Dissolved
Dissolved 2014-11-08
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Company Information for LODGE GROUP FURNITURE SUPPLY LIMITED
LONDON, N3,
|
Company Registration Number
 04591637 Private Limited Company
Dissolved 2014-11-08 |
Company Overview
About Lodge Group Furniture Supply Ltd
LODGE GROUP FURNITURE SUPPLY LIMITED was founded on 2002-11-15 and had its registered office in London. The company was dissolved on the 2014-11-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LODGE GROUP FURNITURE SUPPLY LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04591637 | |
|---|---|---|
| Date formed | 2002-11-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-12-31 | |
| Date Dissolved | 2014-11-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 08:54:28 |
| Companies House |
|
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Company Officers of LODGE GROUP FURNITURE SUPPLY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA STRONG |
||
JOHN TIMBS |
||
ROBIN ANDREW TURBEFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KERRY SECRETARIAL SERVICES LTD |
Company Secretary | ||
CCH NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
CCH NOMINEE DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LODGE GROUP HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
| IMPACT SUPPORTED LIVING LTD | Director | 2009-08-10 | CURRENT | 2009-08-10 | Dissolved 2013-09-24 | |
| GOSLANDS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Dissolved 2017-07-04 | |
| VISION-REDBRIDGE CULTURE & LEISURE | Director | 2012-05-29 | CURRENT | 2006-12-19 | Active | |
| VISION-REDBRIDGE BUSINESS SERVICES LIMITED | Director | 2012-05-29 | CURRENT | 2011-05-20 | Active | |
| BUSINESS EDUCATION PARTNERSHIP (UK) LTD | Director | 2011-03-22 | CURRENT | 1992-12-11 | Active | |
| LGFS LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-10 | Active |
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 17/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2012 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | |
| 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
5244 - Retail furniture household etc Licences & Regulatory approval
We could not find any licences issued to LODGE GROUP FURNITURE SUPPLY 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 | 2014-06-26 |
| Proposal to Strike Off | 2010-02-02 |
Fines / Sanctions
No fines or sanctions have been issued against LODGE GROUP FURNITURE SUPPLY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GEOFFREY ANTONY SPRINGER,ELAINE JILL SPRINGER,RYAN MAURICE SPRINGER AND HOLLIE MELISSA SPRINGER (AS TRUSTEES OF THE WELLINGTON PENSION FUND) |
Intangible Assets
Patents
We have not found any records of LODGE GROUP FURNITURE SUPPLY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LODGE GROUP FURNITURE SUPPLY LIMITED
Income
Government Income
We have not found government income sources for LODGE GROUP FURNITURE SUPPLY 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 (5244 - Retail furniture household etc) as LODGE GROUP FURNITURE SUPPLY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LODGE GROUP FURNITURE SUPPLY 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 | Final Meetings | |
|---|---|---|---|
| Defending party | LODGE GROUP FURNITURE SUPPLY LIMITED | Event Date | 2014-06-24 |
| 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 Gable House, 239 Regents Park Road, London N3 3LF on 7 August 2014 at 11.00 am and 11.30 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 Joint Liquidators. 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 Gable House, 239 Regents Park Road, London N3 3LF not later than 12.00 noon on the preceding business day. 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: 18 February 2010. Office Holder details: Harold J Sorsky, (IP No. 5398) and Stella Davis, (IP No. 9585) both of Streets SPW Plc, Gable House, 239 Regents Park Road, London N3 3LF Further details contact: Harold J Sorsky or Stella Davis, Email: businessrecovery@streetsspw.co.uk, Tel: 020 8371 5000. Alternative contact: Email: sue@spwca.com. Harold J Sorsky , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | LODGE GROUP FURNITURE SUPPLY LIMITED | Event Date | 2010-02-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODGE GROUP FURNITURE SUPPLY 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 LODGE GROUP FURNITURE SUPPLY 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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