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COUNTY FURNISHINGS (HOLDINGS) LIMITED

Learn more about COUNTY FURNISHINGS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLCAIRNIE HOUSE, ST ANDREWS ROAD, DROITWICH, WORCS, WR9 8DJ

COUNTY FURNISHINGS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00980806
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.06.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.03.06

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, THORNELOE HOUSE 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
Form type: AD01
Date: 2016.02.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.02.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.18
£2.95
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, ASTLEY TOWNE SCHOOL LANE, ASTLEY, WORCESTER, DY13 0RH
Form type: AD01
Date: 2015.12.01
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REGISTERED OFFICE CHANGED ON 06/07/2015 FROM, AUSTIN HOUSE, CASTLE STREET, WORCESTER, WORCESTERSHIRE, WR1 3AD
Form type: AD01
Date: 2015.07.06
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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SECRETARY APPOINTED MR SAMUEL JAMES CHESHIRE
Form type: AP03
Date: 2014.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSIE SCHOLES
Form type: TM02
Date: 2014.02.24
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSIE ANN SCHOLES / 22/08/2012
Form type: CH01
Date: 2012.08.22
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SECRETARY'S CHANGE OF PARTICULARS / SUSIE ANN SCHOLES / 22/08/2012
Form type: CH03
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE ANN CHESHIRE / 22/08/2012
Form type: CH01
Date: 2012.08.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSIE ANN SCHOLES / 05/01/2010
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUSIE ANN SCHOLES / 05/01/2010
Form type: CH01
Date: 2010.01.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
Child documents:
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, MIGHTY U BUILDING, SILVER STREET, CITY WALLS ROAD, WORCESTER WR1 2DA
Form type: 287
Date: 2005.09.21
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COMPANY NAME CHANGED, COUNTY FURNISHINGS LIMITED, CERTIFICATE ISSUED ON 06/07/05
Form type: CERTNM
Date: 2005.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.22
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 27/09/97
Form type: AA
Date: 1998.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.22
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94
Form type: AA
Date: 1995.06.14

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Company directors and board members:

SAMUEL JAMES CHESHIRE (dissolve)
Secretary, 2013.12.01
CHARTERED ACCOUNTANTS THORNELOE HOUSE 25 BARBOURNE ROAD , WORCESTER
WR1 1RU, WORCESTERSHIRE
EVE ANN CHESHIRE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30
AUSTIN HOUSE CASTLE STREET , WORCESTER
WR1 3AD, WORCESTERSHIRE
SUSIE ANN SCHOLES (dissolve)
Director, COMPANY DIRECTOR, 1997.10.28
AUSTIN HOUSE CASTLE STREET , WORCESTER
WR1 3AD, WORCESTERSHIRE
SUSIE ANN SCHOLES (dissolve)
Secretary, 1992.11.30 - 2013.12.01
AUSTIN HOUSE CASTLE STREET , WORCESTER
WR1 3AD, WORCESTERSHIRE
WILLIAM ROBERT CHESHIRE (dissolve)
Director, MANAGING DIRECTOR, 1992.11.30 - 1997.10.04
THE UPPER HYDE RVSHOCK , DROITWICH
WR9, WORCESTERSHIRE
Date 2013.09.30
Fixed Assets £ 1,082,354
Tangible Fixed Assets £ 1,082,254
Current Assets £ 72,371
Tangible Fixed Assets Depreciation £ 222,280
Debtors £ 45,620
Shareholder Funds £ 1,154,725
Profit Loss Account Reserve £ 1,154,625
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,154,725
Net Current Assets Liabilities £ 72,371
Cash Bank In Hand £ 26,751
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,278,955
Tangible Fixed Assets Depreciation Charged In Period £ 25,579
Fixed Asset Investments Cost Or Valuation £ 100
Investments Fixed Assets £ 100

Companies near to COUNTY FURNISHINGS (HOLDINGS) ltd.

Information about the Private Limited Company COUNTY FURNISHINGS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data