| Company Name | Maw Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04478106 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 10 months ago) |
| Dissolution Date | 2 November 2013 (10 years, 5 months ago) |
| Previous Name | Ecohire Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Mark Andrew Whelan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month (closed 02 November 2013) |
| Role | Wood Machinist |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Burnley Lane Huncoat Accrington Lancashire BB5 6LJ |
| Director Name | Gwendoline Whelan |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 July 2008) |
| Role | Secretary |
| Correspondence Address | 164 Manchester Road Accrington Lancashire BB5 2PD |
| Secretary Name | Gwendoline Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 July 2008) |
| Role | Secretary |
| Correspondence Address | 164 Manchester Road Accrington Lancashire BB5 2PD |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Anderton Hall Recovery 11th Floor Regent House Heaton Lane Stockport SK4 1BS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at 1 | Mark Andrew Whelan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,420 |
| Cash | £13,211 |
| Current Liabilities | £169,417 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 2 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 2 August 2013 | Liquidators statement of receipts and payments to 5 July 2013 (7 pages) |
| 2 August 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (7 pages) |
| 2 August 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 2 August 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (7 pages) |
| 2 August 2013 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 2 August 2013 | Liquidators statement of receipts and payments to 5 July 2013 (7 pages) |
| 4 September 2012 | Liquidators statement of receipts and payments to 12 July 2012 (9 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (9 pages) |
| 4 September 2012 | Liquidators' statement of receipts and payments to 12 July 2012 (9 pages) |
| 6 July 2012 | Registered office address changed from Unit 4 Charter Mill Fairfield Street Accrington Lancashire BB5 0LD on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from Unit 4 Charter Mill Fairfield Street Accrington Lancashire BB5 0LD on 6 July 2012 (2 pages) |
| 6 July 2012 | Registered office address changed from Unit 4 Charter Mill Fairfield Street Accrington Lancashire BB5 0LD on 6 July 2012 (2 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 12 July 2011 (8 pages) |
| 12 September 2011 | Liquidators' statement of receipts and payments to 12 July 2011 (8 pages) |
| 12 September 2011 | Liquidators statement of receipts and payments to 12 July 2011 (8 pages) |
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 23 July 2010 | Statement of affairs with form 4.19 (5 pages) |
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Statement of affairs with form 4.19 (5 pages) |
| 23 July 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 13 November 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 12 November 2008 | Appointment Terminated Secretary gwendoline whelan (1 page) |
| 12 November 2008 | Appointment terminated director gwendoline whelan (1 page) |
| 12 November 2008 | Appointment terminated secretary gwendoline whelan (1 page) |
| 12 November 2008 | Appointment Terminated Director gwendoline whelan (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 2 October 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 04/07/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 04/07/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 5 April 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 10 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 10 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 26 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 26 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 13 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 26 October 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 26 October 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 26 October 2003 | Accounts made up to 30 September 2003 (1 page) |
| 26 October 2003 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
| 30 September 2003 | Return made up to 04/07/03; full list of members
|
| 30 September 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New director appointed (2 pages) |
| 11 October 2002 | Director resigned (1 page) |
| 11 October 2002 | Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2002 | Ad 18/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2002 | Resolutions
|
| 4 October 2002 | Registered office changed on 04/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 4 October 2002 | Resolutions
|
| 4 October 2002 | Registered office changed on 04/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 18 September 2002 | Company name changed ecohire LIMITED\certificate issued on 18/09/02 (2 pages) |
| 18 September 2002 | Company name changed ecohire LIMITED\certificate issued on 18/09/02 (2 pages) |
| 4 July 2002 | Incorporation (16 pages) |
| 4 July 2002 | Incorporation (16 pages) |