| Company Name | Barringtons Furniture Store Ltd. |
|---|---|
| Director | Paul Nicholas Downey |
| Company Status | Dissolved |
| Company Number | 03776490 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1999(24 years, 11 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 | Mr Paul Nicholas Downey |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Furniture Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bromarsh Court Sunderland Tyne & Wear SR6 0RN |
| Secretary Name | Joanne Downey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2005(6 years, 7 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | 44 Torver Crescent Seaburn Dene Sunderland Tyne And Wear SR6 8LF |
| Director Name | John Anthony Downey |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 4 Laburnum Grove Cleadon Village Sunderland SR6 7RJ |
| Secretary Name | John Anthony Downey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 4 Laburnum Grove Cleadon Village Sunderland SR6 7RJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,418 |
| Cash | £7,847 |
| Current Liabilities | £256,741 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 October 2007 | Dissolved (1 page) |
|---|---|
| 2 August 2007 | Administrator's progress report (12 pages) |
| 23 July 2007 | Notice of move from Administration to Dissolution (13 pages) |
| 27 March 2007 | Administrator's progress report (15 pages) |
| 3 November 2006 | Result of meeting of creditors (7 pages) |
| 20 October 2006 | Statement of affairs (7 pages) |
| 20 October 2006 | Statement of administrator's proposal (26 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: 24 fawcett street sunderland tyne & wear SR1 1RH (1 page) |
| 4 September 2006 | Appointment of an administrator (1 page) |
| 26 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 13 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 25 January 2006 | Declaration of assistance for shares acquisition (4 pages) |
| 11 January 2006 | New secretary appointed (2 pages) |
| 11 January 2006 | Secretary resigned;director resigned (1 page) |
| 11 January 2006 | Resolutions
|
| 7 June 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 August 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 18 May 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 12 December 2003 | Return made up to 25/05/03; full list of members; amend
|
| 21 July 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 2 January 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 28 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 27 December 2001 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 20 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 July 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 7 September 1999 | Particulars of mortgage/charge (3 pages) |
| 13 July 1999 | Ad 21/06/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 18 June 1999 | Registered office changed on 18/06/99 from: exchange buildings railway street hetton le hole houghton le spring tyne & wear DH5 9HY (1 page) |
| 17 June 1999 | Accounting reference date extended from 31/05/00 to 30/09/00 (1 page) |
| 25 May 1999 | Incorporation (16 pages) |