Furnhill Limited

Company Name	Furnhill Limited
Company Status	Dissolved
Company Number	02056576
Category	Private Limited Company
Incorporation Date	19 September 1986(37 years, 7 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(5 years after company formation)
Appointment Duration	28 years, 1 month (closed 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Howard Alan Pearlman
Nationality	British
Status	Closed
Appointed	31 August 2010(23 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (closed 26 November 2019)
Role	Company Director
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Howard Alan Pearlman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2017(30 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 November 2019)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2018(31 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Patrick Colvin
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(5 years after company formation)
Appointment Duration	18 years, 10 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(5 years after company formation)
Appointment Duration	3 years (resigned 19 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(5 years after company formation)
Appointment Duration	3 years (resigned 19 October 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	15 October 1991(5 years after company formation)
Appointment Duration	3 years (resigned 19 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Patrick Colvin
Nationality	British
Status	Resigned
Appointed	19 October 1994(8 years, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Great Oaks Hutton Brentwood Essex CM13 1AZ

Contact

Website	pearl-coutts.co.uk
Telephone	020 78433788
Telephone region	London

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Structadene LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

30 December 1998	Delivered on: 8 January 1999 Persons entitled: Bank Leumi (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from structadene limited to the chargee. Particulars: The f/h property k/a 10 hillingdon hill uxbridge london borough of hillingdon any shares or membership rights in resepct of the property and the benefit of all insurance policies and all guarantees and warranties. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 December 1998	Delivered on: 8 January 1999 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from structadene limited to the chargee. Particulars: The f/h property k/a 22 rochford road chelmsford essex any shares or membership rights and the benefit of all insurance policies and all guarantees and warranties. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 October 1991	Delivered on: 16 October 1991 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal mortgage over the properties listed on schedule attached to form 395 together with all buildings, fixtures & fittings & fixed plant & machinery. (See form 395 for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 June 1989	Delivered on: 29 June 1989 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 364, hale road, hale barns cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 March 1989	Delivered on: 15 March 1989 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property together with the buildings thereon k/a 374 hale road, hale barns cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 January 1989	Delivered on: 6 January 1989 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 366, hale road, hale barns cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 September 1988	Delivered on: 5 October 1988 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17, whitehouse road woodcote, oxfordshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 August 1988	Delivered on: 17 August 1988 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at fern view prees heath, whitchurch shropshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 October 1991	Delivered on: 16 October 1991 Satisfied on: 19 August 2000 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 October 1989	Delivered on: 2 November 1989 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 & 38 shellards road, longwill green bristol, excluding that piece of land under title no:- av 3736 lying to the west of 34 shellands road. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1989	Delivered on: 6 July 1989 Satisfied on: 2 September 1993 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge as evidenced by a statutory declaration dated 18/7/89 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) f/h 39 weston road thames ditton, surrey 2) 220 & 222 walton road east molosey, surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 June 1989	Delivered on: 30 June 1989 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 9 mill lane briston melton constable norfolk. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 January 1989	Delivered on: 23 January 1989 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 29 hemel hempstead rd. Red iowan st albans herts. Title no hd 213567. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 January 1989	Delivered on: 20 January 1989 Satisfied on: 2 September 1993 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 290 holland rd clacton on sea essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 January 1989	Delivered on: 14 January 1989 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15, pentland avenue, chelmstord essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 November 1988	Delivered on: 2 December 1988 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 72 falcon road west sprowston, norfolk.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 October 1988	Delivered on: 2 November 1988 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the cottage main street redmile leicestershire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 October 1988	Delivered on: 2 November 1988 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 third avenue garton watford hertfordshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 October 1988	Delivered on: 24 October 1988 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 sharpes cottages station road launter oxfordshire floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 October 1988	Delivered on: 17 October 1988 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10, hillingdon hill, hillingdon, middlesex title no mx 119245. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 October 1988	Delivered on: 17 October 1988 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15, barrow road, kenilworth, warwickshire title no wk 241853. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 October 1988	Delivered on: 12 October 1988 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11, ochiltree road, hastinap east sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 August 1988	Delivered on: 26 August 1988 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 22, rochford road chelmsford essex and 52 & 54 nursery road aforesaid.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 August 1988	Delivered on: 22 August 1988 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1-4 inclusive new parado and greystone works new parade croxley, green title no: hd 5987 together with the buildings thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 June 1989	Delivered on: 9 June 1989 Satisfied on: 15 January 1992 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land situate at 74 northcote road sidcup kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

15 August 2017	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 (2 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
18 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
17 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (4 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
3 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (3 pages)
22 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
17 April 2015	Secretary's details changed for Howard Alan Pearlman on 17 April 2015 (1 page)
26 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (4 pages)
9 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
28 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
19 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
13 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
27 September 2010	Appointment of Howard Alan Pearlman as a secretary (3 pages)
20 September 2010	Termination of appointment of Patrick Colvin as a director (1 page)
20 September 2010	Termination of appointment of Patrick Colvin as a secretary (1 page)
24 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
25 June 2009	Return made up to 10/05/09; full list of members (3 pages)
22 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
4 July 2008	Return made up to 10/05/08; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
21 November 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
27 June 2007	Return made up to 10/05/07; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
14 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 June 2006	Return made up to 10/05/06; full list of members (2 pages)
18 May 2005	Return made up to 10/05/05; full list of members (2 pages)
13 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
18 June 2004	Return made up to 10/05/04; full list of members (2 pages)
1 April 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
27 June 2003	Return made up to 10/05/03; full list of members (2 pages)
28 October 2002	Accounts for a dormant company made up to 30 September 2002 (3 pages)
22 May 2002	Return made up to 10/05/02; full list of members (5 pages)
8 March 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
31 May 2001	Return made up to 10/05/01; full list of members (5 pages)
29 May 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
19 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
22 June 2000	Return made up to 31/05/00; full list of members (8 pages)
29 July 1999	Return made up to 19/07/99; full list of members (6 pages)
29 July 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
22 July 1999	Registered office changed on 22/07/99 from: 116 clarence road clapton london E5 8JA (1 page)
8 January 1999	Particulars of mortgage/charge (3 pages)
8 January 1999	Particulars of mortgage/charge (3 pages)
21 December 1998	Return made up to 15/10/98; full list of members (6 pages)
29 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
17 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 November 1997	Return made up to 15/10/97; no change of members (4 pages)
30 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
7 November 1996	Return made up to 15/10/96; no change of members (4 pages)
7 August 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 November 1995	Return made up to 15/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
19 September 1986	Certificate of Incorporation (1 page)

Furnhill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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