green Avenue Enfield London Middlesex

Secretary Name	Mrs Majorie Howe
Nationality	British
Status	Resigned
Appointed	30 June 1991(26 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	47 Oakleigh Avenue London N20 9JE

Director Name	Jacqueline Lagergren
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1996(31 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Winchmore Hill Road London N14 6AH

Secretary Name	Jacqueline Lagergren
Nationality	British
Status	Resigned
Appointed	07 April 2001(35 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Winchmore Hill Road London N14 6AH

Director Name	Mr Deepak Wadhwani
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(43 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Parkhouse Lane Keynsham Bristol BS31 2SG

Location

Registered Address	C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Financials

Year	2011
Net Worth	£140,450
Cash	£5,769
Current Liabilities	£985,953

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 January 2017	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
30 October 2015	Liquidators statement of receipts and payments to 20 August 2015 (18 pages)
30 October 2015	Liquidators' statement of receipts and payments to 20 August 2015 (18 pages)
29 October 2014	Liquidators' statement of receipts and payments to 20 August 2014 (20 pages)
29 October 2014	Liquidators statement of receipts and payments to 20 August 2014 (20 pages)
22 April 2014	Registered office address changed from B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 6SA on 22 April 2014 (2 pages)
25 October 2013	Liquidators' statement of receipts and payments to 20 August 2013 (19 pages)
25 October 2013	Liquidators statement of receipts and payments to 20 August 2013 (19 pages)
25 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 August 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 August 2012	Appointment of a voluntary liquidator (1 page)
30 August 2012	Statement of affairs with form 4.19 (8 pages)
26 July 2012	Registered office address changed from Unit 4 Baird Road Enfield Middlesex EN1 1SJ on 26 July 2012 (2 pages)
30 May 2012	Termination of appointment of Deepak Wadhwani as a director (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-10-17 GBP 100 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 October 2009	Annual return made up to 30 June 2009 with a full list of shareholders (4 pages)
26 March 2009	Registered office changed on 26/03/2009 from 35-37 lowlands road harrow-on-the-hill middlesex HA1 3AW (1 page)
5 December 2008	Duplicate mortgage certificatecharge no:3 (11 pages)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 November 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
19 November 2008	Appointment terminated director and secretary jacqueline lagergren (1 page)
17 November 2008	Director appointed stephen fell (2 pages)
17 November 2008	Appointment terminated director majorie howe (1 page)
17 November 2008	Director and secretary appointed gary cousins (2 pages)
17 November 2008	Director appointed deepak wadhwani (2 pages)
17 November 2008	Registered office changed on 17/11/2008 from unit 4 baird road enfield middlesex. EN1 1SJ (1 page)
17 November 2008	Appointment terminated director stephen howe (1 page)
13 November 2008	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 September 2008	Return made up to 30/06/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 August 2007	Return made up to 30/06/07; full list of members (2 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 August 2006	Return made up to 30/06/06; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 July 2006	Director resigned (1 page)
9 August 2005	Return made up to 30/06/05; full list of members (3 pages)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 July 2004	Return made up to 30/06/04; full list of members (8 pages)
31 July 2003	Full accounts made up to 31 March 2003 (14 pages)
28 July 2003	Return made up to 30/06/03; full list of members (9 pages)
6 August 2002	Full accounts made up to 31 March 2002 (13 pages)
8 July 2002	Return made up to 30/06/02; full list of members (9 pages)
19 July 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
19 July 2001	New secretary appointed (2 pages)
10 July 2001	Full accounts made up to 31 March 2001 (16 pages)
10 July 2001	Full accounts made up to 31 March 2000 (15 pages)
31 July 2000	Return made up to 30/06/00; full list of members (8 pages)
20 March 2000	Return made up to 30/06/99; full list of members (8 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 July 1998	Return made up to 30/06/98; full list of members (6 pages)
23 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 July 1997	Return made up to 30/06/97; no change of members (4 pages)
17 February 1997	New director appointed (2 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 July 1996	Return made up to 30/06/96; no change of members (4 pages)
6 December 1995	Full accounts made up to 31 March 1995 (10 pages)
13 July 1995	Return made up to 30/06/95; full list of members (6 pages)
26 October 1994	Particulars of mortgage/charge (4 pages)
13 November 1986	Return made up to 30/09/86; full list of members (4 pages)

Allied Furnishing Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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