| Company Name | Furnishing Direct (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04201883 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2001(23 years ago) |
| Previous Name | Fabrica (Northern) 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 | Ifaquar Ali Shah |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Correspondence Address | 19 Cavendish Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2NJ |
| Director Name | Mrs Mumtaz Bibi Hussain |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2001(7 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | Tanto Lea Dipe Lane East Boldon Tyne & Wear NE36 0PQ |
| Director Name | Mr Syed Nazar Hussain |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2001(7 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanto Lea Dipe Lane East Boldon Tyne & Wear NE36 0PQ |
| Secretary Name | Mr Syed Nazar Hussain |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2001(7 months, 1 week after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanto Lea Dipe Lane East Boldon Tyne & Wear NE36 0PQ |
| Director Name | Mrs Mumtaz Bibi Hussain |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Tanto Lea Dipe Lane East Boldon Tyne & Wear NE36 0PQ |
| Director Name | Mr Syed Nazar Hussain |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Purchase Director |
| Country of Residence | England |
| Correspondence Address | Tanto Lea Dipe Lane East Boldon Tyne & Wear NE36 0PQ |
| Secretary Name | Mr Syed Nazar Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Role | Purchase Director |
| Country of Residence | England |
| Correspondence Address | Tanto Lea Dipe Lane East Boldon Tyne & Wear NE36 0PQ |
| Director Name | Lesley Karen Hopper |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2001(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 March 2002) |
| Role | Company Director |
| Correspondence Address | Blakeley Hall Farm Witton Le Wear Bishop Auckland Durham DL14 0BH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 October 2005 | Dissolved (1 page) |
|---|---|
| 1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2003 | Statement of affairs (6 pages) |
| 14 March 2003 | Resolutions
|
| 5 March 2003 | Registered office changed on 05/03/03 from: 113 newgate street bishop auckland county durham DL14 7EN (1 page) |
| 30 September 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 30 September 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 104 bondgate darlington county durham DL3 7LB (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 21 December 2001 | New director appointed (2 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 23 July 2001 | New director appointed (2 pages) |
| 13 July 2001 | Secretary resigned;director resigned (1 page) |
| 13 July 2001 | Director resigned (1 page) |
| 13 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | Particulars of mortgage/charge (3 pages) |
| 28 June 2001 | Memorandum and Articles of Association (12 pages) |
| 14 June 2001 | Company name changed fabrica (northern) LIMITED\certificate issued on 14/06/01 (2 pages) |
| 23 April 2001 | Secretary resigned (1 page) |