Company Information for AUTHENTIC FURNITURE LTD
New Chartford House, Centurion Way, Cleckheaton, WEST YORKSHIRE, BD19 3QB,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
AUTHENTIC FURNITURE LTD | |
Legal Registered Office | |
New Chartford House Centurion Way Cleckheaton WEST YORKSHIRE BD19 3QB Other companies in DE14 | |
Company Number | 08440939 | |
---|---|---|
Company ID Number | 08440939 | |
Date formed | 2013-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-09-08 17:56:22 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
AUTHENTIC FURNITURE INDUSTRIES, INC. | 405 W 13TH ST VANCOUVER WA 98660 | Dissolved | Company formed on the 2001-09-20 |
![]() |
Authentic Furniture Ltd. | 204 2102-8th St. E Saskatoon Saskatchewan | Active | Company formed on the 2016-09-15 |
![]() |
AUTHENTIC FURNITURE REFURBISHING, LLC | 20 SADDLE TREE WAY SUGAR HILL GA 30518 | Dissolved | Company formed on the 2004-12-06 |
![]() |
AUTHENTIC FURNITURE PRODUCTS INC | California | Unknown | |
![]() |
AUTHENTIC FURNITURE PRODUCTS INC | California | Unknown | |
![]() |
AUTHENTIC FURNITURE INDUSTRIES INCORPORATED | California | Unknown | |
![]() |
AUTHENTIC FURNITURE | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PATRICK ASHTON |
||
TIMOTHY JOHN LOWRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM EVANS |
Director | ||
JOANNE POLMEAR |
Company Secretary | ||
JOANNE POLMEAR |
Director | ||
GEORGE JONATHON EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYMPHONY RETAIL LTD | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active - Proposal to Strike off | |
CARTEVO LIMITED | Director | 2013-03-04 | CURRENT | 2000-08-29 | Liquidation | |
TJLDW LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-03-10 | |
LIFETILE LIMITED | Director | 2005-07-04 | CURRENT | 2000-06-05 | Dissolved 2015-10-20 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/21 FROM Peak Village Chatsworth Road Rowsley Matlock Derbyshire DE4 2JE England | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA | 31/12/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 127944 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LOWRY / 23/05/2017 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY THOMSON | |
PSC07 | CESSATION OF THE UK MANUFACTURING ACCELERATOR LIMITED AS A PSC | |
PSC07 | CESSATION OF JOANNE POLMEAR AS A PSC | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LOWRY / 27/06/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE POLMEAR | |
TM02 | Termination of appointment of Joanne Polmear on 2017-03-03 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 127944 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 119944.045512 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 119944 | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 119944 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM C/O Lifestyle Accounting Ltd 58-60 Wetmore Road Burton-on-Trent Staffordshire DE14 1SN | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 119944 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PATRICK ASHTON | |
AP01 | DIRECTOR APPOINTED MR MALCOLM EVANS | |
AP01 | DIRECTOR APPOINTED MR MALCOLM EVANS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 31/03/14 FULL LIST | |
AR01 | 03/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 53 HIGH STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1JS ENGLAND | |
AR01 | 19/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN LOWRY | |
AP03 | SECRETARY APPOINTED MRS JOANNE POLMEAR | |
AP01 | DIRECTOR APPOINTED MRS JOANNE POLMEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 82 NOTTINGHAM ROAD SOMERCOTES ALFRETON DERBYSHIRE DE55 4LY UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-06-07 |
Resolution | 2021-06-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
|
|
|
|
|
|
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 AUTHENTIC FURNITURE LTD
The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as AUTHENTIC FURNITURE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | ||
![]() | 54077300 | Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, made of yarn of different colours (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AUTHENTIC FURNITURE LTD | Event Date | 2021-06-07 |
Name of Company: AUTHENTIC FURNITURE LTD Company Number: 08440939 Nature of Business: Sale of furniture and household goods Registered office: Peak Village, Chatsworth Road, Rowsley, Matlock, Derbyshi… | |||
Initiating party | Event Type | Resolution | |
Defending party | AUTHENTIC FURNITURE LTD | Event Date | 2021-06-07 |
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. |