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Home > England & Wales Companies > FURNESS, WITHY & COMPANY, LIMITED
Company Information for

FURNESS, WITHY & COMPANY, LIMITED

PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
00035909
Private Limited Company
Liquidation

Company Overview

About Furness, Withy & Company, Ltd
FURNESS, WITHY & COMPANY, LIMITED was founded on 1892-03-02 and has its registered office in Street Leeds. The organisation's status is listed as "Liquidation". Furness, Withy & Company, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FURNESS, WITHY & COMPANY, LIMITED
 
Legal Registered Office
PRICEWATERHOUSE COOPERS LLP
BENSON HOUSE 33 WELLINGTON
STREET LEEDS
WEST YORKSHIRE
LS1 4JP
Other companies in LS1
 
Filing Information
Company Number 00035909
Company ID Number 00035909
Date formed 1892-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2003
Account next due 31/10/2005
Latest return 12/07/2004
Return next due 09/08/2005
Type of accounts GROUP
Last Datalog update: 2019-11-27 14:22:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FURNESS, WITHY & COMPANY, LIMITED
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Company Officers of FURNESS, WITHY & COMPANY, LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANNE SMITH
 Company Secretary 2002-09-11
PAUL SPENCER EDWARDS
 Director 1992-07-12
KLAUS MEVES
 Director 1998-01-01
AUGUST OETKER
 Director 1998-01-01
ERNST FRIEDRICH SCHRODER
 Director 1998-01-01
STEFAN MARIAN UMINSKI
 Director 1998-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARK ROWLAND
 Company Secretary 2001-10-01 2002-09-10
HARRY CHITTLEBOROUGH
 Director 1998-01-01 2002-07-05
JOHN CHARLES STOVELL
 Company Secretary 1993-11-12 2001-09-30
ANGELO MOUZOUROPOULOS
 Director 1993-01-21 2000-07-31
GEORGE FREDERICK SWAINE
 Director 1998-01-01 1998-12-31
HORST WILHELM SCHLICHTMANN
 Director 1995-02-16 1998-01-01
HENNING WINTER
 Director 1992-12-15 1997-04-30
JEAN LUC ROUX
 Director 1995-02-16 1997-01-31
JOHN ERRINGTON KEVILLE
 Director 1992-07-12 1995-01-01
HERBERT SUFFIELD
 Director 1992-07-12 1993-12-31
DAVID ALLEN KOLSTOE
 Company Secretary 1992-07-12 1993-11-12
JOHN ANTHONY FISHER
 Director 1992-07-12 1993-07-21
DIRK VAN DER VOS
 Director 1992-07-12 1993-02-24
GERD TRULSEN
 Director 1992-07-12 1992-12-15
WILLIAM EDWARD KIRKBRIDE
 Director 1992-07-12 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ANNE SMITH SHAW-SAVILL AND ALBION COMPANY LIMITED Company Secretary 2002-09-11 CURRENT 1882-11-10 Liquidation
VALERIE ANNE SMITH HOULDER BROTHERS & CO.,LIMITED Company Secretary 2002-09-11 CURRENT 1898-01-26 Active
PAUL SPENCER EDWARDS FURNESS WITHY RETIREMENT TRUSTEES LIMITED Director 1993-08-10 CURRENT 1978-05-02 Active - Proposal to Strike off
PAUL SPENCER EDWARDS SHAW-SAVILL AND ALBION COMPANY LIMITED Director 1992-09-21 CURRENT 1882-11-10 Liquidation
PAUL SPENCER EDWARDS HOULDER BROTHERS & CO.,LIMITED Director 1992-09-21 CURRENT 1898-01-26 Active
PAUL SPENCER EDWARDS 00034810 LIMITED Director 1992-07-12 CURRENT 1891-09-16 Liquidation
KLAUS MEVES 00034810 LIMITED Director 1995-01-01 CURRENT 1891-09-16 Liquidation
STEFAN MARIAN UMINSKI 00034810 LIMITED Director 1998-05-05 CURRENT 1891-09-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-12REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2013-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2013-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2013-06-14DS01Application to strike the company off the register
2010-09-08AC92Restoration by order of the court
2009-10-17GAZ2Final Gazette dissolved via compulsory strike-off
2009-07-174.71Return of final meeting in a members' voluntary winding up
2009-04-074.68 Liquidators' statement of receipts and payments to 2009-03-14
2008-10-014.68 Liquidators' statement of receipts and payments to 2008-09-14
2008-04-164.68 Liquidators' statement of receipts and payments to 2008-09-14
2007-10-174.68Liquidators' statement of receipts and payments
2007-09-19600Appointment of a voluntary liquidator
2007-08-204.68Liquidators' statement of receipts and payments
2007-07-20287Registered office changed on 20/07/07 from: bdo stoy hayward LLP, 8 baker street, london, W1U 3LL
2007-07-164.40Notice of ceasing to act as a voluntary liquidator
2007-03-294.68Liquidators' statement of receipts and payments
2006-09-284.68Liquidators' statement of receipts and payments
2006-03-244.68Liquidators' statement of receipts and payments
2005-04-07287Registered office changed on 07/04/05 from: 53 brighton road, redhill, surrey, RH1 6YL
2005-04-014.70Declaration of solvency
2005-04-01LRESSPResolutions passed:
  • Special resolution to wind up
2005-04-01600Appointment of a voluntary liquidator
2004-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sReturn made up to 12/07/04; full list of members
2004-01-09AUDAUDITOR'S RESIGNATION
2003-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-22363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-09-17288bSECRETARY RESIGNED
2002-09-17288aNEW SECRETARY APPOINTED
2002-08-28288bDIRECTOR RESIGNED
2002-07-23363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-23288bDIRECTOR RESIGNED
2001-10-15288bSECRETARY RESIGNED
2001-10-03288aNEW SECRETARY APPOINTED
2001-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-20363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-08-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-08-14288bDIRECTOR RESIGNED
2000-07-24363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-07-28363sRETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
1999-07-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-01-07288bDIRECTOR RESIGNED
1998-08-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-25363sRETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1998-04-14288aNEW DIRECTOR APPOINTED
1998-03-10288bDIRECTOR RESIGNED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-02-23CERTNMCOMPANY NAME CHANGED FURNESS WITHY (SHIPPING) LIMITED CERTIFICATE ISSUED ON 23/02/98
1998-02-10288cDIRECTOR'S PARTICULARS CHANGED
1998-02-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-02SRES01ALTER MEM AND ARTS 26/01/98
1997-12-18SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/97
1997-12-1888(2)RAD 08/12/97--------- £ SI 1750000@1=1750000 £ IC 10000000/11750000
1997-11-19122CONSO S-DIV 10/11/97
1997-11-19ORES13CONSOLIDATION/SUBDIV 10/11/97
1997-11-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-11-1988(2)RAD 10/11/97--------- £ SI 9400000@1=9400000 £ IC 600000/10000000
Industry Information
SIC/NAIC Codes
6322 - Other supporting water transport
7415 - Holding Companies including Head Offices
7487 - Other business activities

Licences & Regulatory approval
We could not find any licences issued to FURNESS, WITHY & COMPANY, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FURNESS, WITHY & COMPANY, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 25
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT 1991-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STATUTORY MORTGAGE 1991-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
DEED OF COVENANT 1991-05-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SHIPS MORTGAGE 1989-06-20 Satisfied MIDLAND BANK PLC
SHIPS MORTAGE 1989-06-20 Satisfied MIDLAND BANK PLC
DEED OF COVENANTS 1989-06-20 Satisfied MIDLAND BANK PLC
CONTRACTUAL RIGHT OF SET-OFF 1989-04-28 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1989-03-21 Satisfied THE HONGKONG AND SHANGHAI BANKING CORPORATION
MORTGAGE AND DEED OF COVENANTS. 1988-12-05 Satisfied I W B
DEBENTURE 1986-12-05 Satisfied INTERNATIONAL WESTMINSTER BANK PLC
STATUTARY MORTGATE 1984-04-17 Satisfied INTERNATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
DEED OF COVENANT 1984-04-17 Satisfied INTERNATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
LOAN AND GUARANTEE FACILITY AGREEMENT 1983-07-22 Satisfied INTERNATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
ASSIGNMENT OF CHARTER 1981-01-21 Satisfied MARBER ONE LIMITED
ASSIGNMENT OF INSURANCES 1981-01-02 Satisfied MARBER ONE LIMITED
SHIP MORTGAGE 1915-03-04 Satisfied W J CRUMPG. CURSONS
STATUTORY SHIP MORTGAGE 1913-03-07 Satisfied G CURSONS
STATUTORY SHIP MORTGAGE SUPPLEMENTAL TO A TRUST DEED D/D 18/05/1910 1913-02-13 Satisfied G CURSONS
SHIPS MORTGAGE 1911-12-05 Satisfied SIR. W. J. CRUMPG. CURSONS
SHIPS MORTGAGE 1911-11-16 Satisfied SIR W J CRUMPG.CURSONS.
DEBENTURE 1910-12-02 Satisfied W J CRUMP G CURSONS
DEBENTURE 1910-09-30 Satisfied W J TCRUMP G CURSONS
DEBENTURE 1910-08-04 Satisfied W J CRUMP G CURSONS
1910-05-18 Satisfied G. CURSONS
STATUTORY SHIP MORTGAGE 1910-05-18 Satisfied G CURSONS
Intangible Assets
Patents
We have not found any records of FURNESS, WITHY & COMPANY, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FURNESS, WITHY & COMPANY, LIMITED
Trademarks
We have not found any records of FURNESS, WITHY & COMPANY, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FURNESS, WITHY & COMPANY, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6322 - Other supporting water transport) as FURNESS, WITHY & COMPANY, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FURNESS, WITHY & COMPANY, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURNESS, WITHY & COMPANY, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FURNESS, WITHY & COMPANY, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 4JP