| Company Name | M & S Fitted Furniture Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04305186 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Ann Stirling |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Regent Road Lostock Bolton BL6 4DG |
| Director Name | Michael Paul Stirling |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Regent Road Lostock Bolton BL6 4DG |
| Secretary Name | Ann Stirling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Regent Road Lostock Bolton BL6 4DG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 17 St Anns Square Manchester M2 7PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 40 at £1 | M.p. Stirling 40.00% Ordinary |
|---|---|
| 40 at £1 | Mrs A. Stirling 40.00% Ordinary |
| 10 at £1 | Adam Stirling 10.00% Ordinary |
| 10 at £1 | Kristina Stirling 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,858 |
| Cash | £7,409 |
| Current Liabilities | £84,235 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 5 February 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 27 February 2014 | Liquidators' statement of receipts and payments to 13 February 2014 (11 pages) |
| 27 February 2014 | Liquidators statement of receipts and payments to 13 February 2014 (11 pages) |
| 27 February 2014 | Liquidators' statement of receipts and payments to 13 February 2014 (11 pages) |
| 27 February 2013 | Resolutions
|
| 27 February 2013 | Resolutions
|
| 22 February 2013 | Registered office address changed from Unit 6 Fowler Industrial Estate Chorley New Road Horwich Bolton Lancashire BL6 5LU United Kingdom on 22 February 2013 (2 pages) |
| 22 February 2013 | Registered office address changed from Unit 6 Fowler Industrial Estate Chorley New Road Horwich Bolton Lancashire BL6 5LU United Kingdom on 22 February 2013 (2 pages) |
| 21 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 21 February 2013 | Statement of affairs with form 4.19 (5 pages) |
| 21 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 22 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-22
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 February 2012 | Registered office address changed from Middlebrook Mill Gilnow Lane Bolton Lancashire BL3 5EL United Kingdom on 20 February 2012 (1 page) |
| 20 February 2012 | Registered office address changed from Middlebrook Mill Gilnow Lane Bolton Lancashire BL3 5EL United Kingdom on 20 February 2012 (1 page) |
| 17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 11 January 2010 | Director's details changed for Ann Stirling on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Michael Paul Stirling on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Ann Stirling on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Michael Paul Stirling on 11 January 2010 (2 pages) |
| 11 January 2010 | Registered office address changed from Middlebrook Mill Gilnow Lane Bolton Greater Manchester BL3 5EL on 11 January 2010 (1 page) |
| 11 January 2010 | Registered office address changed from Middlebrook Mill Gilnow Lane Bolton Greater Manchester BL3 5EL on 11 January 2010 (1 page) |
| 30 December 2009 | Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP on 30 December 2009 (2 pages) |
| 30 December 2009 | Registered office address changed from 42-44 Chorley New Road Bolton Lancs BL1 4AP on 30 December 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 25 October 2007 | Return made up to 16/10/07; full list of members (3 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 30 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 16/10/06; full list of members (3 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 December 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 8 December 2005 | Return made up to 16/10/05; full list of members (3 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: middlebrook mill gilnow lane bolton lancashire BL3 5EN (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: middlebrook mill gilnow lane bolton lancashire BL3 5EN (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 December 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 1 December 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 1 December 2004 | Ad 30/11/03--------- £ si 99@1 (2 pages) |
| 1 December 2004 | Ad 30/11/03--------- £ si 99@1 (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 10 December 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 26 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 26 August 2003 | Accounts made up to 31 December 2002 (1 page) |
| 26 August 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 26 August 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
| 13 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 23 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | Director resigned (2 pages) |
| 23 October 2001 | Secretary resigned (2 pages) |
| 23 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | Secretary resigned (2 pages) |
| 23 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2001 | Director resigned (2 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 23 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2001 | Registered office changed on 23/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 16 October 2001 | Incorporation (11 pages) |
| 16 October 2001 | Incorporation (11 pages) |