Wallace Sacks Furnishings Ltd

Company Name	Wallace Sacks Furnishings Ltd
Company Status	Dissolved
Company Number	01546128
Category	Private Limited Company
Incorporation Date	17 February 1981(43 years, 2 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	Wallace Sacks Limited and Muubaa Limited

Business Activity

Section C	Manufacturing
SIC 1810	Manufacture of leather clothes
SIC 14110	Manufacture of leather clothes

Directors

Director Name	Mr Stephen David Sacks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 July 1994(13 years, 4 months after company formation)
Appointment Duration	25 years, 8 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sun Street London EC2M 2PL

Secretary Name	Mr Sean Golding
Status	Closed
Appointed	15 December 2015(34 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU

Director Name	Mr Sean Golding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2016(35 years after company formation)
Appointment Duration	4 years, 1 month (closed 17 March 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	48 Maltby Drive Enfield Middlesex EN1 4EJ

Director Name	Gwenda Patricia Sacks
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	The Pantiles 34 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	Mr Wallace Harold Sacks
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	22 years, 5 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU

Secretary Name	Gwenda Patricia Sacks
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 July 2004)
Role	Company Director
Correspondence Address	The Pantiles 34 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	Mr Richard Alan Sacks
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(17 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 22 July 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 Suffolk Close London Colney St Albans Hertfordshire AL2 1DZ

Director Name	Louise Caroline Cootes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2000(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2003)
Role	Operations Director
Correspondence Address	51 Beech Avenue Radlett Hertfordshire WD7 7DD

Director Name	Nicole Denny
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2004)
Role	Product Director
Correspondence Address	196b Ladbroke Grove London W10 5LZ

Director Name	Maria Christofis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2004(23 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 August 2006)
Role	Brand Manager
Country of Residence	England
Correspondence Address	2 Magpie Close London NW9 5DD

Secretary Name	Anthony William Morgan
Nationality	British
Status	Resigned
Appointed	06 July 2004(23 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 April 2009)
Role	Company Director
Correspondence Address	79 Carlton House Canterbury Terrace Kilburn London NW6 5DX

Director Name	Mrs Helen Soo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(24 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2006)
Role	Clothing Director
Country of Residence	United Kingdom
Correspondence Address	85 Burnthwaite Road London SW6 5BQ

Director Name	David Rose
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(24 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 September 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU

Secretary Name	Mr Stephen David Sacks
Nationality	British
Status	Resigned
Appointed	09 April 2009(28 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU

Director Name	Miss Christiana Nicolaou
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2011(30 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2015)
Role	Design Director
Country of Residence	England
Correspondence Address	The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU

Director Name	Mr Simon Mark Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(31 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU

Director Name	Mr Keith John Watson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2012(31 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU

Director Name	Mr Victor Raymond Rosenberg
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2013(32 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 April 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU

Director Name	Mr Fraser Thomas Harper
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(32 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU

Contact

Website	muubaa.com
Telephone	020 88083275
Telephone region	London

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

82k at £1	Stephen David Sacks 70.71% Ordinary A
5.8k at £1	Pahwa International 5.00% Ordinary A
28.1k at £1	Gwenda Patricia Sacks 24.20% Ordinary A
50 at £1	Harriett Sacks 0.04% Ordinary B
50 at £1	Stephen David Sacks 0.04% Ordinary B

Financials

Year	2014
Turnover	£3,977,980
Gross Profit	£1,387,705
Net Worth	£1,382,831
Current Liabilities	£1,277,304

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

9 August 2002	Delivered on: 15 August 2002 Satisfied on: 14 August 2008 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 September 2001	Delivered on: 20 September 2001 Satisfied on: 4 April 2006 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 August 2001	Delivered on: 15 August 2001 Satisfied on: 14 August 2008 Persons entitled: Stenham-Heller Trade Finance Limited Classification: Fixed and floating charge over all assets Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 May 2000	Delivered on: 16 May 2000 Satisfied on: 9 July 2002 Persons entitled: Geoffrey Michael Warren Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 12 may 2000. Particulars: The deposit sum is Â£3672.00. Fully Satisfied
31 August 1999	Delivered on: 8 September 1999 Satisfied on: 9 July 2002 Persons entitled: The City (Europe) PLC Classification: Notice of retention of title Secured details: All monies due or to become due from the company to the chargee under any contracts for the sale of goods for the time being outstanding at any time during the existence of this charge. Particulars: The goods supplied by the chargee to the company.the proceeds of sale of the goods held by the company in the capacity of commission agent.the joint interest which the company may have with any third party in goods which consist of the goods admixed with the goods of the third party.. See the mortgage charge document for full details. Fully Satisfied
4 March 1999	Delivered on: 6 March 1999 Satisfied on: 18 May 2002 Persons entitled: The City (Europe) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 1997	Delivered on: 16 August 1997 Satisfied on: 4 April 2006 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee and whether arising under the agreement or otherwise. Particulars: By way of fixed equitable charge (I) all debts the subject of an invoice discounting agreement between the company and the security holder that fail to vest absolutely in the security holder and all rights in favour of the company related to such debts and (ii) all other amounts now or at any time hereafter owing to the company and all rights relating to such amounts.floating charge such of the moneys which the company may receive in respect of the amounts referred to in paragraph 1(ii) above. Fully Satisfied
28 April 1994	Delivered on: 6 May 1994 Satisfied on: 14 August 2008 Persons entitled: Lloyds Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 2008	Delivered on: 1 August 2008 Satisfied on: 18 March 2011 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
29 July 2008	Delivered on: 31 July 2008 Satisfied on: 18 June 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the company by the bank on any current deposit or other account or accounts which the company may now or hereafter have with the bank or under any deposit receipt (the deposit monies). Fully Satisfied
29 July 2008	Delivered on: 31 July 2008 Satisfied on: 9 June 2011 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
15 July 2005	Delivered on: 20 July 2005 Satisfied on: 4 April 2006 Persons entitled: Merchant Trade Finance Limited/ Merchant Commercial Finance Limited Classification: Trade finance deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods financed and documents representing such goods by way of purchase/sale. Fully Satisfied
11 October 2002	Delivered on: 15 October 2002 Satisfied on: 14 August 2008 Persons entitled: Stenham-Heller Trade Finance Limited Classification: Fixed charge over business finance agreement deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all right title and interest of the company in or arising out of the business finance agreement deed, all book debts and other debts. See the mortgage charge document for full details. Fully Satisfied
20 July 1984	Delivered on: 8 August 1984 Satisfied on: 25 July 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 April 2012	Delivered on: 3 April 2012 Persons entitled: Thincats Loan Syndicates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 March 2011	Delivered on: 11 March 2011 Persons entitled: Conance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 January 2011	Delivered on: 22 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 July 2010	Delivered on: 6 July 2010 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding

Filing History

17 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
8 March 2019	Notice of automatic end of Administration (19 pages)
2 October 2017	Administrator's progress report (16 pages)
2 October 2017	Administrator's progress report (16 pages)
22 June 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
22 June 2017	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
11 May 2017	Notice of deemed approval of proposals (3 pages)
11 May 2017	Notice of deemed approval of proposals (3 pages)
11 May 2017	Statement of administrator's proposal (69 pages)
11 May 2017	Statement of administrator's proposal (69 pages)
22 March 2017	Statement of affairs with form 2.14B (43 pages)
22 March 2017	Statement of affairs with form 2.14B (43 pages)
22 March 2017	Statement of affairs with form 2.14B (43 pages)
22 March 2017	Statement of affairs with form 2.14B (43 pages)
2 March 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 2 March 2017 (2 pages)
2 March 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 2 March 2017 (2 pages)
27 February 2017	Appointment of an administrator (1 page)
27 February 2017	Appointment of an administrator (1 page)
18 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18 (3 pages)
18 January 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18 (3 pages)
21 September 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
21 September 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
9 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 115,890 (5 pages)
9 March 2016	Termination of appointment of Keith John Watson as a director on 11 February 2016 (1 page)
9 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 115,890 (5 pages)
9 March 2016	Termination of appointment of Keith John Watson as a director on 11 February 2016 (1 page)
11 February 2016	Appointment of Mr Sean Golding as a director on 11 February 2016 (2 pages)
11 February 2016	Termination of appointment of Keith John Watson as a director on 11 February 2016 (1 page)
11 February 2016	Appointment of Mr Sean Golding as a director on 11 February 2016 (2 pages)
11 February 2016	Termination of appointment of Keith John Watson as a director on 11 February 2016 (1 page)
15 December 2015	Appointment of Mr Sean Golding as a secretary on 15 December 2015 (2 pages)
15 December 2015	Termination of appointment of Stephen David Sacks as a secretary on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Stephen David Sacks as a secretary on 15 December 2015 (1 page)
15 December 2015	Appointment of Mr Sean Golding as a secretary on 15 December 2015 (2 pages)
25 November 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
25 November 2015	Total exemption full accounts made up to 31 January 2015 (9 pages)
4 November 2015	Auditor's resignation (1 page)
4 November 2015	Auditor's resignation (1 page)
6 October 2015	Termination of appointment of Christiana Nicolaou as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Fraser Thomas Harper as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Fraser Thomas Harper as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Christiana Nicolaou as a director on 30 September 2015 (1 page)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 115,890 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 115,890 (6 pages)
18 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Create new class of shares 12/08/2014 (2 pages)
18 September 2014	Change of share class name or designation (2 pages)
18 September 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 115,890 (4 pages)
18 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create new class of shares 12/08/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 September 2014	Change of share class name or designation (2 pages)
18 September 2014	Statement of capital following an allotment of shares on 12 August 2014 GBP 115,890 (4 pages)
16 September 2014	Termination of appointment of Wallace Harold Sacks as a director on 31 May 2014 (1 page)
16 September 2014	Termination of appointment of Wallace Harold Sacks as a director on 31 May 2014 (1 page)
29 August 2014	Full accounts made up to 31 January 2014 (24 pages)
29 August 2014	Full accounts made up to 31 January 2014 (24 pages)
27 May 2014	Director's details changed for Mr Keith John Watson on 26 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Keith John Watson on 26 May 2014 (2 pages)
6 May 2014	Termination of appointment of Victor Rosenberg as a director (1 page)
6 May 2014	Termination of appointment of Victor Rosenberg as a director (1 page)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 115,790 (6 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 115,790 (6 pages)
13 August 2013	Appointment of Mr Fraser Thomas Harper as a director (2 pages)
13 August 2013	Appointment of Mr Fraser Thomas Harper as a director (2 pages)
17 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
17 July 2013	Full accounts made up to 31 January 2013 (32 pages)
17 July 2013	Full accounts made up to 31 January 2013 (32 pages)
17 July 2013	Annual return made up to 13 May 2013 with a full list of shareholders (5 pages)
16 July 2013	Appointment of Mr Victor Raymond Rosenberg as a director (2 pages)
16 July 2013	Appointment of Mr Victor Raymond Rosenberg as a director (2 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Termination of appointment of Simon Smith as a director (1 page)
17 January 2013	Termination of appointment of Simon Smith as a director (1 page)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Appointment of Mr Keith John Watson as a director (2 pages)
4 December 2012	Appointment of Mr Keith John Watson as a director (2 pages)
14 September 2012	Termination of appointment of David Rose as a director (1 page)
14 September 2012	Termination of appointment of David Rose as a director (1 page)
28 August 2012	Full accounts made up to 31 January 2012 (23 pages)
28 August 2012	Full accounts made up to 31 January 2012 (23 pages)
19 July 2012	Appointment of Mr Simon Mark Smith as a director (2 pages)
19 July 2012	Appointment of Mr Simon Mark Smith as a director (2 pages)
16 May 2012	Statement of capital following an allotment of shares on 11 May 2012 GBP 115,790.00 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 11 May 2012 GBP 115,790.00 (4 pages)
16 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 April 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
6 January 2012	Director's details changed for Mr Wallace Harold Sacks on 1 June 2011 (2 pages)
6 January 2012	Director's details changed for Mr Wallace Harold Sacks on 1 June 2011 (2 pages)
6 January 2012	Director's details changed for David Rose on 1 June 2011 (2 pages)
6 January 2012	Director's details changed for Mr Stephen David Sacks on 1 June 2011 (2 pages)
6 January 2012	Director's details changed for David Rose on 1 June 2011 (2 pages)
6 January 2012	Director's details changed for Mr Stephen David Sacks on 1 June 2011 (2 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Director's details changed for Mr Stephen David Sacks on 1 June 2011 (2 pages)
6 January 2012	Secretary's details changed for Mr Stephen David Sacks on 1 June 2011 (1 page)
6 January 2012	Director's details changed for Mr Wallace Harold Sacks on 1 June 2011 (2 pages)
6 January 2012	Director's details changed for David Rose on 1 June 2011 (2 pages)
6 January 2012	Secretary's details changed for Mr Stephen David Sacks on 1 June 2011 (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Secretary's details changed for Mr Stephen David Sacks on 1 June 2011 (1 page)
8 August 2011	Full accounts made up to 31 January 2011 (20 pages)
8 August 2011	Full accounts made up to 31 January 2011 (20 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
2 June 2011	Appointment of Miss Christiana Nicolaou as a director (2 pages)
2 June 2011	Registered office address changed from Unit 58 Milmead Industrial Estate Millmead Road London London N17 9QU United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from , Unit 58 Milmead Industrial Estate, Millmead Road, London, London, N17 9QU, United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from , 4th Floor the Chandelier Building, 8 Scrubs Lane, London, NW10 6RB on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from , 4th Floor the Chandelier Building, 8 Scrubs Lane, London, NW10 6RB on 2 June 2011 (1 page)
2 June 2011	Appointment of Miss Christiana Nicolaou as a director (2 pages)
2 June 2011	Registered office address changed from , Unit 58 Milmead Industrial Estate, Millmead Road, London, London, N17 9QU, United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 4Th Floor the Chandelier Building 8 Scrubs Lane London NW10 6RB on 2 June 2011 (1 page)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Company name changed wallace sacks LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-30 (2 pages)
8 April 2011	Company name changed wallace sacks LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-30 (2 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
22 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
11 March 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 16 (11 pages)
22 January 2011	Particulars of a mortgage or charge / charge no: 16 (11 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 August 2010	Full accounts made up to 31 January 2010 (21 pages)
9 August 2010	Full accounts made up to 31 January 2010 (21 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for David Rose on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Stephen David Sacks on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Wallace Harold Sacks on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Stephen David Sacks on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr Stephen David Sacks on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Wallace Harold Sacks on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Stephen David Sacks on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for David Rose on 12 October 2009 (2 pages)
13 July 2009	Accounting reference date extended from 31/07/2009 to 31/01/2010 (1 page)
13 July 2009	Accounting reference date extended from 31/07/2009 to 31/01/2010 (1 page)
6 May 2009	Secretary appointed mr stephen david sacks (1 page)
6 May 2009	Secretary appointed mr stephen david sacks (1 page)
30 April 2009	Appointment terminated secretary anthony morgan (1 page)
30 April 2009	Appointment terminated secretary anthony morgan (1 page)
28 January 2009	Full accounts made up to 31 July 2008 (19 pages)
28 January 2009	Full accounts made up to 31 July 2008 (19 pages)
8 January 2009	Registered office changed on 08/01/2009 from 4TH floor impex house 8 scrubs lane london NW10 6RB (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from, 4TH floor impex house, 8 scrubs lane, london, NW10 6RB (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from, 4TH floor impex house, 8 scrubs lane, london, NW10 6RB (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 August 2008	Particulars of a mortgage or charge / charge no: 14 (7 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 14 (7 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
3 February 2008	Full accounts made up to 31 July 2007 (20 pages)
3 February 2008	Full accounts made up to 31 July 2007 (20 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
7 November 2006	Full accounts made up to 31 July 2006 (19 pages)
7 November 2006	Full accounts made up to 31 July 2006 (19 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
13 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
20 July 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
21 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 February 2004	Full accounts made up to 31 July 2003 (21 pages)
13 February 2004	Full accounts made up to 31 July 2003 (21 pages)
18 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
18 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
23 June 2003	Interim accounts made up to 31 January 2003 (19 pages)
23 June 2003	Full accounts made up to 31 July 2002 (20 pages)
23 June 2003	Full accounts made up to 31 July 2002 (20 pages)
23 June 2003	Interim accounts made up to 31 January 2003 (19 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members (8 pages)
12 December 2002	Particulars of contract relating to shares (3 pages)
12 December 2002	Particulars of contract relating to shares (3 pages)
12 December 2002	Ad 29/11/02--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
12 December 2002	Ad 29/11/02--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
5 December 2002	Nc inc already adjusted 27/11/02 (1 page)
5 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2002	Nc inc already adjusted 27/11/02 (1 page)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 October 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (4 pages)
15 August 2002	Particulars of mortgage/charge (4 pages)
9 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
18 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
14 May 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Particulars of mortgage/charge (6 pages)
20 September 2001	Particulars of mortgage/charge (6 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
15 August 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
19 June 2001	Accounting reference date extended from 30/06/01 to 31/07/01 (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 32 queen anne street london W1G 8HD (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 32 queen anne street, london, W1G 8HD (1 page)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Return made up to 31/12/00; full list of members (7 pages)
5 January 2001	Registered office changed on 05/01/01 from: marlborough house, 179/189 finchley road, london, NW3 6LB (1 page)
5 January 2001	Registered office changed on 05/01/01 from: marlborough house 179/189 finchley road london NW3 6LB (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
16 May 2000	Particulars of mortgage/charge (7 pages)
16 May 2000	Particulars of mortgage/charge (7 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 March 1999	Particulars of mortgage/charge (3 pages)
6 March 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
30 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
16 August 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Accounting reference date shortened from 31/08 to 30/06 (1 page)
14 January 1997	Accounting reference date shortened from 31/08 to 30/06 (1 page)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 November 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
27 November 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
14 February 1996	Registered office changed on 14/02/96 from: the pantiles, 34 eastbury road, northwood, middlesex (1 page)
14 February 1996	Registered office changed on 14/02/96 from: the pantiles 34 eastbury road northwood middlesex (1 page)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members (6 pages)
21 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
21 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)

Wallace Sacks Furnishings Ltd

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