Furniture Exchange Limited

Company Name	Furniture Exchange Limited
Company Status	Dissolved
Company Number	04087991
Category	Private Limited Company
Incorporation Date	11 October 2000(23 years, 6 months ago)
Dissolution Date	9 October 2018 (5 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roger William Seib
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(3 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 09 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Park Copse Horsforth Leeds LS18 5UN

Secretary Name	Judith Seib
Nationality	British
Status	Closed
Appointed	01 May 2007(6 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 09 October 2018)
Role	Solicitor
Correspondence Address	4 Park Copse Leeds West Yorkshire LS18 5UN

Director Name	Jeremy Christopher Holmes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Scalebor House Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF

Secretary Name	Mr David Gordon Marshall
Nationality	British
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Marston Road Tockwith York North Yorkshire YO26 7PR

Secretary Name	Lynn Thompson
Nationality	British
Status	Resigned
Appointed	01 July 2003(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	107 Spen Approach Leeds West Yorkshire LS16 5HF

Secretary Name	Melanie Underwood
Nationality	British
Status	Resigned
Appointed	09 January 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Bridge View Riverside Sinnington North Yorkshire YO62 6SD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	11 October 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2007
Net Worth	£37,206
Cash	£438
Current Liabilities	£182,005

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 June 2009	Liquidators statement of receipts and payments to 29 May 2009 (5 pages)
17 June 2009	Liquidators' statement of receipts and payments to 29 May 2009 (5 pages)
19 February 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 14 wood street bolton BL1 1DZ (1 page)
16 February 2009	Appointment of a voluntary liquidator (1 page)
12 February 2009	Insolvency:secretary of state release of liquidator (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 363 kirkstall road leeds west yorkshire LS4 2HD (1 page)
3 June 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2008	Statement of affairs with form 4.19 (6 pages)
3 June 2008	Appointment of a voluntary liquidator (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 February 2008	Return made up to 11/10/07; no change of members (6 pages)
28 June 2007	New secretary appointed (2 pages)
28 June 2007	Secretary resigned (1 page)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
15 February 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 October 2005	Return made up to 11/10/05; full list of members (6 pages)
18 May 2005	Ad 28/02/05--------- Â£ si 95@1=95 Â£ ic 5/100 (2 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 November 2004	Return made up to 11/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
14 November 2003	Return made up to 11/10/03; full list of members (6 pages)
12 August 2003	Return made up to 11/10/02; full list of members; amend (7 pages)
11 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 July 2003	New secretary appointed (2 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
10 January 2003	Return made up to 11/10/02; full list of members (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Secretary's particulars changed (1 page)
26 November 2001	Return made up to 11/10/01; full list of members (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: 46 park place leeds west yorkshire LS1 2SY (1 page)
20 February 2001	Particulars of mortgage/charge (3 pages)
28 November 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	New director appointed (2 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
17 October 2000	New director appointed (2 pages)
11 October 2000	Incorporation (14 pages)

Furniture Exchange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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