| Company Name | Realwood Furniture (UK) Limited |
|---|---|
| Director | Geoffrey Whiteside |
| Company Status | Liquidation |
| Company Number | 05512890 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 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 | Mr Geoffrey Whiteside |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2005(1 week after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Furniture Distributor |
| Country of Residence | GBR |
| Correspondence Address | Pool House Coughton Hill Alcester Warwickshire B49 5HX |
| Secretary Name | Elizabeth Ann Fogarty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2006(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 06 June 2008) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pool House Coughton Hill Alcester Warwickshire B49 5HX |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2005(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 16 August 2006) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | C/O Vantage Lower Ground Floor 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2006 |
|---|---|
| Turnover | £431,975 |
| Gross Profit | £233,345 |
| Net Worth | -£56,245 |
| Cash | £12,903 |
| Current Liabilities | £69,148 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2008 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 2 August 2016 (overdue) |
|---|
Filing History
| 8 July 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (5 pages) |
|---|---|
| 8 July 2010 | Liquidators statement of receipts and payments to 5 March 2010 (5 pages) |
| 8 July 2010 | Liquidators statement of receipts and payments to 5 March 2010 (5 pages) |
| 8 July 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (5 pages) |
| 20 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 20 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 21 March 2009 | Registered office changed on 21/03/2009 from the old coach house upper grove street leamington spa warwickshire CV32 5AN (1 page) |
| 21 March 2009 | Registered office changed on 21/03/2009 from the old coach house upper grove street leamington spa warwickshire CV32 5AN (1 page) |
| 20 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 20 March 2009 | Resolutions
|
| 20 March 2009 | Resolutions
|
| 20 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2009 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 5 January 2009 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 17 October 2008 | Return made up to 19/07/08; full list of members
|
| 17 October 2008 | Return made up to 19/07/08; full list of members
|
| 5 November 2007 | New secretary appointed (2 pages) |
| 5 November 2007 | Return made up to 19/07/07; full list of members
|
| 5 November 2007 | New secretary appointed (2 pages) |
| 5 November 2007 | Return made up to 19/07/07; full list of members
|
| 19 September 2006 | Return made up to 19/07/06; full list of members
|
| 19 September 2006 | Return made up to 19/07/06; full list of members
|
| 18 September 2006 | Secretary resigned (1 page) |
| 18 September 2006 | Secretary resigned (1 page) |
| 16 August 2005 | New director appointed (2 pages) |
| 16 August 2005 | New director appointed (2 pages) |
| 4 August 2005 | Registered office changed on 04/08/05 from: the old coach house upper grove street leamington spa CV32 5AN (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: the old coach house upper grove street leamington spa CV32 5AN (1 page) |
| 3 August 2005 | New secretary appointed (1 page) |
| 3 August 2005 | New secretary appointed (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Director resigned (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Secretary resigned (1 page) |
| 19 July 2005 | Incorporation (6 pages) |
| 19 July 2005 | Incorporation (6 pages) |