Couture Sofa Co Ltd

Company Name	Couture Sofa Co Ltd
Company Status	Dissolved
Company Number	04206630
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)
Dissolution Date	15 January 2010 (14 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Anthony Paul Sant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(1 year, 8 months after company formation)
Appointment Duration	7 years (closed 15 January 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	5 Lakeland Drive Whalley Lancashire BB7 9XD

Director Name	Mr Stuart Redman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2004(3 years after company formation)
Appointment Duration	5 years, 8 months (closed 15 January 2010)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Howgill Farm Howgill Lane, Rimington Clitheroe Lancs BB7 4EF

Secretary Name	Mr Anthony Paul Sant
Nationality	British
Status	Closed
Appointed	01 May 2004(3 years after company formation)
Appointment Duration	5 years, 8 months (closed 15 January 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	5 Lakeland Drive Whalley Lancashire BB7 9XD

Director Name	James Hunt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Manager
Correspondence Address	Jubilee House Peters Street Colne Lancashire BB8 0HL

Secretary Name	Elizabeth Ann Noone
Nationality	British
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Glebelands Rathangan County Kildare Irish

Director Name	Greenacre Designs Ltd (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	New Street Rathangan County Kildare Republic Of Ireland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Safin & Co (Corporation)
Status	Resigned
Appointed	01 January 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2004)
Correspondence Address	Swan House 10 Church Street Cleobury Mortimer Kidderminster DY14 8BS

Location

Registered Address	Mansion House 173-199 Wellington Road South Stockport Cheshire SK1 3UA
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 January 2010	Final Gazette dissolved following liquidation (1 page)
15 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2009	Completion of winding up (1 page)
15 October 2009	Completion of winding up (1 page)
19 May 2006	Order of court to wind up (1 page)
19 May 2006	Order of court to wind up (1 page)
18 October 2005	Registered office changed on 18/10/05 from: the foundry greenfield road colne lancashire BB8 9PE (1 page)
18 October 2005	Registered office changed on 18/10/05 from: the foundry greenfield road colne lancashire BB8 9PE (1 page)
22 April 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
22 April 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
9 August 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
9 August 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
9 August 2004	Return made up to 26/04/04; full list of members (6 pages)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	New director appointed (2 pages)
21 January 2004	Nc inc already adjusted 31/03/03 (1 page)
21 January 2004	Nc inc already adjusted 31/03/03 (1 page)
16 December 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
28 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
3 July 2002	Return made up to 26/04/02; full list of members (7 pages)
3 July 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Director resigned (2 pages)
28 June 2002	Director resigned (2 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
18 August 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Ad 08/06/01--------- Â£ si 99@10=990 Â£ ic 1/991 (2 pages)
15 June 2001	Ad 08/06/01--------- Â£ si 99@10=990 Â£ ic 1/991 (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Secretary resigned (1 page)
26 April 2001	Incorporation (17 pages)

Couture Sofa Co Ltd

Business Activity

Directors

Location

Accounts

Filing History

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