| Company Name | Shenton's Furnishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01338403 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1977(46 years, 5 months ago) |
| Dissolution Date | 23 April 2012 (12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | David Shenton |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 23 April 2012) |
| Role | House Furnisher |
| Country of Residence | England |
| Correspondence Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
| Director Name | Kathryn Sylvia Shenton |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 23 April 2012) |
| Role | House Furnisher |
| Country of Residence | England |
| Correspondence Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
| Secretary Name | Kathryn Sylvia Shenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 23 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
| Director Name | Joan Margaret Shenton |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 May 1994) |
| Role | House Furnisher |
| Correspondence Address | 29 Treherne Road Rotherham South Yorkshire S60 2TD |
| Director Name | Wilfred Kitchener Shenton |
|---|---|
| Date of Birth | March 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1991(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 May 1994) |
| Role | House Furnisher |
| Correspondence Address | 29 Treherne Road Rotherham South Yorkshire S60 2TD |
Location
| Registered Address | Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | David Shenton 75.00% Ordinary |
|---|---|
| 2.5k at £1 | Kathryn Sylvia Shenton 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,986 |
| Cash | £4,518 |
| Current Liabilities | £44,046 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 23 January 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 12 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2012 | Notice of ceasing to act as a voluntary liquidator (14 pages) |
| 12 January 2012 | Notice of ceasing to act as a voluntary liquidator (14 pages) |
| 24 January 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 24 January 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 19 January 2011 | Resolutions
|
| 19 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 19 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 19 January 2011 | Resolutions
|
| 10 January 2011 | Registered office address changed from 582-588 Attercliffe Road Sheffield South Yorkshire S9 3QS on 10 January 2011 (2 pages) |
| 10 January 2011 | Registered office address changed from 582-588 Attercliffe Road Sheffield South Yorkshire S9 3QS on 10 January 2011 (2 pages) |
| 14 October 2010 | Director's details changed for David Shenton on 1 October 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for Kathryn Sylvia Shenton on 1 October 2009 (1 page) |
| 14 October 2010 | Director's details changed for Kathryn Sylvia Shenton on 1 October 2009 (2 pages) |
| 14 October 2010 | Director's details changed for David Shenton on 1 October 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for Kathryn Sylvia Shenton on 1 October 2009 (1 page) |
| 14 October 2010 | Director's details changed for Kathryn Sylvia Shenton on 1 October 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders Statement of capital on 2010-10-14
|
| 14 October 2010 | Secretary's details changed for Kathryn Sylvia Shenton on 1 October 2009 (1 page) |
| 14 October 2010 | Director's details changed for David Shenton on 1 October 2009 (2 pages) |
| 14 October 2010 | Director's details changed for Kathryn Sylvia Shenton on 1 October 2009 (2 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 24 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 January 2008 | Location of register of members (1 page) |
| 3 January 2008 | Location of register of members (1 page) |
| 3 January 2008 | Return made up to 29/09/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 29/09/07; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 April 2006 | Return made up to 29/09/05; full list of members (2 pages) |
| 20 April 2006 | Return made up to 29/09/05; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 26 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 26 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 29/09/02; full list of members
|
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 15 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 13 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 18 November 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 17 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 May 1997 | Registered office changed on 02/05/97 from: 615 attercliffe road sheffield 9 (1 page) |
| 2 May 1997 | Registered office changed on 02/05/97 from: 615 attercliffe road sheffield 9 (1 page) |
| 21 November 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 21 November 1996 | Return made up to 29/09/96; no change of members (4 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 October 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 29/09/95; full list of members (6 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 March 1979 | Allotment of shares (2 pages) |
| 14 March 1979 | Allotment of shares (2 pages) |
| 13 March 1979 | Allotment of shares (2 pages) |
| 13 March 1979 | Allotment of shares (2 pages) |
| 6 December 1977 | Allotment of shares (2 pages) |
| 6 December 1977 | Allotment of shares (2 pages) |