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Home > England & Wales Companies > HEDDLEWORTH FURNITURE LIMITED
Company Information for

HEDDLEWORTH FURNITURE LIMITED

ROXBURGHE HOUSE, 273/287 REGENT STREET, LONDON, W1R 8AD,
Company Registration Number
01488782
Private Limited Company
Liquidation

Company Overview

About Heddleworth Furniture Ltd
HEDDLEWORTH FURNITURE LIMITED was founded on 1980-04-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Heddleworth Furniture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEDDLEWORTH FURNITURE LIMITED
 
Legal Registered Office
ROXBURGHE HOUSE
273/287 REGENT STREET
LONDON
W1R 8AD
Other companies in W1R
 
Filing Information
Company Number 01488782
Company ID Number 01488782
Date formed 1980-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/1991
Account next due 31/08/1993
Latest return 31/12/1991
Return next due 28/01/1993
Type of accounts FULL
Last Datalog update: 2018-10-04 21:32:43
Primary Source:Companies House
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Company Officers of HEDDLEWORTH FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
DANIELLA UZEL
 Company Secretary 1991-12-31
DANIELLA UZEL
 Director 1991-12-31
RALPH CHARLES UZEL
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLA UZEL GRAMMONT PROPERTIES LIMITED Company Secretary 2001-11-20 CURRENT 2001-11-20 Active
DANIELLA UZEL GRAMMONT HOLDINGS LIMITED Company Secretary 1996-08-15 CURRENT 1972-09-13 Active
DANIELLA UZEL EUROMODES LIMITED Company Secretary 1991-12-31 CURRENT 1985-12-20 Active - Proposal to Strike off
DANIELLA UZEL CARMEL SOUTHEND LIMITED Company Secretary 1991-12-31 CURRENT 1986-11-04 Active
DANIELLA UZEL BENTLEY PRIORY RESIDENTS ASSOCIATION LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
DANIELLA UZEL GRAMMONT PROPERTIES LIMITED Director 2001-11-20 CURRENT 2001-11-20 Active
DANIELLA UZEL GRAMMONT HOLDINGS LIMITED Director 1991-12-31 CURRENT 1972-09-13 Active
DANIELLA UZEL EUROMODES LIMITED Director 1991-12-31 CURRENT 1985-12-20 Active - Proposal to Strike off
DANIELLA UZEL CARMEL SOUTHEND LIMITED Director 1991-12-31 CURRENT 1986-11-04 Active
RALPH CHARLES UZEL 24/SEVERN MANAGEMENT (LANGSTONE) LIMITED Director 2018-02-14 CURRENT 2005-07-25 Active
RALPH CHARLES UZEL GP2 (UK) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active - Proposal to Strike off
RALPH CHARLES UZEL GRAMMONT PROPERTIES LIMITED Director 2001-11-20 CURRENT 2001-11-20 Active
RALPH CHARLES UZEL GRAMMONT HOLDINGS LIMITED Director 1991-12-31 CURRENT 1972-09-13 Active
RALPH CHARLES UZEL EUROMODES LIMITED Director 1991-12-31 CURRENT 1985-12-20 Active - Proposal to Strike off
RALPH CHARLES UZEL CARMEL SOUTHEND LIMITED Director 1991-12-31 CURRENT 1986-11-04 Active
RALPH CHARLES UZEL CARTMILL LIMITED Director 1991-04-27 CURRENT 1987-11-23 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1992-12-23COCOMPCompulsory winding up order
1992-12-09F14Compulsory Liquidation. Notice of winding up order
1992-06-23AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-05-06AAFULL ACCOUNTS MADE UP TO 31/10/90
1992-05-06363aReturn made up to 31/12/91; no change of members
1991-10-23ELRESS252 DISP LAYING ACC 15/10/91
1991-10-23ELRESS386 DISP APP AUDS 15/10/91
1991-10-03AAFULL ACCOUNTS MADE UP TO 31/10/89
1991-10-03363aReturn made up to 31/12/90; no change of members
1990-04-10AAFULL ACCOUNTS MADE UP TO 31/10/88
1990-04-10363Return made up to 31/12/89; full list of members
1989-01-13SC71Liquidation - compulsory
1988-12-19PUC 2Wd 01/12/88 ad 03/08/88--------- £ si 98@1=98 £ ic 2/100
1988-11-03AAFULL ACCOUNTS MADE UP TO 31/10/87
1988-11-03363Return made up to 14/10/88; full list of members
1988-02-24363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-02-24287Registered office changed on 24/02/88 from: roxburghe house 273/287 regent street london W1R 7PB
1988-02-24363RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS
1987-10-19287Registered office changed on 19/10/87 from: the offices of valentine and company 31 percy street london W1P 9FG
1987-08-14AAFULL ACCOUNTS MADE UP TO 31/10/86
1987-06-26403aDeclaration of satisfaction of mortgage/charge
1987-01-09SC71Liquidation - compulsory
1986-08-12363Return made up to 31/12/83; full list of members
1986-07-16AAFULL ACCOUNTS MADE UP TO 31/10/84
1986-07-16AAFULL ACCOUNTS MADE UP TO 31/10/85
1986-07-16AAFULL ACCOUNTS MADE UP TO 31/03/84
1986-07-16363RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
1986-05-29SC71LIQUIDATION - COMPULSORY
Industry Information
SIC/NAIC Codes
5190 - Other wholesale



Licences & Regulatory approval
We could not find any licences issued to HEDDLEWORTH FURNITURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEDDLEWORTH FURNITURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1984-08-21 Satisfied R.C. UZEL.
Intangible Assets
Patents
We have not found any records of HEDDLEWORTH FURNITURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEDDLEWORTH FURNITURE LIMITED
Trademarks
We have not found any records of HEDDLEWORTH FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEDDLEWORTH FURNITURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5190 - Other wholesale) as HEDDLEWORTH FURNITURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEDDLEWORTH FURNITURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEDDLEWORTH FURNITURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEDDLEWORTH FURNITURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1R 8AD