| Company Name | Furniture Fanatics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05534699 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2005(18 years, 8 months ago) |
| Dissolution Date | 26 October 2010 (13 years, 6 months ago) |
| Previous Names | Beaver And Tapley (UK) Ltd and Beaver And Tapley Furniture Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Miss Jennifer Arthur |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Winchester Street Basingstoke Hants RG21 7EF |
| Director Name | Mr Clive Heygate Drury |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Winchester Street Basingstoke Hants RG21 7EF |
| Secretary Name | Miss Jennifer Arthur |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Winchester Street Basingstoke Hants RG21 7EF |
| Director Name | Robert John Gordon Harper |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(same day as company formation) |
| Role | Engineer |
| Correspondence Address | High Building Courtyard Vann Road Fernhurst, Haslemere Surrey GU27 3NL |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,452 |
| Cash | £13,668 |
| Current Liabilities | £69,173 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 October 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 May 2010 | Liquidators' statement of receipts and payments to 17 May 2010 (5 pages) |
| 28 May 2010 | Liquidators statement of receipts and payments to 17 May 2010 (5 pages) |
| 14 December 2009 | Liquidators statement of receipts and payments to 17 November 2009 (5 pages) |
| 14 December 2009 | Liquidators' statement of receipts and payments to 17 November 2009 (5 pages) |
| 2 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2008 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 37 winchester street basingstoke hampshire RG21 7EF (1 page) |
| 26 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 26 November 2008 | Resolutions
|
| 26 November 2008 | Statement of affairs with form 4.19 (6 pages) |
| 26 November 2008 | Resolutions
|
| 26 November 2008 | Registered office changed on 26/11/2008 from 37 winchester street basingstoke hampshire RG21 7EF (1 page) |
| 11 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 4 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: first floor 2 cross street basingstoke hampshire RG21 7DQ (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: first floor 2 cross street basingstoke hampshire RG21 7DQ (1 page) |
| 6 March 2007 | Company name changed beaver and tapley furniture LTD\certificate issued on 06/03/07 (2 pages) |
| 6 March 2007 | Company name changed beaver and tapley furniture LTD\certificate issued on 06/03/07 (2 pages) |
| 31 August 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 11/08/06; full list of members
|
| 21 March 2006 | Company name changed beaver and tapley (uk) LTD\certificate issued on 21/03/06 (2 pages) |
| 21 March 2006 | Company name changed beaver and tapley (uk) LTD\certificate issued on 21/03/06 (2 pages) |
| 28 February 2006 | Director resigned (2 pages) |
| 28 February 2006 | Director resigned (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: high building courtyard fernhurst, haslemere surrey GU27 3NL (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: high building courtyard fernhurst, haslemere surrey GU27 3NL (1 page) |
| 11 August 2005 | Incorporation (13 pages) |
| 11 August 2005 | Incorporation (13 pages) |