Company Information for HYNDBURN USED FURNITURE STORE
BEGBIES TRAYNOR (CENTRAL) LLP, 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU,
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Company Registration Number
05044226
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation |
Company Name | |
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HYNDBURN USED FURNITURE STORE | |
Legal Registered Office | |
BEGBIES TRAYNOR (CENTRAL) LLP 1 WINCKLEY COURT CHAPEL STREET PRESTON LANCASHIRE PR1 8BU Other companies in BB5 | |
Charity Number | 1103435 |
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Charity Address | UNIT 1A, FAIRFIELD HOUSE, FAIRFIELD STREET, ACCRINGTON, LANCASHIRE, BB5 0LD |
Charter | TO RELIEVE POVERTY BY THE PROVISION OF FURNITURE AND WHITE GOODS RE-CYCLING SERVICE |
Company Number | 05044226 | |
---|---|---|
Company ID Number | 05044226 | |
Date formed | 2004-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 19:23:33 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL STAPLEFORD |
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MICHAEL STAPLEFORD |
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PHILIP VINCENT-BARWOOD |
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EUNICE WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA SHARPLES |
Director | ||
MICHAEL MILLER |
Director | ||
ROY LESLIE PARKER |
Director | ||
ALAN DEMPSEY |
Company Secretary | ||
MARK ANTHONY HOYLE |
Director | ||
BARBARA JEAN WALTON |
Director | ||
WILLIAM NEVILLE POWELL |
Director | ||
ALVIN ANSELL |
Director | ||
SHIRLEY CROOK |
Company Secretary | ||
SHIRLEY CROOK |
Director | ||
DEREK LINDEN KING |
Director | ||
PHILIP VINCENT-BARWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODY (HYNDBURN) C.I.C. | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
WOODY (HYNDBURN) C.I.C. | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
PROSPERITY RECYCLING LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Dissolved 2013-12-16 | |
THE PROSPECTS FOUNDATION | Director | 1998-12-22 | CURRENT | 1998-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM UNIT 1A FAIRFIELD HOUSE FAIRFIELD STREET ACCRINGTON LANCASHIRE BB5 0LD | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AR01 | 13/02/16 NO MEMBER LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SHARPLES | |
AR01 | 13/02/15 NO MEMBER LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILLER | |
AP01 | DIRECTOR APPOINTED MS BARBARA SHARPLES | |
AR01 | 13/02/14 NO MEMBER LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 13/02/13 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN DEMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN DEMPSEY | |
AP03 | SECRETARY APPOINTED MR MICHAEL STAPLEFORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STAPLEFORD | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 13/02/12 NO MEMBER LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 13/02/11 NO MEMBER LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MILLER | |
AP01 | DIRECTOR APPOINTED MR PHILIP VINCENT-BARWOOD | |
AR01 | 13/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE WHITTAKER / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV ROY LESLIE PARKER / 13/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 13/02/09 | |
363a | ANNUAL RETURN MADE UP TO 13/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK HOYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA WALTON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 13/02/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 13/02/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 10/03/05 | |
363s | ANNUAL RETURN MADE UP TO 13/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1106721 | Expired | Licenced property: UNIT 1 FAIRFIELD HOUSE FAIRFIELD STREET ACCRINGTON BB5 0LD; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1106721 | Expired | Licenced property: UNIT 1 FAIRFIELD HOUSE FAIRFIELD STREET ACCRINGTON BB5 0LD; |
Resolutions for Winding-up | 2016-06-20 |
Appointment of Liquidators | 2016-06-20 |
Meetings of Creditors | 2016-06-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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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 HYNDBURN USED FURNITURE STORE
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as HYNDBURN USED FURNITURE STORE are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HYNDBURN USED FURNITURE STORE | Event Date | 2016-06-09 |
At a General Meeting of the guarantors of the above-named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU, on 09 June 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian McCulloch and Dean Watson , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU , (IP Nos 18532 and 009661) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by e-mail at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000. Philip Vincent Barwood , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HYNDBURN USED FURNITURE STORE | Event Date | 2016-06-09 |
Ian McCulloch and Dean Watson , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Joseph Allen by e-mail at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000. | |||
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. |