| Company Name | Carlisle Fine Furniture Limited |
|---|---|
| Director | George Arthur Guest |
| Company Status | Dissolved |
| Company Number | 02839535 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1993(30 years, 9 months ago) |
| Previous Name | Beamcross Limited |
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 George Arthur Guest |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1993(1 week after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 New Houses Chollerford Hexham Northumberland NE46 4ER |
| Secretary Name | Duncan James Miller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 August 1993(1 week after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Secretary |
| Correspondence Address | 3 Holme Park Actlionby Carlisle Cumbria CA4 8AD |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Fountain Court 68 Fountain Street Manchester Lancashire M2 2FB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,524 |
| Cash | £120,258 |
| Current Liabilities | £98,130 |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 4 July 2001 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 4 July 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Registered office changed on 25/10/99 from: hunter healey po box 37 abacus house holcroft lane culcheth cheshire WA3 5FH (1 page) |
| 25 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 25 October 1999 | Statement of affairs (6 pages) |
| 25 October 1999 | Resolutions
|
| 22 June 1999 | Accounting reference date extended from 31/08/98 to 28/02/99 (1 page) |
| 12 March 1999 | Registered office changed on 12/03/99 from: 49 king street manchester M2 7AY (1 page) |
| 25 January 1999 | Return made up to 27/07/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 9 January 1998 | Return made up to 27/07/97; full list of members (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 4 August 1996 | Return made up to 27/07/96; no change of members
|
| 16 October 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 11 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |