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Home > England & Wales Companies > A & S FURNISHINGS LIMITED
Company Information for

A & S FURNISHINGS LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19 3UE,
Company Registration Number
01511123
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About A & S Furnishings Ltd
A & S FURNISHINGS LIMITED was founded on 1980-08-06 and had its registered office in Cleckheaton. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
A & S FURNISHINGS LIMITED
 
Legal Registered Office
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
Other companies in BD19
 
Filing Information
Company Number 01511123
Date formed 1980-08-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-12-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 10:38:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S FURNISHINGS LIMITED
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Companies with same name A & S FURNISHINGS LIMITED
The following companies were found which have the same name as A & S FURNISHINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & S FURNISHINGS LIMITED 50 KNOWLES STREET RADCLIFFE MANCHESTER M26 4DT Active - Proposal to Strike off Company formed on the 2016-11-03

Company Officers of A & S FURNISHINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE BICHARD
Company Secretary 2009-06-10
LEONARD BICHARD
Director 2003-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE KNAPTON
Director 2003-09-19 2009-06-10
ANN ELIZABETH NEWHAM
Director 1991-05-02 2009-06-10
JAYNE NEWSON
Director 2003-09-19 2009-06-10
STEVEN NEWHAM
Company Secretary 1991-05-02 2009-01-18
STEVEN NEWHAM
Director 1991-05-02 2009-01-18
DAVID WILLIAM HARDMAN
Director 2003-06-06 2005-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE BICHARD WESTERN FABRICS LIMITED Company Secretary 2002-05-09 CURRENT 1950-08-26 Liquidation
LEONARD BICHARD WESTERN FABRICS LIMITED Director 1997-03-20 CURRENT 1950-08-26 Liquidation

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
2014-12-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9EJ
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/2013 FROM DUDBROOK COACH HOUSE HOWARD LODGE ROAD KELVEDON COMMON BRENTWOOD ESSEX CM14 5TG UNITED KINGDOM
2013-09-234.20STATEMENT OF AFFAIRS/4.19
2013-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-24LATEST SOC24/06/13 STATEMENT OF CAPITAL;GBP 33336
2013-06-24AR0114/06/13 FULL LIST
2012-10-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-25AR0114/06/12 FULL LIST
2011-10-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0114/06/11 FULL LIST
2010-09-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-22AR0114/06/10 FULL LIST
2009-09-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-13287REGISTERED OFFICE CHANGED ON 13/07/2009 FROM SPRINGWELL MILL CHURCH STREET HECKMONDWIKE WEST YORKSHIRE WF16 0LF
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR ANN NEWHAM
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR JAYNE NEWSON
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY STEVEN NEWHAM
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR SUZANNE KNAPTON
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR STEVEN NEWHAM
2009-06-23288aSECRETARY APPOINTED CHRISTINE BICHARD
2008-09-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANN NEWHAM / 30/06/2007
2008-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN NEWHAM / 30/06/2007
2008-06-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-31363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-29363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-18363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-11-1588(2)RAD 02/11/05--------- £ SI 83340@.1=8334 £ IC 25002/33336
2005-11-14288bDIRECTOR RESIGNED
2004-12-29363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2003-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-10-22363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-06-13122S-DIV 06/06/03
2003-06-13225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13RES13RE: DIVISION 06/06/03
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-26363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-18287REGISTERED OFFICE CHANGED ON 18/04/02 FROM: UNIT 5 SYCAMORE INDUSTRIAL ESTATE HECKMONDWIKE WEST YORKSHIRE WF16 0NL
2001-07-12363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A & S FURNISHINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-23
Appointment of Liquidators2013-09-19
Fines / Sanctions
No fines or sanctions have been issued against A & S FURNISHINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-12 Outstanding LEONARD JOHN BICHARD AND CHRISTINE BICHARD
DEBENTURE 2003-06-10 Outstanding LEONARD JOHN BICHARD AND CHRISTINE BICHARD
LEGAL CHARGE 2003-06-10 Outstanding LEONARD JOHN BICHARD AND CHRISTINE BICHARD
LEGAL CHARGE 2003-06-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-08-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-01-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-10-04 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 A & S FURNISHINGS LIMITED

Intangible Assets
Patents
We have not found any records of A & S FURNISHINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & S FURNISHINGS LIMITED
Trademarks
We have not found any records of A & S FURNISHINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & S FURNISHINGS 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 (47510 - Retail sale of textiles in specialised stores) as A & S FURNISHINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & S FURNISHINGS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyA & S FURNISHINGS LIMITEDEvent Date2014-06-10
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE on 22 August 2014 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658 ) cb@oharasltd.co.uk telephone 01274 800380 . C Brooksbank , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA & S FURNISHINGS LIMITEDEvent Date2013-09-16
Christopher Brooksbank , of OHaras Limited , Wesley House, Huddersfield Road, Birstall, Batley WF17 9EJ :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & S FURNISHINGS 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 A & S FURNISHINGS LIMITED 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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