Company Information for NESS FURNITURE LIMITED
C/O ARMSTRONG WATSON 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
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Company Registration Number
00402191
Private Limited Company
Liquidation |
Company Name | |||
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NESS FURNITURE LIMITED | |||
Legal Registered Office | |||
C/O ARMSTRONG WATSON 3RD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS Other companies in DL8 | |||
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Company Number | 00402191 | |
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Company ID Number | 00402191 | |
Date formed | 1945-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 30/09/2017 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-10-08 11:15:46 |
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Registered address | Last known status | Formation date | ||
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NESS FURNITURE INC | 528 WILLIS AVE Bronx BRONX NY 10455 | Active | Company formed on the 2018-10-17 | |
NESS FURNITURE INDUSTRY CO., LIMITED | Unknown | Company formed on the 2023-08-02 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL FREDERICK HARTLEY CORNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD NEIL CORNER |
Director | ||
ROBERT SUGDEN |
Company Secretary | ||
KATHLEEN FREDA CORNER |
Director | ||
ROBERT SUGDEN |
Director | ||
JOHN ROBERT WILLIAMS |
Director | ||
MICHAEL HOPE |
Director | ||
STUART BERKELEY |
Director | ||
SUSAN GLASPER |
Company Secretary | ||
MARY MORRIS |
Director | ||
ERNEST KENNETH JOHNSON |
Director | ||
NIGEL FREDERICK HARTLEY CORNER |
Company Secretary | ||
DOROTHY CORNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUEEN MARGARET'S SCHOOL, YORK LIMITED | Director | 2014-12-01 | CURRENT | 1986-04-15 | Active | |
NESS CONTRACT FURNITURE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
BENULA CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-02-05 | Active | |
ANTOCKS LAIRN LIMITED | Director | 2005-07-04 | CURRENT | 2005-04-28 | Dissolved 2017-09-09 | |
D.J.H. (GROUP) LIMITED | Director | 2001-02-12 | CURRENT | 1982-02-15 | Active | |
CROXDALE FAST-FIT LIMITED | Director | 1998-06-19 | CURRENT | 1998-06-19 | Active | |
CROXDALE SERVICE STATION LIMITED | Director | 1991-07-19 | CURRENT | 1967-08-16 | Active | |
JUST SEATING INTERNATIONAL LIMITED | Director | 1991-03-30 | CURRENT | 1987-03-16 | Dissolved 2017-09-09 | |
NEW EQUIPMENT HOLDINGS LIMITED | Director | 1991-03-30 | CURRENT | 1984-02-23 | Active | |
JUST SEATING LIMITED | Director | 1991-03-13 | CURRENT | 1991-02-19 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
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REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM New Equipment Holdings Limited Croxdale Durham DH6 5HT England | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH02 | CONSOLIDATION 29/12/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 21/02/17 STATEMENT OF CAPITAL GBP 1000 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 29/12/2016 | |
SH02 | CONSOLIDATION 29/12/16 | |
SH19 | 21/02/17 STATEMENT OF CAPITAL GBP 1000 | |
RES06 | REDUCE ISSUED CAPITAL 29/12/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH20 | Statement by Directors | |
RES06 | REDUCE ISSUED CAPITAL 29/12/2016 | |
CAP-SS | Solvency Statement dated 29/12/16 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NEIL CORNER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM Scrafton Lodge Leyburn North Yorkshire DL8 4RR | |
AA01 | Current accounting period extended from 31/10/16 TO 31/12/16 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUGDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SUGDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CORNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 13/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | |
MISC | 516 COMPANIES ACT | |
AR01 | 13/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPE | |
AR01 | 13/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOPE / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FREDERICK HARTLEY CORNER / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WILLIAMS / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SUGDEN / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN FREDA CORNER / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NEIL CORNER / 23/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SUGDEN / 23/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
AA01 | PREVSHO FROM 31/10/2009 TO 30/04/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 |
Notices to Creditors | 2017-03-07 |
Resolutions for Winding-up | 2017-02-17 |
Appointment of Liquidators | 2017-02-17 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | EDWARD NEIL CORNER, KATHLEEN FREDA CORNER, NIGEL FREDERICK HARTLEY CORNER, HARRIET ANNA CORNER AND FAIRMOUNT TRUSTEE SERVICES | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NESS FURNITURE LIMITED
NESS FURNITURE LIMITED owns 4 domain names.
nesscompts.co.uk debutchairs.co.uk debutstools.co.uk debuttables.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Warwickshire County Council | |
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Acquisition Of New Assets |
Durham County Council | |
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Furniture |
Durham County Council | |
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Furniture |
Durham County Council | |
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Furniture |
Durham County Council | |
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Printing, Stationery and Gen Off Exps |
Cotswold District Council | |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Durham County Council | |
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Durham County Council | |
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London Borough of Ealing | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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NHS Supply Chain acting as agent for NHS Business Services Authority | Furniture | 2013/7/17 | GBP 50,000,000 |
"A Framework to supply a range of furniture for lounge and reception areas bedroom dining room and living room furniture to fulfil the generic requirements of public areas wards areas and residential areas in the healthcare environment not inclusive of patient beds". |
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | NESS FURNITURE LIMITED | Event Date | 2017-02-13 |
Notice is hereby given that the following resolutions were passed on 13 February 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS be appointed as Joint Liquidators for the purposes of such voluntary winding up. The joint Liquidators can be contacted by Tel: 0113 2211 300. Alternative contact: Neil Marshall. Ag FF111837 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NESS FURNITURE LIMITED | Event Date | 2017-02-13 |
Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS . : The joint Liquidators can be contacted by Tel: 0113 2211 300. Alternative contact: Neil Marshall. Ag FF111837 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | NESS FURNITURE LIMITED | Event Date | 2017-02-13 |
Notice is hereby given that creditors of the Company are required, on or before 04 April 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally, or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a Declaration of Solvency and it is expected that all creditors will be paid in full. Date of Appointment: 13 February 2017 Office Holder details: Mark N Ranson , (IP No. 9299) and Michael C Kienlen , (IP No. 9367) both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS . For further details contact: Tel: 0113 2211 300. Alternative contact: Alexandra Watson-Usher, Tel: 0113 2211 437 Ag GF120287 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |