Dissolved
Dissolved 2015-02-13
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Home > England & Wales Companies > 04 OFFICE FURNITURE LTD
Company Information for 04 OFFICE FURNITURE LTD
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 07957088 Private Limited Company
Dissolved 2015-02-13 |
Company Overview
About 04 Office Furniture Ltd
04 OFFICE FURNITURE LTD was founded on 2012-02-21 and had its registered office in Leeds. The company was dissolved on the 2015-02-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 04 OFFICE FURNITURE LTD | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 07957088 | |
|---|---|---|
| Date formed | 2012-02-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-02-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 04:49:17 |
| Companies House |
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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 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM FRP ADVISORY LLP THE PINNACLE 5TH FLOOR 67 ALBION STREET LEEDS WEST YORKSHIRE LS1 5AA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM UNITS 1-4 PLEASANT VIEW FARM LANDING LANE RICCALL YORK YO19 6PW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079570880004 | |
| AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
| AR01 | 21/02/13 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 18/06/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM TRINITY HOUSE THURSTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NA UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture
Licences & Regulatory approval
We could not find any licences issued to 04 OFFICE FURNITURE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-19 |
| Resolutions for Winding-up | 2014-01-23 |
| Appointment of Liquidators | 2014-01-23 |
Fines / Sanctions
No fines or sanctions have been issued against 04 OFFICE FURNITURE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ULTIMATE INVOICE FINANCE LTD | ||
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 60,111 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 377,081 |
Creditors and other liabilities
Filed Financial Reports
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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 04 OFFICE FURNITURE LTD
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 137,150 |
|---|---|---|
| Debtors | 2013-03-31 | £ 99,719 |
| Stocks Inventory | 2013-03-31 | £ 37,431 |
| Tangible Fixed Assets | 2013-03-31 | £ 120,075 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 04 OFFICE FURNITURE LTD registering or being granted any patents Domain Names
We do not have the domain name information for 04 OFFICE FURNITURE LTD
Income
Government Income
We have not found government income sources for 04 OFFICE FURNITURE LTD. 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 (31010 - Manufacture of office and shop furniture) as 04 OFFICE FURNITURE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 04 OFFICE FURNITURE LTD 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 | 04 OFFICE FURNITURE LTD | Event Date | 2014-08-13 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA on 31 October 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 17 January 2014. Office Holder details: Philip Edward Pierce, (IP No. 009364) and Russell Stewart Cash, (IP No. 008783) both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA For further details contact: E-mail: caraline.tinto@frpadvisory.com. Philip Edward Pierce and Russell Stewart Cash , Joint Liquidators : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 04 OFFICE FURNITURE LTD | Event Date | 2014-01-17 |
| Liquidator's Name and Address: Philip Edward Pierce and Liquidator's Name and Address: Russell Stewart Cash , both of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA . : For further details contact: Philip Pierce, Email: philip.pierce@frpadvisory.com, Tel: 0113 831 3555. Alternative contact: Caraline Tinto. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 04 OFFICE FURNITURE LTD | Event Date | |
| At a general meeting of the above named Company, duly convened and held at The Parsonage Country House Hotel, Escrick, York, YO19 6LF on 17 January 2014 the subjoined special resolution was passed: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Philip Edward Pierce and Russell Stewart Cash , both of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA , (IP Nos 9364 and 8783) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Philip Pierce, Email: philip.pierce@frpadvisory.com, Tel: 0113 831 3555. Alternative contact: Caraline Tinto. Tim James , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04 OFFICE FURNITURE LTD 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 04 OFFICE FURNITURE LTD 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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