A & S Furnishings Limited

Company Name	A & S Furnishings Limited
Company Status	Dissolved
Company Number	01511123
Category	Private Limited Company
Incorporation Date	6 August 1980(43 years, 9 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Leonard Bichard
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2003(22 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 December 2014)
Role	Retired
Correspondence Address	Dudbrook Coach House Howard Lodge Road Kelvedon Common Brentwood Essex CM14 5TG

Secretary Name	Christine Bichard
Nationality	British
Status	Closed
Appointed	10 June 2009(28 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 02 December 2014)
Role	Company Director
Correspondence Address	Dudbrook Coach House Howard Lodge Road Kelvedon Hatch Brentwood Essex CM14 5TG

Director Name	Mrs Ann Elizabeth Newham
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(10 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 10 June 2009)
Role	Secretary
Correspondence Address	31 Vicarage Meadows Pinfold Lane Mirfield West Yorkshire WF14 9PS

Director Name	Mr Steven Newham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(10 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 January 2009)
Role	Fabric Retailer/Wholesale
Correspondence Address	31 Vicarage Meadows Pinfold Lane Mirfield West Yorkshire WF14 9JL

Secretary Name	Mr Steven Newham
Nationality	British
Status	Resigned
Appointed	02 May 1991(10 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 18 January 2009)
Role	Company Director
Correspondence Address	31 Vicarage Meadows Pinfold Lane Mirfield West Yorkshire WF14 9JL

Director Name	David William Hardman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	10 Fairlyn Close Over Hulton Bolton Lancashire BL5 1HL

Director Name	Suzanne Knapton
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(23 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2009)
Role	Retail Manager
Country of Residence	England
Correspondence Address	9 Chiltern Drive Mirfield West Yorkshire WF14 8PZ

Director Name	Jayne Newson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(23 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 10 June 2009)
Role	Admin Manager
Correspondence Address	4 Oakfield Drive Hopton Mirfield West Yorkshire WF14 8PX

Contact

Website	www.stylefurnishings.co.uk
Telephone	01925 654174
Telephone region	Warrington

Location

Registered Address	Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

333.4k at £0.1	Leonard John Bichard & Christine Bichard 100.00% Ordinary

Financials

Year	2014
Net Worth	-£226,143
Cash	£114,931
Current Liabilities	£16,792

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 December 2014	Final Gazette dissolved following liquidation (1 page)
2 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 September 2014	Return of final meeting in a creditors' voluntary winding up (11 pages)
17 October 2013	Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013 (2 pages)
24 September 2013	Registered office address changed from Dudbrook Coach House Howard Lodge Road Kelvedon Common Brentwood Essex CM14 5TG United Kingdom on 24 September 2013 (2 pages)
23 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 September 2013	Statement of affairs with form 4.19 (5 pages)
23 September 2013	Appointment of a voluntary liquidator (1 page)
24 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 33,336 (4 pages)
8 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
1 September 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 August 2009	Return made up to 14/06/09; full list of members (3 pages)
13 July 2009	Registered office changed on 13/07/2009 from springwell mill church street heckmondwike west yorkshire WF16 0LF (1 page)
23 June 2009	Appointment terminated secretary steven newham (2 pages)
23 June 2009	Appointment terminated director jayne newson (2 pages)
23 June 2009	Appointment terminated director suzanne knapton (2 pages)
23 June 2009	Appointment terminated director ann newham (1 page)
23 June 2009	Secretary appointed christine bichard (3 pages)
23 June 2009	Appointment terminated director steven newham (2 pages)
12 September 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 July 2008	Return made up to 14/06/08; full list of members (5 pages)
2 July 2008	Director and secretary's change of particulars / stephen newham / 30/06/2007 (2 pages)
2 July 2008	Director's change of particulars / ann newham / 30/06/2007 (2 pages)
25 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
10 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
31 July 2007	Return made up to 14/06/07; full list of members (3 pages)
10 October 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
29 August 2006	Return made up to 14/06/06; full list of members (9 pages)
26 April 2006	(8 pages)
18 November 2005	Return made up to 14/06/05; full list of members (9 pages)
15 November 2005	Ad 02/11/05--------- Â£ si [email protected]=8334 Â£ ic 25002/33336 (2 pages)
14 November 2005	Director resigned (1 page)
29 December 2004	Return made up to 14/06/04; full list of members (9 pages)
23 September 2004	(8 pages)
28 November 2003	Accounts made up to 30 June 2003 (16 pages)
22 October 2003	Return made up to 14/06/03; full list of members (8 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 June 2003	Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	S-div 06/06/03 (1 page)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 June 2003	Declaration of satisfaction of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
1 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2002	Return made up to 14/06/02; full list of members (7 pages)
5 June 2002	(7 pages)
18 April 2002	Registered office changed on 18/04/02 from: unit 5 sycamore industrial estate heckmondwike west yorkshire WF16 0NL (1 page)
12 July 2001	Return made up to 14/06/01; full list of members (6 pages)
17 January 2001	(6 pages)
21 July 2000	Return made up to 14/06/00; full list of members (6 pages)
2 June 2000	(6 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
23 July 1999	Return made up to 14/06/99; no change of members (4 pages)
21 May 1999	(5 pages)
21 July 1998	Return made up to 14/06/98; no change of members (4 pages)
26 January 1998	(6 pages)
18 July 1997	Return made up to 14/06/97; full list of members (6 pages)
2 June 1997	(7 pages)
14 October 1996	Particulars of mortgage/charge (6 pages)
1 October 1996	Ad 31/07/96--------- Â£ si 2@1=2 Â£ ic 25000/25002 (2 pages)
1 October 1996	Nc inc already adjusted 31/07/96 (1 page)
1 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1996	Return made up to 14/06/96; full list of members (6 pages)
20 June 1996	Registered office changed on 20/06/96 from: unit 5 sycamore industrial estat walkley lane heckmondwike west yorkshire WF16 0NL (1 page)
5 June 1996	(5 pages)
27 June 1995	Return made up to 14/06/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 June 1995	(8 pages)
14 June 1995	Registered office changed on 14/06/95 from: cawley 9 cawley lane heckmondwike west yorkshire WF16 0BJ (1 page)
8 September 1988	(7 pages)
24 August 1987	Return made up to 29/07/87; full list of members (4 pages)
24 August 1987	(7 pages)
10 July 1987	Increase in nominal capital (1 page)
4 August 1986	(7 pages)
4 August 1986	Return made up to 29/06/86; full list of members (4 pages)
5 July 1982	Company name changed\certificate issued on 05/07/82 (2 pages)
11 November 1980	Company name changed\certificate issued on 11/11/80 (2 pages)
6 August 1980	Incorporation (14 pages)

A & S Furnishings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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