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Company Information for

FURR TRADE LIMITED

C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
Company Registration Number
07324615
Private Limited Company
Liquidation

Company Overview

About Furr Trade Ltd
FURR TRADE LIMITED was founded on 2010-07-23 and has its registered office in Horsforth. The organisation's status is listed as "Liquidation". Furr Trade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FURR TRADE LIMITED
 
Legal Registered Office
C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE
122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QB
Other companies in BD1
 
Filing Information
Company Number 07324615
Company ID Number 07324615
Date formed 2010-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104762924  
Last Datalog update: 2024-10-05 14:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FURR TRADE LIMITED
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Companies with same name FURR TRADE LIMITED
The following companies were found which have the same name as FURR TRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FURR TRADERS, INC. 2805 CORONADO AVENUE LAS VEGAS NV 89109 Merge Dissolved Company formed on the 1986-02-24
FURR TRADERS OF GA INC Georgia Unknown
FURR TRADERS II LLLP North Carolina Unknown
FURR TRADERS OF NORTH CAROLINA INC North Carolina Unknown
FURR TRADERS INC North Carolina Unknown
FURR TRADE LIMITED Unknown
FURR TRADERS OF GA INC Georgia Unknown

Company Officers of FURR TRADE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MARTIN PENNY
 Director 2010-07-23
JAMES RICHARD PENNY
 Director 2010-07-23
MARTIN RICHARD PENNY
 Director 2010-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MARTIN PENNY OHS LIMITED Director 2018-07-26 CURRENT 2004-06-21 Active
ALEXANDER MARTIN PENNY ULTIMATE LIFE LIMITED Director 2016-05-25 CURRENT 2015-10-28 Liquidation
ALEXANDER MARTIN PENNY BOD SUPPLEMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-03-08
MARTIN RICHARD PENNY STONELODE LIMITED Director 2017-06-20 CURRENT 2017-06-20 Active
MARTIN RICHARD PENNY ULTIMATE LIFE LIMITED Director 2015-11-01 CURRENT 2015-10-28 Liquidation
MARTIN RICHARD PENNY SAFE IN THE KNOWLEDGE LTD Director 2014-12-19 CURRENT 2010-08-06 Active - Proposal to Strike off
MARTIN RICHARD PENNY BOD SUPPLEMENTS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2016-03-08
MARTIN RICHARD PENNY CONSULT 365 LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active - Proposal to Strike off
MARTIN RICHARD PENNY FUTURE TECHNOLOGY 365 LTD Director 2010-08-19 CURRENT 2005-09-27 Active - Proposal to Strike off
MARTIN RICHARD PENNY OHS GROUP (UK) LIMITED Director 2010-08-02 CURRENT 2010-08-02 Active
MARTIN RICHARD PENNY ENERGY & COMPLIANCE TECHNOLOGY LTD. Director 2010-07-12 CURRENT 2010-07-12 Active
MARTIN RICHARD PENNY BEAUTEC LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active - Proposal to Strike off
MARTIN RICHARD PENNY MK BUSINESS SUPPORT LIMITED Director 2010-01-09 CURRENT 2010-01-09 Active
MARTIN RICHARD PENNY 30 GREEN STREET LIMITED Director 2000-07-15 CURRENT 2000-03-23 Active
MARTIN RICHARD PENNY FIELDSIDE BUSINESS SUPPORT LIMITED Director 1990-12-31 CURRENT 1984-02-08 In Administration/Administrative Receiver

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
2024-10-03Final Gazette dissolved via compulsory strike-off
2024-07-03Voluntary liquidation. Return of final meeting of creditors
2023-10-13Voluntary liquidation Statement of receipts and payments to 2023-05-01
2022-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-01
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ
2021-09-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-01
2020-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-01
2019-05-24LIQ02Voluntary liquidation Statement of affairs
2019-05-24600Appointment of a voluntary liquidator
2019-05-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-02
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARTIN PENNY
2018-12-19AP01DIRECTOR APPOINTED MR PHILIP HIRST
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD PENNY
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-24AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-15AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN RICHARD PENNY / 31/07/2012
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD PENNY / 31/07/2012
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARTIN PENNY / 31/07/2012
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0123/07/12 ANNUAL RETURN FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM the Wheel House the Watermill Park Broughton Hall Skipton North Yorkshire BD23 3AG United Kingdom
2012-07-25DISS40Compulsory strike-off action has been discontinued
2012-07-24GAZ1FIRST GAZETTE
2012-07-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-04AR0123/07/11 FULL LIST
2010-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15120 - Manufacture of luggage, handbags and the like, saddlery and harness

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to FURR TRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-05-08
Appointment of Liquidators2019-05-08
Meetings o2019-04-16
Fines / Sanctions
No fines or sanctions have been issued against FURR TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FURR TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Creditors
Creditors Due Within One Year 2013-07-31 £ 40,342
Creditors Due Within One Year 2012-07-31 £ 38,710
Creditors Due Within One Year 2011-08-01 £ 38,710

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 FURR TRADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-08-01 £ 200
Cash Bank In Hand 2012-07-31 £ 0
Cash Bank In Hand 2011-08-01 £ 539
Current Assets 2013-07-31 £ 7,560
Current Assets 2012-07-31 £ 8,279
Current Assets 2011-08-01 £ 8,279
Shareholder Funds 2011-08-01 £ 30,431
Stocks Inventory 2013-07-31 £ 7,560
Stocks Inventory 2012-07-31 £ 7,740
Stocks Inventory 2011-08-01 £ 7,740

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FURR TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FURR TRADE LIMITED
Trademarks
We have not found any records of FURR TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FURR TRADE 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 (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as FURR TRADE LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where FURR TRADE 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.
Import/Export of Goods
Goods imported/exported by FURR TRADE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2015-01-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2014-11-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2014-09-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2014-09-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2014-06-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2014-03-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2014-02-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2013-11-0142022900Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2011-02-0165059030

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFURR TRADE LIMITEDEvent Date2019-05-02
At a General Meeting of the Members of the above-named Company, duly convened and held on 02 May 2019 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Martin Paul Halligan of Live Recoveries, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB be and is hereby appointed Liquidator for such winding up. At a virtual meeting held on 02 May 2019 the appointment of Martin Paul Halligan was confirmed by the creditors. Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 2 May 2019 . Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 08448709251 or at mail@liverecoveries.com. Philip Hirst , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFURR TRADE LIMITEDEvent Date2019-05-02
Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB : Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 08448709251 or at mail@liverecoveries.com.
 
Initiating party Event TypeMeetings o
Defending partyFURR TRADE LIMITEDEvent Date2019-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURR TRADE 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 FURR TRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS18 4QB