| Company Name | FURR Trade Limited |
|---|---|
| Director | Philip Alexander Hirst |
| Company Status | Liquidation |
| Company Number | 07324615 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2010(13 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Philip Alexander Hirst |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2018(8 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hawksworth Street Ilkley LS29 9DU |
| Director Name | Mr Alexander Martin Penny |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ |
| Director Name | Mr James Richard Penny |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ |
| Director Name | Mr Martin Richard Penny |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ |
Location
| Registered Address | C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Martin Richard Penny 50.00% Ordinary |
|---|---|
| 50 at £1 | Alexander Martin Penny 25.00% Ordinary |
| 50 at £1 | James Richard Penny 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£142,505 |
| Cash | £79,047 |
| Current Liabilities | £23,382 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2019 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2018 (5 years, 9 months ago) |
|---|---|
| Next Return Due | 6 August 2019 (overdue) |
Filing History
| 2 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
|---|---|
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 4 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 24 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 15 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 August 2013 | Director's details changed for Mr James Richard Penny on 31 July 2012 (2 pages) |
| 19 August 2013 | Director's details changed for Mr. Martin Richard Penny on 31 July 2012 (2 pages) |
| 19 August 2013 | Director's details changed for Mr Alexander Martin Penny on 31 July 2012 (2 pages) |
| 19 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 28 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Registered office address changed from the Wheel House the Watermill Park Broughton Hall Skipton North Yorkshire BD23 3AG United Kingdom on 27 September 2012 (1 page) |
| 25 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (5 pages) |
| 23 July 2010 | Incorporation (38 pages) |