Dissolved
Dissolved 2017-04-24
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Company Information for THE FURNITURE RENTAL COMPANY LIMITED
BECKENHAM, KENT, BR3,
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Company Registration Number
 03549088 Private Limited Company
Dissolved 2017-04-24 |
Company Overview
About The Furniture Rental Company Ltd
THE FURNITURE RENTAL COMPANY LIMITED was founded on 1998-04-20 and had its registered office in Beckenham. The company was dissolved on the 2017-04-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THE FURNITURE RENTAL COMPANY LIMITED | ||||
| Legal Registered Office | ||||
| BECKENHAM KENT | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03549088 | |
|---|---|---|
| Date formed | 1998-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-04-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 13:36:39 |
| Companies House |
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Company Officers of THE FURNITURE RENTAL COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MICHAEL DAFTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN JAMES RUST |
Director | ||
SIMON PAUL EGAN |
Company Secretary | ||
JOHN CROMBIE HENDERSON |
Director | ||
DECIMAL PLACE REGISTRARS LIMITED |
Company Secretary | ||
KIM MUNSON |
Company Secretary | ||
KIM MUNSON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STAY ANOTHER DAY LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2016-10-04 | |
| ADSUMO LIMITED | Director | 2001-09-01 | CURRENT | 2001-03-09 | Dissolved 2015-07-21 | |
| CHAIN GANG LIMITED | Director | 1991-01-20 | CURRENT | 1986-06-19 | Liquidation |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 15 LINFORD STREET LONDON SW8 4UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 196 | |
| AR01 | 20/04/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DAFTER / 20/04/2013 | |
| AR01 | 20/04/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 6/7 RIVER REACH GARTONS WAY LONDON SW11 3SX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RUST | |
| AR01 | 20/04/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2010 TO 31/10/2010 | |
| AR01 | 20/04/10 FULL LIST | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010 | |
| SH01 | 08/04/10 STATEMENT OF CAPITAL GBP 196 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENDERSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON EGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM STEWARTS COURT 218-220 STEWARTS ROAD LONDON SW8 4UB | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MARTIN JAMES RUST | |
| AP01 | DIRECTOR APPOINTED IAN MICHAEL DAFTER | |
| 288b | APPOINTMENT TERMINATED SECRETARY DECIMAL PLACE REGISTRARS LIMITED | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8 BLANDFIELD ROAD LONDON SW12 8BG | |
| 288a | SECRETARY APPOINTED SIMON PAUL EGAN | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED FURNITURE RENTAL COMPANY LIMITED CERTIFICATE ISSUED ON 10/08/98 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LEOPOLD CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/07/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77299 - Renting and leasing of other personal and household goods
Licences & Regulatory approval
We could not find any licences issued to THE FURNITURE RENTAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-11-02 |
| Appointment of Liquidators | 2014-12-08 |
| Resolutions for Winding-up | 2014-12-08 |
| Meetings of Creditors | 2014-11-17 |
Fines / Sanctions
No fines or sanctions have been issued against THE FURNITURE RENTAL COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE FURNITURE RENTAL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77299 - Renting and leasing of other personal and household goods
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 230,000 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 86,107 |
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 THE FURNITURE RENTAL COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 196 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 13,593 |
| Current Assets | 2011-11-01 | £ 144,593 |
| Debtors | 2011-11-01 | £ 106,000 |
| Fixed Assets | 2011-11-01 | £ 134,288 |
| Shareholder Funds | 2011-11-01 | £ 9,505 |
| Stocks Inventory | 2011-11-01 | £ 25,000 |
| Tangible Fixed Assets | 2011-11-01 | £ 134,288 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE FURNITURE RENTAL COMPANY LIMITED registering or being granted any patents Domain Names
THE FURNITURE RENTAL COMPANY LIMITED owns 1 domain names.
tfrc.co.uk
Income
Government Income
We have not found government income sources for THE FURNITURE RENTAL COMPANY 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 (77299 - Renting and leasing of other personal and household goods) as THE FURNITURE RENTAL COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE FURNITURE RENTAL COMPANY 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THE FURNITURE RENTAL COMPANY LIMITED | Event Date | 2014-12-03 |
| Paul Bailey and Tommaso Waqar Ahmad , both of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS . : Further details contact: Tony Connor, Email: tconnor@baileyahmad.co.uk, Tel: 0208 662 6070. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE FURNITURE RENTAL COMPANY LIMITED | Event Date | 2014-12-03 |
| At a General Meeting of the above named Company, duly convened, and held at 10.00am on 03 December 2014 at 257b Croydon Road, Beckenham, Kent BR3 3PS the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul Bailey and Tommaso Waqar Ahmad , both of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS , (IP Nos 9428 and 9475) be and are hereby appointed Joint Liquidators for the purpose of such winding up. Further details contact: Tony Connor, Email: tconnor@baileyahmad.co.uk, Tel: 0208 662 6070. Ian Dafter , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | THE FURNITURE RENTAL COMPANY LIMITED | Event Date | 2014-12-03 |
| 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 257b Croydon Road, Beckenham, Kent BR3 3PS on 13 January 2017 at 10.00 am for Members and 10.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to 257b Croydon Road, Beckenham, Kent BR3 3PS, no later than 12 noon on the business day before the meeting. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 3 December 2014 . Further information about this case is available from Tony Connor, Case Manager at the offices of Bailey Ahmad Business Recovery on 0208 662 6070 . Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE FURNITURE RENTAL COMPANY LIMITED | Event Date | 2014-11-11 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 257b Croydon Road, Beckenham, Kent, BR3 3PS , on 03 December 2014 , at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at the offices of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs and Proxies must be duly completed and lodged with the Company at the offices of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent, BR3 3PS , no later than 12.00 noon on the business day preceding the date of the meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Company's creditors will be available for inspection, free of charge, at Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For the purpose of Section 183(2)(a) of the Insolvency Act 1986, I would confirm that a general meeting of the members of the Company has been called at which a resolution for voluntary winding-up is to be proposed. Further details contact: Paul Bailey, IP No. 9428. Case Manager: Tony Connor, Email: tconnor@baileyahmad.co.uk Tel: 0208 662 6070. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FURNITURE RENTAL COMPANY 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 THE FURNITURE RENTAL COMPANY 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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