Dissolved
Dissolved 2016-07-05
Company Information for B. UPHOLSTERY (REALISATIONS) LIMITED
14 KING STREET, LEEDS, WEST YORKSHIRE,, LS1,
|
Company Registration Number
02526132
Private Limited Company
Dissolved Dissolved 2016-07-05 |
Company Name | ||
---|---|---|
B. UPHOLSTERY (REALISATIONS) LIMITED | ||
Legal Registered Office | ||
14 KING STREET, LEEDS WEST YORKSHIRE, | ||
Previous Names | ||
|
Company Number | 02526132 | |
---|---|---|
Date formed | 1990-07-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1998-01-31 | |
Date Dissolved | 2016-07-05 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN NICHOLAS FOTHERGILL BELLAMY |
||
CHRISTOPHER THOMAS BURNETT |
||
JAMES GOODFELLOW RUSSELL |
||
JAMES NIGEL STUTTARD |
||
DAVID WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETERS |
Company Secretary | ||
JOHN EDWARD ROBSON |
Director | ||
JOHN EDWARD ROBSON |
Company Secretary | ||
STEPHEN JOHN OSBORNE |
Director | ||
ELIZABETH NORMA DASHPER |
Director | ||
DOUGLAS MITCHELL |
Director | ||
LORNA JANE BEER |
Director | ||
JOHN WISEMAN |
Director | ||
JAMES GOODFELLOW RUSSELL |
Director | ||
JAMES NIGEL STUTTARD |
Director | ||
KAREN LOUISE WORMWELL |
Director | ||
ROY WILLIAM CLARK |
Director | ||
MICHAEL RICHARD DOBINSON |
Director | ||
PHILIP ANTHONY GRINDROD |
Director | ||
PETER CHEUNG |
Director | ||
JAMES O'DONNELL |
Director | ||
DEREK ALAN RUSSELL |
Director | ||
WILLIAM MALCOLM DRIVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GRANGE (HARLOW OVAL) MANAGEMENT COMPANY LIMITED | Director | 1999-02-18 | CURRENT | 1991-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 1 CITY SQUARE LEEDS LS1 2AL | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
3.3 | STATEMENT OF AFFAIRS | |
CERTNM | COMPANY NAME CHANGED BUOYANT UPHOLSTERY LIMITED CERTIFICATE ISSUED ON 12/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: HALLAM ROAD NELSON LANCS BB9 8AJ | |
288b | SECRETARY RESIGNED | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/02/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/02/96 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2013-07-02 |
Proposal to Strike Off | 2012-11-13 |
Proposal to Strike Off | 2006-06-20 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LAOMBARD NATWEST DISCOUNTING LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | NATWEST VENTURES (NOMINEES) LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
THIRD PARTY TRUST DEBENTURE | Outstanding | NATWEST INVESTMENT BANK LTD |
The top companies supplying to UK government with the same SIC code (3611 - Manufacture of chairs and seats) as B. UPHOLSTERY (REALISATIONS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | B. UPHOLSTERY (REALISATIONS) LIMITED | Event Date | 2013-07-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | B. UPHOLSTERY (REALISATIONS) LIMITED | Event Date | 2012-11-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | B. UPHOLSTERY (REALISATIONS) LIMITED | Event Date | 2006-06-20 |
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. |