FURN Limited

Company Name	FURN Limited
Company Status	Dissolved
Company Number	05135126
Category	Private Limited Company
Incorporation Date	21 May 2004(19 years, 11 months ago)
Dissolution Date	15 December 2017 (6 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Craig Anthony Rutter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	New Zealander
Status	Closed
Appointed	21 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St James Road Emsworth Hampshire PO10 7DW

Secretary Name	Craig Anthony Rutter
Status	Closed
Appointed	03 June 2014(10 years after company formation)
Appointment Duration	3 years, 6 months (closed 15 December 2017)
Role	Company Director
Correspondence Address	Orchard Cottage Prinsted Lane Prinsted Emsworth Hampshire PO10 8HR

Director Name	Alexander Threipland
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 10 Seaford Road Hove East Sussex BN3 4EG

Secretary Name	Mr Craig Rutter
Nationality	New Zealander
Status	Resigned
Appointed	28 March 2008(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	131-135 Arundel Road Wick Littlehampton West Sussex BN17 7DH

Secretary Name	Susan Francis Rutter
Nationality	British
Status	Resigned
Appointed	24 February 2011(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 2014)
Role	Company Director
Correspondence Address	131-135 Arundel Road Wick Littlehampton West Sussex BN17 7DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Arundel Business Associates Ltd (Corporation)
Status	Resigned
Appointed	01 November 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 March 2008)
Correspondence Address	58 Torton Hill Road Arundel West Sussex BN18 9HH

Contact

Website	sofabedheaven.com

Location

Registered Address	26-28 Bedford Row London WC1R 4HE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

60.3k at £1	Craig Rutter 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,284
Cash	£12
Current Liabilities	£93,571

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

15 December 2017	Final Gazette dissolved following liquidation (1 page)
15 September 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
7 November 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 September 2016	Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom to 26-28 Bedford Row London WC1R 4HE on 2 September 2016 (2 pages)
30 August 2016	Statement of affairs with form 4.19 (8 pages)
30 August 2016	Appointment of a voluntary liquidator (1 page)
30 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-12 (1 page)
20 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 60,300 (6 pages)
27 May 2016	Registered office address changed from 131-135 Arundel Road Wick Littlehampton West Sussex BN17 7DH to Kemp House 152 City Road London EC1V 2NX on 27 May 2016 (1 page)
15 July 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 60,300 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
13 June 2014	Termination of appointment of Susan Rutter as a secretary (1 page)
13 June 2014	Appointment of Craig Anthony Rutter as a secretary (2 pages)
6 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 18,300 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
14 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
7 April 2011	Termination of appointment of Craig Rutter as a secretary (2 pages)
7 April 2011	Appointment of Susan Francis Rutter as a secretary (3 pages)
7 April 2011	Director's details changed for Mr Craig Rutter on 10 February 2011 (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
13 September 2010	Director's details changed for Mr Craig Rutter on 1 June 2010 (2 pages)
13 September 2010	Secretary's details changed for Mr Craig Rutter on 1 June 2010 (2 pages)
13 September 2010	Director's details changed for Mr Craig Rutter on 1 June 2010 (2 pages)
13 September 2010	Secretary's details changed for Mr Craig Rutter on 1 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Craig Rutter on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Mr Craig Rutter on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Registered office address changed from 31 St. James Road Emsworth Hants PO10 7DW on 18 June 2010 (1 page)
18 June 2010	Secretary's details changed for Mr Craig Rutter on 1 June 2010 (1 page)
18 June 2010	Secretary's details changed for Mr Craig Rutter on 1 June 2010 (1 page)
18 June 2010	Secretary's details changed for Mr Craig Rutter on 1 June 2010 (1 page)
18 June 2010	Secretary's details changed for Mr Craig Rutter on 1 June 2010 (1 page)
3 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 June 2009	Return made up to 21/05/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
26 September 2008	Return made up to 21/05/08; full list of members (4 pages)
26 August 2008	Registered office changed on 26/08/2008 from furn lifestyle centre delling lane bosham chichester PO18 8NN (1 page)
10 June 2008	Appointment terminated director alexander threipland (1 page)
2 April 2008	Secretary appointed craig anthony rutter (2 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Appointment terminated secretary arundel business associates LTD (1 page)
29 January 2008	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 July 2007	Return made up to 21/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2006	New secretary appointed (2 pages)
19 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/06/06 (7 pages)
9 June 2006	Return made up to 21/05/05; full list of members (7 pages)
8 June 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
12 May 2006	Secretary resigned (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 202 st james's road london SE1 5LN (2 pages)
21 May 2004	Incorporation (12 pages)

FURN Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London