Furniture Direct Global Limited

Company Name	Furniture Direct Global Limited
Company Status	Dissolved
Company Number	06849818
Category	Private Limited Company
Incorporation Date	17 March 2009(15 years, 1 month ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Name	Furniture Direct (North) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Simon Peter O'Leary
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2015(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	366 Holcombe Road Greenmount Bury Lancashire BL8 4DT

Director Name	Mr Stuart John Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2017(8 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (closed 24 October 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	James House 312 Ripponden Road Oldham OL4 2NY

Director Name	Mr Nigel Yates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Scobell Street Tottington Bury Lancs BL8 3DE

Director Name	Erik Berggren
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 June 2009(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Shorefield Mount Egerton Bolton Lancashire BL7 9EW

Director Name	Mark Prior
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peep Of Day Farm Maynestone Road Chinley High Peak Derbyshire SK23 6AJ

Director Name	Mr Simon Peter O'Leary
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2015(6 years after company formation)
Appointment Duration	Resigned same day (resigned 23 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	366 Holcombe Road Greenmount Bury Lancashire B48 4DT

Director Name	Mr Lee Holden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(7 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	375 Holcombe Road Greenmount Bury Lancashire BL8 4HF

Location

Registered Address	James House 312 Ripponden Road Oldham OL4 2NY
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Waterhead
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Simon O'leary 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,563
Cash	£7,178
Current Liabilities	£164,766

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

26 April 2010	Delivered on: 13 May 2010 Satisfied on: 18 August 2015 Persons entitled: S H Audenshaw Limited Classification: Rent deposit deed Secured details: Â£2,643.75 due or to become due from the company to the chargee. Particulars: Â£2,643.75. Fully Satisfied
12 June 2009	Delivered on: 18 June 2009 Satisfied on: 18 August 2015 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

26 April 2010

Delivered on: 13 May 2010
Satisfied on: 18 August 2015
Persons entitled: S H Audenshaw Limited

Classification: Rent deposit deed
Secured details: Â£2,643.75 due or to become due from the company to the chargee.
Particulars: Â£2,643.75.
Fully Satisfied

12 June 2009

Delivered on: 18 June 2009
Satisfied on: 18 August 2015
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 June 2017	Termination of appointment of Lee Holden as a director on 15 June 2017 (1 page)
1 June 2017	Appointment of Mr Stuart John Cooper as a director on 20 May 2017 (2 pages)
22 May 2017	Registered office address changed from 366 Holcombe Road Greenmount Bury Lancashire B48 4DT to James House 312 Ripponden Road Oldham OL4 2NY on 22 May 2017 (1 page)
20 February 2017	Appointment of Mr Lee Holden as a director on 20 January 2017 (2 pages)
20 February 2017	Termination of appointment of Simon Peter O'leary as a director on 20 January 2017 (1 page)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 July 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 August 2015	Satisfaction of charge 2 in full (1 page)
18 August 2015	Satisfaction of charge 1 in full (1 page)
21 July 2015	Termination of appointment of Simon Peter O'leary as a director on 16 May 2015 (1 page)
21 July 2015	Appointment of Mr Simon Peter O'leary as a director on 17 May 2015 (2 pages)
16 May 2015	Termination of appointment of Simon Peter O'leary as a director on 23 March 2015 (1 page)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (3 pages)
15 May 2015	Appointment of Mr Simon Peter O'leary as a director on 10 March 2015 (2 pages)
14 May 2015	Termination of appointment of Nigel Yates as a director on 10 March 2015 (1 page)
14 May 2015	Appointment of Mr Simon Peter O'leary as a director on 23 March 2015 (2 pages)
14 May 2015	Termination of appointment of Nigel Yates as a director on 10 March 2015 (1 page)
28 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (3 pages)
18 March 2014	Termination of appointment of Erik Berggren as a director (2 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Termination of appointment of Mark Prior as a director (1 page)
20 March 2012	Registered office address changed from Stoney Associates 7 High Street Chapel-En-Le-Frith High Peak Derbyshire SK23 0HD on 20 March 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2010	Director's details changed for Mark Prior on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Nigel Yates on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Erik Berggren on 30 March 2010 (2 pages)
26 June 2009	Memorandum and Articles of Association (9 pages)
25 June 2009	Registered office changed on 25/06/2009 from 151 scobell street tottington bury BL8 3DE england (1 page)
25 June 2009	Director appointed erik berggren (2 pages)
25 June 2009	Director appointed mark prior (2 pages)
25 June 2009	Company name changed furniture direct (north) LIMITED\certificate issued on 25/06/09 (2 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 March 2009	Incorporation (13 pages)