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Home > England & Wales Companies > 04 OFFICE FURNITURE LTD
Company Information for

04 OFFICE FURNITURE LTD

LEEDS, WEST YORKSHIRE, LS1 5AA,
Company Registration Number
07957088
Private Limited Company
Dissolved

Dissolved 2015-02-13

Company Overview

About 04 Office Furniture Ltd
04 OFFICE FURNITURE LTD was founded on 2012-02-21 and had its registered office in Leeds. The company was dissolved on the 2015-02-13 and is no longer trading or active.

Key Data
Company Name
04 OFFICE FURNITURE LTD
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS1 5AA
Other companies in LS1
 
Filing Information
Company Number 07957088
Date formed 2012-02-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-02-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 04:49:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 04 OFFICE FURNITURE LTD

Company Officers of 04 OFFICE FURNITURE LTD

Current Directors
Officer Role Date Appointed
TIM JOHN JAMES
Director 2012-02-21
NIGEL KETTLEWELL
Director 2012-02-21

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
2015-02-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-134.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-03-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0121/02/14 FULL LIST
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM FRP ADVISORY LLP THE PINNACLE 5TH FLOOR 67 ALBION STREET LEEDS WEST YORKSHIRE LS1 5AA
2014-01-294.20STATEMENT OF AFFAIRS/4.19
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM
2014-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2014 FROM UNITS 1-4 PLEASANT VIEW FARM LANDING LANE RICCALL YORK YO19 6PW
2014-01-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 079570880004
2013-05-09AA01PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-03-13AR0121/02/13 FULL LIST
2012-08-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-08-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM TRINITY HOUSE THURSTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NA UNITED KINGDOM
2012-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-21NEWINCCERTIFICATE OF INCORPORATION
2012-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to 04 OFFICE FURNITURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-19
Resolutions for Winding-up2014-01-23
Appointment of Liquidators2014-01-23
Fines / Sanctions
No fines or sanctions have been issued against 04 OFFICE FURNITURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-18 Outstanding ULTIMATE INVOICE FINANCE LTD
ALL ASSETS DEBENTURE 2012-08-11 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2012-08-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2012-05-12 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 60,111
Creditors Due Within One Year 2013-03-31 £ 377,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 04 OFFICE FURNITURE LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 137,150
Debtors 2013-03-31 £ 99,719
Stocks Inventory 2013-03-31 £ 37,431
Tangible Fixed Assets 2013-03-31 £ 120,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 04 OFFICE FURNITURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 04 OFFICE FURNITURE LTD
Trademarks
We have not found any records of 04 OFFICE FURNITURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 04 OFFICE FURNITURE LTD. 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 (31010 - Manufacture of office and shop furniture) as 04 OFFICE FURNITURE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 04 OFFICE FURNITURE LTD 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 party04 OFFICE FURNITURE LTDEvent Date2014-08-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA on 31 October 2014 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA no later than 12.00 noon on the business day preceding the date of the meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 17 January 2014. Office Holder details: Philip Edward Pierce, (IP No. 009364) and Russell Stewart Cash, (IP No. 008783) both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA For further details contact: E-mail: caraline.tinto@frpadvisory.com. Philip Edward Pierce and Russell Stewart Cash , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending party04 OFFICE FURNITURE LTDEvent Date2014-01-17
Liquidator's Name and Address: Philip Edward Pierce and Liquidator's Name and Address: Russell Stewart Cash , both of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA . : For further details contact: Philip Pierce, Email: philip.pierce@frpadvisory.com, Tel: 0113 831 3555. Alternative contact: Caraline Tinto.
 
Initiating party Event TypeResolutions for Winding-up
Defending party04 OFFICE FURNITURE LTDEvent Date
At a general meeting of the above named Company, duly convened and held at The Parsonage Country House Hotel, Escrick, York, YO19 6LF on 17 January 2014 the subjoined special resolution was passed: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Philip Edward Pierce and Russell Stewart Cash , both of FRP Advisory LLP , Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA , (IP Nos 9364 and 8783) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Philip Pierce, Email: philip.pierce@frpadvisory.com, Tel: 0113 831 3555. Alternative contact: Caraline Tinto. Tim James , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 04 OFFICE FURNITURE LTD 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 04 OFFICE FURNITURE LTD any grants or awards.
Ownership
    We could not find any group structure information
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