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Company Information for

COMFY DIRECT LIMITED

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
03155134
Private Limited Company
Liquidation

Company Overview

About Comfy Direct Ltd
COMFY DIRECT LIMITED was founded on 1996-02-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Comfy Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMFY DIRECT LIMITED
 
Legal Registered Office
KPMG RESTRUCTURING
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Previous Names
SOFA WORKSHOP DIRECT LIMITED08/11/2006
Filing Information
Company Number 03155134
Company ID Number 03155134
Date formed 1996-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 24/12/2005
Account next due 31/10/2007
Latest return 30/12/2006
Return next due 27/01/2008
Type of accounts DORMANT
Last Datalog update: 2018-09-07 14:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMFY DIRECT LIMITED
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Companies with same name COMFY DIRECT LIMITED
The following companies were found which have the same name as COMFY DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMFY DIRECT HOLDINGS LIMITED KPMG RESTRUCTURING 8 SALISBURY SQUARE 8 SALISBURY SQUARE LONDON EC4Y 8BB Dissolved Company formed on the 1999-11-24

Company Officers of COMFY DIRECT LIMITED

Current Directors
Officer Role Date Appointed
GERARD MAXWELL HUGHES
 Company Secretary 2002-11-03
IAN PHILIP HOWARD ARNOLD
 Director 2006-01-20
GERALD MAXWELL HUGHES
 Director 2006-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFF REGAN
 Director 2004-09-14 2006-11-10
JAMES MCMANUS
 Director 2003-03-14 2006-01-20
JOHN MICHAEL HANCOCK
 Director 2002-11-03 2005-10-03
MARTIN KEITH CLIFFORD-KING
 Director 2002-11-03 2004-09-14
GORDON MACDONALD
 Director 2002-11-03 2004-09-14
CHRISTOPHER ROBERT WILKINSON
 Director 2003-03-14 2004-05-08
DAVID CECIL IRWIN
 Company Secretary 2000-04-19 2002-11-03
ANDREW JAMES CUSSINS
 Director 2001-03-14 2002-11-03
DAVID CECIL IRWIN
 Director 2000-05-01 2002-11-03
EUAN GLEN KELWAY BAMBER
 Director 2001-04-26 2002-11-03
RHIAN EIRLYS DRAKE
 Company Secretary 1999-03-03 2000-04-27
MATTHEW IAN MOLYNEUX
 Director 1997-02-20 2000-03-17
JEAN WALTON
 Company Secretary 1996-03-04 1999-03-31
ANDREW DAVID COGBILL
 Director 1996-07-22 1997-02-20
JEAN WALTON
 Director 1996-03-04 1997-02-20
WENDY INGRAM
 Director 1996-03-04 1996-07-02
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1996-02-05 1996-03-04
TABOR SECRETARIES LIMITED
 Company Secretary 1996-03-04 1996-03-04
TABOR NOMINEES LIMITED
 Director 1996-03-04 1996-03-04
WILDMAN & BATTELL LIMITED
 Nominated Director 1996-02-05 1996-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD MAXWELL HUGHES COMFY DIRECT HOLDINGS LIMITED Company Secretary 2002-11-03 CURRENT 1999-11-24 Dissolved 2014-12-17
GERARD MAXWELL HUGHES 00799154 LIMITED Company Secretary 2000-06-12 CURRENT 1964-04-02 Active - Proposal to Strike off
GERARD MAXWELL HUGHES SCHREIBER FURNITURE LIMITED Company Secretary 2000-06-12 CURRENT 1939-04-04 Liquidation
IAN PHILIP HOWARD ARNOLD COLLEGIUM PROPERTIES LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2016-11-22
IAN PHILIP HOWARD ARNOLD HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2014-07-28 CURRENT 2011-10-06 Active
IAN PHILIP HOWARD ARNOLD THE SHELLFISH ASSOCIATION OF GREAT BRITAIN Director 2013-12-06 CURRENT 2013-12-06 Active
IAN PHILIP HOWARD ARNOLD SAGB COMMERCIAL SERVICES LTD Director 2012-03-15 CURRENT 2012-03-15 Active
IAN PHILIP HOWARD ARNOLD COLLEGIUM CONSULTING LTD Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
IAN PHILIP HOWARD ARNOLD ORDE & CO LIMITED Director 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
IAN PHILIP HOWARD ARNOLD GARDNER WATTS LIMITED Director 2009-09-01 CURRENT 1997-12-16 Active
IAN PHILIP HOWARD ARNOLD COMFY DIRECT HOLDINGS LIMITED Director 2006-01-20 CURRENT 1999-11-24 Dissolved 2014-12-17
IAN PHILIP HOWARD ARNOLD 00799154 LIMITED Director 1998-04-27 CURRENT 1964-04-02 Active - Proposal to Strike off
GERALD MAXWELL HUGHES COMFY DIRECT HOLDINGS LIMITED Director 2006-11-10 CURRENT 1999-11-24 Dissolved 2014-12-17

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
2016-09-16AC92Restoration by order of the court
2014-12-17GAZ2Final Gazette dissolved via compulsory strike-off
2014-09-174.71Return of final meeting in a members' voluntary winding up
2014-04-034.68 Liquidators' statement of receipts and payments to 2014-03-25
2013-10-114.68 Liquidators' statement of receipts and payments to 2013-09-25
2013-09-23LIQ MISC OCCourt order insolvency:court order replacement liquidators
2013-09-23600Appointment of a voluntary liquidator
2013-09-234.40Notice of ceasing to act as a voluntary liquidator
2013-04-164.68 Liquidators' statement of receipts and payments to 2013-03-25
2012-10-174.68 Liquidators' statement of receipts and payments to 2012-09-25
2012-04-194.68 Liquidators' statement of receipts and payments to 2012-03-25
2011-11-024.68 Liquidators' statement of receipts and payments to 2011-09-25
2011-05-094.68 Liquidators' statement of receipts and payments to 2011-03-25
2010-10-084.68 Liquidators' statement of receipts and payments to 2010-09-25
2010-04-28LIQ MISC OCCourt order insolvency:replacement of liquidator
2010-04-28600Appointment of a voluntary liquidator
2010-04-284.40Notice of ceasing to act as a voluntary liquidator
2010-04-274.68 Liquidators' statement of receipts and payments to 2010-03-25
2009-10-274.68 Liquidators' statement of receipts and payments to 2009-09-25
2009-04-244.68 Liquidators' statement of receipts and payments to 2009-03-25
2008-10-154.68 Liquidators' statement of receipts and payments to 2008-09-25
2008-04-02403aDeclaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
2007-10-17287Registered office changed on 17/10/07 from: 66 chiltern street london W1U 4JT
2007-10-15LRESSPResolutions passed:
  • Special resolution to wind up
2007-10-154.70Declaration of solvency
2007-10-15600APPOINTMENT OF LIQUIDATOR
2007-02-22287REGISTERED OFFICE CHANGED ON 22/02/07 FROM: SOUTHON HOUSE 333 THE HYDE EDGWARE ROAD COLINDALE LONDON NW9 6TD
2007-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-25363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-12-18288aNEW DIRECTOR APPOINTED
2006-11-29288bDIRECTOR RESIGNED
2006-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-08CERTNMCOMPANY NAME CHANGED SOFA WORKSHOP DIRECT LIMITED CERTIFICATE ISSUED ON 08/11/06
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
2006-08-16363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-02-25395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-08288bDIRECTOR RESIGNED
2006-02-01288bDIRECTOR RESIGNED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-01-04353LOCATION OF REGISTER OF MEMBERS
2005-06-25AAFULL ACCOUNTS MADE UP TO 25/12/04
2005-06-15288cDIRECTOR'S PARTICULARS CHANGED
2005-01-25363aRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2005-01-18ELRESS386 DISP APP AUDS 10/09/04
2005-01-18ELRESS366A DISP HOLDING AGM 10/09/04
2004-11-11288bDIRECTOR RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 27/12/03
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-01-27363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 28/12/02
2003-05-23288aNEW DIRECTOR APPOINTED
2003-05-23288aNEW DIRECTOR APPOINTED
2003-01-06363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: LORDS WOOD BARN LODSWORTH PETWORTH WEST SUSSEX GU28 9BS
2002-11-21288aNEW DIRECTOR APPOINTED
2002-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
3614 - Manufacture of other furniture
5244 - Retail furniture household etc


Licences & Regulatory approval
We could not find any licences issued to COMFY DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-07
Fines / Sanctions
No fines or sanctions have been issued against COMFY DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-17 Satisfied BURNDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
DEED OF DEBENTURE 2006-02-17 Satisfied BURDALE FINANCIAL LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE PENSION TRUSTEES)
LEGAL CHARGE 1998-11-23 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1997-02-20 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-04-30 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of COMFY DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMFY DIRECT LIMITED
Trademarks
We have not found any records of COMFY DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMFY DIRECT 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 (3614 - Manufacture of other furniture) as COMFY DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMFY DIRECT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOMFY DIRECT LIMITEDEvent Date
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the Members of the above-named Companies will be held at 10.30 am and 11.00 am respectively on 10 September 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 9 September 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMFY DIRECT 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 COMFY DIRECT 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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