Norfolk House Furnishings Limited

Company Name	Norfolk House Furnishings Limited
Company Status	Dissolved
Company Number	03879391
Category	Private Limited Company
Incorporation Date	18 November 1999(24 years, 5 months ago)
Dissolution Date	11 November 2009 (14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Diane Elizabeth Therese Harding
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 11 November 2009)
Role	Company Director
Correspondence Address	Norfolk House Horn Lane New Mill Holmfirth HD9 7HG

Secretary Name	Christopher John Mead
Nationality	British
Status	Closed
Appointed	01 September 2005(5 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (closed 11 November 2009)
Role	Company Director
Correspondence Address	3 Clixby Lane Grasby Barnetby South Humberside DN38 6AJ

Director Name	Ian Harding
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1999(2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Norfolk House Horn Lane New Mill Holmfirth HD9 7HG

Secretary Name	Michael Arthur Grant Harding
Nationality	British
Status	Resigned
Appointed	20 November 1999(2 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 April 2000)
Role	Manager
Correspondence Address	36 Hargham Road Old Buckenham Attleborough Norfolk NR17 1SL

Secretary Name	Ian Harding
Nationality	British
Status	Resigned
Appointed	06 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Norfolk House Horn Lane New Mill Holmfirth HD9 7HG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	18 November 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	C/O Finlayson & Co Whitby Court Abbey Road Shepley Huddersfield HD8 8EL
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Shepley
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£995
Cash	£4
Current Liabilities	£42,503

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 May 2009	Liquidators statement of receipts and payments to 13 October 2008 (5 pages)
14 October 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (4 pages)
30 September 2007	Administrator's progress report (4 pages)
15 May 2007	Administrator's progress report (4 pages)
15 May 2007	Administrator's progress report (4 pages)
16 May 2006	Statement of administrator's proposal (10 pages)
16 May 2006	Statement of affairs (11 pages)
16 May 2006	Result of meeting of creditors (11 pages)
1 March 2006	Appointment of an administrator (1 page)
12 December 2005	Return made up to 18/11/05; full list of members (2 pages)
22 September 2005	Amended accounts made up to 31 July 2004 (5 pages)
21 September 2005	Secretary resigned;director resigned (1 page)
21 September 2005	New secretary appointed (2 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 November 2004	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 24/11/04 (7 pages)
23 July 2004	Registered office changed on 23/07/04 from: stonegate house 85B marsh lane, shepley huddersfield west yorkshire HD8 8AP (1 page)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
24 November 2003	Return made up to 18/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
2 December 2002	Return made up to 18/11/02; full list of members (7 pages)
28 January 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
23 November 2001	Return made up to 18/11/01; full list of members (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
27 November 2000	Return made up to 18/11/00; full list of members (6 pages)
2 May 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: whitby court abbey road, shepley, huddersfield west yorkshire HD8 8ER (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Ad 20/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1999	Director resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	Registered office changed on 16/12/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)

Norfolk House Furnishings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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