Furness Professional Training Limited

Company Name	Furness Professional Training Limited
Company Status	Dissolved
Company Number	06649039
Category	Private Limited Company
Incorporation Date	16 July 2008(15 years, 9 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)
Previous Name	Furness Asset Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Roy Chamberlain
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlyle House 78 Chorley New Road Bolton BL1 4BY

Director Name	Ms Karen Wendy Diggle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlyle House 78 Chorley New Road Bolton BL1 4BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Carlyle House 78 Chorley New Road Bolton BL1 4BY
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

250k at £1	Furness Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£143,930
Cash	£4,697
Current Liabilities	£15,177

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

9 September 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
29 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
22 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
24 June 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
16 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
10 August 2016	Audited abridged accounts made up to 31 December 2015 (10 pages)
10 August 2016	Audited abridged accounts made up to 31 December 2015 (10 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
17 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 250,000 (3 pages)
16 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 250,000 (3 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 250,000 (3 pages)
16 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 250,000 (3 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
16 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (3 pages)
20 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
20 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
5 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 November 2009	Director's details changed for Karen Wendy Diggle on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Roy Chamberlain on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Roy Chamberlain on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Roy Chamberlain on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Karen Wendy Diggle on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Karen Wendy Diggle on 6 November 2009 (2 pages)
21 July 2009	Return made up to 16/07/09; full list of members (3 pages)
21 July 2009	Location of register of members (1 page)
21 July 2009	Registered office changed on 21/07/2009 from carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Return made up to 16/07/09; full list of members (3 pages)
21 July 2009	Location of debenture register (1 page)
21 July 2009	Location of register of members (1 page)
21 July 2009	Registered office changed on 21/07/2009 from carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page)
30 December 2008	Ad 08/12/08\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
30 December 2008	Ad 08/12/08\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
26 November 2008	Company name changed furness asset management LIMITED\certificate issued on 26/11/08 (2 pages)
26 November 2008	Company name changed furness asset management LIMITED\certificate issued on 26/11/08 (2 pages)
20 August 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
20 August 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
12 August 2008	Director appointed roy chamberlain (2 pages)
12 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
12 August 2008	Appointment terminated director company directors LIMITED (1 page)
12 August 2008	Appointment terminated director company directors LIMITED (1 page)
12 August 2008	Director appointed karen wendy diggle (2 pages)
12 August 2008	Director appointed roy chamberlain (2 pages)
12 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
12 August 2008	Director appointed karen wendy diggle (2 pages)
16 July 2008	Incorporation (16 pages)
16 July 2008	Incorporation (16 pages)

Furness Professional Training Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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