Furniture To Go Ltd.

Company Name	Furniture To Go Ltd.
Company Status	Liquidation
Company Number	03397508
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Dean Raymond Martin Pither
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(same day as company formation)
Role	Property Development Managemen
Correspondence Address	Bull's Cottage Ducketts Lane Green Tye Much Hadham Hertfordshire SG10 6JN

Director Name	Paul Alexander Lister
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 February 1998(7 months, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	Birling Longbottom Lane Sear Green HP9 2UL

Secretary Name	Dean Raymond Martin Pither
Nationality	British
Status	Current
Appointed	06 February 1998(7 months, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	Bull's Cottage Ducketts Lane Green Tye Much Hadham Hertfordshire SG10 6JN

Director Name	Peter Charles James
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 August 2001(4 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Store Development
Correspondence Address	35 Bath Road Swindon SN1 4AS

Secretary Name	Ian David Ware
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Weavers 17 Middleton Close Tysoe Warwickshire CV35 0SS

Director Name	Anthony Stuart Heller
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(7 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 September 1998)
Role	Company Director
Correspondence Address	9 Maze Green Heights Bishops Stortford Hertfordshire CM23 2RU

Director Name	Nicholas James Sutton
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	69 Nursery Road Southgate London N14 5QG

Director Name	Kevin Bell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2003)
Role	Retail Operations Director
Correspondence Address	75a High Street Broom Bedfordshire SG18 9NA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	furniture-to-go.co.uk
Email address	[email protected]
Telephone	023 80517067
Telephone region	Southampton / Portsmouth

Location

Registered Address	28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2001
Turnover	£7,701,284
Gross Profit	£2,415,215
Net Worth	£173,039
Cash	£171,964
Current Liabilities	£1,118,463

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Next Accounts Due	30 April 2003 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	17 July 2016 (overdue)

Filing History

27 September 2005	Administrator's abstract of receipts and payments (2 pages)
27 September 2005	Administrator's abstract of receipts and payments (2 pages)
31 August 2005	Notice of discharge of Administration Order (3 pages)
31 August 2005	Order of court to wind up (2 pages)
18 May 2005	Administrator's abstract of receipts and payments (2 pages)
20 January 2005	Registered office changed on 20/01/05 from: 81 saint martins lane london WC2N 4AA (1 page)
11 November 2004	Administrator's abstract of receipts and payments (3 pages)
17 March 2004	Administrator's abstract of receipts and payments (3 pages)
9 September 2003	Administrator's abstract of receipts and payments (3 pages)
2 June 2003	Notice of result of meeting of creditors (6 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
7 May 2003	Statement of administrator's proposal (29 pages)
28 February 2003	Registered office changed on 28/02/03 from: h w fisher & co chartered accoun acre house 11-15 william road london NW1 3ER (1 page)
26 February 2003	Notice of Administration Order (1 page)
26 February 2003	Administration Order (3 pages)
17 September 2002	Return made up to 03/07/02; full list of members (8 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
19 October 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	Full accounts made up to 30 June 2001 (17 pages)
3 September 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
7 August 2001	Return made up to 03/07/01; full list of members (6 pages)
1 August 2001	Particulars of mortgage/charge (4 pages)
11 June 2001	Memorandum and Articles of Association (39 pages)
11 June 2001	Nc inc already adjusted 29/03/01 (1 page)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 June 2001	Ad 29/03/01--------- Â£ si 846500@1=846500 Â£ ic 50000/896500 (2 pages)
11 June 2001	Particulars of contract relating to shares (4 pages)
12 April 2001	Particulars of mortgage/charge (11 pages)
19 December 2000	Full accounts made up to 30 June 2000 (15 pages)
25 July 2000	Location of register of members (1 page)
25 July 2000	Return made up to 03/07/00; full list of members (5 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
19 December 1999	Registered office changed on 19/12/99 from: rotherwick house po box 900 3 thomas more street london E1 9YX (1 page)
17 December 1999	Full accounts made up to 30 June 1999 (13 pages)
16 August 1999	Return made up to 03/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 March 1999	Full accounts made up to 30 June 1998 (14 pages)
9 November 1998	Director resigned (1 page)
31 July 1998	Return made up to 03/07/98; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
16 March 1998	Registered office changed on 16/03/98 from: windy ridge the close totteridge london N20 8PJ (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	Ad 04/02/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Registered office changed on 13/02/98 from: 4 simon campion court high street epping essex CM16 4AU (1 page)
13 February 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New director appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
3 July 1997	Incorporation (22 pages)

Furniture To Go Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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