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Company Information for

FURNIKO (UK) LIMITED

LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
08165115
Private Limited Company
Liquidation

Company Overview

About Furniko (uk) Ltd
FURNIKO (UK) LIMITED was founded on 2012-08-02 and has its registered office in Leytonstone. The organisation's status is listed as "Liquidation". Furniko (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
FURNIKO (UK) LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
E11 1GA
Other companies in E11
 
Filing Information
Company Number 08165115
Company ID Number 08165115
Date formed 2012-08-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 02/08/2013
Return next due 30/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FURNIKO (UK) LIMITED
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Company Officers of FURNIKO (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PAUL MOODEY
 Director 2012-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT WALKER
 Director 2012-08-02 2013-11-14
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2012-08-02 2012-08-02
JOHN JEREMY ARTHUR COWDRY
 Director 2012-08-02 2012-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PAUL MOODEY PARCOUR CONSULTING LTD Director 2014-04-22 CURRENT 2014-04-22 Liquidation
DANIEL PAUL MOODEY PARCOUR FACILITIES HOLDINGS LIMITED Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2017-01-06
DANIEL PAUL MOODEY PARCOUR BUILDING SERVICES LIMITED Director 2013-05-24 CURRENT 2013-05-24 Dissolved 2015-04-07
DANIEL PAUL MOODEY PARCOUR FACILITIES MANAGEMENT LIMITED Director 2005-05-04 CURRENT 2005-05-03 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
2018-06-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-19LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/09/2017:LIQ. CASE NO.1
2016-09-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016
2015-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015
2014-09-164.20STATEMENT OF AFFAIRS/4.19
2014-09-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 081651150001
2013-08-08LATEST SOC08/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-08AR0102/08/13 FULL LIST
2013-03-07AA01CURREXT FROM 31/08/2013 TO 31/10/2013
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2012-08-02AP01DIRECTOR APPOINTED MR ANDREW ROBERT WALKER
2012-08-02AP01DIRECTOR APPOINTED MR DANIEL PAUL MOODEY
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2012-08-02TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2012-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to FURNIKO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-15
Resolutions for Winding-up2014-09-15
Notices to Creditors2014-09-15
Meetings of Creditors2014-08-15
Fines / Sanctions
No fines or sanctions have been issued against FURNIKO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-27 Outstanding ANDREW ROBERT WALKER
Filed Financial Reports
Annual Accounts
2013-10-31

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 FURNIKO (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FURNIKO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FURNIKO (UK) LIMITED
Trademarks
We have not found any records of FURNIKO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FURNIKO (UK) 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as FURNIKO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FURNIKO (UK) 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 TypeAppointment of Liquidators
Defending partyFURNIKO (UK) LTDEvent Date2014-09-09
Ian Edward Walker of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of Begbies Traynor (Central) LLP , 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFURNIKO (UK) LTDEvent Date2014-09-09
The registered office of the Company is at Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA and its principal trading address is at Ground Floor, 6 Northburgh Street, London EC1V 0AY . At a General Meeting of the members of the above named company, duly convened and held at The Manor Hotel & Restaurant, Berwick Pond Road, Rainham, Essex, RM13 9EL on 9 September 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter, EX1 1NP 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. Ian Edward Walker (IP Number: 6537 ) and Julie Anne Palmer (IP Number: 8835 ) Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800 . Alternatively enquiries can be made to Kerry Bailey by e-mail at kerry.bailey@begbies-traynor.com or by telephone on 01392 260800 . Dated 9 September 2014 Mr D Moodey , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyFURNIKO (UK) LTDEvent Date2014-09-09
The registered office of the Company is at Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA and its principal trading address is at Ground Floor, 6 Northburgh Street, London EC1V 0AY . Ian Edward Walker (IP Number 6537 ) and Julie Anne Palmer (IP Number 8835 ), both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter, EX1 1NP were appointed as Joint Liquidators of the Company on 9 September 2014 . Creditors of the Company are required on or before 10 October 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800 . Alternatively enquiries can be made to Kerry Bailey by e-mail at kerry.bailey@begbies-traynor.com or by telephone on 01392 260800 . I E Walker , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFURNIKO (UK) LTDEvent Date2014-07-31
The registered office of the Company is at Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA and its principal trading address is at Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA . Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 11:15 am on 26 August 2014 at The Manor Hotel and Restaurant, Berwick Pond Road, Rainham, Essex, RM13 9EL . The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , Balliol House, Southernhay Gardens, Exeter, EX1 1NP not later than 12 noon on 22 August 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Ian Edward Walker of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Kerry Bailey of Begbies Traynor (Central) LLP by e-mail at kerry.bailey@begbies-traynor.com or by telephone on 01392 260800 . By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FURNIKO (UK) 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 FURNIKO (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E11 1GA