G F Interiors Ltd

Company Name	G F Interiors Ltd
Company Status	Dissolved
Company Number	02099002
Category	Private Limited Company
Incorporation Date	11 February 1987(37 years, 2 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	G.F. Joinery (Contracts) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr William Morris
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(22 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 12 January 2016)
Role	CEO
Country of Residence	England
Correspondence Address	87 Needham Drive Cranage Cheshire CW4 8FB

Director Name	Mr Stephen David Taziker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2009(22 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Cedar Field Clayton Le Woods Chorley Lancashire PR6 7RW

Director Name	Mr Gordon Leslie Fawthrop
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(4 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 March 2009)
Role	Joiner & Builder
Country of Residence	United Kingdom
Correspondence Address	3 Marldon Road Northowram Halifax West Yorkshire HX3 7BP

Director Name	Mrs Patricia Diane Fawthrop
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(4 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Marldon Road Northowram Halifax West Yorkshire HX3 7BP

Director Name	Robert Alan Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Joiner & Builder
Correspondence Address	White Gate Cottage 1st Georges Road Holmfirth Huddersfield West Yorkshire HD7 1UQ

Secretary Name	Mrs Patricia Diane Fawthrop
Nationality	British
Status	Resigned
Appointed	29 August 1991(4 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 20 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Marldon Road Northowram Halifax West Yorkshire HX3 7BP

Director Name	David Morton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 1997)
Role	Estimator
Correspondence Address	45 Dene Road Skelmanthorpe Huddersfield West Yorkshire HD8 9BU

Director Name	Christopher Lyndon Burrell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(10 years, 4 months after company formation)
Appointment Duration	12 years (resigned 07 July 2009)
Role	Manageing Director
Country of Residence	United Kingdom
Correspondence Address	7 Fairfield Rise Beechwood Park Baliff Bridge HD6 4FG

Director Name	Darren Atkinson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(11 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 September 2008)
Role	Sales Director
Correspondence Address	4 Upper Hoyland Road Hoyland Barnsley South Yorkshire S74 9NJ

Director Name	Antony John Broadbent
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(11 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2004)
Role	Estimating Director
Correspondence Address	6 Oakfield Close Victoria Road Elland West Yorkshire HX5 0LJ

Director Name	Mr Ward Phillip Richards
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(14 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 2009)
Role	Opps Director
Country of Residence	United Kingdom
Correspondence Address	103 Station Road Ryhill Wakefield West Yorkshire WF4 2BZ

Director Name	John Sillars
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2009)
Role	Contracts Director
Correspondence Address	203 Nottingham Road Mansfield Nottingham Nottinghamshire NG18 4AA

Director Name	Mr David Alan Robson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(17 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2009)
Role	Estimating Director
Country of Residence	England
Correspondence Address	Flat 6 The Chapel Burnley Road Luddendunfoot HX2 6AU

Location

Registered Address	4th Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at 1	G F Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,664,096
Gross Profit	£873,288
Net Worth	£2,376,214
Cash	£340,052
Current Liabilities	£706,447

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 October 2015	Notice of final account prior to dissolution (1 page)
12 October 2015	Notice of final account prior to dissolution (1 page)
12 October 2015	Return of final meeting of creditors (1 page)
7 September 2015	Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from 36 Clare Road Halifax HX1 2HX to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 7 September 2015 (2 pages)
2 April 2012	Appointment of a liquidator (1 page)
2 April 2012	Appointment of a liquidator (1 page)
22 March 2012	Notice of a court order ending Administration (25 pages)
22 March 2012	Administrator's progress report to 24 February 2012 (24 pages)
22 March 2012	Notice of a court order ending Administration (25 pages)
22 March 2012	Order of court to wind up (1 page)
22 March 2012	Administrator's progress report to 24 February 2012 (24 pages)
22 March 2012	Order of court to wind up (1 page)
5 December 2011	Administrator's progress report to 25 August 2011 (19 pages)
5 December 2011	Administrator's progress report to 25 August 2011 (19 pages)
6 July 2011	Notice of vacation of office by administrator (5 pages)
6 July 2011	Notice of vacation of office by administrator (5 pages)
28 June 2011	Notice of appointment of replacement/additional administrator (1 page)
28 June 2011	(1 page)
28 June 2011	Notice of appointment of replacement/additional administrator (1 page)
6 April 2011	Administrator's progress report to 25 February 2011 (17 pages)
6 April 2011	Administrator's progress report to 25 February 2011 (17 pages)
4 April 2011	Notice of extension of period of Administration (1 page)
4 April 2011	Notice of extension of period of Administration (1 page)
2 October 2010	Administrator's progress report to 25 August 2010 (17 pages)
2 October 2010	Administrator's progress report to 25 August 2010 (17 pages)
22 April 2010	Statement of administrator's proposal (44 pages)
22 April 2010	Statement of administrator's proposal (44 pages)
26 March 2010	Registered office address changed from Gooder Lane Brighouse HD6 1HB on 26 March 2010 (1 page)
26 March 2010	Registered office address changed from Gooder Lane Brighouse HD6 1HB on 26 March 2010 (1 page)
15 March 2010	Appointment of an administrator (1 page)
15 March 2010	Appointment of an administrator (1 page)
28 January 2010	Full accounts made up to 30 April 2009 (20 pages)
28 January 2010	Full accounts made up to 30 April 2009 (20 pages)
14 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
14 October 2009	Director's details changed for Steve Tazieker on 13 October 2009 (2 pages)
14 October 2009	Annual return made up to 29 August 2009 with a full list of shareholders (3 pages)
14 October 2009	Director's details changed for Steve Tazieker on 13 October 2009 (2 pages)
10 July 2009	Appointment terminated director christopher burrell (1 page)
10 July 2009	Appointment terminated director christopher burrell (1 page)
6 July 2009	Director appointed steve tazieker (2 pages)
6 July 2009	Director appointed steve tazieker (2 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 April 2009	Appointment terminated director david robson (1 page)
13 April 2009	Appointment terminated director ward richards (1 page)
13 April 2009	Appointment terminated director ward richards (1 page)
13 April 2009	Appointment terminated director david robson (1 page)
5 April 2009	Appointment terminated director gordon fawthrop (1 page)
5 April 2009	Appointment terminated director gordon fawthrop (1 page)
4 April 2009	Appointment terminated director john sillars (1 page)
4 April 2009	Appointment terminated director and secretary patricia fawthrop (1 page)
4 April 2009	Appointment terminated director john sillars (1 page)
4 April 2009	Appointment terminated director and secretary patricia fawthrop (1 page)
26 March 2009	Director appointed william morris (2 pages)
26 March 2009	Director appointed william morris (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 February 2009	Appointment terminated director darren atkinson (1 page)
13 February 2009	Appointment terminated director darren atkinson (1 page)
5 September 2008	Return made up to 29/08/08; full list of members (5 pages)
5 September 2008	Return made up to 29/08/08; full list of members (5 pages)
13 August 2008	Accounts for a medium company made up to 30 April 2008 (17 pages)
13 August 2008	Accounts for a medium company made up to 30 April 2008 (17 pages)
3 October 2007	Accounts for a medium company made up to 30 April 2007 (17 pages)
3 October 2007	Accounts for a medium company made up to 30 April 2007 (17 pages)
26 September 2007	Return made up to 29/08/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2007	Return made up to 29/08/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2007	Auditor's resignation (2 pages)
21 January 2007	Auditor's resignation (2 pages)
17 January 2007	Auditor's resignation (1 page)
17 January 2007	Auditor's resignation (1 page)
27 November 2006	Full accounts made up to 30 April 2006 (15 pages)
27 November 2006	Full accounts made up to 30 April 2006 (15 pages)
13 September 2006	Return made up to 29/08/06; full list of members (9 pages)
13 September 2006	Return made up to 29/08/06; full list of members (9 pages)
28 December 2005	Full accounts made up to 30 April 2005 (16 pages)
28 December 2005	Full accounts made up to 30 April 2005 (16 pages)
16 November 2005	Return made up to 29/08/05; full list of members (9 pages)
16 November 2005	Return made up to 29/08/05; full list of members (9 pages)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	Director's particulars changed (1 page)
15 February 2005	New director appointed (1 page)
15 February 2005	New director appointed (1 page)
2 December 2004	Full accounts made up to 30 April 2004 (14 pages)
2 December 2004	Full accounts made up to 30 April 2004 (14 pages)
16 September 2004	Return made up to 29/08/04; full list of members (8 pages)
16 September 2004	Return made up to 29/08/04; full list of members (8 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
22 October 2003	Full accounts made up to 30 April 2003 (14 pages)
22 October 2003	Full accounts made up to 30 April 2003 (14 pages)
4 October 2003	Return made up to 29/08/03; full list of members (9 pages)
4 October 2003	Return made up to 29/08/03; full list of members (9 pages)
31 October 2002	Auditor's resignation (1 page)
31 October 2002	Auditor's resignation (1 page)
27 September 2002	Full accounts made up to 30 April 2002 (13 pages)
27 September 2002	Full accounts made up to 30 April 2002 (13 pages)
8 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2001	Full accounts made up to 30 April 2001 (14 pages)
2 October 2001	Full accounts made up to 30 April 2001 (14 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Return made up to 29/08/01; full list of members (7 pages)
26 September 2001	Return made up to 29/08/01; full list of members (7 pages)
26 September 2001	New director appointed (2 pages)
8 September 2000	Return made up to 29/08/00; full list of members (7 pages)
8 September 2000	Return made up to 29/08/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 April 2000 (14 pages)
31 July 2000	Full accounts made up to 30 April 2000 (14 pages)
6 September 1999	Return made up to 29/08/99; no change of members (6 pages)
6 September 1999	Return made up to 29/08/99; no change of members (6 pages)
20 August 1999	Full accounts made up to 30 April 1999 (14 pages)
20 August 1999	Full accounts made up to 30 April 1999 (14 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
2 September 1998	Return made up to 29/08/98; no change of members (4 pages)
2 September 1998	Return made up to 29/08/98; no change of members (4 pages)
23 July 1998	Full accounts made up to 30 April 1998 (14 pages)
23 July 1998	Full accounts made up to 30 April 1998 (14 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 September 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 September 1997	New director appointed (2 pages)
3 August 1997	Full accounts made up to 30 April 1997 (14 pages)
3 August 1997	Full accounts made up to 30 April 1997 (14 pages)
14 October 1996	Company name changed G.F. joinery (contracts) LIMITED\certificate issued on 15/10/96 (2 pages)
14 October 1996	Company name changed G.F. joinery (contracts) LIMITED\certificate issued on 15/10/96 (2 pages)
3 October 1996	Return made up to 29/08/96; full list of members 363(287) ‐ Registered office changed on 03/10/96 (6 pages)
3 October 1996	Return made up to 29/08/96; full list of members 363(287) ‐ Registered office changed on 03/10/96 (6 pages)
25 July 1996	Full accounts made up to 30 April 1996 (14 pages)
25 July 1996	Full accounts made up to 30 April 1996 (14 pages)
1 September 1995	Return made up to 29/08/95; no change of members (4 pages)
1 September 1995	Full accounts made up to 30 April 1995 (13 pages)
1 September 1995	Full accounts made up to 30 April 1995 (13 pages)
1 September 1995	Return made up to 29/08/95; no change of members (4 pages)
13 January 1995	Full accounts made up to 30 April 1994 (13 pages)
13 January 1995	Full accounts made up to 30 April 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
24 October 1994	Return made up to 29/08/94; no change of members (6 pages)
24 October 1994	Return made up to 29/08/94; no change of members (6 pages)
16 May 1994	Return made up to 29/08/93; full list of members (5 pages)
16 May 1994	Return made up to 29/08/93; full list of members (5 pages)
13 October 1993	Full accounts made up to 30 April 1993 (13 pages)
13 October 1993	Full accounts made up to 30 April 1993 (13 pages)
18 May 1993	Director resigned (2 pages)
18 May 1993	Director resigned (2 pages)
21 January 1993	Full accounts made up to 30 April 1992 (13 pages)
21 January 1993	Full accounts made up to 30 April 1992 (13 pages)
9 October 1992	Return made up to 29/08/92; no change of members (4 pages)
9 October 1992	Return made up to 29/08/92; no change of members (4 pages)
27 April 1992	Full accounts made up to 30 April 1991 (12 pages)
27 April 1992	Full accounts made up to 30 April 1991 (12 pages)
21 January 1992	New director appointed (2 pages)
21 January 1992	New director appointed (2 pages)
13 September 1991	Return made up to 29/08/91; no change of members (6 pages)
13 September 1991	Return made up to 29/08/91; no change of members (6 pages)
26 February 1991	Full accounts made up to 30 April 1990 (8 pages)
26 February 1991	Full accounts made up to 30 April 1990 (8 pages)
10 January 1991	Return made up to 30/09/90; full list of members (7 pages)
10 January 1991	Return made up to 30/09/90; full list of members (7 pages)
1 February 1990	Particulars of mortgage/charge (7 pages)
1 February 1990	Particulars of mortgage/charge (7 pages)
6 November 1989	Memorandum and Articles of Association (7 pages)
6 November 1989	Memorandum and Articles of Association (7 pages)
18 October 1989	Return made up to 29/08/89; full list of members (4 pages)
18 October 1989	Return made up to 29/08/89; full list of members (4 pages)
9 October 1989	Full accounts made up to 30 April 1989 (5 pages)
9 October 1989	Full accounts made up to 30 April 1989 (5 pages)
28 September 1988	Director resigned (3 pages)
28 September 1988	Director resigned (3 pages)
27 September 1988	Accounts made up to 30 April 1988 (5 pages)
27 September 1988	Accounts made up to 30 April 1988 (5 pages)
27 September 1988	Return made up to 26/08/88; full list of members (4 pages)
27 September 1988	Return made up to 26/08/88; full list of members (4 pages)
24 March 1987	Accounting reference date notified as 30/04 (1 page)
24 March 1987	Accounting reference date notified as 30/04 (1 page)
13 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
13 February 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
13 February 1987	Registered office changed on 13/02/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
13 February 1987	Registered office changed on 13/02/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 February 1987	Certificate of Incorporation (1 page)
11 February 1987	Incorporation (15 pages)
11 February 1987	Incorporation (15 pages)
11 February 1987	Certificate of Incorporation (1 page)

G F Interiors Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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