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Company Information for

CACHET (FURNITURE DIRECT) LIMITED

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
04947870
Private Limited Company
Liquidation

Company Overview

About Cachet (furniture Direct) Ltd
CACHET (FURNITURE DIRECT) LIMITED was founded on 2003-10-30 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Cachet (furniture Direct) 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
CACHET (FURNITURE DIRECT) LIMITED
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in GU34
 
Previous Names
BROKEN CHANGE LIMITED18/12/2003
Filing Information
Company Number 04947870
Company ID Number 04947870
Date formed 2003-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:04:37
Primary Source:Companies House
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Companies with same name CACHET (FURNITURE DIRECT) LIMITED
The following companies were found which have the same name as CACHET (FURNITURE DIRECT) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CACHET (FURNITURE DIRECT) LIMITED Unknown

Company Officers of CACHET (FURNITURE DIRECT) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANGELA JOHNSON
 Company Secretary 2003-11-10
GRAHAM ALAN JOHNSON
 Director 2003-11-10
JACQUELINE ANGELA JOHNSON
 Director 2006-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-10-30 2003-11-10
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-10-30 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINSEY JAYNE JACKSON COMPASSION BELFAST Director 2018-03-06 CURRENT 1993-07-29 Active

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
2020-04-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-25
2019-02-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-25
2018-11-19LIQ06Voluntary liquidation. Resignation of liquidator
2018-10-26600Appointment of a voluntary liquidator
2017-12-28LIQ02Voluntary liquidation Statement of affairs
2017-10-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Unit 5 Caker Stream Road Alton Hampshire GU34 2QA
2017-10-09600Appointment of a voluntary liquidator
2017-10-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-09-26
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-31AR0130/10/15 ANNUAL RETURN FULL LIST
2015-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANGELA JOHNSON / 05/12/2014
2015-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN JOHNSON / 05/12/2014
2015-10-31CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE ANGELA JOHNSON on 2014-12-05
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0130/10/14 ANNUAL RETURN FULL LIST
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM Units 2-3 Woodlea Park Station Approach Medstead Four Marks Alton Hampshire GU34 5AZ
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0130/10/13 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/12 FROM Units 1-3 Woodlea Park Station Approach Four Marks Alton Hampshire GU34 5AZ United Kingdom
2012-10-31AR0130/10/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0130/10/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-15AR0130/10/10 FULL LIST
2010-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2010 FROM UNITS 1-3 STATION APPROACH FOUR MARKS ALTON HAMPSHIRE GU34 5AZ UNITED KINGDOM
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AR0130/10/09 FULL LIST
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANGELA JOHNSON / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANGELA JOHNSON / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN JOHNSON / 01/10/2009
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM UNITS 20 AND 21 HOLMBUSH INDUSTRIAL ESTATE MIDHURST WEST SUSSEX GU29 9HX
2008-12-09363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-11-06288aNEW DIRECTOR APPOINTED
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-05-31395PARTICULARS OF MORTGAGE/CHARGE
2006-02-06363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-15363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-31225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-18CERTNMCOMPANY NAME CHANGED BROKEN CHANGE LIMITED CERTIFICATE ISSUED ON 18/12/03
2003-11-24288aNEW SECRETARY APPOINTED
2003-11-24288aNEW DIRECTOR APPOINTED
2003-11-24288bSECRETARY RESIGNED
2003-11-24288bDIRECTOR RESIGNED
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to CACHET (FURNITURE DIRECT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2019-03-14
Qualifying2019-02-05
Appointmen2018-10-16
Resolution2017-09-28
Appointmen2017-09-28
Meetings o2017-09-14
Fines / Sanctions
No fines or sanctions have been issued against CACHET (FURNITURE DIRECT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-18 Outstanding TREVOR KENNELL
Intangible Assets
Patents
We have not found any records of CACHET (FURNITURE DIRECT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CACHET (FURNITURE DIRECT) LIMITED
Trademarks
We have not found any records of CACHET (FURNITURE DIRECT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CACHET (FURNITURE 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as CACHET (FURNITURE DIRECT) LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where CACHET (FURNITURE 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 TypeQualifying
Defending partyCACHET (FURNITURE DIRECT) LIMITEDEvent Date2019-03-14
 
Initiating party Event TypeQualifying
Defending partyCACHET (FURNITURE DIRECT) LIMITEDEvent Date2019-02-05
 
Initiating party Event TypeAppointmen
Defending partyCACHET (FURNITURE DIRECT) LIMITEDEvent Date2018-10-16
Name of Company: CACHET (FURNITURE DIRECT) LIMITED Company Number: 04947870 Nature of Business: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised stores Reg…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCACHET (FURNITURE DIRECT) LIMITEDEvent Date2017-09-26
Notice is hereby given that the following resolutions were passed on 26 September 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Matthew Anthony Reeds (IP No. 18510 ) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: The Liquidator, Email: matt@beaconllp.com , Tel: 023 8065 1441 . Alternative contact: Stacey Reeds. Ag MF61579
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCACHET (FURNITURE DIRECT) LIMITEDEvent Date2017-09-26
Liquidator's name and address: Matthew Anthony Reeds (IP No. 18510 ) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR : Ag MF61579
 
Initiating party Event TypeMeetings of Creditors
Defending partyCACHET (FURNITURE DIRECT) LIMITEDEvent Date2017-09-13
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the conveners) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 26 September 2017. The meeting will be held as a virtual meeting by conference call on 26 September 2017 at 11.15 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Matthew Anthony Reeds of Beacon Licensed Insolvency Practitioners LLP is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, SO50 9DR. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 25 September 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, SO50 9DR. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Name and address of nominated Liquidator: Matthew Anthony Reeds (IP No. 18510) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, SO50 9DR Further details contact: Matthew Reeds, Email: matt@beaconllp.com Alternative contact: Stacey Reeds. Ag MF60698
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CACHET (FURNITURE 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 CACHET (FURNITURE DIRECT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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