Fabric World Interiors Limited

Company Name	Fabric World Interiors Limited
Directors	Jeanette Shinerock and Daniel Shinerock
Company Status	Liquidation
Company Number	00991749
Category	Private Limited Company
Incorporation Date	14 October 1970(53 years, 6 months ago)
Previous Name	Sutton Mail Order Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Daniel Mark Shinerock
Nationality	British
Status	Current
Appointed	06 June 2006(35 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL

Director Name	Mrs Jeanette Shinerock
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(39 years, 6 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 - 10 Brighton Road Croydon Surrey CR2 6AA

Director Name	Mr Daniel Shinerock
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(48 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6-10 Brighton Road Croydon Surrey CR2 6AA

Director Name	Mrs Jeanette Shinerock
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(20 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	287 High Street Sutton Surrey SM1 1LL

Director Name	Mr Maurice Shinerock
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(20 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 1996)
Role	Interior Designer
Correspondence Address	287 High Street Sutton Surrey SM1 1LL

Secretary Name	Mrs Jeanette Shinerock
Nationality	British
Status	Resigned
Appointed	24 April 1991(20 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	287 High Street Sutton Surrey SM1 1LL

Director Name	Mrs Debra Susan Gordon
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(21 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morden Lodge Morden Hall Road Morden Surrey SM4 5JD

Director Name	Daniel Mark Shinerock
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(23 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 1996)
Role	Fabric Wholesaler
Correspondence Address	Morden Lodge Morden Hall Road Morden Surrey SM4 5JD

Secretary Name	Daniel Mark Shinerock
Nationality	British
Status	Resigned
Appointed	21 May 2002(31 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	Kt17

Secretary Name	Jean Shinerock
Nationality	British
Status	Resigned
Appointed	31 March 2006(35 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2007)
Role	Company Director
Correspondence Address	Flat 5 Parkside House High Street, Wimbledon London SW19 5AY

Contact

Website	fabricworldlondon.co.uk
Email address	[email protected]
Telephone	020 86886282
Telephone region	London

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

5.5k at £1	Jeanette Shinerock 50.00% Ordinary
545 at £1	Debra Susan Gordon 4.95% Ordinary B
455 at £1	Daniel Shinerock 4.14% Ordinary B
2.5k at £1	Debra Susan Gordon 22.73% Ordinary
2k at £1	Daniel Shinerock 18.18% Ordinary

Financials

Year	2014
Net Worth	£14,329
Cash	£148,028
Current Liabilities	£321,298

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2022 (1 year, 11 months ago)
Next Return Due	8 May 2023 (overdue)

Charges

2 July 2002	Delivered on: 9 July 2002 Satisfied on: 10 July 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of high street sutton surrey SM1 1LL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 April 2000	Delivered on: 13 May 2000 Satisfied on: 11 September 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being land on the west side of high street sutton known as sovereign house 287/9 high street sutton surrey SM1 1ML. Fully Satisfied

2 July 2002

Delivered on: 9 July 2002
Satisfied on: 10 July 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the west side of high street sutton surrey SM1 1LL. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

28 April 2000

Delivered on: 13 May 2000
Satisfied on: 11 September 2003
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property being land on the west side of high street sutton known as sovereign house 287/9 high street sutton surrey SM1 1ML.
Fully Satisfied

Filing History

1 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 June 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
8 February 2019	Appointment of Mr Daniel Shinerock as a director on 8 February 2019 (2 pages)
7 February 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 June 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
18 April 2018	Termination of appointment of Debra Susan Gordon as a director on 15 March 2018 (1 page)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 11,000 (6 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 11,000 (6 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 January 2016	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 11,000 (6 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 11,000 (6 pages)
23 March 2015	Secretary's details changed for Daniel Mark Shinerock on 23 September 2014 (1 page)
23 March 2015	Director's details changed for Mrs Jeanette Shinerock on 23 September 2014 (2 pages)
23 March 2015	Secretary's details changed for Daniel Mark Shinerock on 23 September 2014 (1 page)
23 March 2015	Director's details changed for Mrs Jeanette Shinerock on 23 September 2014 (2 pages)
8 January 2015	Registered office address changed from 287 High Street Sutton Surrey SM1 1LL to 15 West Street Manor House Court Epsom Surrey KT18 7RL on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 287 High Street Sutton Surrey SM1 1LL to 15 West Street Manor House Court Epsom Surrey KT18 7RL on 8 January 2015 (1 page)
8 January 2015	Registered office address changed from 287 High Street Sutton Surrey SM1 1LL to 15 West Street Manor House Court Epsom Surrey KT18 7RL on 8 January 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 11,000 (6 pages)
29 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 11,000 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
10 July 2013	Satisfaction of charge 2 in full (4 pages)
10 July 2013	Satisfaction of charge 2 in full (4 pages)
10 July 2013	Director's details changed for Mrs Jeanette Shinerock on 7 March 2013 (2 pages)
10 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
10 July 2013	Director's details changed for Mrs Jeanette Shinerock on 7 March 2013 (2 pages)
10 July 2013	Director's details changed for Mrs Jeanette Shinerock on 7 March 2013 (2 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Appointment of Mrs Jeanette Shinerock as a director (2 pages)
3 May 2011	Appointment of Mrs Jeanette Shinerock as a director (2 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
30 April 2009	Return made up to 24/04/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 July 2008	Return made up to 24/04/08; full list of members (4 pages)
15 July 2008	Return made up to 24/04/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (1 page)
22 June 2007	Secretary resigned (1 page)
22 June 2007	New secretary appointed (1 page)
4 June 2007	Return made up to 24/04/07; full list of members (3 pages)
4 June 2007	Â£ nc 10000/20000 06/04/07 (2 pages)
4 June 2007	Return made up to 24/04/07; full list of members (3 pages)
4 June 2007	Secretary's particulars changed (1 page)
4 June 2007	Â£ nc 10000/20000 06/04/07 (2 pages)
4 June 2007	Secretary's particulars changed (1 page)
9 May 2007	New secretary appointed (1 page)
9 May 2007	New secretary appointed (1 page)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Secretary resigned (1 page)
26 June 2006	Return made up to 24/04/06; full list of members (3 pages)
26 June 2006	Return made up to 24/04/06; full list of members (3 pages)
16 November 2005	Full accounts made up to 31 March 2005 (10 pages)
16 November 2005	Full accounts made up to 31 March 2005 (10 pages)
29 April 2005	Return made up to 24/04/05; full list of members (3 pages)
29 April 2005	Return made up to 24/04/05; full list of members (3 pages)
18 January 2005	Full accounts made up to 31 March 2004 (10 pages)
18 January 2005	Full accounts made up to 31 March 2004 (10 pages)
14 July 2004	Return made up to 24/04/04; full list of members (7 pages)
14 July 2004	Return made up to 24/04/04; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 March 2003 (10 pages)
24 October 2003	Full accounts made up to 31 March 2003 (10 pages)
11 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2003	Return made up to 24/04/03; full list of members (7 pages)
9 May 2003	Return made up to 24/04/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 31 March 2002 (9 pages)
29 January 2003	Full accounts made up to 31 March 2002 (9 pages)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Secretary resigned (1 page)
24 May 2002	Return made up to 24/04/02; full list of members (7 pages)
24 May 2002	Return made up to 24/04/02; full list of members (7 pages)
11 January 2002	Full accounts made up to 31 March 2001 (9 pages)
11 January 2002	Full accounts made up to 31 March 2001 (9 pages)
16 July 2001	Company name changed sutton mail order LIMITED\certificate issued on 16/07/01 (2 pages)
16 July 2001	Company name changed sutton mail order LIMITED\certificate issued on 16/07/01 (2 pages)
7 June 2001	Return made up to 24/04/01; full list of members (7 pages)
7 June 2001	Return made up to 24/04/01; full list of members (7 pages)
8 December 2000	Full accounts made up to 31 March 2000 (9 pages)
8 December 2000	Full accounts made up to 31 March 2000 (9 pages)
18 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
13 May 2000	Particulars of mortgage/charge (3 pages)
30 December 1999	Full accounts made up to 31 March 1999 (9 pages)
30 December 1999	Full accounts made up to 31 March 1999 (9 pages)
26 April 1999	Return made up to 24/04/99; no change of members (4 pages)
26 April 1999	Return made up to 24/04/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (9 pages)
22 January 1999	Full accounts made up to 31 March 1998 (9 pages)
23 June 1998	Return made up to 24/04/98; no change of members (4 pages)
23 June 1998	Return made up to 24/04/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 31 March 1997 (12 pages)
8 January 1998	Full accounts made up to 31 March 1997 (12 pages)
7 May 1997	Return made up to 24/04/97; full list of members (6 pages)
7 May 1997	Return made up to 24/04/97; full list of members (6 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (12 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Ad 30/03/96--------- Â£ si 9500@1 (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Ad 30/03/96--------- Â£ si 9500@1 (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
26 April 1996	Return made up to 24/04/96; no change of members (4 pages)
26 April 1996	Return made up to 24/04/96; no change of members (4 pages)
21 November 1995	Full accounts made up to 31 March 1995 (12 pages)
21 November 1995	Full accounts made up to 31 March 1995 (12 pages)
27 April 1995	Return made up to 24/04/95; no change of members (4 pages)
27 April 1995	Return made up to 24/04/95; no change of members (4 pages)
14 October 1970	Incorporation (16 pages)
14 October 1970	Incorporation (16 pages)