Alstons Furniture Group Limited

Company Name	Alstons Furniture Group Limited
Company Status	Dissolved
Company Number	08884570
Category	Private Limited Company
Incorporation Date	10 February 2014(10 years, 2 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Name	Newco 1004 Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Terence Henry Cramphorn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Secretary Name	Terence Henry Cramphorn
Status	Closed
Appointed	10 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Philip Grindrod
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2015(1 year, 4 months after company formation)
Appointment Duration	7 months (closed 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr David Hadley Alston
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr John Playsted Alston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Charlie Jangvijitkul
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Thai
Status	Resigned
Appointed	19 June 2015(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2015)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Chaiyut Srivikorn
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Thai
Status	Resigned
Appointed	19 June 2015(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2015)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	Mr Pimol Srivikorn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Thai
Status	Resigned
Appointed	19 June 2015(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2015)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Director Name	M.L Walliwan Varavarn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Thai
Status	Resigned
Appointed	19 June 2015(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU

Contact

Website	alstons.co.uk

Location

Registered Address	Albro Works Gosbecks Road Colchester Essex CO2 9JU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Shrub End
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

308k at £0.001	David Alston 6.00% Ordinary D
2.1m at £0.001	David Alston 40.00% Ordinary E
2.1m at £0.001	John Playsted Alston 40.00% Ordinary E
128.3k at £0.001	John Alston Settlement No. 1 2014 J. Alston, C. Davidson, G. Longhurst 2.50% Ordinary D
128.3k at £0.001	John Alston Settlement No. 2 2014 J. Alston, C. Davidson, G. Longhurst 2.50% Ordinary D
128.3k at £0.001	John Alston Settlement No. 3 2014 J. Alston, C. Davidson, G. Longhurst 2.50% Ordinary D
128.3k at £0.001	John Alston Settlement No. 4 2014 J. Alston, C. Davidson, G. Longhurst 2.50% Ordinary D
41.1k at £0.001	David Alston Settlement No. 1 2014 D. Alstons, J. Alston 0.80% Ordinary D
41.1k at £0.001	David Alston Settlement No. 2 2014 D. Alstons, J. Alston 0.80% Ordinary D
41.1k at £0.001	David Alston Settlement No. 3 2014 D. Alstons, J. Alston 0.80% Ordinary D
41.1k at £0.001	David Alston Settlement No. 4 2014 D. Alstons, J. Alston 0.80% Ordinary D
41.1k at £0.001	David Alston Settlement No. 5 2014 D. Alstons, J. Alston 0.80% Ordinary D

Financials

Year	2014
Turnover	£28,293,000
Gross Profit	£8,845,000
Net Worth	£8,113,000
Cash	£1,196,000
Current Liabilities	£3,685,000

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
26 September 2015	Application to strike the company off the register (3 pages)
26 September 2015	Application to strike the company off the register (3 pages)
20 August 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
20 August 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
16 July 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 5,364.52 (7 pages)
16 July 2015	Statement of capital following an allotment of shares on 19 June 2015 GBP 5,364.52 (7 pages)
15 July 2015	Appointment of Mr Philip Grindrod as a director on 19 June 2015 (2 pages)
15 July 2015	Termination of appointment of Charlie Jangvijitkul as a director on 19 June 2015 (1 page)
15 July 2015	Termination of appointment of Pimol Srivikorn as a director on 19 June 2015 (1 page)
15 July 2015	Termination of appointment of Chaiyut Srivikorn as a director on 19 June 2015 (1 page)
15 July 2015	Termination of appointment of Charlie Jangvijitkul as a director on 19 June 2015 (1 page)
15 July 2015	Appointment of Mr Philip Grindrod as a director on 19 June 2015 (2 pages)
15 July 2015	Termination of appointment of Pimol Srivikorn as a director on 19 June 2015 (1 page)
15 July 2015	Termination of appointment of Walliwan Varavarn as a director on 19 June 2015 (1 page)
15 July 2015	Termination of appointment of Chaiyut Srivikorn as a director on 19 June 2015 (1 page)
15 July 2015	Termination of appointment of Walliwan Varavarn as a director on 19 June 2015 (1 page)
1 July 2015	Appointment of M.L. Walliwan Varavarn as a director on 19 June 2015 (2 pages)
1 July 2015	Appointment of M.L. Walliwan Varavarn as a director on 19 June 2015 (2 pages)
30 June 2015	Appointment of Mr Charlie Jangvijitkul as a director on 19 June 2015 (2 pages)
30 June 2015	Appointment of Mr Chaiyut Srivikorn as a director on 19 June 2015 (2 pages)
30 June 2015	Appointment of Mr Charlie Jangvijitkul as a director on 19 June 2015 (2 pages)
30 June 2015	Appointment of Mr Chaiyut Srivikorn as a director on 19 June 2015 (2 pages)
30 June 2015	Appointment of Mr Pimol Srivikorn as a director on 19 June 2015 (2 pages)
30 June 2015	Appointment of Mr Pimol Srivikorn as a director on 19 June 2015 (2 pages)
26 June 2015	Termination of appointment of John Playsted Alston as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of John Playsted Alston as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of David Hadley Alston as a director on 19 June 2015 (1 page)
26 June 2015	Termination of appointment of David Hadley Alston as a director on 19 June 2015 (1 page)
20 June 2015	Registration of charge 088845700001, created on 19 June 2015 (48 pages)
20 June 2015	Registration of charge 088845700001, created on 19 June 2015 (48 pages)
15 June 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
15 June 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
15 April 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
15 April 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
3 March 2015	Director's details changed for Mr Terence Henry Cramphorn on 9 February 2015 (2 pages)
3 March 2015	Director's details changed for Mr Terence Henry Cramphorn on 9 February 2015 (2 pages)
3 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5,133 (6 pages)
3 March 2015	Director's details changed for Mr Terence Henry Cramphorn on 9 February 2015 (2 pages)
3 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 5,133 (6 pages)
8 December 2014	Registered office address changed from 16 the Havens Ransome Europark Ipswich Suffolk IP3 9SJ United Kingdom to Albro Works Gosbecks Road Colchester Essex CO2 9JU on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 16 the Havens Ransome Europark Ipswich Suffolk IP3 9SJ United Kingdom to Albro Works Gosbecks Road Colchester Essex CO2 9JU on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from 16 the Havens Ransome Europark Ipswich Suffolk IP3 9SJ United Kingdom to Albro Works Gosbecks Road Colchester Essex CO2 9JU on 8 December 2014 (1 page)
29 August 2014	Change of share class name or designation (2 pages)
29 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 5,133.00 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 5,133.00 (4 pages)
29 August 2014	Sub-division of shares on 5 August 2014 (5 pages)
29 August 2014	Change of share class name or designation (2 pages)
29 August 2014	Sub-division of shares on 5 August 2014 (5 pages)
29 August 2014	Statement of capital following an allotment of shares on 5 August 2014 GBP 5,133.00 (4 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 05/08/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
29 August 2014	Sub-division of shares on 5 August 2014 (5 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 05/08/2014 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
21 August 2014	Company name changed newco 1004 LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-05 (3 pages)
21 August 2014	Company name changed newco 1004 LIMITED\certificate issued on 21/08/14 RES15 ‐ Change company name resolution on 2014-08-05 (3 pages)
14 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-05 (2 pages)
14 August 2014	Change of name notice (2 pages)
14 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-05 (2 pages)
14 August 2014	Change of name notice (2 pages)
11 February 2014	Director's details changed for Mr John Playsted Alston on 10 February 2014 (2 pages)
11 February 2014	Director's details changed for Mr David Hadley Alston on 10 February 2014 (2 pages)
11 February 2014	Director's details changed for Mr David Hadley Alston on 10 February 2014 (2 pages)
11 February 2014	Secretary's details changed for Terence Henry Cramphorn on 10 February 2014 (1 page)
11 February 2014	Secretary's details changed for Terence Henry Cramphorn on 10 February 2014 (1 page)
11 February 2014	Director's details changed for Mr John Playsted Alston on 10 February 2014 (2 pages)
10 February 2014	Incorporation (39 pages)
10 February 2014	Incorporation (39 pages)

Alstons Furniture Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses