FFC Limited

Company Name	FFC Limited
Company Status	Dissolved
Company Number	01826459
Category	Private Limited Company
Incorporation Date	21 June 1984(39 years, 10 months ago)
Dissolution Date	30 March 2010 (14 years, 1 month ago)
Previous Name	Fitted Furniture Centre Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Mark Whiteoak
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1996(11 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (closed 30 March 2010)
Role	Production Director
Correspondence Address	11 Staveley Way Ingrow Keighley BD22 7ED

Director Name	Mr Colin Richard Austin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 March 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Thirstin Gardens Thirstin Road Honley Holmfirth West Yorkshire HD9 6JS

Director Name	Mr Geoffrey Curry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 February 1998)
Role	Production Director
Correspondence Address	Hill Brook Beck Lane Bingley West Yorkshire BD16 4DN

Director Name	Mr Ian Paul Doney
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 1994)
Role	Salesman
Correspondence Address	340 Lowerhouse Lane Lowerhouse Burnley Lancashire BB12 6NB

Director Name	Mrs Valerie Haston
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(7 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	11 Grange Road Eldwick Bingley West Yorkshire BD16 3DH

Secretary Name	Mrs Valerie Haston
Nationality	British
Status	Resigned
Appointed	17 October 1991(7 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	11 Grange Road Eldwick Bingley West Yorkshire BD16 3DH

Director Name	Mr Stephen Michael Day
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(11 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 June 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Secretary Name	Mr Stephen Michael Day
Nationality	British
Status	Resigned
Appointed	01 January 2008(23 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB

Location

Registered Address	Kroll Limited The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£5,568,474
Gross Profit	£1,489,944
Net Worth	£815,378
Cash	£4,067
Current Liabilities	£2,228,388

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2010	Final Gazette dissolved following liquidation (1 page)
30 December 2009	Notice of move from Administration to Dissolution (11 pages)
30 December 2009	Notice of move from Administration to Dissolution on 22 December 2009 (11 pages)
22 October 2009	Notice of extension of period of Administration (1 page)
22 October 2009	Notice of extension of period of Administration (1 page)
22 July 2009	Administrator's progress report to 24 April 2009 (20 pages)
22 July 2009	Administrator's progress report to 24 April 2009 (20 pages)
20 January 2009	Administrator's progress report to 26 December 2008 (11 pages)
20 January 2009	Administrator's progress report to 26 December 2008 (11 pages)
17 January 2009	Administrator's progress report to 26 December 2008 (11 pages)
17 January 2009	Administrator's progress report to 26 December 2008 (11 pages)
14 October 2008	Appointment Terminated Director and Secretary stephen day (1 page)
14 October 2008	Appointment terminated director and secretary stephen day (1 page)
29 September 2008	Statement of administrator's proposal (36 pages)
29 September 2008	Statement of administrator's proposal (36 pages)
6 August 2008	Statement of affairs with form 2.15B/2.14B (14 pages)
6 August 2008	Statement of affairs with form 2.15B/2.14B (14 pages)
29 July 2008	Statement of affairs with form 2.14B (13 pages)
29 July 2008	Statement of affairs with form 2.14B (13 pages)
1 July 2008	Registered office changed on 01/07/2008 from unit 1C airedale park royd ings avenue keighley west yorkshire BD21 4BT (1 page)
1 July 2008	Registered office changed on 01/07/2008 from unit 1C airedale park royd ings avenue keighley west yorkshire BD21 4BT (1 page)
1 July 2008	Appointment of an administrator (1 page)
1 July 2008	Appointment of an administrator (1 page)
6 May 2008	Full accounts made up to 30 June 2007 (19 pages)
6 May 2008	Full accounts made up to 30 June 2007 (19 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
4 January 2008	Secretary resigned;director resigned (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Secretary resigned;director resigned (1 page)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2007	Particulars of mortgage/charge (11 pages)
1 November 2007	Particulars of mortgage/charge (11 pages)
29 October 2007	Return made up to 10/10/07; full list of members (2 pages)
29 October 2007	Return made up to 10/10/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 30 June 2006 (21 pages)
1 February 2007	Full accounts made up to 30 June 2006 (21 pages)
9 January 2007	Registered office changed on 09/01/07 from: bronte works chesham street keighley west yorkshire BD21 4LG (1 page)
9 January 2007	Registered office changed on 09/01/07 from: bronte works chesham street keighley west yorkshire BD21 4LG (1 page)
15 November 2006	Return made up to 10/10/06; full list of members (2 pages)
15 November 2006	Return made up to 10/10/06; full list of members (2 pages)
14 November 2006	Declaration of assistance for shares acquisition (7 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 November 2006	Memorandum and Articles of Association (6 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents 03/11/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
14 November 2006	Declaration of assistance for shares acquisition (7 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
10 November 2006	Particulars of mortgage/charge (7 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
10 November 2006	Particulars of mortgage/charge (7 pages)
10 November 2006	Particulars of mortgage/charge (6 pages)
8 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2005	Full accounts made up to 30 June 2005 (19 pages)
13 December 2005	Full accounts made up to 30 June 2005 (19 pages)
26 October 2005	Return made up to 10/10/05; full list of members (3 pages)
26 October 2005	Return made up to 10/10/05; full list of members (3 pages)
19 October 2005	Particulars of mortgage/charge (6 pages)
19 October 2005	Particulars of mortgage/charge (6 pages)
10 November 2004	Full accounts made up to 30 June 2004 (18 pages)
10 November 2004	Full accounts made up to 30 June 2004 (18 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
15 October 2004	Return made up to 10/10/04; full list of members (7 pages)
4 March 2004	Full accounts made up to 30 June 2003 (20 pages)
4 March 2004	Full accounts made up to 30 June 2003 (20 pages)
29 October 2003	Return made up to 10/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Company name changed fitted furniture centre LIMITED\certificate issued on 27/10/03 (2 pages)
27 October 2003	Company name changed fitted furniture centre LIMITED\certificate issued on 27/10/03 (2 pages)
14 March 2003	Full accounts made up to 30 June 2002 (21 pages)
14 March 2003	Full accounts made up to 30 June 2002 (21 pages)
18 October 2002	Return made up to 10/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2002	Return made up to 10/10/02; full list of members (7 pages)
25 September 2002	Particulars of mortgage/charge (7 pages)
25 September 2002	Particulars of mortgage/charge (7 pages)
18 December 2001	Full accounts made up to 30 June 2001 (19 pages)
18 December 2001	Full accounts made up to 30 June 2001 (19 pages)
23 November 2001	Return made up to 10/10/01; full list of members (7 pages)
23 November 2001	Return made up to 10/10/01; full list of members (7 pages)
11 January 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
11 January 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
14 December 2000	Return made up to 10/10/00; full list of members (7 pages)
14 December 2000	Return made up to 10/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 April 2000	Accounts for a medium company made up to 30 June 1999 (23 pages)
27 April 2000	Accounts for a medium company made up to 30 June 1999 (23 pages)
2 March 2000	Registered office changed on 02/03/00 from: c/o lupton fawcett yorkshire house, greek street leeds west yorkshire LS1 5SX (1 page)
2 March 2000	Registered office changed on 02/03/00 from: c/o lupton fawcett yorkshire house, greek street leeds west yorkshire LS1 5SX (1 page)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1999	Return made up to 10/10/99; full list of members (7 pages)
19 October 1999	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 19/10/99 (7 pages)
24 September 1999	Declaration of assistance for shares acquisition (7 pages)
24 September 1999	Memorandum and Articles of Association (15 pages)
24 September 1999	Declaration of assistance for shares acquisition (7 pages)
24 September 1999	Memorandum and Articles of Association (15 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 September 1999	Auditor's resignation (2 pages)
17 September 1999	Auditor's resignation (2 pages)
9 September 1999	Particulars of mortgage/charge (7 pages)
9 September 1999	Particulars of mortgage/charge (7 pages)
17 December 1998	Full accounts made up to 30 June 1998 (18 pages)
17 December 1998	Full accounts made up to 30 June 1998 (18 pages)
29 October 1998	Return made up to 10/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
29 October 1998	Return made up to 10/10/98; no change of members (4 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
17 December 1997	Full accounts made up to 30 June 1997 (17 pages)
17 December 1997	Full accounts made up to 30 June 1997 (17 pages)
16 October 1997	Return made up to 10/10/97; no change of members (4 pages)
16 October 1997	Return made up to 10/10/97; no change of members 363(287) ‐ Registered office changed on 16/10/97 363(288) ‐ Director's particulars changed (4 pages)
7 January 1997	Full accounts made up to 30 June 1996 (15 pages)
7 January 1997	Full accounts made up to 30 June 1996 (15 pages)
8 November 1996	Return made up to 17/10/96; full list of members (6 pages)
8 November 1996	Return made up to 17/10/96; full list of members (6 pages)
26 April 1996	New director appointed (2 pages)
26 April 1996	New director appointed (2 pages)
20 February 1996	Full accounts made up to 30 June 1995 (15 pages)
20 February 1996	Full accounts made up to 30 June 1995 (15 pages)
21 November 1995	Return made up to 17/10/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 1995	Return made up to 17/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 June 1984	Certificate of incorporation (1 page)
21 June 1984	Certificate of incorporation (1 page)

FFC Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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