Company NameThe Furniture Warehouse Plus Limited
DirectorsMaxine Chapman and Stephen Clark
Company StatusDissolved
Company Number05474786
CategoryPrivate Limited Company
Incorporation Date8 June 2005(18 years, 9 months ago)
Previous NameSpeakerwhite Limited

Directors

Director NameMaxine Chapman
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2005(1 month, 3 weeks after company formation)
Appointment Duration18 years, 8 months
RoleDriector
Correspondence Address4 Rose Close
Upton
Pontefract
West Yorkshire
WF9 1DW
Director NameStephen Clark
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2005(1 month, 3 weeks after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Correspondence Address42 Swinnow Close
Bramley
Leeds
West Yorkshire
LS13 4NF
Secretary NameMaxine Chapman
NationalityBritish
StatusCurrent
Appointed29 July 2005(1 month, 3 weeks after company formation)
Appointment Duration18 years, 8 months
RoleDriector
Correspondence Address4 Rose Close
Upton
Pontefract
West Yorkshire
WF9 1DW
Director NameMartin Keenan Bullock
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2005(1 month, 3 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 13 February 2006)
RoleCompany Director
Correspondence Address3 Chatsworth Avenue
Pontefract
West Yorkshire
WF8 2UP
Director NameUWM Company Nominees Limited (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence AddressEuropean House
93 Wellington Road
Leeds
West Yorkshire
LS12 1DZ
Secretary NameUWM Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 June 2005(same day as company formation)
Correspondence AddressEuropean House
93 Wellington Road
Leeds
West Yorkshire
LS12 1DZ

Location

Registered AddressC/O Jones Lowndes Dwyer Llp
4 The Stables
Wilmslow Road Didsbury
Manchester
M20 5PG
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

16 April 2007Dissolved (1 page)
16 January 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
13 October 2006Registered office changed on 13/10/06 from: john swift building 19 mason street manchester M4 5FT (1 page)
28 March 2006Statement of affairs (5 pages)
28 March 2006Appointment of a voluntary liquidator (1 page)
28 March 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
16 March 2006Registered office changed on 16/03/06 from: st john's memorial hall lock lane castleford west yorkshire WF10 2JU (1 page)
17 February 2006Director resigned (1 page)
31 August 2005New director appointed (2 pages)
31 August 2005New secretary appointed;new director appointed (2 pages)
31 August 2005Secretary resigned (1 page)
31 August 2005Registered office changed on 31/08/05 from: european house 93 wellington road leeds west yorkshire LS12 1DZ (1 page)
31 August 2005New director appointed (2 pages)
31 August 2005Ad 29/07/05--------- £ si 74@1=74 £ ic 1/75 (2 pages)
31 August 2005Director resigned (1 page)
6 July 2005Company name changed speakerwhite LIMITED\certificate issued on 06/07/05 (2 pages)