Moderno Furniture Limited

Company Name	Moderno Furniture Limited
Company Status	Dissolved
Company Number	06726392
Category	Private Limited Company
Incorporation Date	17 October 2008(15 years, 6 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Jacqueline Allison Charlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2012(4 years after company formation)
Appointment Duration	6 years, 10 months (closed 10 September 2019)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	163-164 Moulsham Street Chelmsford Essex CM2 0LD

Director Name	Mr Barry Charlton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dilston Close Washington Tyne And Wear NE38 0HD

Secretary Name	Mr Barry Charlton
Nationality	British
Status	Resigned
Appointed	17 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dilston Close Washington Tyne And Wear NE38 0HD

Secretary Name	Miss Anelise Kelly Charlton
Status	Resigned
Appointed	17 October 2009(1 year after company formation)
Appointment Duration	Resigned same day (resigned 17 October 2009)
Role	Company Director
Correspondence Address	Unit 7 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER

Secretary Name	Miss Anelise Kelly Charlton
Status	Resigned
Appointed	17 October 2009(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 08 March 2018)
Role	Company Director
Correspondence Address	Chamleon House No 1 Dukesway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0PZ

Director Name	Anelise Kelly Charlton
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 March 2018)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	36 Dilston Close Washington Tyne And Wear NE38 0HD

Contact

Website	modernofurniture.co.uk
Telephone	0191 4914000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	163-164 Moulsham Street Chelmsford Essex CM2 0LD
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anelise Charlton 33.33% Ordinary B
1 at £1	Jacqueline Allison Charlton 33.33% Ordinary A
1 at £1	Mr Barry Charlton 33.33% Ordinary A

Financials

Year	2014
Net Worth	£14,716
Cash	£2,826
Current Liabilities	£62,515

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

26 October 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
26 October 2017	Cessation of Barry Charlton as a person with significant control on 31 May 2017 (1 page)
26 October 2017	Change of details for Jacqueline Allison Charlton as a person with significant control on 31 May 2017 (2 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
17 May 2017	Termination of appointment of Barry Charlton as a director on 17 May 2017 (1 page)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 December 2014	Director's details changed for Mr Barry Charlton on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Barry Charlton on 8 December 2014 (2 pages)
2 December 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 3 (6 pages)
2 May 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 March 2014	Appointment of Anelise Kelly Charlton as a director (2 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 3 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
31 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 3 (3 pages)
31 May 2013	Statement of capital following an allotment of shares on 2 May 2013 GBP 3 (3 pages)
28 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 April 2013	Previous accounting period shortened from 18 December 2012 to 30 November 2012 (1 page)
15 January 2013	Amended accounts made up to 18 December 2011 (5 pages)
13 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
13 November 2012	Appointment of Mrs Jacqueline Allison Charlton as a director (2 pages)
18 October 2012	Total exemption small company accounts made up to 18 December 2011 (4 pages)
14 May 2012	Registered office address changed from Unit 7 City West Business Park St. Johns Road Meadowfield Industrial Estate Durham DH7 8ER on 14 May 2012 (1 page)
15 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
13 September 2011	Total exemption small company accounts made up to 18 December 2010 (4 pages)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
15 November 2010	Termination of appointment of Anelise Charlton as a secretary (1 page)
20 July 2010	Total exemption small company accounts made up to 18 December 2009 (4 pages)
12 November 2009	Director's details changed for Mr Barry Charlton on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Appointment of Miss Anelise Kelly Charlton as a secretary (1 page)
4 November 2009	Termination of appointment of Barry Charlton as a secretary (1 page)
4 November 2009	Registered office address changed from 36 Dilston Close Oxclose Washington Tyne & Wear NE38 0HD United Kingdom on 4 November 2009 (1 page)
4 November 2009	Registered office address changed from 36 Dilston Close Oxclose Washington Tyne & Wear NE38 0HD United Kingdom on 4 November 2009 (1 page)
4 November 2009	Current accounting period extended from 31 October 2009 to 18 December 2009 (1 page)
4 November 2009	Appointment of Miss Anelise Kelly Charlton as a secretary (1 page)
17 October 2008	Incorporation (13 pages)

Moderno Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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