Company Information for FURNACE CONSTRUCTION CREMATORS LIMITED
UNIT 3, DUNKIRK LANE, HYDE, CHESHIRE, SK14 4NL,
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Company Registration Number
07045433
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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FURNACE CONSTRUCTION CREMATORS LIMITED | ||
Legal Registered Office | ||
UNIT 3 DUNKIRK LANE HYDE CHESHIRE SK14 4NL Other companies in BD19 | ||
Previous Names | ||
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Company Number | 07045433 | |
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Company ID Number | 07045433 | |
Date formed | 2009-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/09/2023 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-07 13:34:57 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH CARLO BARTOLACCI |
||
PAUL RAHILL |
||
PIER LUIGI ROMANELLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT SCHOFIELD |
Director | ||
SALLY EMMA WOOD |
Company Secretary | ||
NIGEL RAYMOND TROTH |
Company Secretary | ||
EDWARD LEE HOUGH |
Director | ||
KEVIN HARRY EMSLEY |
Director | ||
LUPFAW FORMATIONSLIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUATOR (SA) LIMITED | Director | 2017-03-01 | CURRENT | 2002-04-10 | Active - Proposal to Strike off | |
ABSOLUTE 2 DESIGN LIMITED | Director | 2017-03-01 | CURRENT | 2015-01-08 | Dissolved 2018-06-19 | |
GJ CREATIVE LIMITED | Director | 2017-03-01 | CURRENT | 2012-01-24 | Active | |
EQUATOR (GJ) LIMITED | Director | 2017-03-01 | CURRENT | 2009-06-26 | Active | |
VCG COLOURLINK LIMITED | Director | 2017-01-13 | CURRENT | 1998-03-16 | Active - Proposal to Strike off | |
VCG CONNECT LIMITED | Director | 2017-01-13 | CURRENT | 1999-05-25 | Active - Proposal to Strike off | |
VCG (HOLDINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
VCG KESTREL LIMITED | Director | 2017-01-13 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
VCG OASIS LTD | Director | 2017-01-13 | CURRENT | 1987-06-01 | Active - Proposal to Strike off | |
VCG CATAPULT LTD | Director | 2017-01-13 | CURRENT | 1970-07-23 | Active - Proposal to Strike off | |
GUIDANCE AUTOMATION LIMITED | Director | 2016-11-30 | CURRENT | 2014-09-02 | Active | |
WINNETTS UK LIMITED | Director | 2014-09-19 | CURRENT | 2004-12-15 | Dissolved 2017-05-30 | |
SCHAWK WACE GROUP | Director | 2014-09-19 | CURRENT | 1965-03-09 | Active | |
ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED | Director | 2011-12-30 | CURRENT | 2011-10-27 | Active | |
IN TOUCH REPROGRAPHICS LIMITED | Director | 2004-08-27 | CURRENT | 1992-04-21 | Active - Proposal to Strike off | |
MATTHEWS BRAND SOLUTIONS (UK) LIMITED | Director | 2004-08-27 | CURRENT | 1992-03-12 | Active - Proposal to Strike off | |
PM COLOUR LIMITED | Director | 2004-08-27 | CURRENT | 1998-10-16 | Active - Proposal to Strike off | |
THE INTOUCH GROUP LIMITED | Director | 2004-08-27 | CURRENT | 1989-05-09 | Active - Proposal to Strike off | |
M3DIA PROJECTS LIMITED | Director | 2004-08-27 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
M3DIA LIMITED | Director | 2004-08-27 | CURRENT | 2001-07-09 | Active - Proposal to Strike off | |
MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
ENVIRONMENTAL COMBUSTION TECHNOLOGIES LIMITED | Director | 2011-12-30 | CURRENT | 2011-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 04/10/22 | ||
Statement by Directors | ||
Statement of capital on GBP 249.010 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
Notification of Schawk Wace Group as a person with significant control on 2022-09-26 | ||
CESSATION OF MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES | |
PSC07 | CESSATION OF MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Schawk Wace Group as a person with significant control on 2022-09-26 | |
AP01 | DIRECTOR APPOINTED MR ZUHEIR SAMEER OBEID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JASON SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL JASON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2490100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2490100 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD | |
AAMD | Amended small company accounts made up to 2014-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
TM02 | Termination of appointment of Sally Emma Wood on 2015-03-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/15 FROM C/O Matthews Brand Solutions Intouch House Riverside Drive Cleckheaton West Yorkshire BD19 4DH | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2490100 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/13 FROM Newton Moor Industrial Estate Hyde Cheshire SK14 4LF | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sally Emma Wood as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL TROTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 2490100 | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT SCHOFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOUGH | |
AR01 | 15/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 15/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AP03 | SECRETARY APPOINTED MR NIGEL RAYMOND TROTH | |
AR01 | 15/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM FIRST FLOOR, YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD | |
AP01 | DIRECTOR APPOINTED EDWARD LEE HOUGH | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/03/2010 | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 100.00 | |
AP01 | DIRECTOR APPOINTED JOSEPH BARTOLACCI | |
AP01 | DIRECTOR APPOINTED PAUL RAHILL | |
AP01 | DIRECTOR APPOINTED PIER LUIGI ROMANELLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONSLIMITED | |
AA01 | CURRSHO FROM 31/10/2010 TO 30/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 23/03/2010 | |
CERTNM | COMPANY NAME CHANGED LUPFAW 280 LIMITED CERTIFICATE ISSUED ON 25/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | MATTHEWS CORPORATION HOLDING COMPANY (UK) LIMITED |
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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 FURNACE CONSTRUCTION CREMATORS LIMITED
FURNACE CONSTRUCTION CREMATORS LIMITED owns 1 domain names.
furnaceconstructioncremators.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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FURNACES |
Mansfield District Council | |
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Plymouth City Council | |
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R & M Of Cremators |
SHEFFIELD CITY COUNCIL | |
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FURNACES |
Tameside Metropolitan Council | |
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Building Works |
Plymouth City Council | |
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R & M Of Cremators |
SHEFFIELD CITY COUNCIL | |
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FURNACES |
Tameside Metropolitan Council | |
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Building Works |
SHEFFIELD CITY COUNCIL | |
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FURNACES |
SHEFFIELD CITY COUNCIL | |
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FURNACES |
Sheffield City Council | |
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Plymouth City Council | |
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R & M Of Cremators |
Royal Borough of Kingston upon Thames | |
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Buildings - Construction & Renovation |
Plymouth City Council | |
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Mansfield District Council | |
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Royal Borough of Kingston upon Thames | |
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Leeds City Council | |
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Maintenance Of Buildings |
Manchester City Council | |
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Sheffield City Council | |
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Royal Borough of Kingston upon Thames | |
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Leeds City Council | |
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Maintenance Of Buildings |
Mansfield District Council | |
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Plymouth City Council | |
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Bristol City Council | |
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Plymouth City Council | |
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Mansfield District Council | |
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Leeds City Council | |
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Maintenance Of Buildings |
Plymouth City Council | |
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Mansfield District Council | |
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Cheshire West and Chester | |
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Cheshire West and Chester Council | |
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General Materials |
Sheffield City Council | |
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Manchester City Council | |
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Leeds City Council | |
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Plant and Machinery |
Sheffield City Council | |
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Manchester City Council | |
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Plymouth City Council | |
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Mansfield District Council | |
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Mansfield District Council | |
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Wolverhampton City Council | |
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Mansfield District Council | |
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Sheffield City Council | |
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Manchester City Council | |
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Mansfield District Council | |
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Plymouth City Council | |
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Leeds City Council | |
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Maintenance Of Buildings |
Wolverhampton City Council | |
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Sheffield City Council | |
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Manchester City Council | |
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Mansfield District Council | |
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Leeds City Council | |
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Plant and Machinery |
Plymouth City Council | |
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Mansfield District Council | |
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Leeds City Council | |
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Maintenance Of Buildings |
Royal Borough of Kingston upon Thames | |
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Plymouth City Council | |
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R & M Of Cremators |
Leeds City Council | |
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Maintenance Of Buildings |
Mansfield District Council | |
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Manchester City Council | |
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Wakefield Council | |
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Mansfield District Council | |
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Leeds City Council | |
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Plant and Machinery |
Manchester City Council | |
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Mansfield District Council | |
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Cheshire West and Chester | |
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Plymouth City Council | |
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Royal Borough of Kingston upon Thames | |
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Manchester City Council | |
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Mansfield District Council | |
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Mansfield District Council | |
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Royal Borough of Kingston upon Thames | |
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Leeds City Council | |
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Maintenance Of Buildings |
Plymouth City Council | |
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R & M Of Cremators |
Plymouth City Council | |
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Leeds City Council | |
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Maintenance Of Buildings |
Manchester City Council | |
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Bristol City Council | |
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Royal Borough of Kingston upon Thames | |
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Bolton Council | |
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Work in Progress Additions |
Bristol City Council | |
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Manchester City Council | |
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Leeds City Council | |
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Maintenance Of Buildings |
Plymouth City Council | |
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Manchester City Council | |
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Leeds City Council | |
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Maintenance Of Buildings |
Manchester City Council | |
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Leeds City Council | |
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Maintenance Of Buildings |
Plymouth City Council | |
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Wakefield Council | |
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Leeds City Council | |
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Maintenance Of Buildings |
Wakefield Council | |
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Bristol City Council | |
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Manchester City Council | |
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Wakefield Council | |
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Leeds City Council | |
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Bristol City Council | |
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CANFORD CREMATORIUM |
Bolton Council | |
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Work in Progress Additions |
Manchester City Council | |
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Leeds City Council | |
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Royal Borough of Kingston upon Thames | |
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Manchester City Council | |
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Leeds City Council | |
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Plymouth City Council | |
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Bristol City Council | |
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Wakefield Council | |
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Leeds City Council | |
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Plymouth City Council | |
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Cheltenham Borough Council | |
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R & M of Plant Contracts |
Guildford Borough Council | |
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Plymouth City Council | |
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Wakefield Council | |
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Guildford Borough Council | |
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Manchester City Council | |
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Wakefield Council | |
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Plymouth City Council | |
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Royal Borough of Kingston upon Thames | |
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Bristol City Council | |
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Leeds City Council | |
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Wirral Borough Council | |
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Equipment, Furniture & Materials |
Wakefield Council | |
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Leeds City Council | |
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Plymouth City Council | |
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Bristol City Council | |
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Manchester City Council | |
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Guildford Borough Council | |
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Wakefield Council | |
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Manchester City Council | |
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Plymouth City Council | |
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Wirral Borough Council | |
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General equipment, tools and materials |
Leeds City Council | |
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Manchester City Council | |
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Leeds City Council | |
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Bristol City Council | |
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Wakefield Council | |
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Plymouth City Council | |
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Leeds City Council | |
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Plymouth City Council | |
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R & M Of Cremators |
Plymouth City Council | |
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R & M Of Cremators |
Leeds City Council | |
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Plant and Machinery |
Walsall Council | |
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Bristol City Council | |
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SOUTH BRISTOL CREMATORIUM |
Bristol City Council | |
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SOUTH BRISTOL CREMATORIUM |
Manchester City Council | |
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Funeral and coroner related services |
Leeds City Council | |
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Plant and Machinery |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Leeds City Council | |
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Maintenance Of Buildings |
Plymouth City Council | |
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R & M Of Cremators |
Leeds City Council | |
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Maintenance Of Buildings |
Plymouth City Council | |
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R & M Of Cremators |
Bristol City Council | |
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SOUTH BRISTOL CREMATORIUM |
Bristol City Council | |
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CANFORD CREMATORIUM |
Walsall Metropolitan Borough Council | |
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Furnaces |
Leeds City Council | |
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Plant and Machinery |
Manchester City Council | |
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Funeral and coroner related services |
Plymouth City Council | |
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R & M Of Cremators |
Wirral Borough Council | |
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General equipment, tools and materials |
Leeds City Council | |
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Plant and Machinery |
Bristol City Council | |
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Bristol City Council | |
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CANFORD CREMATORIUM |
Leeds City Council | |
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Maintenance Of Buildings |
Plymouth City Council | |
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R & M Of Cremators |
Manchester City Council | |
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Funeral and coroner related services |
Leeds City Council | |
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Maintenance Of Buildings |
Bristol City Council | |
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CANFORD CREMATORIUM |
Leeds City Council | |
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Plant and Machinery |
Wirral Borough Council | |
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General equipment, tools and materials |
Manchester City Council | |
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Funeral and coroner related services |
Thanet District Council | |
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Premises Related Expenditure |
Leeds City Council | |
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Plant and Machinery |
Wirral Borough Council | |
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General equipment, tools and materials |
Bristol City Council | |
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Wirral Borough Council | |
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General equipment, tools and materials |
Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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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.
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. |