Dissolved
Dissolved 2014-09-30
Company Information for WALMSLEY'S FURNITURE LIMITED
WALSALL, WEST MIDLANDS, WS1,
|
Company Registration Number
07737624
Private Limited Company
Dissolved Dissolved 2014-09-30 |
Company Name | ||
---|---|---|
WALMSLEY'S FURNITURE LIMITED | ||
Legal Registered Office | ||
WALSALL WEST MIDLANDS | ||
Previous Names | ||
|
Company Number | 07737624 | |
---|---|---|
Date formed | 2011-08-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2014-09-30 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-05-13 09:06:41 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR MICHAEL BARBER |
||
CHRISTOPHER IAN ALTHORP GORMLAY |
||
ROSS ANDREW WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SCHNEIDERMAN |
Director | ||
NICHOLAS GEORGE BRYAN |
Company Secretary | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SANJEEV SHARMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
W STOCKTON ON TEES LIMITED | Director | 2012-09-17 | CURRENT | 2011-11-01 | Dissolved 2014-02-20 | |
W ERDINGTON LIMITED | Director | 2012-09-17 | CURRENT | 2011-11-02 | Dissolved 2014-02-20 | |
W STOKE LIMITED | Director | 2012-09-17 | CURRENT | 2011-11-01 | Dissolved 2013-10-03 | |
W WALSALL LIMITED | Director | 2012-09-17 | CURRENT | 2011-11-01 | Dissolved 2014-02-20 | |
W CREWE LIMITED | Director | 2012-08-24 | CURRENT | 2011-11-01 | Dissolved 2014-02-20 | |
W BIRKENHEAD LIMITED | Director | 2012-08-24 | CURRENT | 2011-11-01 | Dissolved 2014-02-20 | |
W DONCASTER LIMITED | Director | 2012-08-24 | CURRENT | 2011-11-02 | Dissolved 2013-10-03 | |
SHOO 537 LIMITED | Director | 2011-09-13 | CURRENT | 2011-06-15 | Dissolved 2013-09-24 | |
SHOO 545 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-11 | Dissolved 2013-11-26 | |
SHOO 544 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-11 | Dissolved 2013-11-26 | |
SHOO 546 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-25 | Dissolved 2013-12-10 | |
ME STAMFORD LIMITED | Director | 2011-08-10 | CURRENT | 2011-05-11 | Dissolved 2014-04-07 | |
ME BECCLES LIMITED | Director | 2011-08-10 | CURRENT | 2011-06-24 | Dissolved 2014-11-28 | |
OLYMPIA FURNITURE LIMITED | Director | 2011-10-19 | CURRENT | 1990-03-06 | Active - Proposal to Strike off | |
SHOO 537 LIMITED | Director | 2011-09-13 | CURRENT | 2011-06-15 | Dissolved 2013-09-24 | |
SHOO 545 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-11 | Dissolved 2013-11-26 | |
SHOO 544 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-11 | Dissolved 2013-11-26 | |
SHOO 546 LIMITED | Director | 2011-08-31 | CURRENT | 2011-08-25 | Dissolved 2013-12-10 | |
COMPANY 9578 LIMITED | Director | 2010-07-05 | CURRENT | 2010-06-07 | Dissolved 2013-09-19 | |
ENVY RETAIL LIMITED | Director | 2010-03-16 | CURRENT | 2008-11-06 | Dissolved 2014-09-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2013 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
LATEST SOC | 28/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ALISTAIR MICHAEL BARBER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM BLOCK P WEDNESBURY TRADING ESTATE DARLASTON ROAD WEDNESBURY WEST MIDLANDS WS10 7JN UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BRYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHNEIDERMAN | |
RES15 | CHANGE OF NAME 06/10/2011 | |
CERTNM | COMPANY NAME CHANGED SHOO 543 LIMITED CERTIFICATE ISSUED ON 18/10/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR NICHOLAS GEORGE BRYAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJEEV SHARMA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT SCHNEIDERMAN | |
AP01 | DIRECTOR APPOINTED ROSS ANDREW WARD | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER IAN ALTHORP GORMLAY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-04-16 |
Appointment of Administrators | 2012-11-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HIGH STREET BOUTIQUE FINANCE, WHICH IS A TRADING STYLE OF HIGH STREET COMMERCIAL FINANCE LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | XYZ REALISATIONS LIMITED |
The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as WALMSLEY'S FURNITURE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | W DONCASTER LIMITED | Event Date | 2013-04-10 |
Notice is hereby given that final meetings of the members and of the creditors of W Doncaster Limited will be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 26 June 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them by the liquidators (pursuant to section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the said company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the liquidators. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP by not later than 12 noon on 25 June 2013. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | W ELLESMERE PORT LIMITED | Event Date | 2012-11-19 |
In the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry case number 1771 Julie Swan and Mark Phillips (IP Nos. 9168 and 9320 ) of PCR , Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS. Further details contact: Julie Swan, Tel: 0208 841 5252, E: walmsleys@pcrllp.co.uk . : | |||
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. |