Dissolved
Dissolved 2014-12-17
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Home > England & Wales Companies > COMFY DIRECT HOLDINGS LIMITED
Company Information for COMFY DIRECT HOLDINGS LIMITED
8 SALISBURY SQUARE, LONDON, EC4Y,
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Company Registration Number
 03882549 Private Limited Company
Dissolved 2014-12-17 |
Company Overview
About Comfy Direct Holdings Ltd
COMFY DIRECT HOLDINGS LIMITED was founded on 1999-11-24 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2014-12-17 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| COMFY DIRECT HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| 8 SALISBURY SQUARE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03882549 | |
|---|---|---|
| Date formed | 1999-11-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-12-24 | |
| Date Dissolved | 2014-12-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 02:01:18 |
| Companies House |
|
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Company Officers of COMFY DIRECT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD MAXWELL HUGHES |
||
IAN PHILIP HOWARD ARNOLD |
||
GERALD MAXWELL HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFF REGAN |
Director | ||
JAMES MCMANUS |
Director | ||
JOHN MICHAEL HANCOCK |
Director | ||
MARTIN KEITH CLIFFORD-KING |
Director | ||
GORDON MACDONALD |
Director | ||
DAVID CECIL IRWIN |
Company Secretary | ||
CHRISTOPHER JOHN MAX CURRY |
Director | ||
ANDREW JAMES CUSSINS |
Director | ||
MALCOLM FIELD |
Director | ||
DAVID CECIL IRWIN |
Director | ||
EUAN GLEN KELWAY BAMBER |
Director | ||
ARIANNE ELIZABETH MATTINSON |
Director | ||
MATTHEW IAN MOLYNEUX |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMFY DIRECT LIMITED | Company Secretary | 2002-11-03 | CURRENT | 1996-02-05 | Liquidation | |
| 00799154 LIMITED | Company Secretary | 2000-06-12 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
| SCHREIBER FURNITURE LIMITED | Company Secretary | 2000-06-12 | CURRENT | 1939-04-04 | Liquidation | |
| COLLEGIUM PROPERTIES LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2016-11-22 | |
| HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED | Director | 2014-07-28 | CURRENT | 2011-10-06 | Active | |
| THE SHELLFISH ASSOCIATION OF GREAT BRITAIN | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| SAGB COMMERCIAL SERVICES LTD | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
| COLLEGIUM CONSULTING LTD | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
| ORDE & CO LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
| GARDNER WATTS LIMITED | Director | 2009-09-01 | CURRENT | 1997-12-16 | Active | |
| COMFY DIRECT LIMITED | Director | 2006-01-20 | CURRENT | 1996-02-05 | Liquidation | |
| 00799154 LIMITED | Director | 1998-04-27 | CURRENT | 1964-04-02 | Active - Proposal to Strike off | |
| COMFY DIRECT LIMITED | Director | 2006-11-10 | CURRENT | 1996-02-05 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2013 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2010 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2008 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 66 CHILTERN STREET LONDON W1U 4JT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: SOUTHON HOUSE 333 THE HYDE EDGWARE ROAD COLINDALE LONDON NW9 6TD | |
| RES04 | £ NC 1177001/1229964 15/0 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED THE SOFA WORKSHOP DIRECT HOLDING S LIMITED CERTIFICATE ISSUED ON 08/11/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 10/09/04 | |
| ELRES | S366A DISP HOLDING AGM 10/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/11/03 | |
| 363s | RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
| 123 | NC INC ALREADY ADJUSTED 03/11/02 | |
| 88(2)R | AD 03/11/02--------- £ SI 58847@.9 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: LORDS WOOD BARN LODSWORTH PETWORTH WEST SUSSEX GU28 9BS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
5244 - Retail furniture household etc Licences & Regulatory approval
We could not find any licences issued to COMFY DIRECT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COMFY DIRECT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BURNDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE) | |
| DEED OF DEBENTURE | Satisfied | BURDALE FINANCIAL LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE PENSION TRUSTEES) | |
| MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF ACCESSION TO A GUARANTEE AND DEBENTURE DATED 20 FEBRUARY 1997 | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of COMFY DIRECT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMFY DIRECT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for COMFY DIRECT HOLDINGS 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 (5244 - Retail furniture household etc) as COMFY DIRECT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMFY DIRECT HOLDINGS 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 COMFY DIRECT HOLDINGS 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 COMFY DIRECT HOLDINGS 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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