Company NameFurness, Withy & Company, Limited
Company StatusLiquidation
Company Number00035909
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Spencer Edwards
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration28 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Dorrington Way
Langley Waterside
Beckenham
Kent
BR3 3GU
Director NameKlaus Meves
Date of BirthApril 1943 (Born 77 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleManaging Director
Correspondence AddressAgnesstrasse 52
Hamburg
22301
Director NameAugust Oetker
Date of BirthMarch 1944 (Born 76 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleManaging Director
Correspondence AddressWestkampweg 11
33659 Bielefeld
Germany
Director NameDr Ernst Friedrich Schroder
Date of BirthJuly 1948 (Born 72 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleManaging Director
Correspondence AddressHobergerfeld 15
33619 Bielefeld
Germany
Director NameStefan Marian Uminski
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleManaging Director
Correspondence Address1 Ardross Avenue
Northwood
Middlesex
HA6 3DS
Secretary NameValerie Anne Smith
NationalityBritish
StatusCurrent
Appointed11 September 2002(100 years, 9 months after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Correspondence Address68 The Cravens
Smallfield
Surrey
RH6 9QT
Director NameJohn Anthony Fisher
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration1 year (resigned 21 July 1993)
RoleDirector Of Companies
Correspondence AddressFarthing Acre Sandy Drive
Cobham
Surrey
KT11 2ET
Director NameJohn Errington Keville
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 1995)
RoleDirector Of Companies
Correspondence AddressBunts End
Leigh
Reigate
Surrey
RH2 8NS
Director NameWilliam Edward Kirkbride
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 November 1992)
RoleDirector Of Companies
Correspondence Address141 Forest Road
Tunbridge Wells
Kent
TN2 5EX
Director NameHerbert Suffield
Date of BirthSeptember 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address68 Rolleston Drive
Wallasey
Merseyside
L45 6XF
Director NameGerd Trulsen
Date of BirthSeptember 1926 (Born 94 years ago)
NationalityGerman
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration5 months (resigned 15 December 1992)
RoleDirector Of Companies
Correspondence AddressReventlowstr 17 D
Hamburg 52 D-2000
Germany
Director NameDirk Van Der Vos
Date of BirthJuly 1935 (Born 85 years ago)
NationalityDutch
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 24 February 1993)
RoleDirector Of Companies
Correspondence AddressHill House Farningham Hill Road
Farningham
Dartford
Kent
DA4 0JR
Secretary NameDavid Allen Kolstoe
NationalityBritish
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 November 1993)
RoleCompany Director
Correspondence Address39 Rushfords
Lingfield
Surrey
RH7 6EG
Director NameDr Henning Winter
Date of BirthOctober 1944 (Born 76 years ago)
NationalityGerman
StatusResigned
Appointed15 December 1992(91 years after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 1997)
RoleDirector Of Companies
Correspondence AddressSeekamp 15
Neumuenster 2
Schleswig Holstein D-2350
Germany
Director NameAngelo Mouzouropoulos
Date of BirthJune 1945 (Born 75 years ago)
NationalityGreek
StatusResigned
Appointed21 January 1993(91 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 July 2000)
RoleCompany Director
Correspondence Address4 The Porticos
374 384 Kings Road
London
SW3 5UW
Secretary NameMr John Charles Stovell
NationalityBritish
StatusResigned
Appointed12 November 1993(91 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 September 2001)
RoleCompany Director
Correspondence Address58 Ewell Park Way
Stoneleigh
Epsom
Surrey
KT17 2NW
Director NameJean Luc Roux
Date of BirthDecember 1948 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed16 February 1995(93 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 January 1997)
RoleExecutive Commercial Manager
Correspondence Address90 Hammersmith Grove
London
W6 7HB
Director NameHorst Wilhelm Schlichtmann
Date of BirthApril 1946 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed16 February 1995(93 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 January 1998)
RoleCompany Director
Correspondence AddressSaseler Chaussee 216
22393 Hamburg
Hamburg
22393
Director NameHarry Chittleborough
Date of BirthNovember 1946 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 05 July 2002)
RoleCompany Director
Correspondence Address4 Beaumont Place
Wheelers Hill
Melbourne
Victoria
3150
Director NameGeorge Frederick Swaine
Date of BirthOctober 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(96 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 December 1998)
RoleManaging Director
Correspondence AddressRectory Cottage Streat Lane
Streat
Hassocks
West Sussex
BN6 8RX
Secretary NameWilliam Mark Rowland
NationalityBritish
StatusResigned
Appointed01 October 2001(99 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 10 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Reed Drive
Royal Earlswood Park
Redhill
Surrey
RH1 6TB

Location

Registered AddressPricewaterhouse Coopers Llp
Benson House 33 Wellington
Street Leeds
West Yorkshire
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£59,385,000
Gross Profit£43,164,000
Net Worth£26,082,000
Cash£8,184,000
Current Liabilities£3,781,000

Accounts

Latest Accounts31 December 2003 (16 years, 10 months ago)
Next Accounts Due31 October 2005 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Next Return Due26 July 2016 (overdue)

Filing History

26 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013First Gazette notice for voluntary strike-off (1 page)
14 June 2013Application to strike the company off the register (3 pages)
8 September 2010Restoration by order of the court (3 pages)
17 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2009Final Gazette dissolved following liquidation (1 page)
17 July 2009Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2009Liquidators statement of receipts and payments to 14 March 2009 (6 pages)
7 April 2009Liquidators' statement of receipts and payments to 14 March 2009 (6 pages)
1 October 2008Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
1 October 2008Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
16 April 2008Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
16 April 2008Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
17 October 2007Liquidators statement of receipts and payments (5 pages)
17 October 2007Liquidators' statement of receipts and payments (5 pages)
19 September 2007Appointment of a voluntary liquidator (1 page)
20 August 2007Liquidators statement of receipts and payments (5 pages)
20 August 2007Liquidators' statement of receipts and payments (5 pages)
20 July 2007Registered office changed on 20/07/07 from: bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page)
16 July 2007Notice of ceasing to act as a voluntary liquidator (1 page)
29 March 2007Liquidators statement of receipts and payments (5 pages)
29 March 2007Liquidators' statement of receipts and payments (5 pages)
28 September 2006Liquidators statement of receipts and payments (5 pages)
28 September 2006Liquidators' statement of receipts and payments (5 pages)
24 March 2006Liquidators statement of receipts and payments (8 pages)
24 March 2006Liquidators' statement of receipts and payments (8 pages)
7 April 2005Registered office changed on 07/04/05 from: 53 brighton road redhill surrey RH1 6YL (1 page)
1 April 2005Declaration of solvency (3 pages)
1 April 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 April 2005Appointment of a voluntary liquidator (1 page)
4 October 2004Group of companies' accounts made up to 31 December 2003 (28 pages)
19 July 2004Return made up to 12/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 January 2004Auditor's resignation (1 page)
4 October 2003Group of companies' accounts made up to 31 December 2002 (29 pages)
22 July 2003Return made up to 12/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 October 2002Group of companies' accounts made up to 31 December 2001 (27 pages)
17 September 2002Secretary resigned (1 page)
17 September 2002New secretary appointed (2 pages)
28 August 2002Director resigned (1 page)
23 July 2002Director resigned (1 page)
23 July 2002Return made up to 12/07/02; full list of members (9 pages)
15 October 2001Secretary resigned (1 page)
3 October 2001New secretary appointed (2 pages)
1 September 2001Declaration of satisfaction of mortgage/charge (5 pages)
27 July 2001Group of companies' accounts made up to 31 December 2000 (27 pages)
20 July 2001Return made up to 12/07/01; full list of members (8 pages)
14 August 2000Director resigned (1 page)
14 August 2000Full group accounts made up to 31 December 1999 (27 pages)
24 July 2000Return made up to 12/07/00; full list of members (10 pages)
28 July 1999Return made up to 12/07/99; full list of members (11 pages)
16 July 1999Full group accounts made up to 31 December 1998 (28 pages)
7 January 1999Director resigned (1 page)
18 August 1998Full group accounts made up to 31 December 1997 (30 pages)
25 July 1998Return made up to 12/07/98; full list of members (10 pages)
14 April 1998New director appointed (2 pages)
10 March 1998Director resigned (1 page)
10 March 1998New director appointed (2 pages)
10 March 1998New director appointed (2 pages)
10 March 1998New director appointed (2 pages)
10 March 1998New director appointed (2 pages)
10 March 1998New director appointed (2 pages)
23 February 1998Company name changed furness withy (shipping) LIMITED\certificate issued on 23/02/98 (2 pages)
10 February 1998Director's particulars changed (1 page)
2 February 1998Memorandum and Articles of Association (11 pages)
2 February 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 December 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
18 December 1997Ad 08/12/97--------- £ si [email protected]=1750000 £ ic 10000000/11750000 (2 pages)
19 November 1997Memorandum and Articles of Association (11 pages)
19 November 1997Ad 10/11/97--------- £ si [email protected]=9400000 £ ic 600000/10000000 (2 pages)
19 November 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
19 November 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
19 November 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
19 November 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 November 1997Conso s-div 10/11/97 (1 page)
19 November 1997Recon 10/11/97 (1 page)
19 November 1997£ nc 1500000/12000000 10/11/97 (1 page)
26 August 1997Full accounts made up to 31 December 1996 (19 pages)
4 August 1997Return made up to 12/07/97; no change of members (6 pages)
19 May 1997Director resigned (1 page)
17 February 1997Director resigned (1 page)
30 September 1996Full accounts made up to 31 December 1995 (20 pages)
28 July 1996Return made up to 12/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
25 July 1995Return made up to 12/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
8 February 1995Director resigned (2 pages)
1 November 1994Full accounts made up to 31 December 1993 (20 pages)
25 July 1994Return made up to 12/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 February 1994Declaration of satisfaction of mortgage/charge (6 pages)
2 August 1993Return made up to 12/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
29 October 1992Full accounts made up to 31 December 1991 (18 pages)
23 July 1991Return made up to 12/07/91; no change of members (7 pages)
30 August 1990Full accounts made up to 31 December 1989 (19 pages)
10 November 1989Return made up to 21/09/89; full list of members (6 pages)
26 January 1980Accounts made up to 31 December 1978 (17 pages)
30 July 1979Company name changed\certificate issued on 30/07/79 (2 pages)
12 April 1977Company name changed\certificate issued on 12/04/77 (2 pages)
13 December 1901Certificate of incorporation (1 page)