| Company Name | Heswall Furnishers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01001588 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1971(53 years, 3 months ago) |
| Dissolution Date | 6 June 2023 (11 months ago) |
| Previous Names | 5 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr James Saunders |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(20 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 06 June 2023) |
| Role | Retail Furnisher |
| Correspondence Address | 12 Woodfall Close Little Neston South Wirral Merseyside L64 4EA |
| Director Name | Mr Joseph Roy Saunders |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(20 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 06 June 2023) |
| Role | Retail Furnisher |
| Correspondence Address | 17 Woodfall Close Little Neston South Wirral Merseyside L64 4EA |
| Secretary Name | Mr Joseph Roy Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1991(20 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 06 June 2023) |
| Role | Company Director |
| Correspondence Address | 17 Woodfall Close Little Neston South Wirral Merseyside L64 4EA |
Location
| Registered Address | Alexander Probin Suite 5 125-129 Witton Street Northwich Cheshire CW9 5DY |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Shareholders
| 1 at £1 | Mr James Saunders 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Joseph Roy Saunders 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,921 |
| Gross Profit | £16,022 |
| Net Worth | -£14,019 |
| Cash | £403 |
| Current Liabilities | £16,173 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 31 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 5 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 4 August 2017 | Registered office address changed from Kensington House 7 Roe Lane Southport Merseyside PR9 9DT to Alexander Probin Suite 5 125-129 Witton Street Northwich Cheshire CW9 5DY on 4 August 2017 (2 pages) |
| 4 August 2017 | Registered office address changed from Kensington House 7 Roe Lane Southport Merseyside PR9 9DT to Alexander Probin Suite 5 125-129 Witton Street Northwich Cheshire CW9 5DY on 4 August 2017 (2 pages) |
| 12 May 2017 | Annual return made up to 30 September 2010 with a full list of shareholders (16 pages) |
| 12 May 2017 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 12 May 2017 | Annual return made up to 30 September 2010 with a full list of shareholders (16 pages) |
| 12 May 2017 | Administrative restoration application (3 pages) |
| 12 May 2017 | Administrative restoration application (3 pages) |
| 12 May 2017 | Confirmation statement made on 5 October 2016 with updates (7 pages) |
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 25 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 10 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 10 November 2015 | Total exemption full accounts made up to 31 January 2015 (8 pages) |
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 27 October 2014 | Total exemption full accounts made up to 31 January 2014 (8 pages) |
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 9 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 24 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 January 2013 (8 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 30 October 2012 | Total exemption full accounts made up to 31 January 2012 (8 pages) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (14 pages) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (14 pages) |
| 16 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (14 pages) |
| 17 November 2011 | Annual return made up to 5 October 2011 (14 pages) |
| 17 November 2011 | Annual return made up to 5 October 2011 (14 pages) |
| 17 November 2011 | Annual return made up to 5 October 2011 (14 pages) |
| 25 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 25 October 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 12 October 2010 | Annual return made up to 5 October 2010 (14 pages) |
| 12 October 2010 | Annual return made up to 5 October 2010 (14 pages) |
| 12 October 2010 | Annual return made up to 5 October 2010 (14 pages) |
| 29 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (14 pages) |
| 29 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (14 pages) |
| 29 December 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (14 pages) |
| 30 November 2009 | Partial exemption accounts made up to 31 January 2009 (8 pages) |
| 30 November 2009 | Partial exemption accounts made up to 31 January 2009 (8 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 27 October 2008 | Return made up to 30/09/08; no change of members (7 pages) |
| 27 October 2008 | Return made up to 30/09/08; no change of members (7 pages) |
| 15 November 2007 | Partial exemption accounts made up to 31 January 2007 (8 pages) |
| 15 November 2007 | Partial exemption accounts made up to 31 January 2007 (8 pages) |
| 23 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 11 December 2006 | Partial exemption accounts made up to 31 January 2006 (8 pages) |
| 11 December 2006 | Partial exemption accounts made up to 31 January 2006 (8 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 6 December 2005 | Partial exemption accounts made up to 31 January 2005 (8 pages) |
| 6 December 2005 | Partial exemption accounts made up to 31 January 2005 (8 pages) |
| 7 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 11 November 2004 | Partial exemption accounts made up to 31 January 2004 (8 pages) |
| 11 November 2004 | Partial exemption accounts made up to 31 January 2004 (8 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 5 December 2003 | Partial exemption accounts made up to 31 January 2003 (8 pages) |
| 5 December 2003 | Partial exemption accounts made up to 31 January 2003 (8 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 30 November 2002 | Partial exemption accounts made up to 31 January 2002 (8 pages) |
| 30 November 2002 | Partial exemption accounts made up to 31 January 2002 (8 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 29 November 2001 | Partial exemption accounts made up to 31 January 2001 (8 pages) |
| 29 November 2001 | Partial exemption accounts made up to 31 January 2001 (8 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 8 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 8 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 21 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 23 September 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 23 September 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 29 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 22 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 22 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 1 April 1996 | Full accounts made up to 31 January 1996 (3 pages) |
| 1 April 1996 | Full accounts made up to 31 January 1996 (3 pages) |
| 28 February 1996 | Company name changed dial warehouse LIMITED\certificate issued on 29/02/96 (2 pages) |
| 28 February 1996 | Company name changed dial warehouse LIMITED\certificate issued on 29/02/96 (2 pages) |
| 18 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 26 May 1995 | Company name changed saunders brothers furnishing con tracts LIMITED\certificate issued on 26/05/95 (4 pages) |
| 26 May 1995 | Company name changed saunders brothers furnishing con tracts LIMITED\certificate issued on 26/05/95 (4 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: kensington house 7 roe lane southport merseyside PR9 9DT (1 page) |
| 26 May 1995 | Registered office changed on 26/05/95 from: kensington house, 7 roe lane, southport, merseyside PR9 9DT (1 page) |