Cantorfurniture.com Plc

Company Name	Cantorfurniture.com Plc
Company Status	Dissolved
Company Number	03924216
Category	Public Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Dissolution Date	23 January 2018 (6 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Charles Cantor
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2006(6 years after company formation)
Appointment Duration	11 years, 11 months (closed 23 January 2018)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Flat 3 Paragon Court 129 Holders Hill Road Mill Hill London NW4 1LH

Secretary Name	Mr Richard Zoltie
Status	Closed
Appointed	09 July 2010(10 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	Aeroworks 5 Adair Street Manchester M1 2NQ

Director Name	Deborah Jane Cantor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Media & Marketing Specialist
Correspondence Address	Flat 3 Paragon Court 129 Holders Hill Road London NW4 1LH

Director Name	Mr John Reginald Goodman
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Fortune Cottage Horseshoe Lane Beckley Rye East Sussex TN31 6SD

Director Name	Stephen Kelvin Rule
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Accountant
Correspondence Address	Brook Barn Westworth Farm Edmondsham Dorset BH21 5RJ

Secretary Name	Robin Graham Stewart
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Trinity Road London SW17 7RE

Director Name	Peter Martindale
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 November 2000)
Role	Consultant
Correspondence Address	Ravenscliffe South Cape Laxey IM4 7HU

Director Name	Paul Stuart Jackson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(10 months, 1 week after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	Longways Cottage 12 High Street Cottenham Cambridge Cambridgeshire CB4 8SA

Director Name	Mr Richard Stanley Ernest Gatton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(7 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 October 2017)
Role	Furniture Importer
Country of Residence	England
Correspondence Address	2 Northwick Gardens Bishop Sutton Bristol Avon BS39 5XS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	06 June 2007(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 June 2009)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Aeroworks 5 Adair Street Manchester M1 2NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

4.1m at £0.01	Stephen Charles Cantor 51.25% Ordinary
2.5m at £0.01	Deborah Jane Cantor 31.25% Ordinary
1.4m at £0.01	Eve Cantor 17.50% Ordinary

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Termination of appointment of Richard Stanley Ernest Gatton as a director on 10 October 2017 (1 page)
31 March 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
4 October 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
18 April 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 80,000 (4 pages)
26 February 2016	Registered office address changed from 1st Floor 5 New York Street Manchester M1 4JB England to Aeroworks 5 Adair Street Manchester M1 2NQ on 26 February 2016 (1 page)
10 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
6 May 2015	Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB to 1St Floor 5 New York Street Manchester M1 4JB on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB to 1St Floor 5 New York Street Manchester M1 4JB on 6 May 2015 (1 page)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 80,000 (4 pages)
29 July 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 80,000 (4 pages)
25 June 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
4 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
17 May 2012	Accounts for a dormant company made up to 28 February 2012 (5 pages)
7 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
25 August 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
9 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
28 January 2011	Appointment of a secretary (1 page)
9 July 2010	Appointment of Mr Richard Zoltie as a secretary (1 page)
23 June 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
23 April 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
23 April 2010	Director's details changed for Richard Gatton on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Richard Gatton on 1 October 2009 (2 pages)
11 September 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
21 July 2009	Appointment terminated secretary business information research & reporting LTD (1 page)
12 May 2009	Return made up to 11/02/09; full list of members (4 pages)
4 November 2008	Return made up to 11/02/08; no change of members (7 pages)
12 June 2008	Registered office changed on 12/06/2008 from commercial buildings 11-15 cross street manchester M2 1WE (1 page)
1 May 2008	Accounts for a dormant company made up to 28 February 2007 (5 pages)
1 May 2008	Accounts for a dormant company made up to 28 February 2008 (5 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
4 July 2007	Return made up to 11/02/07; full list of members (2 pages)
3 July 2007	New secretary appointed (1 page)
16 June 2007	Registered office changed on 16/06/07 from: c/o irwin mitchell saint peters house hartshead sheffield S1 2EL (1 page)
26 April 2007	New director appointed (2 pages)
27 April 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
27 April 2006	Accounts for a dormant company made up to 28 February 2006 (5 pages)
7 April 2006	Return made up to 11/02/06; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
25 June 2004	Director resigned (2 pages)
30 September 2003	Accounts for a dormant company made up to 28 February 2002 (2 pages)
30 September 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
19 September 2003	Return made up to 11/02/03; no change of members (7 pages)
1 July 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
13 March 2002	Return made up to 11/02/02; full list of members (7 pages)
4 December 2001	Full accounts made up to 28 February 2001 (12 pages)
25 May 2001	Return made up to 11/02/01; full list of members 363(287) ‐ Registered office changed on 25/05/01 363(288) ‐ Director resigned (7 pages)
25 April 2001	Director resigned (1 page)
2 February 2001	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
27 April 2000	Certificate of authorisation to commence business and borrow (1 page)
27 April 2000	Application to commence business (2 pages)
17 February 2000	Secretary resigned (1 page)
11 February 2000	Incorporation (20 pages)

Cantorfurniture.com Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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