| Company Name | 04 Office Furniture Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07957088 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2012(12 years, 2 months ago) |
| Dissolution Date | 13 February 2015 (9 years, 2 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 | Mr Tim John James |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Frp Advisory Llp The Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA |
| Director Name | Mr Nigel Kettlewell |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Frp Advisory Llp The Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA |
Location
| Registered Address | Frp Advisory Llp The Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Nigel Kettlewell 50.00% Ordinary |
|---|---|
| 50 at £1 | Tim John James 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£179,967 |
| Current Liabilities | £377,081 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 November 2014 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 7 March 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 6 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 31 January 2014 | Registered office address changed from Frp Advisory Llp the Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA on 31 January 2014 (2 pages) |
| 29 January 2014 | Statement of affairs with form 4.19 (7 pages) |
| 28 January 2014 | Registered office address changed from Units 1-4 Pleasant View Farm Landing Lane Riccall York YO19 6PW on 28 January 2014 (2 pages) |
| 24 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 January 2014 | Resolutions
|
| 4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 September 2013 | Registration of charge 079570880004, created on 18 September 2013 (37 pages) |
| 9 May 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 13 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 11 August 2012 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 18 June 2012 | Registered office address changed from Trinity House Thurston Road Northallerton North Yorkshire DL6 2NA United Kingdom on 18 June 2012 (2 pages) |
| 12 May 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 21 February 2012 | Incorporation
|