Dissolved 2017-09-08
Company Information for BATTERSEA FURNITURE CITY LTD
SAXON WAY, CHELTENHAM, GL52,
|
Company Registration Number
07189411
Private Limited Company
Dissolved Dissolved 2017-09-08 |
Company Name | |
---|---|
BATTERSEA FURNITURE CITY LTD | |
Legal Registered Office | |
SAXON WAY CHELTENHAM GL52 Other companies in HA9 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NEGAT SAAD ALI |
||
JAMES CASSIDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BFC FURNITURE (MIDLANDS) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
BFC FURNITURE (NORTHERN) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2017-06-20 | |
BFC FURNITURE (SOUTHERN) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
CASSIDY REPRODUCTIONS LIMITED | Director | 2014-02-14 | CURRENT | 2012-09-05 | Dissolved 2015-12-08 | |
WEALDSTONE PROPERTIES LIMITED | Director | 2015-08-20 | CURRENT | 2014-08-12 | Dissolved 2017-01-24 | |
BFC FURNITURE (MIDLANDS) LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
BFC FURNITURE (NORTHERN) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2017-06-20 | |
BFC FURNITURE (SOUTHERN) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Liquidation | |
CASSIDY REPRODUCTIONS LIMITED | Director | 2012-09-05 | CURRENT | 2012-09-05 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM UNIT 9 CONEYGRE INDUSTRIAL ESTATE CONEYGRE ROAD TIPTON WEST MIDLANDS DY4 8XP ENGLAND | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM UNIT 4, WEMBLEY STADIUM RETAIL PARK ENGINEERS WAY WEMBLEY MIDDLESEX HA9 0EG | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 255 - 259 QUEENSTOWN ROAD QUEENSTOWN ROAD BATTERSEA LONDON SW8 3NP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM ST GEORGE'S WORKS BRADLEYS LANE TIPTON WEST MIDLANDS DY4 9EY ENGLAND | |
AR01 | 15/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES CASSIDY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 255-259 QUEENSTOWN ROAD BATTERSEA SW8 3NP UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEGAT SAAD ALI / 25/05/2011 | |
AR01 | 15/03/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2017-03-23 |
Resolutions for Winding-up | 2016-04-22 |
Appointment of Liquidators | 2016-04-22 |
Meetings of Creditors | 2016-04-05 |
Proposal to Strike Off | 2014-04-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.05 | 9 |
MortgagesNumMortOutstanding | 0.73 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.33 | 9 |
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 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
|
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
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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BATTERSEA FURNITURE CITY LTD | Event Date | 2016-04-12 |
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 Type | Appointment of Liquidators | |
Defending party | BATTERSEA FURNITURE CITY LTD | Event Date | 2016-04-12 |
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 Type | Final Meetings | |
Defending party | BATTERSEA FURNITURE CITY LTD | Event Date | 2016-04-12 |
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 Type | Meetings of Creditors | |
Defending party | BATTERSEA FURNITURE CITY LTD | Event Date | 2016-03-30 |
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 Type | Proposal to Strike Off | |
Defending party | BATTERSEA FURNITURE CITY LTD | Event Date | 2014-04-08 |
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. |