Unto This Last Limited

Company Name	Unto This Last Limited
Director	Olivier Geoffroy
Company Status	Liquidation
Company Number	03923193
Category	Private Limited Company
Incorporation Date	10 February 2000(24 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
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 Olivier Geoffroy
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	10 February 2000(same day as company formation)
Role	Craftsman
Country of Residence	United Kingdom
Correspondence Address	230 Brick Lane London E2 7EB

Secretary Name	Mr Olivier Geoffroy
Nationality	French
Status	Current
Appointed	10 February 2000(same day as company formation)
Role	Craftsman
Country of Residence	United Kingdom
Correspondence Address	230 Brick Lane London E2 7EB

Director Name	Mr Charles De Fleurieu
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	10 February 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	153 Artington Road London SW8 2EY

Director Name	Mr Pierre Schmidt
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	23 April 2012(12 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 August 2022)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	230 Brick Lane London E2 7EB

Contact

Website	untothislast.co.uk

Location

Registered Address	C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

990 at £1	Olivier Geoffroy 86.69% Ordinary
115 at £1	Bertrand Chevreux 10.07% Ordinary
17 at £1	Bertrand Geoffroy 1.49% Ordinary
10 at £1	Charles De Fleurieu 0.88% Ordinary
10 at £1	Imay Chan 0.88% Ordinary

Financials

Year	2014
Net Worth	£19,971
Cash	£4,277
Current Liabilities	£134,014

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	27 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	27 December

Returns

Latest Return	10 February 2023 (1 year, 2 months ago)
Next Return Due	24 February 2024 (overdue)

Charges

23 June 2011	Delivered on: 25 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 June 2011

Delivered on: 25 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 March 2023	Statement of affairs (9 pages)
3 March 2023	Registered office address changed from 230 Brick Lane London E2 7EB to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 3 March 2023 (2 pages)
3 March 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-23 (1 page)
3 March 2023	Appointment of a voluntary liquidator (3 pages)
22 February 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
20 December 2022	Compulsory strike-off action has been discontinued (1 page)
15 December 2022	Compulsory strike-off action has been suspended (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
11 August 2022	Satisfaction of charge 1 in full (1 page)
2 August 2022	Termination of appointment of Pierre Schmidt as a director on 2 August 2022 (1 page)
24 June 2022	Total exemption full accounts made up to 31 December 2020 (9 pages)
31 May 2022	Compulsory strike-off action has been discontinued (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
22 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
30 December 2021	Current accounting period shortened from 28 December 2020 to 27 December 2020 (1 page)
24 December 2021	Current accounting period shortened from 28 December 2021 to 27 December 2021 (1 page)
12 April 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
25 February 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
27 April 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
25 January 2020	Compulsory strike-off action has been discontinued (1 page)
23 January 2020	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 April 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 28 December 2017 (9 pages)
23 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 28 December 2016 (16 pages)
30 November 2017	Total exemption full accounts made up to 28 December 2016 (16 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,142 (6 pages)
9 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,142 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 May 2015	Total exemption full accounts made up to 29 December 2013 (12 pages)
13 May 2015	Total exemption full accounts made up to 29 December 2013 (12 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,142 (6 pages)
10 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,142 (6 pages)
15 December 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
15 December 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
24 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
24 September 2014	Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page)
8 April 2014	Total exemption small company accounts made up to 30 December 2012 (4 pages)
8 April 2014	Total exemption small company accounts made up to 30 December 2012 (4 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,142 (6 pages)
10 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,142 (6 pages)
23 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
23 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
25 June 2013	Compulsory strike-off action has been discontinued (1 page)
25 June 2013	Compulsory strike-off action has been discontinued (1 page)
24 June 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 May 2012	Termination of appointment of Charles De Fleurieu as a director (1 page)
23 May 2012	Termination of appointment of Charles De Fleurieu as a director (1 page)
24 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 10 February 2012 with a full list of shareholders (7 pages)
23 April 2012	Appointment of Mr Pierre Schmidt as a director (2 pages)
23 April 2012	Appointment of Mr Pierre Schmidt as a director (2 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
6 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
25 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
11 June 2011	Compulsory strike-off action has been discontinued (1 page)
10 June 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
20 May 2010	Director's details changed for Charles De Fleurieu on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 10 February 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Charles De Fleurieu on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Charles De Fleurieu on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Olivier Geoffroy on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Olivier Geoffroy on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Olivier Geoffroy on 1 October 2009 (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 April 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 April 2009	Compulsory strike-off action has been discontinued (1 page)
1 April 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Return made up to 10/02/09; full list of members (4 pages)
31 March 2009	Registered office changed on 31/03/2009 from 52-58 tabernacle street gotham erskine LLP london EC2A 4NJ united kingdom (1 page)
31 March 2009	Return made up to 10/02/09; full list of members (4 pages)
31 March 2009	Registered office changed on 31/03/2009 from 52-58 tabernacle street gotham erskine LLP london EC2A 4NJ united kingdom (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
7 May 2008	Return made up to 10/02/08; full list of members (4 pages)
7 May 2008	Return made up to 10/02/08; full list of members (4 pages)
2 May 2008	Return made up to 10/02/07; full list of members (4 pages)
2 May 2008	Registered office changed on 02/05/2008 from 230 brick lane london E2 7EB (1 page)
2 May 2008	Return made up to 10/02/07; full list of members (4 pages)
2 May 2008	Registered office changed on 02/05/2008 from 230 brick lane london E2 7EB (1 page)
2 May 2008	Compulsory strike-off action has been discontinued (1 page)
2 May 2008	Compulsory strike-off action has been discontinued (1 page)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2008	First Gazette notice for compulsory strike-off (1 page)
26 March 2008	First Gazette notice for compulsory strike-off (1 page)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 October 2006	Return made up to 10/02/06; full list of members (8 pages)
18 October 2006	Return made up to 10/02/06; full list of members (8 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 April 2004	Return made up to 10/02/03; full list of members (8 pages)
16 April 2004	Return made up to 10/02/03; full list of members (8 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2004	Ad 01/01/02-31/12/02 Â£ si 115@1 (2 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2004	Ad 01/01/02-31/12/02 Â£ si 115@1 (2 pages)
27 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
19 January 2004	Registered office changed on 19/01/04 from: 42 doughty street london WC1N 2LY (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 42 doughty street london WC1N 2LY (1 page)
15 October 2003	Auditor's resignation (2 pages)
15 October 2003	Auditor's resignation (2 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 September 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 August 2002	Registered office changed on 15/08/02 from: 230 brick lane london E2 7EB (1 page)
15 August 2002	Return made up to 10/02/02; full list of members (8 pages)
15 August 2002	Return made up to 10/02/02; full list of members (8 pages)
15 August 2002	Registered office changed on 15/08/02 from: 230 brick lane london E2 7EB (1 page)
6 February 2002	Ad 20/01/02--------- Â£ si 27@1=27 Â£ ic 1000/1027 (2 pages)
6 February 2002	Ad 20/01/02--------- Â£ si 27@1=27 Â£ ic 1000/1027 (2 pages)
27 November 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
27 November 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
14 March 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 March 2001	Return made up to 10/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 2000	Incorporation (8 pages)
10 February 2000	Incorporation (8 pages)