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Home > England & Wales Companies > BATTERSEA FURNITURE CITY LTD
Company Information for

BATTERSEA FURNITURE CITY LTD

SAXON WAY, CHELTENHAM, GL52,
Company Registration Number
07189411
Private Limited Company
Dissolved

Dissolved 2017-09-08

Company Overview

About Battersea Furniture City Ltd
BATTERSEA FURNITURE CITY LTD was founded on 2010-03-15 and had its registered office in Saxon Way. The company was dissolved on the 2017-09-08 and is no longer trading or active.

Key Data
Company Name
BATTERSEA FURNITURE CITY LTD
 
Legal Registered Office
SAXON WAY
CHELTENHAM
GL52
Other companies in HA9
 
Filing Information
Company Number 07189411
Date formed 2010-03-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BATTERSEA FURNITURE CITY LTD

Current Directors
Officer Role Date Appointed
NEGAT SAAD ALI
Director 2010-03-15
JAMES CASSIDY
Director 2012-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEGAT SAAD ALI BFC FURNITURE (MIDLANDS) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
NEGAT SAAD ALI BFC FURNITURE (NORTHERN) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-06-20
NEGAT SAAD ALI BFC FURNITURE (SOUTHERN) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
NEGAT SAAD ALI CASSIDY REPRODUCTIONS LIMITED Director 2014-02-14 CURRENT 2012-09-05 Dissolved 2015-12-08
JAMES CASSIDY WEALDSTONE PROPERTIES LIMITED Director 2015-08-20 CURRENT 2014-08-12 Dissolved 2017-01-24
JAMES CASSIDY BFC FURNITURE (MIDLANDS) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
JAMES CASSIDY BFC FURNITURE (NORTHERN) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-06-20
JAMES CASSIDY BFC FURNITURE (SOUTHERN) LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
JAMES CASSIDY CASSIDY REPRODUCTIONS LIMITED Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2015-12-08

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
2017-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-07-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-07-08F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM UNIT 9 CONEYGRE INDUSTRIAL ESTATE CONEYGRE ROAD TIPTON WEST MIDLANDS DY4 8XP ENGLAND
2016-04-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-29F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-294.20STATEMENT OF AFFAIRS/4.19
2016-01-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2015 FROM UNIT 4, WEMBLEY STADIUM RETAIL PARK ENGINEERS WAY WEMBLEY MIDDLESEX HA9 0EG
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0115/03/15 FULL LIST
2015-02-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-06-11AA31/03/13 TOTAL EXEMPTION SMALL
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 255 - 259 QUEENSTOWN ROAD QUEENSTOWN ROAD BATTERSEA LONDON SW8 3NP
2014-04-09DISS40DISS40 (DISS40(SOAD))
2014-04-08GAZ1FIRST GAZETTE
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0115/03/14 FULL LIST
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM ST GEORGE'S WORKS BRADLEYS LANE TIPTON WEST MIDLANDS DY4 9EY ENGLAND
2013-05-02AR0115/03/13 FULL LIST
2013-03-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0115/03/12 FULL LIST
2012-03-27AP01DIRECTOR APPOINTED JAMES CASSIDY
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 255-259 QUEENSTOWN ROAD BATTERSEA SW8 3NP UNITED KINGDOM
2012-02-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEGAT SAAD ALI / 25/05/2011
2011-04-27AR0115/03/11 FULL LIST
2010-03-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to BATTERSEA FURNITURE CITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-23
Resolutions for Winding-up2016-04-22
Appointment of Liquidators2016-04-22
Meetings of Creditors2016-04-05
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against BATTERSEA FURNITURE CITY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATTERSEA FURNITURE CITY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Creditors
Creditors Due After One Year 2011-04-01 £ 55,960
Creditors Due Within One Year 2011-04-01 £ 182,754
Provisions For Liabilities Charges 2011-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31

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 BATTERSEA FURNITURE CITY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 104,584
Current Assets 2011-04-01 £ 267,652
Debtors 2011-04-01 £ 72,668
Fixed Assets 2011-04-01 £ 15,044
Shareholder Funds 2011-04-01 £ 40,982
Stocks Inventory 2011-04-01 £ 90,400
Tangible Fixed Assets 2011-04-01 £ 10,044

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BATTERSEA FURNITURE CITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BATTERSEA FURNITURE CITY LTD
Trademarks
We have not found any records of BATTERSEA FURNITURE CITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTERSEA FURNITURE CITY LTD. 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 (46470 - Wholesale of furniture, carpets and lighting equipment) as BATTERSEA FURNITURE CITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BATTERSEA FURNITURE CITY LTD 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.
Import/Export of Goods
Goods imported/exported by BATTERSEA FURNITURE CITY LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2012-05-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-02-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-01-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-12-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-11-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-09-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-08-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-06-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-05-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2011-04-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBATTERSEA FURNITURE CITY LTDEvent Date2016-04-12
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 12 April 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: A J Findlay, Email: info@findlayjames.co.uk or Tel: 01242 576555 James Cassidy , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBATTERSEA FURNITURE CITY LTDEvent Date2016-04-12
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: A J Findlay, Email: info@findlayjames.co.uk or Tel: 01242 576555
 
Initiating party Event TypeFinal Meetings
Defending partyBATTERSEA FURNITURE CITY LTDEvent Date2016-04-12
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 25 May 2017 at 12.00 noon and 12.30 pm 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 Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 12 April 2016 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk or by telephone on 01242 576555 A J Findlay , Liquidator : Ag GF122498
 
Initiating party Event TypeMeetings of Creditors
Defending partyBATTERSEA FURNITURE CITY LTDEvent Date2016-03-30
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 Saxon House, Saxon Way, Cheltenham GL52 6QX on 12 April 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The 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 the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk, Tel: 01242 576555
 
Initiating party Event TypeProposal to Strike Off
Defending partyBATTERSEA FURNITURE CITY LTDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTERSEA FURNITURE CITY LTD 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 BATTERSEA FURNITURE CITY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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