Ness Furniture Limited

Company Name	Ness Furniture Limited
Director	Nigel Frederick Hartley Corner
Company Status	Liquidation
Company Number	00402191
Category	Private Limited Company
Incorporation Date	18 December 1945(78 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Frederick Hartley Corner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 1991(45 years, 3 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS

Director Name	Mrs Dorothy Corner
Date of Birth	April 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(45 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	Four Winds 7 Durham Road Bishop Auckland County Durham DL14 7HU

Director Name	Michael Hope
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(45 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 02 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Scrafton Lodge Leyburn North Yorkshire DL8 4RR

Director Name	Ernest Kenneth Johnson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(45 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Berenice Cottage Whitworth Lane Newtown Spennymoor County Durham DL16 7QS

Director Name	Mrs Mary Morris
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(45 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	West Way Tudhoe Village Spennymoor County Durham DL16 6LH

Director Name	Mrs Kathleen Freda Corner
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(45 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scrafton Lodge Leyburn North Yorkshire DL8 4RR

Director Name	Mr Edward Neil Corner
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(45 years, 3 months after company formation)
Appointment Duration	25 years, 9 months (resigned 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	New Equipment Holdings Limited Croxdale Durham DH6 5HT

Secretary Name	Mr Nigel Frederick Hartley Corner
Nationality	British
Status	Resigned
Appointed	30 March 1991(45 years, 3 months after company formation)
Appointment Duration	5 years (resigned 04 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Coverham Abbey Leyburn North Yorkshire DL8 4RN

Director Name	Mr Robert Sugden
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(46 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 13 October 2014)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	Scrafton Lodge Leyburn North Yorkshire DL8 4RR

Secretary Name	Susan Glasper
Nationality	British
Status	Resigned
Appointed	04 April 1996(50 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 November 2005)
Role	Secretary
Correspondence Address	4 Glamis Court Woodstone Village County Durham DH4 6TR

Director Name	John Robert Williams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(58 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Scrafton Lodge Leyburn North Yorkshire DL8 4RR

Director Name	Stuart Berkeley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(59 years, 11 months after company formation)
Appointment Duration	7 months (resigned 31 May 2006)
Role	Sales Director
Correspondence Address	12 Roberts Street Rushden Northamptonshire NN10 0NG

Secretary Name	Mr Robert Sugden
Nationality	British
Status	Resigned
Appointed	24 November 2005(59 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scrafton Lodge Leyburn North Yorkshire DL8 4RR

Contact

Telephone	01969 640656
Telephone region	Leyburn

Location

Registered Address	C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£6,689,421
Gross Profit	£2,037,568
Net Worth	£4,318,960
Cash	£2,461
Current Liabilities	£3,333,591

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	27 February 2017 (overdue)

Charges

14 July 2010	Delivered on: 21 July 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 August 2008	Delivered on: 29 August 2008 Persons entitled: Edward Neil Corner, Kathleen Freda Corner, Nigel Frederick Hartley Corner, Harriet Anna Corner and Fairmount Trustee Services Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 10 fulton mews paddington london t/no. NGL129791. Outstanding
10 October 2006	Delivered on: 14 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a croxdale durham. Outstanding
19 July 2005	Delivered on: 28 July 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 September 2020	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
17 April 2018	Final Gazette dissolved following liquidation (1 page)
17 January 2018	Return of final meeting in a members' voluntary winding up (9 pages)
27 February 2017	Registered office address changed from New Equipment Holdings Limited Croxdale Durham DH6 5HT England to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 27 February 2017 (2 pages)
27 February 2017	Registered office address changed from New Equipment Holdings Limited Croxdale Durham DH6 5HT England to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 27 February 2017 (2 pages)
24 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-13 (1 page)
24 February 2017	Declaration of solvency (3 pages)
24 February 2017	Declaration of solvency (3 pages)
24 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-13 (1 page)
24 February 2017	Appointment of a voluntary liquidator (1 page)
24 February 2017	Appointment of a voluntary liquidator (1 page)
21 February 2017	Statement of capital on 21 February 2017 GBP 1,000 (4 pages)
21 February 2017	Resolutions RES13 ‐ Paid up capital be reduced. Consolidation of shares 29/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 February 2017	Consolidation of shares on 29 December 2016 (4 pages)
21 February 2017	Statement of capital on 21 February 2017 GBP 1,000 (4 pages)
21 February 2017	Consolidation of shares on 29 December 2016 (4 pages)
21 February 2017	Resolutions RES13 ‐ Paid up capital be reduced. Consolidation of shares 29/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 February 2017	Satisfaction of charge 3 in full (1 page)
6 February 2017	Satisfaction of charge 4 in full (1 page)
6 February 2017	Satisfaction of charge 3 in full (1 page)
6 February 2017	Satisfaction of charge 4 in full (1 page)
6 February 2017	Satisfaction of charge 2 in full (1 page)
6 February 2017	Satisfaction of charge 1 in full (1 page)
6 February 2017	Satisfaction of charge 1 in full (1 page)
6 February 2017	Satisfaction of charge 2 in full (1 page)
24 January 2017	Resolutions RES13 ‐ Paid up capital be reduced. Consolidation of shares. 29/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 January 2017	Statement by Directors (1 page)
24 January 2017	Solvency Statement dated 29/12/16 (1 page)
24 January 2017	Solvency Statement dated 29/12/16 (1 page)
24 January 2017	Statement by Directors (1 page)
24 January 2017	Resolutions RES13 ‐ Paid up capital be reduced. Consolidation of shares. 29/12/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2017	Termination of appointment of Edward Neil Corner as a director on 3 January 2017 (1 page)
3 January 2017	Termination of appointment of Edward Neil Corner as a director on 3 January 2017 (1 page)
12 December 2016	Registered office address changed from Scrafton Lodge Leyburn North Yorkshire DL8 4RR to New Equipment Holdings Limited Croxdale Durham DH6 5HT on 12 December 2016 (1 page)
12 December 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
12 December 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
12 December 2016	Registered office address changed from Scrafton Lodge Leyburn North Yorkshire DL8 4RR to New Equipment Holdings Limited Croxdale Durham DH6 5HT on 12 December 2016 (1 page)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 400,000 (4 pages)
26 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 400,000 (4 pages)
5 February 2016	Accounts for a dormant company made up to 31 October 2015 (8 pages)
5 February 2016	Accounts for a dormant company made up to 31 October 2015 (8 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 October 2014 (4 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 400,000 (4 pages)
18 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 400,000 (4 pages)
13 October 2014	Termination of appointment of Kathleen Freda Corner as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Robert Sugden as a director on 13 October 2014 (1 page)
13 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
13 October 2014	Termination of appointment of John Robert Williams as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of John Robert Williams as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Robert Sugden as a secretary on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Kathleen Freda Corner as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Robert Sugden as a director on 13 October 2014 (1 page)
13 October 2014	Termination of appointment of Robert Sugden as a secretary on 13 October 2014 (1 page)
13 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
13 August 2014	Full accounts made up to 31 December 2013 (21 pages)
13 August 2014	Full accounts made up to 31 December 2013 (21 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
24 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 400,000 (6 pages)
24 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 400,000 (6 pages)
24 July 2013	Full accounts made up to 31 December 2012 (21 pages)
24 July 2013	Full accounts made up to 31 December 2012 (21 pages)
3 July 2013	All of the property or undertaking has been released from charge 1 (5 pages)
3 July 2013	All of the property or undertaking has been released from charge 1 (5 pages)
3 July 2013	All of the property or undertaking has been released from charge 4 (5 pages)
3 July 2013	All of the property or undertaking has been released from charge 4 (5 pages)
9 April 2013	516 companies act (1 page)
9 April 2013	516 companies act (1 page)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
5 July 2012	Full accounts made up to 31 December 2011 (21 pages)
5 July 2012	Full accounts made up to 31 December 2011 (21 pages)
4 May 2012	Termination of appointment of Michael Hope as a director (1 page)
4 May 2012	Termination of appointment of Michael Hope as a director (1 page)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
16 May 2011	Full accounts made up to 31 December 2010 (23 pages)
16 May 2011	Full accounts made up to 31 December 2010 (23 pages)
18 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
21 July 2010	Particulars of a mortgage or charge / charge no: 4 (10 pages)
24 February 2010	Director's details changed for Mr Nigel Frederick Hartley Corner on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Kathleen Freda Corner on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Edward Neil Corner on 23 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Robert Sugden on 23 February 2010 (1 page)
24 February 2010	Director's details changed for Mr Nigel Frederick Hartley Corner on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for John Robert Williams on 23 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Mr Robert Sugden on 23 February 2010 (1 page)
24 February 2010	Director's details changed for Michael Hope on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Kathleen Freda Corner on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Robert Sugden on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Robert Sugden on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for Michael Hope on 23 February 2010 (2 pages)
24 February 2010	Director's details changed for John Robert Williams on 23 February 2010 (2 pages)
24 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Director's details changed for Edward Neil Corner on 23 February 2010 (2 pages)
5 February 2010	Full accounts made up to 31 December 2009 (27 pages)
5 February 2010	Full accounts made up to 30 April 2009 (26 pages)
5 February 2010	Full accounts made up to 30 April 2009 (26 pages)
5 February 2010	Full accounts made up to 31 December 2009 (27 pages)
10 December 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
10 December 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages)
8 December 2009	Previous accounting period shortened from 31 October 2009 to 30 April 2009 (3 pages)
8 December 2009	Previous accounting period shortened from 31 October 2009 to 30 April 2009 (3 pages)
5 June 2009	Accounts for a medium company made up to 31 October 2008 (26 pages)
5 June 2009	Accounts for a medium company made up to 31 October 2008 (26 pages)
6 April 2009	Return made up to 13/02/09; full list of members (5 pages)
6 April 2009	Return made up to 13/02/09; full list of members (5 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 August 2008	Accounts for a medium company made up to 31 October 2007 (27 pages)
12 August 2008	Accounts for a medium company made up to 31 October 2007 (27 pages)
28 February 2008	Return made up to 13/02/08; full list of members (5 pages)
28 February 2008	Return made up to 13/02/08; full list of members (5 pages)
23 August 2007	Accounts for a medium company made up to 31 October 2006 (30 pages)
23 August 2007	Accounts for a medium company made up to 31 October 2006 (30 pages)
23 March 2007	Return made up to 13/02/07; full list of members (9 pages)
23 March 2007	Return made up to 13/02/07; full list of members (9 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
14 October 2006	Particulars of mortgage/charge (3 pages)
14 October 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Accounts for a medium company made up to 31 October 2005 (25 pages)
20 June 2006	Accounts for a medium company made up to 31 October 2005 (25 pages)
22 February 2006	Return made up to 13/02/06; full list of members (9 pages)
22 February 2006	Return made up to 13/02/06; full list of members (9 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 July 2005	Particulars of mortgage/charge (9 pages)
28 July 2005	Particulars of mortgage/charge (9 pages)
27 April 2005	Accounts for a medium company made up to 31 October 2004 (24 pages)
27 April 2005	Accounts for a medium company made up to 31 October 2004 (24 pages)
14 February 2005	Return made up to 13/02/05; full list of members (9 pages)
14 February 2005	Return made up to 13/02/05; full list of members (9 pages)
17 May 2004	Accounts for a medium company made up to 31 October 2003 (24 pages)
17 May 2004	Accounts for a medium company made up to 31 October 2003 (24 pages)
20 February 2004	Return made up to 13/02/04; full list of members (8 pages)
20 February 2004	Return made up to 13/02/04; full list of members (8 pages)
6 May 2003	Accounts for a medium company made up to 31 October 2002 (25 pages)
6 May 2003	Accounts for a medium company made up to 31 October 2002 (25 pages)
5 March 2003	Return made up to 26/02/03; full list of members (8 pages)
5 March 2003	Return made up to 26/02/03; full list of members (8 pages)
30 May 2002	Accounts for a medium company made up to 31 October 2001 (24 pages)
30 May 2002	Accounts for a medium company made up to 31 October 2001 (24 pages)
9 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 March 2002	Return made up to 10/03/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 2001	Accounts for a medium company made up to 31 October 2000 (21 pages)
22 June 2001	Accounts for a medium company made up to 31 October 2000 (21 pages)
20 March 2001	Return made up to 10/03/01; full list of members (7 pages)
20 March 2001	Return made up to 10/03/01; full list of members (7 pages)
5 July 2000	Accounts for a small company made up to 31 October 1999 (20 pages)
5 July 2000	Accounts for a small company made up to 31 October 1999 (20 pages)
16 March 2000	Return made up to 10/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 March 2000	Return made up to 10/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
17 May 1999	Accounts for a medium company made up to 31 October 1998 (21 pages)
17 May 1999	Accounts for a medium company made up to 31 October 1998 (21 pages)
11 March 1999	Return made up to 10/03/99; full list of members (8 pages)
11 March 1999	Return made up to 10/03/99; full list of members (8 pages)
11 June 1998	Accounts for a medium company made up to 31 October 1997 (21 pages)
11 June 1998	Accounts for a medium company made up to 31 October 1997 (21 pages)
20 May 1997	Full accounts made up to 31 October 1996 (20 pages)
20 May 1997	Full accounts made up to 31 October 1996 (20 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
1 August 1996	Accounts for a medium company made up to 31 October 1995 (19 pages)
1 August 1996	Accounts for a medium company made up to 31 October 1995 (19 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	New director appointed (2 pages)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Secretary resigned (1 page)
25 March 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
25 March 1996	Return made up to 20/03/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 June 1995	Accounts for a medium company made up to 31 October 1994 (18 pages)
27 June 1995	Accounts for a medium company made up to 31 October 1994 (18 pages)
23 March 1995	Return made up to 22/03/95; no change of members (6 pages)
23 March 1995	Return made up to 22/03/95; no change of members (6 pages)
17 March 1988	Full accounts made up to 31 October 1987 (11 pages)
17 March 1988	Full accounts made up to 31 October 1987 (11 pages)
8 April 1987	Full accounts made up to 31 October 1986 (11 pages)
8 April 1987	Return made up to 01/04/87; full list of members (5 pages)
8 April 1987	Return made up to 01/04/87; full list of members (5 pages)
8 April 1987	Full accounts made up to 31 October 1986 (11 pages)
20 June 1986	Full accounts made up to 31 October 1985 (15 pages)
20 June 1986	Return made up to 18/06/86; full list of members (6 pages)
20 June 1986	Return made up to 18/06/86; full list of members (6 pages)
20 June 1986	Full accounts made up to 31 October 1985 (15 pages)
5 July 1984	Company name changed\certificate issued on 05/07/84 (2 pages)
5 July 1984	Company name changed\certificate issued on 05/07/84 (2 pages)
18 December 1945	Certificate of incorporation (1 page)
18 December 1945	Incorporation (17 pages)
18 December 1945	Incorporation (17 pages)
18 December 1945	Certificate of incorporation (1 page)

Ness Furniture Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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