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Company Information for

CPW FURNITURE LIMITED

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
03749973
Private Limited Company
Liquidation

Company Overview

About Cpw Furniture Ltd
CPW FURNITURE LIMITED was founded on 1999-04-09 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Cpw Furniture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CPW FURNITURE LIMITED
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in BN11
 
Previous Names
COUNTRY PINE WAREHOUSE LIMITED07/01/2004
Filing Information
Company Number 03749973
Company ID Number 03749973
Date formed 1999-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 08/04/2011
Return next due 06/05/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 12:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPW FURNITURE LIMITED

Company Officers of CPW FURNITURE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL NORMAN HODGSON
Company Secretary 1999-04-09
LAURA JANE CHAPMAN
Director 1999-04-09
MICHAEL NORMAN HODGSON
Director 1999-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-04-09 1999-04-09
COMPANY DIRECTORS LIMITED
Nominated Director 1999-04-09 1999-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NORMAN HODGSON ROTHER MECHANICAL HANDLING LIMITED Company Secretary 2006-03-17 CURRENT 2006-03-17 Liquidation
MICHAEL NORMAN HODGSON M & P CHAIRS LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active
MICHAEL NORMAN HODGSON FINALTHROW LIMITED Company Secretary 1999-04-02 CURRENT 1995-02-22 Active
MICHAEL NORMAN HODGSON ROTHER MECHANICAL HANDLING LIMITED Director 2006-03-17 CURRENT 2006-03-17 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
2018-08-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2018:LIQ. CASE NO.2
2017-07-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/06/2017:LIQ. CASE NO.2
2016-08-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2016
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY
2015-07-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2015
2015-01-30F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014
2013-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013
2012-06-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/06/2012
2012-06-142.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-01-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2011
2011-08-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-07-222.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2011-07-042.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-05-04LATEST SOC04/05/11 STATEMENT OF CAPITAL;GBP 100000
2011-05-04AR0108/04/11 FULL LIST
2011-01-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-15AR0108/04/10 FULL LIST
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2009-04-24363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-11-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-17363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-02-12RES12VARYING SHARE RIGHTS AND NAMES
2008-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-17363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-09-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-08363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-01-07CERTNMCOMPANY NAME CHANGED COUNTRY PINE WAREHOUSE LIMITED CERTIFICATE ISSUED ON 07/01/04
2003-08-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-0851APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
2003-07-08CERT1CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
2003-07-08RES02REREG UNLTD-LTD 02/05/03
2003-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/03
2003-04-15363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-08-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-21RES12VARYING SHARE RIGHTS AND NAMES
2002-07-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-11RES04NC INC ALREADY ADJUSTED 19/12/01
2002-07-11123NC INC ALREADY ADJUSTED 19/12/01
2002-04-17363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-04-23363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-15363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-05-15WRES04NC INC ALREADY ADJUSTED 01/04/99
2000-05-15123NC INC ALREADY ADJUSTED 01/04/99
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
1999-06-18AUDAUDITOR'S RESIGNATION
1999-05-28225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-05-13395PARTICULARS OF MORTGAGE/CHARGE
1999-04-22288bSECRETARY RESIGNED
1999-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CPW FURNITURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2014-09-25
Meetings of Creditors2011-07-22
Appointment of Administrators2011-07-01
Fines / Sanctions
No fines or sanctions have been issued against CPW FURNITURE 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 2008-04-25 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2008-02-29 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-02-22 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2005-09-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-05-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPW FURNITURE LIMITED

Intangible Assets
Patents
We have not found any records of CPW FURNITURE LIMITED registering or being granted any patents
Domain Names

CPW FURNITURE LIMITED owns 1 domain names.

c-p-w.co.uk  

Trademarks
We have not found any records of CPW FURNITURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPW FURNITURE 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 (7487 - Other business activities) as CPW FURNITURE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where CPW FURNITURE 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.
Import/Export of Goods
Goods imported/exported by CPW FURNITURE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0194035000Wooden furniture for bedrooms (excl. seats)
2011-05-0194016900Seats, with wooden frames (excl. upholstered)
2011-04-0194016900Seats, with wooden frames (excl. upholstered)
2011-03-0194016900Seats, with wooden frames (excl. upholstered)
2011-03-0194035000Wooden furniture for bedrooms (excl. seats)
2011-03-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-03-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-02-0194016900Seats, with wooden frames (excl. upholstered)
2011-02-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-01-0194016900Seats, with wooden frames (excl. upholstered)
2011-01-0194035000Wooden furniture for bedrooms (excl. seats)
2011-01-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-12-0194016900Seats, with wooden frames (excl. upholstered)
2010-12-0194035000Wooden furniture for bedrooms (excl. seats)
2010-12-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-11-0194016900Seats, with wooden frames (excl. upholstered)
2010-11-0194035000Wooden furniture for bedrooms (excl. seats)
2010-11-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-10-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-10-0194016900Seats, with wooden frames (excl. upholstered)
2010-10-0194035000Wooden furniture for bedrooms (excl. seats)
2010-10-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-09-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-09-0194016900Seats, with wooden frames (excl. upholstered)
2010-09-0194035000Wooden furniture for bedrooms (excl. seats)
2010-09-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-08-0194016900Seats, with wooden frames (excl. upholstered)
2010-08-0194035000Wooden furniture for bedrooms (excl. seats)
2010-08-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-07-0194016900Seats, with wooden frames (excl. upholstered)
2010-07-0194035000Wooden furniture for bedrooms (excl. seats)
2010-07-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-06-0194016900Seats, with wooden frames (excl. upholstered)
2010-06-0194035000Wooden furniture for bedrooms (excl. seats)
2010-05-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-05-0194016900Seats, with wooden frames (excl. upholstered)
2010-05-0194035000Wooden furniture for bedrooms (excl. seats)
2010-05-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-05-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-04-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2010-04-0194016900Seats, with wooden frames (excl. upholstered)
2010-04-0194035000Wooden furniture for bedrooms (excl. seats)
2010-04-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-03-0194016900Seats, with wooden frames (excl. upholstered)
2010-03-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-03-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-02-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2010-02-0194016900Seats, with wooden frames (excl. upholstered)
2010-02-0194035000Wooden furniture for bedrooms (excl. seats)
2010-02-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-02-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-01-0194035000Wooden furniture for bedrooms (excl. seats)
2010-01-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyCPW FURNITURE LIMITEDEvent Date2014-09-19
Principal Trading Address: Unit M, Rye Wharf, Rye Harbour Road, Rye, East Sussex TN31 7TE Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 31 October 2014 to prove their debts by sending to the undersigned Christopher David Stevens of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Date of Appointment: 14 June 2012. Office Holder Details: Christopher David Stevens and Colin Ian Vickers (IP Nos 008770 and 008953) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. For further details contact: Christopher David Stevens or Colin Ian Vickers, E-mail: worthing@frpadvisory.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCPW FURNITURE LIMITEDEvent Date2011-07-20
Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at Hilton London Gatwick Airport, South Terminal, Gatwick Airport, RH6 0LL on 08 August 2011 at 10.00 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 27 June 2011. Further details contact: Christopher David Stevens and Colin Ian Vickers, Tel: 01903 222500. Christopher David Stevens and Colin Ian Vickers , Joint Administrators (IP Nos 8770 and 008953) :
 
Initiating party Event TypeAppointment of Administrators
Defending partyCPW FURNITURE LIMITEDEvent Date2011-06-27
In the High Court of Justice case number 5189 Christopher David Stevens and Colin Ian Vickers (IP Nos 8870 and 008953 ), both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Further details contact: Email: Worthing@frpadvisory.com Tel: 01903 222500. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPW FURNITURE 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 CPW FURNITURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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