| Company Name | Furnsource Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04236747 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 11 months ago) |
| Dissolution Date | 28 September 2016 (7 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Simon Richard Butler |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(2 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 28 September 2016) |
| Role | Furniture Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Charnhill Crescent Mangotsfield Bristol Avon BS17 3JU |
| Secretary Name | Susan Margaret Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2001(2 days after company formation) |
| Appointment Duration | 15 years, 3 months (closed 28 September 2016) |
| Role | Company Director |
| Correspondence Address | 1 Charnhill Crescent Mangotsfield Bristol BS16 9JU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 8th Floor, Anchorage House 2 Clove Crescent London E14 2BE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Poplar |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £72,015 |
| Cash | £109,218 |
| Current Liabilities | £133,320 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 June 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 12 August 2015 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2015 | Declaration of solvency (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 18 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Registered office address changed from The Old Railway Station Sea Mills Lane Stoke Bishop Bristol BS9 1FF to 8Th Floor, Anchorage House 2 Clove Crescent London United Kingdom E14 2BE on 18 July 2014 (1 page) |
| 14 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 20 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 5 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 13 triangle south clifton bristol BS8 1BB (1 page) |
| 24 February 2009 | Return made up to 18/06/08; full list of members (3 pages) |
| 24 February 2009 | Location of register of members (1 page) |
| 24 February 2009 | Location of debenture register (1 page) |
| 5 January 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 16 January 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 21 June 2007 | Return made up to 18/06/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 15 August 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 28 July 2005 | Return made up to 18/06/05; full list of members (2 pages) |
| 9 December 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 1 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
| 21 November 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 26 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
| 12 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 19 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
| 6 July 2001 | New secretary appointed (2 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 27 June 2001 | Registered office changed on 27/06/01 from: trenfield williams chartered accountants 13 triangle south clifton BS8 1BB (1 page) |
| 26 June 2001 | Director resigned (1 page) |
| 26 June 2001 | Secretary resigned (1 page) |
| 26 June 2001 | Registered office changed on 26/06/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 June 2001 | Incorporation (7 pages) |