| Company Name | Baron Furnishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00905330 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1967(57 years ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | Woodstyle Furnishers Limited |
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
| Secretary Name | Mrs Maureen Butterworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(25 years, 6 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Elsworthy Road London NW3 3BU |
| Director Name | Mrs Maureen Butterworth |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2016(48 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Elsworthy Road London NW3 3BU |
| Director Name | Michael Lewis Butterworth |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(25 years, 6 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 12 January 2016) |
| Role | Interior Designer |
| Correspondence Address | 60 Elsworthy Road London NW3 3BU |
Contact
| Website | www.baronfurnishers.com |
|---|
Location
| Registered Address | Acre House 11/15,William Road London. NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Michael Lewis Butterworth 99.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Butterworth 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,712 |
| Cash | £23,951 |
| Current Liabilities | £27,514 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 February 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
|---|---|
| 2 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 22 February 2016 | Termination of appointment of Michael Lewis Butterworth as a director on 12 January 2016 (1 page) |
| 22 February 2016 | Appointment of Maureen Butterworth as a director on 12 January 2016 (2 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 5 May 2015 | Director's details changed for Michael Lewis Butterworth on 4 May 2015 (2 pages) |
| 5 May 2015 | Secretary's details changed for Maureen Butterworth on 4 May 2015 (1 page) |
| 9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
| 6 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 5 February 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Total exemption full accounts made up to 30 April 2011 (13 pages) |
| 16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Michael Lewis Butterworth on 31 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Maureen Butterworth on 31 October 2009 (1 page) |
| 18 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 17 February 2009 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
| 7 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 11 February 2008 | Total exemption full accounts made up to 30 April 2007 (13 pages) |
| 13 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 31 January 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 7 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 8 February 2006 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 7 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 16 February 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 17 November 2004 | Return made up to 01/11/04; full list of members (5 pages) |
| 3 February 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 19 November 2003 | Return made up to 01/11/03; full list of members (5 pages) |
| 22 January 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (5 pages) |
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 12 November 2001 | Return made up to 01/11/01; full list of members (5 pages) |
| 6 February 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 20 November 2000 | Return made up to 01/11/00; full list of members (5 pages) |
| 29 December 1999 | Full accounts made up to 30 April 1999 (15 pages) |
| 22 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 30 April 1998 (14 pages) |
| 11 November 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 26 November 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 25 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 12 November 1996 | Return made up to 01/11/96; full list of members (5 pages) |
| 27 September 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 21 November 1995 | Full accounts made up to 30 April 1995 (12 pages) |
| 13 November 1995 | Return made up to 01/11/95; full list of members (12 pages) |
| 10 April 1991 | Company name changed\certificate issued on 10/04/91 (2 pages) |
| 4 May 1967 | Incorporation (13 pages) |