Kingsley-Cooke Furniture Limited

Company Name	Kingsley-Cooke Furniture Limited
Company Status	Dissolved
Company Number	02216927
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 2 months ago)

Business Activity

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

Directors

Director Name	Derek Joseph Handley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 September 1992(4 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Fawns Keep Stalybridge Cheshire SK15 2UL

Director Name	Mr Gordon Edward Handley
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 September 1992(4 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Shopfitter
Country of Residence	United Kingdom
Correspondence Address	Stockwell Farm Back Lane Charlesworth Glossop Derbyshire SK13 5HJ

Director Name	Michael Thornley
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 September 1992(4 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Shopfitter
Correspondence Address	65 Hathersage Drive Shirebrook Park Glossop Derbyshire SK13 8RG

Secretary Name	Derek Joseph Handley
Nationality	British
Status	Current
Appointed	16 September 1992(4 years, 7 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fawns Keep Stalybridge Cheshire SK15 2UL

Director Name	Christopher Renouf
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(11 years after company formation)
Appointment Duration	25 years, 2 months
Role	Production Director
Correspondence Address	17 Fieldhead Road Wilmslow Cheshire SK9 2NJ

Director Name	David Payne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1993)
Role	Manager
Correspondence Address	1 Woolley Avenue Poynton Stockport Cheshire SK12 1XU

Location

Registered Address	32 High Street Manchester Lancashire M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£881,502
Net Worth	£348,325
Cash	£176
Current Liabilities	£1,169,934

Accounts

Latest Accounts	31 January 1999 (25 years, 2 months ago)
Accounts Category	Medium
Accounts Year End	31 January

Filing History

24 March 2003	Dissolved (1 page)
24 December 2002	Return of final meeting of creditors (2 pages)
26 September 2001	Administrator's abstract of receipts and payments (3 pages)
26 September 2001	Notice of discharge of Administration Order (4 pages)
12 September 2001	Order of court to wind up (4 pages)
1 August 2001	Administrator's abstract of receipts and payments (3 pages)
18 January 2001	Administrator's abstract of receipts and payments (3 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2000	Statement of administrator's proposal (19 pages)
4 September 2000	Notice of result of meeting of creditors (2 pages)
10 August 2000	Administration Order (5 pages)
31 July 2000	Registered office changed on 31/07/00 from: D1 newton business park cartwright street hyde cheshire SK14 4FA (1 page)
27 July 2000	Notice of Administration Order (1 page)
20 June 2000	Particulars of mortgage/charge (4 pages)
3 June 2000	Particulars of mortgage/charge (4 pages)
23 February 2000	Return made up to 16/09/99; no change of members (5 pages)
28 January 2000	Accounts for a medium company made up to 31 January 1999 (20 pages)
15 December 1999	Registered office changed on 15/12/99 from: unit B2 newton business park talbot road newton hyde cheshire SK14 4UQ (1 page)
19 August 1999	New director appointed (2 pages)
9 April 1999	Return made up to 16/09/98; full list of members (7 pages)
2 December 1998	Accounts for a medium company made up to 31 January 1998 (19 pages)
26 March 1998	Accounts for a medium company made up to 31 January 1997 (19 pages)
10 November 1997	Return made up to 16/09/97; no change of members (5 pages)
18 August 1997	Full accounts made up to 31 January 1996 (21 pages)
2 December 1996	Full accounts made up to 31 January 1995 (17 pages)
7 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 November 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
27 October 1996	Particulars of contract relating to shares (3 pages)
27 October 1996	Ad 31/05/95--------- Â£ si 1300@1 (2 pages)
10 October 1996	Return made up to 16/09/96; full list of members (7 pages)
30 September 1996	Return made up to 16/09/95; full list of members; amend (7 pages)
30 September 1996	Â£ sr 60000@1 31/05/95 (1 page)
30 September 1996	Ad 31/05/95--------- Â£ si 1300@1 (2 pages)
22 February 1996	Registered office changed on 22/02/96 from: hyde park house cartwright street newton hyde cheshire SK14 4EH (1 page)
22 February 1996	Return made up to 16/09/95; full list of members (7 pages)
22 February 1996	Director resigned (2 pages)
6 June 1995	Full accounts made up to 31 January 1994 (17 pages)

Kingsley-Cooke Furniture Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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