Company NameFurniture Land UK Limited
Company StatusDissolved
Company Number06374539
CategoryPrivate Limited Company
Incorporation Date18 September 2007(16 years, 7 months ago)
Dissolution Date15 August 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director NameMatthew Mark Prigmore
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 High Street
Ongar
Essex
CM5 9EA
Secretary NameSophie Marie Prigmore
NationalityBritish
StatusClosed
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address32 Walter Mead Close
Ongar
Essex
CM5 0BW
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address47/49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressWarwick House 116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishBuckhurst Hill
WardBuckhurst Hill West
Built Up AreaGreater London

Shareholders

100 at £1Matthew Mark Prigmore
100.00%
Ordinary

Financials

Year2014
Net Worth£654
Cash£1,962
Current Liabilities£15,238

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 August 2014Final Gazette dissolved following liquidation (1 page)
15 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2014Return of final meeting in a creditors' voluntary winding up (13 pages)
9 December 2013Liquidators' statement of receipts and payments to 3 October 2013 (10 pages)
9 December 2013Liquidators statement of receipts and payments to 3 October 2013 (10 pages)
9 December 2013Liquidators statement of receipts and payments to 3 October 2013 (10 pages)
11 October 2012Statement of affairs with form 4.19 (6 pages)
11 October 2012Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA on 11 October 2012 (2 pages)
11 October 2012Appointment of a voluntary liquidator (1 page)
11 October 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
Statement of capital on 2011-10-21
  • GBP 100
(4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 October 2010Annual return made up to 18 September 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for Matthew Mark Prigmore on 28 September 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
21 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 November 2008Return made up to 18/09/08; full list of members (3 pages)
21 October 2007New secretary appointed (2 pages)
30 September 2007New director appointed (2 pages)
30 September 2007Registered office changed on 30/09/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
21 September 2007Director resigned (1 page)
21 September 2007Secretary resigned (1 page)
18 September 2007Incorporation (14 pages)