Cosy Home Furnishings Limited

Company Name	Cosy Home Furnishings Limited
Directors	Zafar Iqbal and Sajid Iqbal
Company Status	Active - Proposal to Strike off
Company Number	04217152
Category	Private Limited Company
Incorporation Date	15 May 2001(22 years, 11 months ago)
Previous Name	Fairbox Ltd

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Mr Zafar Iqbal
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(8 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Maurice Pariser Walk Cheetham Manchester Lancashire M8 9DH

Director Name	Mr Sajid Iqbal
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Maurice Pariser Walk Manchester M8 9DH

Director Name	Mr Sajid Iqbal
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 3 months (resigned 12 September 2016)
Role	Manager
Country of Residence	England
Correspondence Address	8 Maurice Pariser Walk Manchester M8 9DH

Secretary Name	Rozeena Shaheen Iqbal
Nationality	British
Status	Resigned
Appointed	06 June 2001(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	8 Maurice Pariser Walk Cheetham Hill Manchester M8 9DH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	cosyhome.uk.com

Location

Registered Address	64 Drake Street Rochdale OL16 1PA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Sajid Iqbal 50.00% Ordinary
1 at £1	Zafar Iqbal 50.00% Ordinary

Financials

Year	2014
Net Worth	£176,816
Cash	£101,091
Current Liabilities	£407,745

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	8 May 2022 (1 year, 11 months ago)
Next Return Due	22 May 2023 (overdue)

Charges

7 November 2001	Delivered on: 9 November 2001 Satisfied on: 15 January 2005 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 November 2001

Delivered on: 9 November 2001
Satisfied on: 15 January 2005
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 December 2022	Termination of appointment of Zafar Iqbal as a director on 25 July 2022 (1 page)
8 December 2022	Cessation of Zafar Iqbal as a person with significant control on 25 July 2022 (1 page)
8 December 2022	Registered office address changed from Premier House Premier Road Cheetham Manchester M8 8HH to 64 Drake Street Rochdale OL16 1PA on 8 December 2022 (1 page)
8 December 2022	Notification of Sajid Iqbal as a person with significant control on 25 July 2022 (2 pages)
12 October 2022	Compulsory strike-off action has been suspended (1 page)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
3 July 2022	Confirmation statement made on 8 May 2022 with updates (4 pages)
22 December 2021	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
11 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
23 September 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
11 June 2020	Confirmation statement made on 8 May 2020 with updates (4 pages)
30 July 2019	Appointment of Mr Sajid Iqbal as a director on 19 July 2019 (2 pages)
30 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
8 May 2019	Termination of appointment of Sajid Iqbal as a director on 27 April 2019 (1 page)
20 June 2018	Statement of capital following an allotment of shares on 14 June 2018 GBP 2 (3 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
3 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
12 January 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
30 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
2 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 October 2016	Appointment of Mr Sajid Iqbal as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mr Sajid Iqbal as a director on 24 October 2016 (2 pages)
20 September 2016	Termination of appointment of Sajid Iqbal as a director on 12 September 2016 (1 page)
20 September 2016	Termination of appointment of Sajid Iqbal as a director on 12 September 2016 (1 page)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (4 pages)
25 February 2016	Amended total exemption small company accounts made up to 31 October 2014 (5 pages)
25 February 2016	Amended total exemption small company accounts made up to 31 October 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
25 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
25 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
15 October 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15 (4 pages)
15 October 2013	Annual return made up to 15 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-15 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
18 September 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
25 August 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
9 November 2010	Amended accounts made up to 31 October 2009 (3 pages)
9 November 2010	Amended accounts made up to 31 October 2009 (3 pages)
2 September 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
1 September 2010	Director's details changed for Sajid Iqbal on 15 May 2010 (2 pages)
1 September 2010	Director's details changed for Sajid Iqbal on 15 May 2010 (2 pages)
24 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
24 August 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
25 November 2009	Appointment of Zafar Iqbal as a director (3 pages)
25 November 2009	Appointment of Zafar Iqbal as a director (3 pages)
25 November 2009	Termination of appointment of Rozeena Iqbal as a secretary (2 pages)
25 November 2009	Termination of appointment of Rozeena Iqbal as a secretary (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 June 2009	Location of register of members (1 page)
12 June 2009	Location of debenture register (1 page)
12 June 2009	Location of register of members (1 page)
12 June 2009	Return made up to 15/05/09; full list of members (3 pages)
12 June 2009	Registered office changed on 12/06/2009 from premier house premier road cheetham manchester M8 8HH (1 page)
12 June 2009	Registered office changed on 12/06/2009 from premier house premier road cheetham manchester M8 8HH (1 page)
12 June 2009	Return made up to 15/05/09; full list of members (3 pages)
12 June 2009	Location of debenture register (1 page)
11 August 2008	Return made up to 15/05/08; full list of members (3 pages)
11 August 2008	Return made up to 15/05/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
20 March 2008	Total exemption small company accounts made up to 31 October 2006 (8 pages)
20 March 2008	Total exemption small company accounts made up to 31 October 2006 (8 pages)
10 October 2007	Return made up to 15/05/07; full list of members (2 pages)
10 October 2007	Return made up to 15/05/07; full list of members (2 pages)
6 November 2006	Return made up to 15/05/06; full list of members 363(287) ‐ Registered office changed on 06/11/06 (6 pages)
6 November 2006	Return made up to 15/05/06; full list of members 363(287) ‐ Registered office changed on 06/11/06 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
16 May 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
3 November 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
3 November 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 03/11/05 (6 pages)
3 November 2005	Return made up to 15/05/05; full list of members 363(287) ‐ Registered office changed on 03/11/05 (6 pages)
3 November 2005	Accounting reference date extended from 31/05/05 to 31/10/05 (1 page)
15 September 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 September 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2004	Return made up to 15/05/04; full list of members (6 pages)
14 June 2004	Return made up to 15/05/04; full list of members (6 pages)
17 May 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
17 May 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
5 December 2003	Registered office changed on 05/12/03 from: unit 12 victoria mill pollard street manchester M4 7AX (1 page)
5 December 2003	Registered office changed on 05/12/03 from: unit 12 victoria mill pollard street manchester M4 7AX (1 page)
9 June 2003	Return made up to 15/05/03; full list of members (6 pages)
9 June 2003	Return made up to 15/05/03; full list of members (6 pages)
28 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
28 April 2003	Accounts for a dormant company made up to 31 May 2002 (2 pages)
15 June 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 15/06/02 (6 pages)
15 June 2002	Return made up to 15/05/02; full list of members 363(287) ‐ Registered office changed on 15/06/02 (6 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
9 November 2001	Particulars of mortgage/charge (3 pages)
15 June 2001	Registered office changed on 15/06/01 from: 136 drake st rochdale OL16 1PS (1 page)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Registered office changed on 15/06/01 from: 136 drake st rochdale OL16 1PS (1 page)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
12 June 2001	Company name changed fairbox LTD\certificate issued on 12/06/01 (2 pages)
12 June 2001	Company name changed fairbox LTD\certificate issued on 12/06/01 (2 pages)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Secretary resigned (1 page)
23 May 2001	Registered office changed on 23/05/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
15 May 2001	Incorporation (12 pages)
15 May 2001	Incorporation (12 pages)