Faupel Home Furnishings Limited

Company Name	Faupel Home Furnishings Limited
Company Status	Dissolved
Company Number	00283009
Category	Private Limited Company
Incorporation Date	23 December 1933(89 years, 10 months ago)
Dissolution Date	1 July 2015 (8 years, 3 months ago)
Previous Name	W.G.Stapleton & Co,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Laurence Peter Mead
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(67 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Granville Road Cowes Isle Of Wight PO31 7JS

Director Name	Karen Patricia Mead
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2005(71 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 01 July 2015)
Role	Company Director
Correspondence Address	43 Granville Road Cowes Isle Of Wight PO31 7JS

Secretary Name	Mr Jonathan Hammond
Nationality	British
Status	Closed
Appointed	01 October 2008(74 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 01 July 2015)
Role	Secretary
Correspondence Address	Flat 5 75 Promenade Southport Merseyside PR9 0JJ

Director Name	Bryan Vaughan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(58 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside St Kenelms Farm St Kenelms Road Romsley Nr Halesowen West Midlands B62 0NF

Director Name	Daniel Joseph Sweeney
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 1992(58 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 August 1996)
Role	Company Director
Correspondence Address	18 Maple Grove Prestwich Manchester M25 3DQ

Director Name	Simeon Anthony Silverman
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(58 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Lake View Edgware Middlesex HA8 7RT

Director Name	Milford William Montgomery
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(58 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	33 Chimera Wood Helens Bay Bangor County Down BT19 1XX Northern Ireland

Director Name	Michael Joseph Molloy
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(58 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	Ferring House 48 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Andrew Stewart Lawson
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(58 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 1992)
Role	Company Director
Correspondence Address	The Hollies Hunsterson Nantwich Cheshire CW5 7RB

Director Name	Peter Hawthorn
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(58 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 August 1995)
Role	Company Director
Correspondence Address	Abercorn 65 St Marys Road Long Ditton Surbiton Surrey KT6 5HB

Director Name	Mr Mark Seymour Harrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(58 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 April 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Silverdale Keymer Hassocks West Sussex BN6 8RD

Director Name	Iain Forrest Brown
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(58 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 August 2001)
Role	Company Director
Correspondence Address	26 Boxgrove Avenue Guildford Surrey GU1 1XG

Secretary Name	Daniel Kandiah Mahendran
Nationality	British
Status	Resigned
Appointed	25 May 1992(58 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 July 1996)
Role	Company Director
Correspondence Address	12 Buckland Road Chessington Surrey KT9 1JF

Director Name	Robin David Hows
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(61 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 November 2005)
Role	Company Director
Correspondence Address	5 Halls Square Town Lane Whittle Le Woods Chorley Lancashire PR6 8AQ

Secretary Name	Mr Mark Seymour Harrison
Nationality	British
Status	Resigned
Appointed	22 July 1996(62 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 May 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Silverdale Keymer Hassocks West Sussex BN6 8RD

Director Name	Joyce Montgomery
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(62 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 May 1997)
Role	Sales Director
Correspondence Address	46 Langley Road Slough Berkshire SL3 7AD

Director Name	Ms Jennifer Jane Prain
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(64 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2003)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	22 Talbot Road Old Isleworth Middlesex TW7 7HH

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(66 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Secretary Name	Mr James Constantine Stuart McClean
Nationality	British
Status	Resigned
Appointed	08 May 2000(66 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	Susan Jane Lever
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(69 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 November 2005)
Role	Co Director
Correspondence Address	48 Somersby Drive Bolton Lancashire BL7 9PX

Director Name	Fraser Gavin Marks
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(69 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 November 2005)
Role	Co Director
Correspondence Address	36 Ringley Drive Whitefield Manchester M45 7HS

Director Name	Ms Jane Finch
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(71 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 November 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Redhouse Farm Shaw Lane Stoke Prior Bromsgrove Worcestershire B60 4BG

Secretary Name	Mr Mark Christopher Parsons
Nationality	British
Status	Resigned
Appointed	19 August 2005(71 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Highfield Park Haslingden Lancashire BB4 4BH

Location

Registered Address	Baker Tilly Business Services Limited 9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£15,639,000
Gross Profit	£4,702,000
Net Worth	£587,000
Cash	£73,000
Current Liabilities	£5,321,000

Accounts

Latest Accounts	31 March 2007 (16 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 July 2015	Final Gazette dissolved following liquidation (1 page)
1 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 December 2014	Liquidators' statement of receipts and payments to 15 November 2014 (8 pages)
17 December 2014	Liquidators statement of receipts and payments to 15 November 2014 (8 pages)
20 June 2014	Liquidators' statement of receipts and payments to 15 May 2014 (5 pages)
20 June 2014	Liquidators statement of receipts and payments to 15 May 2014 (5 pages)
14 March 2014	Registered office address changed from C/O C/O, Tenon Recovery Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 14 March 2014 (2 pages)
17 January 2014	Liquidators statement of receipts and payments (20 pages)
17 January 2014	Liquidators' statement of receipts and payments (20 pages)
9 December 2013	Liquidators' statement of receipts and payments to 15 November 2013 (5 pages)
9 December 2013	Liquidators statement of receipts and payments to 15 November 2013 (5 pages)
5 June 2013	Liquidators statement of receipts and payments to 15 May 2013 (5 pages)
5 June 2013	Liquidators' statement of receipts and payments to 15 May 2013 (5 pages)
22 January 2013	Liquidators statement of receipts and payments to 15 November 2012 (28 pages)
22 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (28 pages)
13 December 2012	Liquidators statement of receipts and payments to 15 November 2012 (5 pages)
13 December 2012	Liquidators' statement of receipts and payments to 15 November 2012 (5 pages)
7 June 2012	Liquidators' statement of receipts and payments to 15 May 2012 (5 pages)
7 June 2012	Liquidators statement of receipts and payments to 15 May 2012 (5 pages)
15 February 2012	Liquidators' statement of receipts and payments to 15 November 2011 (5 pages)
15 February 2012	Liquidators statement of receipts and payments to 15 November 2011 (5 pages)
23 January 2012	Liquidators' statement of receipts and payments to 15 November 2011 (5 pages)
23 January 2012	Liquidators statement of receipts and payments to 15 November 2011 (5 pages)
15 December 2010	Administrator's progress report to 11 November 2010 (2 pages)
16 November 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (24 pages)
9 June 2010	Administrator's progress report to 11 May 2010 (21 pages)
26 May 2010	Notice of extension of period of Administration (1 page)
15 December 2009	Administrator's progress report to 11 November 2009 (24 pages)
7 August 2009	Result of meeting of creditors (4 pages)
9 July 2009	Statement of administrator's proposal (35 pages)
20 May 2009	Registered office changed on 20/05/2009 from first floor 319 kingston road leatherhead surrey KT22 7TU (1 page)
19 May 2009	Appointment of an administrator (1 page)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
10 March 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (2 pages)
26 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 October 2008	Secretary appointed mr jonathan hammond (1 page)
1 October 2008	Appointment terminated secretary mark parsons (1 page)
12 September 2008	Director's change of particulars / laurence mead / 20/08/2008 (1 page)
12 September 2008	Director's change of particulars / karen mead / 20/08/2008 (1 page)
4 June 2008	Return made up to 25/05/08; full list of members (4 pages)
24 October 2007	Accounts made up to 31 March 2007 (19 pages)
30 May 2007	Return made up to 25/05/07; full list of members (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: unit 4 first floor bradmere house kingston road leatherhead surrey KT22 7NA (1 page)
6 February 2007	Accounts made up to 31 March 2006 (19 pages)
7 June 2006	Return made up to 25/05/06; full list of members (2 pages)
16 February 2006	Declaration of assistance for shares acquisition (10 pages)
2 February 2006	Particulars of mortgage/charge (4 pages)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
8 December 2005	Particulars of mortgage/charge (4 pages)
8 September 2005	Accounts made up to 31 March 2005 (15 pages)
25 August 2005	Secretary resigned;director resigned (1 page)
25 August 2005	New secretary appointed (2 pages)
18 June 2005	Particulars of mortgage/charge (5 pages)
10 June 2005	Return made up to 25/05/05; full list of members (9 pages)
11 March 2005	New director appointed (2 pages)
27 January 2005	Accounts made up to 31 March 2004 (15 pages)
2 June 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 May 2004	Registered office changed on 25/05/04 from: faupel house giggs hill road thames ditton surrey. KT7 0TR. (1 page)
30 January 2004	Accounts made up to 31 March 2003 (15 pages)
13 November 2003	New director appointed (1 page)
13 November 2003	New director appointed (1 page)
6 June 2003	Return made up to 25/05/03; full list of members (8 pages)
6 March 2003	Company name changed W.G.stapleton & co,LIMITED\certificate issued on 06/03/03 (2 pages)
25 January 2003	Accounts made up to 31 March 2002 (15 pages)
16 June 2002	Return made up to 25/05/02; full list of members (8 pages)
9 April 2002	Particulars of mortgage/charge (15 pages)
19 December 2001	New director appointed (2 pages)
21 November 2001	Accounts made up to 31 March 2001 (18 pages)
13 September 2001	Director resigned (1 page)
21 May 2001	Return made up to 25/05/01; full list of members (7 pages)
6 September 2000	Accounts made up to 31 March 2000 (14 pages)
31 May 2000	Return made up to 25/05/00; full list of members (7 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed;new director appointed (3 pages)
26 April 2000	Director resigned (1 page)
10 September 1999	Accounts made up to 31 March 1999 (14 pages)
28 June 1999	Return made up to 25/05/99; full list of members (8 pages)
6 June 1999	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
15 September 1998	Director resigned (1 page)
14 September 1998	Accounts made up to 31 March 1998 (15 pages)
24 June 1998	Return made up to 25/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1997	Director resigned (1 page)
8 September 1997	Accounts made up to 31 March 1997 (15 pages)
23 June 1997	Return made up to 25/05/97; no change of members (6 pages)
6 October 1996	Director resigned (1 page)
30 September 1996	Accounts made up to 31 March 1996 (13 pages)
10 September 1996	Auditor's resignation (1 page)
19 August 1996	New secretary appointed (2 pages)
19 August 1996	Secretary resigned (1 page)
6 August 1996	New director appointed (2 pages)
25 June 1996	Return made up to 25/05/96; full list of members (8 pages)
27 September 1995	New director appointed (2 pages)
14 September 1995	Accounts made up to 31 March 1995 (13 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
8 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1989	Articles of association (5 pages)
23 December 1933	Certificate of incorporation (1 page)
23 December 1933	Incorporation (16 pages)

Faupel Home Furnishings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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