In Administration
Company Information for FINEST FURNITURE LIMITED
CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA,
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Company Registration Number
08517390
Private Limited Company
In Administration |
Company Name | |
---|---|
FINEST FURNITURE LIMITED | |
Legal Registered Office | |
CBA BUSINESS SOLUTIONS LTD 126 NEW WALK LEICESTER LE1 7JA Other companies in LE1 | |
Company Number | 08517390 | |
---|---|---|
Company ID Number | 08517390 | |
Date formed | 2013-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | ||
Account next due | 07/02/2015 | |
Latest return | 07/05/2014 | |
Return next due | 04/06/2015 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2019-09-06 09:35:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FINEST FURNITURE PROPERTY LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2013-04-18 | |
Finest Furniture | 7304 El Cajon Blvd San Diego CA 92115 | FTB Suspended | Company formed on the 1986-12-15 | |
FINEST FURNITURE CO LTD | 71 Aldergrove Crescent Lincoln LN6 0SJ | Active - Proposal to Strike off | Company formed on the 2021-04-06 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JONATHAN SIMON COHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VASSOS SIANGOLIS |
Director | ||
SIMON JUSTIN PIPER |
Company Secretary | ||
ANDREW JONATHAN SIMON COHEN |
Director | ||
SIMON JUSTIN PIPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FULLERTONS FINE FURNITURE LIMITED | Director | 2012-06-27 | CURRENT | 2011-02-14 | Dissolved 2015-02-10 | |
REVOLUTION GALLERIES LTD | Director | 2004-06-01 | CURRENT | 2002-07-02 | Dissolved 2014-10-22 |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM19 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM CBA 39 CASTLE STREET LEICESTER LE1 5WN | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/04/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/01/2016 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2015 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2015 | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AP01 | DIRECTOR APPOINTED ANDREW JONATHAN SIMON COHEN | |
MR01 | REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 085173900005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASSOS SIANGOLIS | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/05/14 FULL LIST | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PIPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085173900004 | |
AP01 | DIRECTOR APPOINTED MR VASSOS SIANGOLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COHEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085173900003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085173900002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085173900001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085173900001 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN SIMON COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PIPER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Meetings of Creditors | 2014-11-13 |
Appointment of Administrators | 2014-10-17 |
Meetings of Creditors | 2014-10-08 |
Meetings of Creditors | 2014-09-08 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LEGION TRADE FINANCE LIMITED | ||
Outstanding | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
Outstanding | ASSETZ CAPITAL TRUST COMPANY LIMITED | ||
Outstanding | LEGION TRADE FINANCE LIMITED | ||
Satisfied | ANDREW ANDRONIKOU AND MICHAEL KIELY |
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 FINEST FURNITURE LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | FINEST FURNITURE LIMITED | Event Date | 2014-10-13 |
In the High Court of Justice (Chancery Division) Companies Court case number 6477 Neil Charles Money (IP No 8900 ) of CBA Insolvency Practitioners , 39 Castle Street, Leicester LE1 5WN . : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FINEST FURNITURE LIMITED | Event Date | 2014-10-13 |
In the High Court of Justice, Chancery Division Companies Court case number 6477 NOTICE IS HEREBY GIVEN by Neil Charles Money of CBA , 39 Castle Street, Leicester, LE1 5WN (IP Number: 8900 . Appointment date: 13 October 2014 ) that the business of an initial creditors meeting is to be conducted by correspondence, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. The following Resolutions are to be put to the meeting: 1. That the Proposals be approved. 2. That the Administrator be remunerated in accordance with the time properly spent by him and his staff in attending to the matters arising in the administration at his firms usual charge out rates and that such remuneration may be drawn on account. 3. That Category 2 mileage disbursements be repaid to the Administrator at the rate of 45 pence per mile, and that they been drawn on account as and when funds allow. In the event of a creditors committee being appointed Resolutions 2 and 3 will be dealt with by the committee. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 27 November 2014. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if; he has given to the Administrator at CBA, 39 Castle Street Leicester LE1 5WN not later than 12.00 noon on the 27 November 2014, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Further information is available from the offices of CBA on 0116 262 6804. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FINEST FURNITURE LIMITED | Event Date | 2014-10-02 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , on 15 October 2014 , at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of names and addresses of the Company’s creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Email: Deborah.morgan@rimesandco.co.uk, Tel: 01527 558410. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FINEST FURNITURE LIMITED | Event Date | 2014-09-02 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL , on 16 September 2014 , at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Lane Bednash (IP No 8882) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , is qualified to act as an Insolvency Practitioner in relation to the above. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) ensure their proxies are received at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL by no later than 12:00 noon on the business day preceding that of the Meeting of Creditors, together with a statement of the amount claimed. A list of names and addresses of the Companys creditors may be inspected free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL between 10.00am and 4.00pm on the two business days preceding the Meeting. For further details contact: Stephen Nicholas, E-mail: sn@cmbpartnersllp.co.uk, Tel: 020 7377 4370. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | 1998 JUMPDATA SYSTEMS LIMITED | Event Date | 1970-01-01 |
In the High Court of Justice No 391 of 1998 Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that Meetings of Members and Creditors of the above Company will be held at RSM Robson Rhodes LLP, Centre City Tower, 7 Hill Street, Birmingham B5 4UU, on 13 May 2004 at 11.00 am and 11.30 am respectively, for the purpose of receiving the Liquidator’s report of the winding-up and determining whether the Liquidator should be released under section 174 of the Insolvency Act 1986. A Member or Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to RSM Robson Rhodes LLP, Centre City Tower, 7 Hill Street, Birmingham B5 4UU, by not later than 12.00 noon on 12 May 2004. G C Smith, Liquidator 22 March 2004. | |||
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. |