Company NameComfy Direct Holdings Limited
Company StatusDissolved
Company Number03882549
CategoryPrivate Limited Company
Incorporation Date24 November 1999 (19 years, 10 months ago)
Dissolution Date17 December 2014 (4 years, 9 months ago)
Previous NamesCallshine Limited and The Sofa Workshop Direct Holdings Limited

Business Activity

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

Directors

Secretary NameGerard Maxwell Hughes
NationalityBritish
StatusClosed
Appointed03 November 2002(2 years, 11 months after company formation)
Appointment Duration12 years, 1 month (closed 17 December 2014)
RoleSecretary
Correspondence Address39 Clonmel Road
London
SW6 5BL
Director NameMr Ian Philip Howard Arnold
Date of BirthAugust 1955 (Born 64 years ago)
NationalityEnglish
StatusClosed
Appointed20 January 2006(6 years, 1 month after company formation)
Appointment Duration8 years, 11 months (closed 17 December 2014)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address28 Sandelswood End
Beaconsfield
Buckinghamshire
HP9 2AE
Director NameGerald Maxwell Hughes
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2006(6 years, 11 months after company formation)
Appointment Duration8 years, 1 month (closed 17 December 2014)
RoleSecretary
Correspondence Address39 Clonmel Road
London
SW6 5BL
Director NameMr Christopher John Max Curry
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(1 day after company formation)
Appointment Duration2 years, 11 months (resigned 03 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Holland Street
London
W8 4LX
Secretary NameMatthew Ian Molyneux
NationalityBritish
StatusResigned
Appointed25 November 1999(1 day after company formation)
Appointment Duration3 months, 3 weeks (resigned 17 March 2000)
RoleCompany Director
Correspondence Address21 Wolstonbury Road
Hove
East Sussex
BN3 6EJ
Director NameMr Andrew James Cussins
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(3 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 03 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRotherhill Lower Street
Fittleworth
Pulborough
West Sussex
RH20 1EJ
Director NameSir Malcolm Field
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2000(3 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 03 November 2002)
RoleCompany Director
Correspondence Address15 Eaton Terrace
London
SW1W 9DD
Secretary NameMr David Cecil Irwin
NationalityBritish
StatusResigned
Appointed19 April 2000(4 months, 3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 03 November 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Home Close
Crawley
West Sussex
RH10 3AF
Director NameMr David Cecil Irwin
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2000(5 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 03 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Home Close
Crawley
West Sussex
RH10 3AF
Director NameEuan Glen Kelway Bamber
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(1 year, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 November 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tout
Penterry
Chepstow
Monmouthshire
NP16 6HQ
Wales
Director NameArianne Elizabeth Mattinson
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(2 years, 4 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 03 November 2002)
RoleDesigner
Correspondence Address7 Heathfield Park
Midhurst
West Sussex
GU28 0AB
Director NameMr Martin Keith Clifford-King
Date of BirthDecember 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2002(2 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Eghams Wood Road
Beaconsfield
Buckinghamshire
HP9 1JU
Director NameJohn Michael Hancock
Date of BirthDecember 1949 (Born 69 years ago)
NationalityAmerican,British
StatusResigned
Appointed03 November 2002(2 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 October 2005)
RoleCompany Director
Correspondence AddressMfi Furniture Group Plc
333 The Hyde, Edgeware Road
London
NW9 6TD
Director NameGordon MacDonald
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2002(2 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 September 2004)
RoleCompany Director
Correspondence Address2 Magnolia Dene
Hazlemere
High Wycombe
Buckinghamshire
HP15 7QE
Director NameJames McManus
Date of BirthFebruary 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2004(4 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 January 2006)
RoleCompany Director
Correspondence AddressRiversmeet
4 Amy Lane
Chesham
Buckinghamshire
HP5 1NA
Director NameGeoff Regan
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2004(4 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 November 2006)
RoleDirector Of Financial Control
Correspondence Address176 Kings Hall Road
Beckenham
Kent
BR3 1LJ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 November 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 November 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,386,000
Cash£2,000
Current Liabilities£2,836,000

Accounts

Latest Accounts24 December 2005 (13 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2014Final Gazette dissolved following liquidation (1 page)
17 September 2014Return of final meeting in a members' voluntary winding up (3 pages)
3 April 2014Liquidators statement of receipts and payments to 25 March 2014 (5 pages)
3 April 2014Liquidators' statement of receipts and payments to 25 March 2014 (5 pages)
11 October 2013Liquidators statement of receipts and payments to 25 September 2013 (5 pages)
11 October 2013Liquidators' statement of receipts and payments to 25 September 2013 (5 pages)
23 September 2013Court order insolvency:court order replacement liquidators (24 pages)
23 September 2013Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2013Liquidators statement of receipts and payments to 25 March 2013 (5 pages)
16 April 2013Liquidators' statement of receipts and payments to 25 March 2013 (5 pages)
17 October 2012Liquidators statement of receipts and payments to 25 September 2012 (5 pages)
17 October 2012Liquidators' statement of receipts and payments to 25 September 2012 (5 pages)
19 April 2012Liquidators statement of receipts and payments to 25 March 2012 (5 pages)
19 April 2012Liquidators' statement of receipts and payments to 25 March 2012 (5 pages)
17 October 2011Liquidators statement of receipts and payments to 25 September 2011 (5 pages)
17 October 2011Liquidators' statement of receipts and payments to 25 September 2011 (5 pages)
9 May 2011Liquidators statement of receipts and payments to 25 March 2011 (5 pages)
9 May 2011Liquidators' statement of receipts and payments to 25 March 2011 (5 pages)
8 October 2010Liquidators statement of receipts and payments to 25 September 2010 (5 pages)
8 October 2010Liquidators' statement of receipts and payments to 25 September 2010 (5 pages)
28 April 2010Court order insolvency:replacement of liquidator (8 pages)
28 April 2010Appointment of a voluntary liquidator (1 page)
28 April 2010Notice of ceasing to act as a voluntary liquidator (1 page)
27 April 2010Liquidators statement of receipts and payments to 25 March 2010 (5 pages)
27 April 2010Liquidators' statement of receipts and payments to 25 March 2010 (5 pages)
27 October 2009Liquidators statement of receipts and payments to 25 September 2009 (5 pages)
27 October 2009Liquidators' statement of receipts and payments to 25 September 2009 (5 pages)
14 April 2009Liquidators statement of receipts and payments to 25 March 2009 (5 pages)
14 April 2009Liquidators' statement of receipts and payments to 25 March 2009 (5 pages)
15 October 2008Liquidators statement of receipts and payments to 25 September 2008 (5 pages)
15 October 2008Liquidators' statement of receipts and payments to 25 September 2008 (5 pages)
2 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (4 pages)
17 October 2007Registered office changed on 17/10/07 from: 66 chiltern street london W1U 4JT (1 page)
15 October 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 October 2007Declaration of solvency (3 pages)
15 October 2007Appointment of a voluntary liquidator (1 page)
22 February 2007Registered office changed on 22/02/07 from: southon house 333 the hyde edgware road colindale london NW9 6TD (1 page)
1 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
1 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 December 2006Return made up to 24/11/06; full list of members (6 pages)
18 December 2006New director appointed (2 pages)
29 November 2006Director resigned (1 page)
15 November 2006Memorandum and Articles of Association (16 pages)
8 November 2006Company name changed the sofa workshop direct holding s LIMITED\certificate issued on 08/11/06 (3 pages)
25 October 2006Accounts made up to 24 December 2005 (8 pages)
25 February 2006Particulars of mortgage/charge (44 pages)
21 February 2006Particulars of mortgage/charge (11 pages)
21 February 2006Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2006Director resigned (1 page)
1 February 2006New director appointed (2 pages)
1 February 2006Director resigned (1 page)
17 January 2006Return made up to 24/11/05; full list of members (7 pages)
4 January 2006Location of register of members (1 page)
17 August 2005Full accounts made up to 25 December 2004 (11 pages)
15 June 2005Director's particulars changed (1 page)
12 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
25 January 2005Return made up to 24/11/04; full list of members (6 pages)
18 January 2005Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 November 2004New director appointed (3 pages)
2 November 2004Full accounts made up to 27 December 2003 (11 pages)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004New director appointed (2 pages)
28 November 2003Return 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 2003Full accounts made up to 28 December 2002 (11 pages)
3 January 2003Ad 03/11/02--------- £ si [email protected] (4 pages)
3 January 2003Nc inc already adjusted 03/11/02 (1 page)
16 December 2002Return made up to 24/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
22 November 2002Registered office changed on 22/11/02 from: lords wood barn lodsworth petworth west sussex GU28 9BS (1 page)
21 November 2002New director appointed (5 pages)
20 November 2002New director appointed (4 pages)
20 November 2002New secretary appointed (6 pages)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
20 November 2002Director resigned (1 page)
20 November 2002Secretary resigned;director resigned (1 page)
20 November 2002New director appointed (4 pages)
14 October 2002Statement of affairs (13 pages)
14 October 2002Ad 08/03/00--------- £ si [email protected] £ si [email protected] (6 pages)
14 October 2002Ad 08/03/00--------- £ si [email protected] (2 pages)
14 May 2002New director appointed (2 pages)
1 May 2002Group of companies' accounts made up to 30 December 2001 (34 pages)
7 December 2001Return made up to 24/11/01; full list of members (9 pages)
3 August 2001Group of companies' accounts made up to 31 December 2000 (26 pages)
17 May 2001New director appointed (2 pages)
14 December 2000Return made up to 24/11/00; full list of members (10 pages)
3 July 2000New director appointed (2 pages)
3 May 2000Secretary resigned (1 page)
28 April 2000New director appointed (2 pages)
27 April 2000New secretary appointed (2 pages)
11 April 2000New director appointed (2 pages)
7 April 2000New director appointed (2 pages)
5 April 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
24 March 2000Particulars of mortgage/charge (3 pages)
24 March 2000Particulars of mortgage/charge (3 pages)
24 March 2000Particulars of mortgage/charge (3 pages)
24 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)
24 March 2000£ nc 1000/1177001 08/03/00 (1 page)
23 March 2000Company name changed callshine LIMITED\certificate issued on 23/03/00 (2 pages)
20 March 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
8 December 1999Director resigned (1 page)
8 December 1999Secretary resigned (1 page)
8 December 1999New secretary appointed (2 pages)
8 December 1999New director appointed (3 pages)
1 December 1999Registered office changed on 01/12/99 from: 120 east road london N1 6AA (1 page)
24 November 1999Incorporation (15 pages)