Dissolved
Dissolved 2014-01-02
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Home > England & Wales Companies > FURNITURE VENTURES LIMITED
Company Information for FURNITURE VENTURES LIMITED
GOSFORTH, NEWCASTLE UPON TYNE, NE3,
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Company Registration Number
 04677610 Private Limited Company
Dissolved 2014-01-02 |
Company Overview
About Furniture Ventures Ltd
FURNITURE VENTURES LIMITED was founded on 2003-02-25 and had its registered office in Gosforth. The company was dissolved on the 2014-01-02 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| FURNITURE VENTURES LIMITED | ||||||
| Legal Registered Office | ||||||
| GOSFORTH NEWCASTLE UPON TYNE | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 04677610 | |
|---|---|---|
| Date formed | 2003-02-25 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-02-28 | |
| Date Dissolved | 2014-01-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 01:11:11 |
| Companies House |
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Companies with same name FURNITURE VENTURES LIMITED
The following companies were found which have the same name as FURNITURE VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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FURNITURE VENTURES 1984-B, LTD., A CALIFORNIA LIMITED PARTNERSHIP | 3340 OCEAN PARK BLVD., STE 3055 SANTA MONICA CA 90405 | ACTIVE | Company formed on the 1985-01-24 |
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FURNITURE VENTURES 1985-B, LTD., A CALIFORNIA LIMITED PARTNERSHIP | 3340 OCEAN PARK BLVD., STE. 3055 SANTA MONICA CA 90405 | ACTIVE | Company formed on the 1985-09-30 |
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FURNITURE VENTURES 1984-C, LTD., A CALIFORNIA LIMITED PARTNERSHIP | 3340 OCEAN PARK BLVD., STE 3055 SANTA MONICA CA 90405 | ACTIVE | Company formed on the 1985-01-24 |
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FURNITURE VENTURES 1985-C, LTD., A CALIFORNIA LIMITED PARTNERSHIP | 3340 OCEAN PARK BLVD., STE. 3055 SANTA MONICA CA 90405 | ACTIVE | Company formed on the 1985-10-15 |
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FURNITURE VENTURES 1984-D, LTD., A CALIFORNIA LIMITED PARTNERSHIP | 3340 OCEAN PARK BLVD., STE 3055 SANTA MONICA CA 90405 | ACTIVE | Company formed on the 1985-01-24 |
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FURNITURE VENTURES 1985-D, LTD., A CALIFORNIA LIMITED PARTNERSHIP | 3340 OCEAN PARK BLVD., STE 3055 SANTA MONICA CA 90405 | ACTIVE | Company formed on the 1986-02-03 |
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Furniture Ventures 1985-D, Inc. | 6051 Telegraph Road Commerce CA 90040 | FTB Suspended | Company formed on the 1985-10-23 |
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FURNITURE VENTURES INC | Georgia | Unknown | |
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FURNITURE VENTURES 1984 C INC | California | Unknown | |
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FURNITURE VENTURES 1983 A INC | California | Unknown | |
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FURNITURE VENTURES 1984 D INC | California | Unknown | |
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FURNITURE VENTURES 1981 INC | California | Unknown | |
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FURNITURE VENTURES 1983 D INC | California | Unknown | |
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FURNITURE VENTURES 1983 C INC | California | Unknown | |
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FURNITURE VENTURES 1983 B INC | California | Unknown | |
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FURNITURE VENTURES 1984 B INC | California | Unknown | |
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FURNITURE VENTURES 1982 INC | California | Unknown | |
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FURNITURE VENTURES 1984 A INC | California | Unknown | |
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FURNITURE VENTURES 1985 C INC | California | Unknown | |
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FURNITURE VENTURES 1985 A INC | California | Unknown |
Company Officers of FURNITURE VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIE NOEL GREENWOOD |
||
JAMIE NOEL GREENWOOD |
||
TREVOR LEONARD HOWELLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID APPLEBY |
Company Secretary | ||
PHILIP LEONARD TAYLOR |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GROUP CONSOLIDATION ONE LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2003-05-29 | Liquidation | |
| GROUP CONSOLIDATION LIMITED | Company Secretary | 2007-06-18 | CURRENT | 2003-02-27 | Liquidation | |
| VENTURES UK BHR LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Liquidation | |
| GROUP CONSOLIDATION TWO LIMITED | Director | 2011-05-10 | CURRENT | 2010-07-08 | Dissolved 2017-05-14 | |
| GROUP CONSOLIDATION ONE LIMITED | Director | 2007-06-18 | CURRENT | 2003-05-29 | Liquidation | |
| GROUP CONSOLIDATION LIMITED | Director | 2007-06-18 | CURRENT | 2003-02-27 | 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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM UNIT 13 14 & 15 GOSFORTH INDUSTRIAL ESTATE CHRISTON ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE3 1XD | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 27/01/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 100 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEONARD HOWELLS / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE NOEL GREENWOOD / 04/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE NOEL GREENWOOD / 04/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEONARD HOWELLS / 04/01/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM TENON ACCOUNTANTS TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN | |
| CERTNM | COMPANY NAME CHANGED NEWCASTLE JOINERY (SALES) LIMITED CERTIFICATE ISSUED ON 12/02/09 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM CHRISTON ROAD GOSFORTH INDUSTRIAL ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE3 1XD | |
| CERTNM | COMPANY NAME CHANGED YORKLINE LIMITED CERTIFICATE ISSUED ON 20/10/08 | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED INTENSIVE TREATMENT LIMITED CERTIFICATE ISSUED ON 14/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
2051 - Manufacture of other products of wood Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1088962 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Final Meetings | 2013-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against FURNITURE VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | VENTURES UK PLC |
Intangible Assets
Patents
We have not found any records of FURNITURE VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FURNITURE VENTURES LIMITED
Income
Government Income
We have not found government income sources for FURNITURE VENTURES 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 (2051 - Manufacture of other products of wood) as FURNITURE VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FURNITURE VENTURES 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | FURNITURE VENTURES LIMITED | Event Date | 2013-07-01 |
| We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 23 September 2013 at 10.45am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Company’s property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and Proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Date of Appointment: 5 August 2011. Further details contact: Gordon Smythe Goldie and Allan David Kelly (IP Nos 5799 and 9156), Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Gordon Smythe Goldie and Allan David Kelly , Joint Liquidators : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | Event Date | 2008-06-19 | |
| In the High Court of Justice (Chancery Division) Companies Court No 2750 of 2008 In the Matter of ALRITE TRAVEL LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 74 Stanley Street, Norton, Stockton on Tees, Cleveland TS20 1HQ, presented on 3 April 2008 by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 2 July 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 July 2008. The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1356819/37/G/IS.) 19 June 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURNITURE VENTURES 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 FURNITURE VENTURES 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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