| Company Name | Furniture For Businesses Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08899111 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2014(10 years, 2 months ago) |
| Dissolution Date | 22 October 2022 (1 year, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Alistair Derek Black |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Almswood House 93 High Street Evesham Worcestershire WR11 4DU |
| Secretary Name | Mrs Nina Maria Black |
|---|---|
| Status | Closed |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 High Street Evesham Worcestershire WR11 4DU |
| Director Name | Mr David Byers |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Almswood House 93 High Street Evesham Worcestershire WR11 4DU |
| Director Name | Mr Jeremy Michael Higson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Almswood House 93 High Street Evesham Worcestershire WR11 4DU |
| Director Name | Mr David James Lyall |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Almswood House 93 High Street Evesham Worcestershire WR11 4DU |
| Director Name | Mr Adam John Phillips |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Almswood House 93 High Street Evesham Worcestershire WR11 4DU |
| Director Name | Ms Abigail Black |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2015(11 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Almswood House 93 High Street Evesham Worcestershire WR11 4DU |
Location
| Registered Address | High Holborn House 52-54 High Holborn London WC1V 6RL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 51 at £1 | Alistair Derek Black 51.00% Ordinary A |
|---|---|
| 25 at £1 | Amy Somerville LTD 25.00% Ordinary C |
| 24 at £1 | Abigail Black 24.00% Ordinary B |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 21 January 2015 | Delivered on: 27 January 2015 Persons entitled: Amy Somerville Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
|---|---|
| 3 March 2017 | Confirmation statement made on 17 February 2017 with updates (7 pages) |
| 15 June 2016 | Change of share class name or designation (2 pages) |
| 15 June 2016 | Termination of appointment of Abigail Black as a director on 1 June 2016 (2 pages) |
| 14 June 2016 | Resolutions
|
| 29 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 9 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 3 March 2015 | Director's details changed for Mr Alistair Derek Black on 16 December 2014 (2 pages) |
| 3 February 2015 | Resolutions
|
| 27 January 2015 | Registration of charge 088991110001, created on 21 January 2015 (24 pages) |
| 22 January 2015 | Appointment of Ms Abigail Black as a director on 20 January 2015 (2 pages) |
| 9 January 2015 | Change of share class name or designation (2 pages) |
| 9 January 2015 | Resolutions
|
| 23 April 2014 | Termination of appointment of Jeremy Higson as a director (1 page) |
| 28 February 2014 | Termination of appointment of David Lyall as a director (1 page) |
| 28 February 2014 | Termination of appointment of David Byers as a director (1 page) |
| 28 February 2014 | Termination of appointment of Adam Phillips as a director (1 page) |
| 18 February 2014 | Current accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
| 17 February 2014 | Incorporation Statement of capital on 2014-02-17
|