Active - Proposal to Strike off
Company Information for WHITEHOUSE (AURORA) HOME FURNISHINGS LTD
96 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4DH,
|
Company Registration Number
07209304
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WHITEHOUSE (AURORA) HOME FURNISHINGS LTD | |
Legal Registered Office | |
96 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DH Other companies in BL1 | |
Company Number | 07209304 | |
---|---|---|
Company ID Number | 07209304 | |
Date formed | 2010-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-03-06 06:36:43 |
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Officer | Role | Date Appointed |
---|---|---|
ARNOLD FORESTER |
||
ELIZABETH RAE FORESTER |
||
MARTIN GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMS |
Director | ||
HARRIET BREEZE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME CREATIONS LIMITED | Director | 2011-09-20 | CURRENT | 1989-01-12 | Liquidation | |
PALMERSTONES COURT RTM COMPANY LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
GLOBAL TEXTILES (UK) LIMITED | Director | 1999-11-30 | CURRENT | 1999-11-18 | In Administration/Administrative Receiver | |
HOME CREATIONS LIMITED | Director | 2011-09-20 | CURRENT | 1989-01-12 | Liquidation | |
TEXTILE IMPORTS LTD | Director | 2018-07-10 | CURRENT | 2018-06-13 | Liquidation | |
HOME CREATIONS LIMITED | Director | 2011-09-20 | CURRENT | 1989-01-12 | Liquidation | |
GLOBAL TEXTILES (UK) LIMITED | Director | 2003-06-20 | CURRENT | 1999-11-18 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AA01 | Previous accounting period extended from 31/03/11 TO 30/04/11 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/11 FROM Finance House 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET BREEZE | |
AP01 | DIRECTOR APPOINTED MARTIN GOODMAN | |
AP01 | DIRECTOR APPOINTED MR ARNOLD FORESTER | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH RAE FORESTER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW SIMS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as WHITEHOUSE (AURORA) HOME FURNISHINGS LTD are:
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. |