| Company Name | 06378432 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06378432 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2007(16 years, 7 months ago) |
| Dissolution Date | 23 June 2017 (6 years, 10 months ago) |
| Previous Name | Furniture Origins (UK) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Seth Mark Jutan |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 November 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 9 years, 7 months (closed 23 June 2017) |
| Role | Co Director |
| Country of Residence | United States |
| Correspondence Address | 1037 Burton Dr Atlanta 30329 Ga United States |
| Secretary Name | Harold Lerner |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 506 3993 Cypress Reach Ct Pompano Florida 33069 United States |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,361,551 |
| Cash | £329,910 |
| Current Liabilities | £6,923,495 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 December |
Filing History
| 23 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 March 2017 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 1 December 2016 | Liquidators' statement of receipts and payments to 21 September 2016 (13 pages) |
| 11 December 2015 | Registered office address changed from The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 11 December 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 7 October 2015 (2 pages) |
| 7 October 2015 | Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 7 October 2015 (2 pages) |
| 5 October 2015 | Statement of affairs with form 4.19 (6 pages) |
| 5 October 2015 | Appointment of a voluntary liquidator (1 page) |
| 28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 19 April 2015 | Full accounts made up to 31 December 2013 (12 pages) |
| 27 March 2015 | Satisfaction of charge 1 in full (1 page) |
| 3 January 2015 | Current accounting period shortened from 29 December 2013 to 28 December 2013 (3 pages) |
| 6 October 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (3 pages) |
| 25 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 22 April 2014 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 25 October 2013 | Company name changed furniture origins (uk) LIMITED\certificate issued on 25/10/13
|
| 25 October 2013 | Change of name notice (2 pages) |
| 3 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 27 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (3 pages) |
| 9 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
| 19 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Section 519 (1 page) |
| 12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 2 November 2010 | Accounts for a small company made up to 31 December 2009 (15 pages) |
| 20 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Director's details changed for Mr Seth Mark Jutan on 21 September 2010 (2 pages) |
| 30 November 2009 | Termination of appointment of Harold Lerner as a secretary (2 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (14 pages) |
| 1 October 2009 | Return made up to 21/09/09; full list of members (3 pages) |
| 23 July 2009 | Return made up to 21/09/08; full list of members (3 pages) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 6 vicarage road, edgbaston birmingham west midlands B15 3ES (1 page) |
| 14 May 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 7 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 17 July 2008 | Director appointed seth jutan (2 pages) |
| 17 July 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 17 July 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 17 July 2008 | Secretary appointed harold lerner (2 pages) |
| 21 September 2007 | Incorporation (16 pages) |