| Company Name | Favourites (Ilford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02893884 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 3 months ago) |
| Dissolution Date | 22 April 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mairead Elizabeth Jennings |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2001(7 years, 2 months after company formation) |
| Appointment Duration | 8 years (closed 22 April 2009) |
| Role | Company Director |
| Correspondence Address | The Links Baas Hill Broxbourne Hertfordshire EN10 7ET |
| Director Name | Matthew Trevor Shipton |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2001(7 years, 2 months after company formation) |
| Appointment Duration | 8 years (closed 22 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cedar Cottage Goldings Lane Waterford Hertfordshire SG14 2EX |
| Secretary Name | Mairead Elizabeth Jennings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2001(7 years, 2 months after company formation) |
| Appointment Duration | 8 years (closed 22 April 2009) |
| Role | Company Director |
| Correspondence Address | The Links Baas Hill Broxbourne Hertfordshire EN10 7ET |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Angela Jean Sacker |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Buyer |
| Correspondence Address | 60 Inks Green Highams Park Chingford London E4 9EL |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Frank Michael Fairchild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Inks Green Highams Park London E4 9EL |
| Director Name | Steve Mark Pooley |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(7 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 September 2003) |
| Role | Salesman |
| Correspondence Address | 304 Rugby Road Dagenham Essex RM9 4AT |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,735 |
| Cash | £470 |
| Current Liabilities | £188,298 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2009 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 16 July 2008 | Liquidators statement of receipts and payments to 20 June 2008 (5 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2006 | Statement of affairs (7 pages) |
| 4 January 2006 | Resolutions
|
| 4 January 2006 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2005 | Registered office changed on 23/12/05 from: 55 high street hoddesdon hertfordshire EN11 8TQ (1 page) |
| 11 March 2005 | Return made up to 02/02/05; full list of members (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 17 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 26 September 2003 | Director resigned (1 page) |
| 4 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 6 March 2002 | Return made up to 02/02/02; full list of members
|
| 4 December 2001 | New director appointed (2 pages) |
| 25 April 2001 | Secretary resigned (1 page) |
| 25 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 April 2001 | New director appointed (2 pages) |
| 25 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Particulars of mortgage/charge (4 pages) |
| 27 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 27 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 10 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 1 March 2000 | Return made up to 02/02/00; full list of members
|
| 17 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 16 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
| 16 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 4 August 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 May 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 16 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 14 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
| 4 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 27 November 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 2 February 1994 | Incorporation (12 pages) |