| Company Name | Banbury Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07441835 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2010(13 years, 5 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
| Previous Name | Wh 421 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Andrew John Pepper |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT |
| Director Name | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 February 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT |
| Secretary Name | Mr Lindsay Howard Gunn |
|---|---|
| Status | Closed |
| Appointed | 08 February 2011(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 May 2014) |
| Role | Company Director |
| Correspondence Address | 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT |
| Director Name | Mr Robert James Lee |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF |
Location
| Registered Address | 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Hilco Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £521,786 |
| Gross Profit | £346,786 |
| Net Worth | £1 |
| Cash | £2,062 |
| Current Liabilities | £204,759 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2013 | Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages) |
| 11 March 2013 | Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (2 pages) |
| 30 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2013-01-30
|
| 30 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2013-01-30
|
| 12 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 12 September 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 19 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Appointment of Mr Paul Mcgowan as a director (2 pages) |
| 8 February 2011 | Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Company name changed wh 421 LIMITED\certificate issued on 08/02/11
|
| 8 February 2011 | Termination of appointment of Robert Lee as a director (1 page) |
| 8 February 2011 | Appointment of Mr Lindsay Howard Gunn as a secretary (1 page) |
| 8 February 2011 | Appointment of Mr Andrew John Pepper as a director (2 pages) |
| 8 February 2011 | Appointment of Mr Paul Mcgowan as a director (2 pages) |
| 8 February 2011 | Change of name notice (2 pages) |
| 8 February 2011 | Company name changed wh 421 LIMITED\certificate issued on 08/02/11
|
| 8 February 2011 | Termination of appointment of Robert Lee as a director (1 page) |
| 8 February 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 8 February 2011 | Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 8 February 2011 | Appointment of Mr Lindsay Howard Gunn as a secretary (1 page) |
| 8 February 2011 | Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 8 February 2011 (1 page) |
| 8 February 2011 | Appointment of Mr Andrew John Pepper as a director (2 pages) |
| 8 February 2011 | Change of name notice (2 pages) |
| 16 November 2010 | Incorporation
|
| 16 November 2010 | Incorporation
|
| 16 November 2010 | Incorporation
|