G L Furniture Limited

Company Name	G L Furniture Limited
Company Status	Dissolved
Company Number	05233057
Category	Private Limited Company
Incorporation Date	16 September 2004(19 years, 7 months ago)
Dissolution Date	22 August 2015 (8 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Gilbert Loudon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brooklands Avenue Leigh Lancashire WN7 3HJ

Secretary Name	Eileen Pendlebury
Nationality	British
Status	Closed
Appointed	07 October 2005(1 year after company formation)
Appointment Duration	9 years, 10 months (closed 22 August 2015)
Role	Secretary
Correspondence Address	49 Gordon Street Leigh Lancashire WN7 1RW

Secretary Name	David John Barnes
Nationality	British
Status	Resigned
Appointed	16 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	Tower House Martins Lane Hanbury Burton On Trent Staffordshire DE13 8TE

Secretary Name	Mr Russell Steven Thompson
Nationality	British
Status	Resigned
Appointed	09 November 2004(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Windsor Close Swanwick Derbyshire DE55 1ED

Location

Registered Address	Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

100 at 1	Gilbert Louden 33.33% Ordinary
100 at 1	Ms Lisa Michelle Peel 33.33% Ordinary
100 at 1	Ms Lynda Margaret Franklin 33.33% Ordinary

Financials

Year	2014
Net Worth	£288,091
Cash	£600
Current Liabilities	£135,663

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2015	Final Gazette dissolved following liquidation (1 page)
22 August 2015	Final Gazette dissolved following liquidation (1 page)
22 May 2015	Liquidators' statement of receipts and payments to 4 May 2015 (7 pages)
22 May 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
22 May 2015	Return of final meeting in a creditors' voluntary winding up (8 pages)
22 May 2015	Liquidators statement of receipts and payments to 4 May 2015 (7 pages)
22 May 2015	Liquidators statement of receipts and payments to 4 May 2015 (7 pages)
22 May 2015	Liquidators' statement of receipts and payments to 4 May 2015 (7 pages)
11 July 2014	Liquidators statement of receipts and payments to 4 May 2014 (9 pages)
11 July 2014	Liquidators' statement of receipts and payments to 4 May 2014 (9 pages)
11 July 2014	Liquidators' statement of receipts and payments to 4 May 2014 (9 pages)
11 July 2014	Liquidators statement of receipts and payments to 4 May 2014 (9 pages)
22 July 2013	Liquidators statement of receipts and payments to 4 May 2013 (9 pages)
22 July 2013	Liquidators' statement of receipts and payments to 4 May 2013 (9 pages)
22 July 2013	Liquidators statement of receipts and payments to 4 May 2013 (9 pages)
22 July 2013	Liquidators' statement of receipts and payments to 4 May 2013 (9 pages)
11 June 2012	Liquidators statement of receipts and payments to 4 May 2012 (8 pages)
11 June 2012	Liquidators' statement of receipts and payments to 4 May 2012 (8 pages)
11 June 2012	Liquidators statement of receipts and payments to 4 May 2012 (8 pages)
11 June 2012	Liquidators' statement of receipts and payments to 4 May 2012 (8 pages)
9 June 2011	Liquidators' statement of receipts and payments to 4 May 2011 (13 pages)
9 June 2011	Liquidators statement of receipts and payments to 4 May 2011 (13 pages)
9 June 2011	Liquidators' statement of receipts and payments to 4 May 2011 (13 pages)
9 June 2011	Liquidators statement of receipts and payments to 4 May 2011 (13 pages)
13 May 2010	Appointment of a voluntary liquidator (1 page)
13 May 2010	Appointment of a voluntary liquidator (1 page)
13 May 2010	Registered office address changed from Mather House, Mather Lane Leigh Lancashire WN7 2PW on 13 May 2010 (2 pages)
13 May 2010	Statement of affairs with form 4.19 (5 pages)
13 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 May 2010	Registered office address changed from Mather House, Mather Lane Leigh Lancashire WN7 2PW on 13 May 2010 (2 pages)
13 May 2010	Statement of affairs with form 4.19 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 October 2009	Return made up to 16/09/09; full list of members (4 pages)
1 October 2009	Return made up to 16/09/09; full list of members (4 pages)
18 November 2008	Return made up to 16/09/08; full list of members (4 pages)
18 November 2008	Return made up to 16/09/08; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 September 2007	Return made up to 16/09/07; no change of members (6 pages)
25 September 2007	Return made up to 16/09/07; no change of members (6 pages)
23 May 2007	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2007	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 January 2006	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 2006	Return made up to 16/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2006	Ad 30/11/04--------- £ si 200@1=200 £ ic 100/300 (2 pages)
3 January 2006	Nc inc already adjusted 30/11/04 (1 page)
3 January 2006	Ad 30/11/04--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
3 January 2006	Nc inc already adjusted 30/11/04 (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
3 November 2005	Secretary resigned (1 page)
3 November 2005	New secretary appointed (2 pages)
10 July 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
10 July 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
16 September 2004	Incorporation (19 pages)
16 September 2004	Incorporation (19 pages)

G L Furniture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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