Dissolved
Dissolved 2018-08-14
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Home > England & Wales Companies > FURNACE HILL LIMITED
Company Information for FURNACE HILL LIMITED
CHESTERFIELD, DERBYSHIRE, S40,
|
Company Registration Number
 04958789 Private Limited Company
Dissolved 2018-08-14 |
Company Overview
About Furnace Hill Ltd
FURNACE HILL LIMITED was founded on 2003-11-10 and had its registered office in Chesterfield. The company was dissolved on the 2018-08-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FURNACE HILL LIMITED | ||
| Legal Registered Office | ||
| CHESTERFIELD DERBYSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04958789 | |
|---|---|---|
| Date formed | 2003-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-08-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-11 14:48:16 |
| Companies House |
|
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Companies with same name FURNACE HILL LIMITED
The following companies were found which have the same name as FURNACE HILL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FURNACE HILL MANAGEMENT SERVICES | 5TH FLOOR CASA LOCKOFORD LANE CHESTERFIELD DERBYSHIRE S41 7JB | Active | Company formed on the 2006-02-22 | |
 |
Furnace Hill Clay Company, Inc. | Alabama | Active | Company formed on the 1967-09-06 |
|
Furnace Hill Coal Company | Active | Company formed on the 1917-12-19 | |
|
Furnace Hills Coffee Company LLC | Maryland | Unknown | |
|
Furnace Hills Homeowners Association Inc | Maryland | Unknown | |
|
Furnace Hills Section 2 Homeowners Association Inc | Maryland | Unknown | |
|
Furnace Hill Realty, LLC | 152 LOCUST GLEN DRIVE CRANSTON RI 02921 | Active | Company formed on the 2020-03-05 |
Company Officers of FURNACE HILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL PETER CUSICK |
||
ADAM JONATHAN FORMELA |
||
CHARLES WILLIAM GUY ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JAMES BIRKBY |
Company Secretary | ||
JOHN HAROLD RABY |
Company Secretary | ||
JOHN HAROLD RABY |
Director | ||
JONATHAN BRIAN MARX |
Director | ||
RUSSELL STEVEN THOMPSON |
Director | ||
JANETTE ELIZABETH BARRY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WALTON MILL (CHESTERFIELD) LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-06 | Active | |
| ROBINSONS' PENSIONS LIMITED | Director | 2008-02-12 | CURRENT | 1963-08-22 | Active | |
| GRIFFIN ESTATES (CHESTERFIELD) LIMITED | Director | 2007-02-01 | CURRENT | 2003-11-10 | Dissolved 2018-08-14 | |
| LOWMOOR ESTATES LIMITED | Director | 2007-02-01 | CURRENT | 2003-11-11 | Active | |
| ROBINSON INDUSTRIAL PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 1989-02-28 | Active - Proposal to Strike off | |
| ROBINSON (OVERSEAS) LIMITED | Director | 2007-02-01 | CURRENT | 1997-10-24 | Active | |
| WHEATBRIDGE LIMITED | Director | 2007-02-01 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
| ROBINSON PLASTIC PACKAGING LIMITED | Director | 2007-02-01 | CURRENT | 2003-11-14 | Active | |
| WALTON ESTATES (CHESTERFIELD) LIMITED | Director | 2007-02-01 | CURRENT | 2003-11-14 | Active | |
| ROBINSON PAPERBOX PACKAGING LIMITED | Director | 2007-02-01 | CURRENT | 2003-11-17 | Active | |
| ROBINSON PLASTIC PACKAGING (STANTON HILL) LIMITED | Director | 2007-02-01 | CURRENT | 2006-04-24 | Active | |
| PORTLAND WORKS LIMITED | Director | 2007-02-01 | CURRENT | 2003-11-12 | Active | |
| MILL LANE PROPERTIES LIMITED | Director | 2007-02-01 | CURRENT | 2003-11-14 | Dissolved 2018-08-14 | |
| ROBINSON PLC | Director | 2007-02-01 | CURRENT | 1893-10-25 | Active | |
| WALTON MILL (CHESTERFIELD) LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-06 | Active | |
| GRIFFIN ESTATES (CHESTERFIELD) LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-10 | Dissolved 2018-08-14 | |
| LOWMOOR ESTATES LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-11 | Active | |
| WHEATBRIDGE LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
| ROBINSON PLASTIC PACKAGING LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-14 | Active | |
| WALTON ESTATES (CHESTERFIELD) LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-14 | Active | |
| ROBINSON PAPERBOX PACKAGING LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-17 | Active | |
| PORTLAND WORKS LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-12 | Active | |
| MILL LANE PROPERTIES LIMITED | Director | 2003-11-20 | CURRENT | 2003-11-14 | Dissolved 2018-08-14 | |
| ROBINSON (OVERSEAS) LIMITED | Director | 1998-01-30 | CURRENT | 1997-10-24 | Active | |
| ROBINSONS' PENSIONS LIMITED | Director | 1996-04-06 | CURRENT | 1963-08-22 | Active | |
| ROBINSON INDUSTRIAL PROPERTIES LIMITED | Director | 1996-02-08 | CURRENT | 1989-02-28 | Active - Proposal to Strike off | |
| ROBINSON CONSUMER PACKAGING LIMITED | Director | 1996-02-08 | CURRENT | 1943-08-26 | Active | |
| ROBINSON-WHITE PLASTICS LIMITED | Director | 1996-02-08 | CURRENT | 1970-07-17 | Active | |
| ROBINSON PLC | Director | 1995-01-01 | CURRENT | 1893-10-25 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BIRKBY | |
| AP03 | SECRETARY APPOINTED MR MICHAEL PETER CUSICK | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 10/11/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR DAVID JAMES BIRKBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RABY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RABY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/11/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM PORTLAND GOYTSIDE ROAD CHESTERFIELD DERBYSHIRE S40 2PH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 10/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD RABY / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM GUY ROBINSON / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN FORMELA / 13/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HAROLD RABY / 13/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: BRADBURY HOUSE GOYT SIDE ROAD CHESTERFIELD DERBYSHIRE S40 2PH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED BRMCO (124) LIMITED CERTIFICATE ISSUED ON 26/11/03 | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FURNACE HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FURNACE HILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
|
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 FURNACE HILL LIMITED
Intangible Assets
Patents
We have not found any records of FURNACE HILL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FURNACE HILL LIMITED
Income
Government Income
We have not found government income sources for FURNACE HILL 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 (99999 - Dormant Company) as FURNACE HILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FURNACE HILL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURNACE HILL 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 FURNACE HILL 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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