Heartwood Furniture Limited

Company Name	Heartwood Furniture Limited
Company Status	Dissolved
Company Number	02085050
Category	Private Limited Company
Incorporation Date	18 December 1986(37 years, 4 months ago)
Previous Name	Beauvale Contracts Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	John Ernest Curtis
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	28 July 1992(5 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	250 Queen Street Withernsea East Yorkshire HU19 2NX

Secretary Name	John Ernest Curtis
Nationality	British
Status	Current
Appointed	28 July 1992(5 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	250 Queen Street Withernsea East Yorkshire HU19 2NX

Director Name	Clive Charles Engwell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	17 February 1995(8 years, 2 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	Mews Cottage Highfield Park Creaton Northampton Northamptonshire NN6 8NT

Director Name	Anne Buckley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 February 1996(9 years, 1 month after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Hollyville Holmfirth Road Greenfield Oldham Lancashire OL3 7DR

Director Name	Peter Buckley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Chairman
Correspondence Address	The Coach House Hollyville Holmfirth Road Greenfield Oldham Lancashire OL3 7DR

Director Name	Mr Tristan Basil Merlin Maynard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1992(5 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 July 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL

Secretary Name	Mr Tristan Basil Merlin Maynard
Nationality	British
Status	Resigned
Appointed	13 June 1992(5 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL

Secretary Name	David Rhodes
Nationality	British
Status	Resigned
Appointed	13 June 1992(5 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 August 1992)
Role	Company Director
Correspondence Address	4 Buckingham Road Heaton Chapel Stockport Cheshire SK4 4QU

Director Name	Michael Roger Brandt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 17 February 1996)
Role	Production Director
Correspondence Address	2 Dovedale Road West Bridgford Nottingham Nottinghamshire NG2 6JA

Director Name	Mr David John Round
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(7 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 05 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Canon Drive Bowdon Cheshire WA14 3FD

Director Name	Peter Arthur Sutton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	Ians Oak Yeldersley Ashbourne Derbyshire DE6 1LS

Location

Registered Address	Buchler Phillips Traynor 151 Elliot House Deansgate Manchester Greater Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 June 2003	Dissolved (1 page)
25 March 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 March 2003	Liquidators statement of receipts and payments (5 pages)
2 October 2002	Liquidators statement of receipts and payments (5 pages)
3 April 2002	Liquidators statement of receipts and payments (5 pages)
3 October 2001	Liquidators statement of receipts and payments (5 pages)
5 April 2001	Liquidators statement of receipts and payments (5 pages)
12 October 2000	Liquidators statement of receipts and payments (5 pages)
25 April 2000	Receiver's abstract of receipts and payments (2 pages)
25 April 2000	Receiver ceasing to act (1 page)
4 April 2000	Liquidators statement of receipts and payments (5 pages)
23 February 2000	Receiver's abstract of receipts and payments (2 pages)
30 September 1999	Liquidators statement of receipts and payments (5 pages)
31 March 1999	Liquidators statement of receipts and payments (5 pages)
30 March 1999	Receiver's abstract of receipts and payments (2 pages)
2 October 1998	Liquidators statement of receipts and payments (5 pages)
22 April 1998	Liquidators statement of receipts and payments (5 pages)
18 February 1998	Receiver's abstract of receipts and payments (2 pages)
13 June 1997	Registered office changed on 13/06/97 from: buchler phillips traynor blackfriars house parsonage manchester M3 2HN (1 page)
2 April 1997	Appointment of a voluntary liquidator (1 page)
2 April 1997	Statement of affairs (25 pages)
2 April 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 1997	Receiver's abstract of receipts and payments (4 pages)
23 May 1996	Administrative Receiver's report (10 pages)
21 March 1996	New director appointed (2 pages)
18 February 1996	Registered office changed on 18/02/96 from: hollyville,holmfirth road greenfield oldham lancs.OL3 7DR (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Ad 17/01/96--------- Â£ si 150000@1=150000 Â£ ic 600000/750000 (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
22 December 1995	Full accounts made up to 31 March 1995 (16 pages)
21 December 1995	Â£ nc 700000/1100000 12/12/95 (1 page)
21 December 1995	Ad 12/12/95--------- Â£ si 150000@1=150000 Â£ ic 450000/600000 (2 pages)
21 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (6 pages)
21 November 1995	Company name changed beauvale contracts LIMITED\certificate issued on 22/11/95 (4 pages)
7 June 1995	Return made up to 31/05/95; full list of members (8 pages)
9 April 1995	Memorandum and Articles of Association (52 pages)
15 March 1995	Ad 06/03/95--------- Â£ si 200000@1=200000 Â£ ic 250000/450000 (2 pages)
15 March 1995	Â£ nc 500000/700000 06/03/95 (1 page)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)

Heartwood Furniture Limited

Business Activity

Directors

Location

Accounts

Filing History

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