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CLASSIC FURNITURE GROUP LIMITED

Learn more about CLASSIC FURNITURE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26-28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL

CLASSIC FURNITURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01025293
Company status: In Administration/Administrative Receiver
country of origin: United Kingdom
incorporation date: 1971.09.27
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 31090 - Manufacture of other furniture
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2013.02.28
overdue: OVERDUE
last made update: 2012.01.31
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2010.02.04
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.02.10

List of company documents:

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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION SUSPENDED
Form type: 2.36B
Date: 2015.08.04
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.05.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2014
Form type: 2.24B
Date: 2014.11.05
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.05.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/11/2013
Form type: 2.24B
Date: 2013.11.26
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.11.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2013
Form type: 2.24B
Date: 2013.06.19
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.01.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.12.31
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, SUITE 3 NOVA HOUSE, AUDLEY AVENUE ENTERPRISE PARK AUDLEY AVENUE, NEWPORT, SHROPSHIRE, TF10 7DW, UNITED KINGDOM
Form type: AD01
Date: 2012.11.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HARLING
Form type: TM01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS
Form type: TM01
Date: 2012.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, AUDLEY AVENUE, NEWPORT, SHROPSHIRE, TF10 7BX
Form type: AD01
Date: 2012.04.10
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.08
Form type: LATEST SOC
Document description: 08/02/12 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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DIRECTOR APPOINTED RICHARD MARK HARLING
Form type: AP01
Date: 2011.07.08
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.08.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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COMPANY NAME CHANGED, CLASSIC FURNITURE (NEWPORT) LIMI, TED, CERTIFICATE ISSUED ON 25/09/07
Form type: CERTNM
Date: 2007.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.12
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.09
£2.95
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.14

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Company directors and board members:

PHILIP JONATHAN GEORGE REYNOLDS (dissolve)
Secretary, FINANCIAL DIRECTOR, 2003.04.17
16 OLD BARN CLOSE GNOSALL , STAFFORD
ST20 0DY, STAFFORDSHIRE
WILLIAM GRANT GRIFFITHS (dissolve)
Director, MANAGING DIRECTOR, 2002.08.01
10 PAVILION GROVE ST GEORGES , TELFORD
TF2 9PN, SALOP
PHILIP JONATHAN GEORGE REYNOLDS (dissolve)
Director, FINANCIAL DIRECTOR, 2001.09.21
16 OLD BARN CLOSE GNOSALL , STAFFORD
ST20 0DY, STAFFORDSHIRE
FREDA EVANS (dissolve)
Secretary, 1991.03.12 - 2003.04.17
ST BEGA SHAY LANE FORTON , NEWPORT
TF10 8DA, SALOP
JAMES HENRY GIDDINGS (dissolve)
Director, SALES DIRECTOR, 1991.03.12 - 2002.12.09
19 GREENLANDS ROAD KEMSING , SEVENOAKS
KENT
RICHARD MARK HARLING (dissolve)
Director, 2011.06.07 - 2012.06.01
AUDLEY AVENUE , NEWPORT
TF10 7BX, SHROPSHIRE
IAN NORMAN IRVIN (dissolve)
Director, MANAGING DIRECTOR, 1993.12.21 - 1994.02.18
92 TRULL ROAD , TAUNTON
TA1 4QW, SOMERSET
DAVID JOHN LYNN (dissolve)
Director, OPERATIONS DIRECTOR, 2001.09.21 - 2003.11.30
20 PAYTON WAY WATERBEACH , CAMBRIDGE
CB5 9NS, CAMBRIDGESHIRE
KEVIN ALAN ROGERS (dissolve)
Director, 2006.11.08 - 2007.09.30
3 PERTON BROOK VALE WIGHTWICK , WOLVERHAMPTON
WV6 8DZ, WEST MIDLANDS
JOHN KERRY THOMAS (dissolve)
Director, 2006.11.08 - 2012.05.31
19 SPRINGFIELD PARK OVERTON , WREXHAM
LL13 0EX, CLWYD
ANNE DOREEN TRINGHAM (dissolve)
Director, SECRETARY, 1991.03.12 - 2000.12.19
BEECH HILL CHETWYND ROAD , NEWPORT
TF10 7JZ, SALOP
DAVID JOHN TRINGHAM (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1991.03.12 - 2006.11.08
BEECH HILL CHETWYND ROAD , NEWPORT
TF10 7JZ, SALOP

Companies near to CLASSIC FURNITURE GROUP ltd.

Information about the Private Limited Company CLASSIC FURNITURE GROUP 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: 2016.07.20. Reload the data