Comfy Direct Holdings Limited

Company Name	Comfy Direct Holdings Limited
Company Status	Dissolved
Company Number	03882549
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)
Dissolution Date	17 December 2014 (9 years, 4 months ago)
Previous Names	Callshine Limited and The Sofa Workshop Direct Holdings Limited

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

Secretary Name	Gerard Maxwell Hughes
Nationality	British
Status	Closed
Appointed	03 November 2002(2 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 17 December 2014)
Role	Secretary
Correspondence Address	39 Clonmel Road London SW6 5BL

Director Name	Mr Ian Philip Howard Arnold
Date of Birth	August 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	20 January 2006(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 17 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Sandelswood End Beaconsfield Buckinghamshire HP9 2AE

Director Name	Gerald Maxwell Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(6 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 December 2014)
Role	Secretary
Correspondence Address	39 Clonmel Road London SW6 5BL

Director Name	Mr Christopher John Max Curry
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 03 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Holland Street London W8 4LX

Secretary Name	Matthew Ian Molyneux
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 March 2000)
Role	Company Director
Correspondence Address	21 Wolstonbury Road Hove East Sussex BN3 6EJ

Director Name	Sir Malcolm Field
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 2002)
Role	Company Director
Correspondence Address	15 Eaton Terrace London SW1W 9DD

Director Name	Mr Andrew James Cussins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 03 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Rotherhill Lower Street Fittleworth Pulborough West Sussex RH20 1EJ

Secretary Name	Mr David Cecil Irwin
Nationality	British
Status	Resigned
Appointed	19 April 2000(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Home Close Crawley West Sussex RH10 3AF

Director Name	Mr David Cecil Irwin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Home Close Crawley West Sussex RH10 3AF

Director Name	Euan Glen Kelway Bamber
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tout Penterry Chepstow Monmouthshire NP16 6HQ Wales

Director Name	Arianne Elizabeth Mattinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 November 2002)
Role	Designer
Correspondence Address	7 Heathfield Park Midhurst West Sussex GU28 0AB

Director Name	Mr Martin Keith Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JU

Director Name	John Michael Hancock
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American,British
Status	Resigned
Appointed	03 November 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Mfi Furniture Group Plc 333 The Hyde, Edgeware Road London NW9 6TD

Director Name	Gordon MacDonald
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	2 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	James McManus
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	Riversmeet 4 Amy Lane Chesham Buckinghamshire HP5 1NA

Director Name	Geoff Regan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(4 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 2006)
Role	Director Of Financial Control
Correspondence Address	176 Kings Hall Road Beckenham Kent BR3 1LJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,386,000
Cash	£2,000
Current Liabilities	£2,836,000

Accounts

Latest Accounts	24 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 December 2014	Final Gazette dissolved following liquidation (1 page)
17 December 2014	Final Gazette dissolved following liquidation (1 page)
17 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2014	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2014	Return of final meeting in a members' voluntary winding up (3 pages)
3 April 2014	Liquidators' statement of receipts and payments to 25 March 2014 (5 pages)
3 April 2014	Liquidators statement of receipts and payments to 25 March 2014 (5 pages)
3 April 2014	Liquidators' statement of receipts and payments to 25 March 2014 (5 pages)
11 October 2013	Liquidators' statement of receipts and payments to 25 September 2013 (5 pages)
11 October 2013	Liquidators' statement of receipts and payments to 25 September 2013 (5 pages)
11 October 2013	Liquidators statement of receipts and payments to 25 September 2013 (5 pages)
23 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
23 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
23 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
16 April 2013	Liquidators' statement of receipts and payments to 25 March 2013 (5 pages)
16 April 2013	Liquidators' statement of receipts and payments to 25 March 2013 (5 pages)
16 April 2013	Liquidators statement of receipts and payments to 25 March 2013 (5 pages)
17 October 2012	Liquidators statement of receipts and payments to 25 September 2012 (5 pages)
17 October 2012	Liquidators' statement of receipts and payments to 25 September 2012 (5 pages)
17 October 2012	Liquidators' statement of receipts and payments to 25 September 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 25 March 2012 (5 pages)
19 April 2012	Liquidators statement of receipts and payments to 25 March 2012 (5 pages)
19 April 2012	Liquidators' statement of receipts and payments to 25 March 2012 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 25 September 2011 (5 pages)
17 October 2011	Liquidators statement of receipts and payments to 25 September 2011 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 25 September 2011 (5 pages)
9 May 2011	Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
9 May 2011	Liquidators statement of receipts and payments to 25 March 2011 (5 pages)
9 May 2011	Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
8 October 2010	Liquidators statement of receipts and payments to 25 September 2010 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 25 September 2010 (5 pages)
8 October 2010	Liquidators' statement of receipts and payments to 25 September 2010 (5 pages)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Appointment of a voluntary liquidator (1 page)
28 April 2010	Court order insolvency:replacement of liquidator (8 pages)
27 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
27 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
27 April 2010	Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
27 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
27 October 2009	Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
27 October 2009	Liquidators statement of receipts and payments to 25 September 2009 (5 pages)
14 April 2009	Liquidators statement of receipts and payments to 25 March 2009 (5 pages)
14 April 2009	Liquidators' statement of receipts and payments to 25 March 2009 (5 pages)
14 April 2009	Liquidators' statement of receipts and payments to 25 March 2009 (5 pages)
15 October 2008	Liquidators' statement of receipts and payments to 25 September 2008 (5 pages)
15 October 2008	Liquidators' statement of receipts and payments to 25 September 2008 (5 pages)
15 October 2008	Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (4 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (4 pages)
17 October 2007	Registered office changed on 17/10/07 from: 66 chiltern street london W1U 4JT (1 page)
17 October 2007	Registered office changed on 17/10/07 from: 66 chiltern street london W1U 4JT (1 page)
15 October 2007	Declaration of solvency (3 pages)
15 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2007	Declaration of solvency (3 pages)
15 October 2007	Appointment of a voluntary liquidator (1 page)
15 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 2007	Appointment of a voluntary liquidator (1 page)
22 February 2007	Registered office changed on 22/02/07 from: southon house 333 the hyde edgware road colindale london NW9 6TD (1 page)
22 February 2007	Registered office changed on 22/02/07 from: southon house 333 the hyde edgware road colindale london NW9 6TD (1 page)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2006	Return made up to 24/11/06; full list of members (6 pages)
20 December 2006	Return made up to 24/11/06; full list of members (6 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
15 November 2006	Memorandum and Articles of Association (16 pages)
15 November 2006	Memorandum and Articles of Association (16 pages)
8 November 2006	Company name changed the sofa workshop direct holding s LIMITED\certificate issued on 08/11/06 (3 pages)
8 November 2006	Company name changed the sofa workshop direct holding s LIMITED\certificate issued on 08/11/06 (3 pages)
25 October 2006	Accounts made up to 24 December 2005 (8 pages)
25 October 2006	Accounts made up to 24 December 2005 (8 pages)
25 February 2006	Particulars of mortgage/charge (44 pages)
25 February 2006	Particulars of mortgage/charge (44 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
21 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
17 January 2006	Return made up to 24/11/05; full list of members (7 pages)
17 January 2006	Return made up to 24/11/05; full list of members (7 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
17 August 2005	Full accounts made up to 25 December 2004 (11 pages)
17 August 2005	Full accounts made up to 25 December 2004 (11 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 January 2005	Return made up to 24/11/04; full list of members (6 pages)
25 January 2005	Return made up to 24/11/04; full list of members (6 pages)
18 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
2 November 2004	Full accounts made up to 27 December 2003 (11 pages)
2 November 2004	Full accounts made up to 27 December 2003 (11 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Director resigned (1 page)
28 November 2003	Return made up to 24/11/03; no change of members 363(287) ‐ Registered office changed on 28/11/03 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2003	Return made up to 24/11/03; no change of members 363(287) ‐ Registered office changed on 28/11/03 363(353) ‐ Location of register of members address changed (7 pages)
4 November 2003	Full accounts made up to 28 December 2002 (11 pages)
4 November 2003	Full accounts made up to 28 December 2002 (11 pages)
3 January 2003	Nc inc already adjusted 03/11/02 (1 page)
3 January 2003	Ad 03/11/02--------- Â£ si [email protected] (4 pages)
3 January 2003	Ad 03/11/02--------- £ si [email protected] (4 pages)
3 January 2003	Nc inc already adjusted 03/11/02 (1 page)
16 December 2002	Return made up to 24/11/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
16 December 2002	Return made up to 24/11/02; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
22 November 2002	Registered office changed on 22/11/02 from: lords wood barn lodsworth petworth west sussex GU28 9BS (1 page)
22 November 2002	Registered office changed on 22/11/02 from: lords wood barn lodsworth petworth west sussex GU28 9BS (1 page)
21 November 2002	New director appointed (5 pages)
21 November 2002	New director appointed (5 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (4 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	New director appointed (4 pages)
20 November 2002	New director appointed (4 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	New director appointed (4 pages)
20 November 2002	New secretary appointed (6 pages)
20 November 2002	Director resigned (1 page)
20 November 2002	Director resigned (1 page)
20 November 2002	New secretary appointed (6 pages)
14 October 2002	Statement of affairs (13 pages)
14 October 2002	Ad 08/03/00--------- £ si 697000@1 £ si [email protected] (6 pages)
14 October 2002	Ad 08/03/00--------- Â£ si 697000@1 Â£ si [email protected] (6 pages)
14 October 2002	Statement of affairs (13 pages)
14 October 2002	Ad 08/03/00--------- £ si 150000@1 (2 pages)
14 October 2002	Ad 08/03/00--------- Â£ si 150000@1 (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
1 May 2002	Group of companies' accounts made up to 30 December 2001 (34 pages)
1 May 2002	Group of companies' accounts made up to 30 December 2001 (34 pages)
7 December 2001	Return made up to 24/11/01; full list of members (9 pages)
7 December 2001	Return made up to 24/11/01; full list of members (9 pages)
3 August 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
3 August 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
17 May 2001	New director appointed (2 pages)
17 May 2001	New director appointed (2 pages)
14 December 2000	Return made up to 24/11/00; full list of members (10 pages)
14 December 2000	Return made up to 24/11/00; full list of members (10 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
5 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
5 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	£ nc 1000/1177001 08/03/00 (1 page)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
24 March 2000	Â£ nc 1000/1177001 08/03/00 (1 page)
23 March 2000	Company name changed callshine LIMITED\certificate issued on 23/03/00 (2 pages)
23 March 2000	Company name changed callshine LIMITED\certificate issued on 23/03/00 (2 pages)
20 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (3 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New director appointed (3 pages)
1 December 1999	Registered office changed on 01/12/99 from: 120 east road london N1 6AA (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 120 east road london N1 6AA (1 page)
24 November 1999	Incorporation (15 pages)
24 November 1999	Incorporation (15 pages)

Comfy Direct Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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