| Company Name | Direct Furniture Stores (York) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02586603 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1991(33 years, 2 months ago) |
| Dissolution Date | 13 August 2014 (9 years, 8 months 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 | Mrs Christine Tempest |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Edge 6 Queens Promenade Morley Leeds West Yorkshire LS27 9JT |
| Director Name | Mr Robert Sydney Tempest |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 February 1991(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Park Edge 6 Queens Promenade Morley Leeds West Yorkshire LS27 9JT |
| Secretary Name | Mrs Christine Tempest |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 28 February 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park Edge 6 Queens Promenade Morley Leeds West Yorkshire LS27 9JT |
| Director Name | Richard Simon Tempest |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1999(8 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 13 August 2014) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest 60 Rein Road Tingley Wakefield WF3 1HZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9th Floor Bond Court Leeds West Yorkshire LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 30.2k at £1 | Christine Tempest 33.33% Ordinary |
|---|---|
| 30.2k at £1 | Dorothy Mountain 33.33% Ordinary |
| 30.2k at £1 | Robert Sydney Tempest 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£592,988 |
| Cash | £200 |
| Current Liabilities | £237,887 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2014 | Notice of move from Administration to Dissolution (21 pages) |
| 13 May 2014 | Notice of move from Administration to Dissolution (21 pages) |
| 10 January 2014 | Statement of affairs with form 2.14B (17 pages) |
| 10 January 2014 | Statement of affairs with form 2.14B (17 pages) |
| 7 January 2014 | Administrator's progress report to 17 December 2013 (18 pages) |
| 7 January 2014 | Administrator's progress report to 17 December 2013 (18 pages) |
| 18 November 2013 | (1 page) |
| 18 November 2013 | Notice of vacation of office by administrator (1 page) |
| 18 November 2013 | Court order insolvency:replacement of administrator :- n e reed replaces d f wilson 28/10/2013 (9 pages) |
| 18 November 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 18 November 2013 | Notice of vacation of office by administrator (1 page) |
| 18 November 2013 | Court order insolvency:replacement of administrator :- n e reed replaces d f wilson 28/10/2013 (9 pages) |
| 18 November 2013 | Notice of appointment of replacement/additional administrator (1 page) |
| 29 August 2013 | Notice of deemed approval of proposals (1 page) |
| 29 August 2013 | Notice of deemed approval of proposals (1 page) |
| 16 August 2013 | Statement of administrator's proposal (32 pages) |
| 16 August 2013 | Statement of administrator's proposal (32 pages) |
| 2 July 2013 | Registered office address changed from 129 Queen Street Morley Leeds W. Yorkshire LS27 8HE on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 129 Queen Street Morley Leeds W. Yorkshire LS27 8HE on 2 July 2013 (2 pages) |
| 2 July 2013 | Registered office address changed from 129 Queen Street Morley Leeds W. Yorkshire LS27 8HE on 2 July 2013 (2 pages) |
| 28 June 2013 | Appointment of an administrator (1 page) |
| 28 June 2013 | Appointment of an administrator (1 page) |
| 26 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 15 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 9 March 2010 | Director's details changed for Christine Tempest on 1 January 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Christine Tempest on 1 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Christine Tempest on 1 January 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 28 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 28 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 12 August 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 12 August 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 19 February 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 19 February 2007 | Return made up to 19/02/07; full list of members (3 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 16 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 16 March 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 18 March 2005 | Return made up to 19/02/05; full list of members
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| 18 March 2005 | Return made up to 19/02/05; full list of members
|
| 19 November 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 19 November 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 16 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 21 November 2003 | Accounts for a small company made up to 31 January 2003 (8 pages) |
| 21 November 2003 | Accounts for a small company made up to 31 January 2003 (8 pages) |
| 26 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 30 July 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
| 30 July 2002 | Accounts for a small company made up to 31 January 2002 (8 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 20 February 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 17 July 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 17 July 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 9 March 2001 | Return made up to 28/02/01; full list of members
|
| 9 March 2001 | Return made up to 28/02/01; full list of members
|
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 7 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 7 March 2000 | Return made up to 28/02/00; full list of members (7 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 1 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 1 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 10 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 15 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 15 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 29 September 1996 | Statement of affairs (5 pages) |
| 29 September 1996 | Ad 30/01/96--------- £ si 90000@1 (2 pages) |
| 29 September 1996 | Statement of affairs (5 pages) |
| 29 September 1996 | Ad 30/01/96--------- £ si 90000@1 (2 pages) |
| 18 September 1996 | Ad 30/01/96--------- £ si 90000@1 (2 pages) |
| 18 September 1996 | Ad 30/01/96--------- £ si 90000@1 (2 pages) |
| 19 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |
| 19 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |
| 1 March 1996 | £ nc 10000/100000 30/01/96 (1 page) |
| 1 March 1996 | New director appointed (2 pages) |
| 1 March 1996 | £ nc 10000/100000 30/01/96 (1 page) |
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Ad 30/01/96--------- £ si 100@1=100 £ ic 500/600 (2 pages) |
| 1 March 1996 | New director appointed (2 pages) |
| 1 March 1996 | Resolutions
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| 1 March 1996 | Resolutions
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| 1 March 1996 | Resolutions
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| 1 March 1996 | Ad 30/01/96--------- £ si 100@1=100 £ ic 500/600 (2 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |