Walmsley Furnishing Plc

Company Name	Walmsley Furnishing Plc
Company Status	Dissolved
Company Number	00558732
Category	Public Limited Company
Incorporation Date	15 December 1955(67 years, 6 months ago)
Dissolution Date	17 June 2009 (13 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 David Edward Ormsby
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 1991(35 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (closed 17 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dalton House Islay Road Lytham St Annes Flylde FY8 4AD

Secretary Name	Mr Rodger Owen
Nationality	British
Status	Closed
Appointed	02 February 1996(40 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 17 June 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Midge Hall Drive Bamford Rochdale Lancashire OL11 4AX

Director Name	Mr Rodger Owen
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1996(40 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (closed 17 June 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Midge Hall Drive Bamford Rochdale Lancashire OL11 4AX

Director Name	Douglas Clarke
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 September 1996(40 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 17 June 2009)
Role	Company Director
Correspondence Address	42 Valley New Road Royton Oldham Lancashire OL2 6BN

Director Name	Michael Quaife
Date of Birth	October 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2003(47 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (closed 17 June 2009)
Role	Company Director
Correspondence Address	8 Castle Court Colne Lancashire BB8 7RD

Director Name	Phillip Geoffrey Needham
Date of Birth	October 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(48 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 June 2009)
Role	Company Director
Correspondence Address	Scatterford Farm Newland Coleford Gloucestershire GL16 8NG Wales

Director Name	Kathleen Hunt
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(35 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 1996)
Role	Director/Company Secretary
Correspondence Address	Springfield House Pope Lane Penwortham Preston Lancashire PR1 9DE

Director Name	Alan Leonard Tugwell
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(35 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 1994)
Role	Sales Director
Correspondence Address	3 Highgrove Court Moss Side Preston Lancashire PR5 3WN

Director Name	Ann Walmsley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(35 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Osbaldeston Hall Osbaldeston Lane Osbaldeston Blackburn Lancashire BB2 7LZ

Director Name	Philip Anthony Walmsley
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(35 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 1999)
Role	Managing Director
Correspondence Address	Osbaldeston Hall Osbaldeston Lane Osbaldeston Blackburn Lancashire BB2 7LZ

Secretary Name	Kathleen Hunt
Nationality	British
Status	Resigned
Appointed	29 April 1991(35 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Springfield House Pope Lane Penwortham Preston Lancashire PR1 9DE

Director Name	Mr Gary William Tipper
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(40 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 The Avenue Sale Manchester Lancashire M33 4PJ

Director Name	Christopher Dennis James Leech
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(41 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2003)
Role	Merchandise
Correspondence Address	29 Greystock Avenue Fulwood Preston Lancashire PR2 9QN

Director Name	Mr Philip Anthony Walmsley
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(44 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Regent Avenue Lytham St. Annes Lancashire FY8 4AG

Location

Registered Address	PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£41,196,000
Gross Profit	£16,214,000
Net Worth	£1,048,000
Cash	£6,000
Current Liabilities	£6,344,000

Accounts

Latest Accounts	31 January 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

16 July 2012	Bona Vacantia disclaimer (1 page)
17 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009	Return of final meeting of creditors (1 page)
9 August 2007	Appointment of a liquidator (1 page)
9 August 2007	Order of court to wind up (2 pages)
1 August 2007	Order of court to wind up (2 pages)
1 August 2007	Notice of a court order ending Administration (7 pages)
1 August 2007	Administrator's progress report (5 pages)
4 January 2007	Administrator's progress report (5 pages)
6 December 2006	Registered office changed on 06/12/06 from: 201 deansgate manchester lancashire M60 2AT (1 page)
7 November 2006	Notice of extension of period of Administration (1 page)
29 June 2006	Administrator's progress report (6 pages)
8 May 2006	Registered office changed on 08/05/06 from: regent court 12 starkie street preston lancashire PR1 3LU (1 page)
31 January 2006	Statement of administrator's proposal (36 pages)
12 January 2006	Statement of affairs (22 pages)
9 December 2005	Appointment of an administrator (1 page)
22 November 2005	Full accounts made up to 31 January 2005 (22 pages)
1 August 2005	Return made up to 29/04/05; no change of members (9 pages)
18 July 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
24 August 2004	Full accounts made up to 31 January 2004 (21 pages)
8 May 2004	Return made up to 29/04/04; full list of members (8 pages)
5 February 2004	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
25 October 2003	New director appointed (2 pages)
12 August 2003	Director resigned (1 page)
5 June 2003	Full accounts made up to 31 January 2003 (21 pages)
16 May 2003	Return made up to 29/04/03; no change of members (9 pages)
6 May 2003	Director resigned (1 page)
18 February 2003	Auditor's resignation (1 page)
12 February 2003	Director's particulars changed (1 page)
6 February 2003	Auditor's resignation (1 page)
3 May 2002	Return made up to 29/04/02; full list of members (9 pages)
1 May 2002	Full accounts made up to 31 January 2002 (23 pages)
13 August 2001	Full accounts made up to 31 January 2001 (20 pages)
15 May 2001	Return made up to 29/04/01; full list of members (8 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Return made up to 29/04/00; full list of members (8 pages)
12 April 2000	Full accounts made up to 31 January 2000 (20 pages)
22 February 2000	New director appointed (2 pages)
14 May 1999	Return made up to 29/04/99; full list of members (8 pages)
4 May 1999	Full accounts made up to 31 January 1999 (19 pages)
8 February 1999	Director resigned (1 page)
12 August 1998	Director's particulars changed (1 page)
19 May 1998	Return made up to 29/04/98; no change of members (6 pages)
30 April 1998	Full accounts made up to 31 January 1998 (19 pages)
6 July 1997	New director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 41 friargate preston lancs PR1 2AT (1 page)
8 May 1997	Return made up to 29/04/97; no change of members (6 pages)
4 May 1997	Full accounts made up to 31 January 1997 (20 pages)
13 January 1997	Particulars of mortgage/charge (3 pages)
15 September 1996	New director appointed (2 pages)
4 July 1996	Return made up to 29/04/96; full list of members (10 pages)
24 June 1996	New director appointed (2 pages)
24 June 1996	Full group accounts made up to 31 January 1996 (17 pages)
6 June 1996	New director appointed (2 pages)
5 June 1996	Memorandum and Articles of Association (28 pages)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1996	Auditor's report (1 page)
4 June 1996	Auditor's statement (1 page)
4 June 1996	Balance Sheet (1 page)
14 May 1996	New secretary appointed (2 pages)
29 February 1996	Ad 02/02/96--------- £ si [email protected]=1083 £ ic 100030/101113 (2 pages)
19 February 1996	Conve 02/02/96 (1 page)
19 February 1996	Memorandum and Articles of Association (8 pages)
19 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
19 February 1996	Us$ nc 0/1250 03/02/96 (1 page)
17 February 1996	Director resigned (2 pages)
17 February 1996	Secretary resigned;director resigned (2 pages)
17 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 February 1996	Declaration of assistance for shares acquisition (8 pages)
15 February 1996	Declaration of assistance for shares acquisition (8 pages)
15 February 1996	Declaration of assistance for shares acquisition (8 pages)
15 February 1996	Declaration of assistance for shares acquisition (8 pages)
6 February 1996	Particulars of mortgage/charge (4 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
31 January 1996	Re-registration of Memorandum and Articles (18 pages)
31 January 1996	Application for reregistration from PLC to private (1 page)
31 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 May 1995	Full accounts made up to 31 January 1995 (16 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Return made up to 29/04/95; no change of members (6 pages)
29 June 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
29 June 1990	Application for reregistration from private to PLC (1 page)
11 June 1990	Particulars of mortgage/charge (3 pages)
6 April 1990	Ad 26/01/90--------- £ si [email protected]=96941 £ ic 3089/100030 (2 pages)
4 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1989	Company name changed walmsleys furniture and joinery LIMITED\certificate issued on 29/03/89 (2 pages)
15 December 1955	Certificate of incorporation (1 page)

Walmsley Furnishing Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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