Company NameFurniture Barn Of Market Harborough Limited
Company StatusDissolved
Company Number08269165
CategoryPrivate Limited Company
Incorporation Date25 October 2012(11 years, 6 months ago)
Dissolution Date8 April 2018 (6 years ago)

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 NameMrs Anita Louise Lane
StatusClosed
Appointed25 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor 110 Cannon Street
London
EC4N 6EU
Director NameMr Nigel William Hickman
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2015(3 years, 1 month after company formation)
Appointment Duration2 years, 4 months (closed 08 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Furniture Barn Riverside
Market Harborough
Leicestershire
LE16 7PT
Director NameMr Richard John Kimbell
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 110 Cannon Street
London
EC4N 6EU

Contact

Websitefurniture-barn.co.uk
Telephone01858 414180
Telephone regionMarket Harborough

Location

Registered Address2nd Floor 110 Cannon Street
London
EC4N 6EU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

7 July 2017Administrator's progress report (31 pages)
11 January 2017Administrator's progress report to 3 December 2016 (28 pages)
10 October 2016Notice of extension of period of Administration (1 page)
5 July 2016Administrator's progress report to 3 June 2016 (31 pages)
25 February 2016Result of meeting of creditors (50 pages)
10 February 2016Statement of affairs with form 2.14B (13 pages)
9 February 2016Termination of appointment of Richard John Kimbell as a director on 8 January 2016 (1 page)
1 February 2016Statement of administrator's proposal (50 pages)
22 December 2015Registered office address changed from Furniture Barn Riverside Market Harborough Leicestershire LE16 7PT to 2nd Floor 110 Cannon Street London EC4N 6EU on 22 December 2015 (2 pages)
18 December 2015Appointment of an administrator (1 page)
24 November 2015Appointment of Mr Nigel William Hickman as a director on 24 November 2015 (2 pages)
27 August 2015Accounts for a small company made up to 30 November 2014 (6 pages)
19 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
(3 pages)
18 August 2014Annual return made up to 15 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
(3 pages)
3 July 2014Current accounting period extended from 31 May 2014 to 30 November 2014 (1 page)
22 May 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 April 2014Previous accounting period shortened from 31 October 2013 to 31 May 2013 (1 page)
4 March 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
4 March 2014Statement of capital following an allotment of shares on 26 February 2014
  • GBP 200.00
(4 pages)
15 August 2013Annual return made up to 15 August 2013 with a full list of shareholders (3 pages)
6 November 2012Statement of capital following an allotment of shares on 25 October 2012
  • GBP 100
(3 pages)
25 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)