Cheshire Soft Furnishings Limited

Company Name	Cheshire Soft Furnishings Limited
Company Status	Dissolved
Company Number	02601112
Category	Private Limited Company
Incorporation Date	12 April 1991(33 years ago)
Dissolution Date	10 March 2011 (13 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Albert Edward Deakin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1991(3 days after company formation)
Appointment Duration	19 years, 11 months (closed 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Belmont Crescent Great Sankey Warrington Cheshire WA5 3DT

Secretary Name	Mrs Jennifer Deakin
Nationality	British
Status	Closed
Appointed	15 April 1991(3 days after company formation)
Appointment Duration	19 years, 11 months (closed 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Belmont Crescent Great Sankey Warrington Cheshire WA5 3DT

Director Name	Mrs Jennifer Deakin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 9 months (closed 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Belmont Crescent Great Sankey Warrington Cheshire WA5 3DT

Director Name	Derek Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(3 days after company formation)
Appointment Duration	11 years, 2 months (resigned 19 June 2002)
Role	Company Director
Correspondence Address	1 Watermead Drive Preston Brook Warrington WA7 3NA

Secretary Name	Mrs Christine Anne Brown
Nationality	British
Status	Resigned
Appointed	15 April 1991(3 days after company formation)
Appointment Duration	11 years, 3 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	1 Watermead Drive Preston Brook WA7 3NA

Director Name	Mrs Christine Anne Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 17 July 2002)
Role	Company Director
Correspondence Address	1 Watermead Drive Preston Brook WA7 3NA

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

10k at 1	Jade Furnishings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£55,920
Cash	£5
Current Liabilities	£211,305

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2011	Final Gazette dissolved following liquidation (1 page)
10 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 December 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 February 2010	Statement of affairs with form 4.19 (6 pages)
10 February 2010	Appointment of a voluntary liquidator (1 page)
10 February 2010	Statement of affairs with form 4.19 (6 pages)
10 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2010	Appointment of a voluntary liquidator (1 page)
10 February 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-05 (1 page)
20 January 2010	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 20 January 2010 (2 pages)
20 January 2010	Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 20 January 2010 (2 pages)
25 June 2009	Return made up to 12/04/09; full list of members (3 pages)
25 June 2009	Return made up to 12/04/09; full list of members (3 pages)
7 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 April 2008	Return made up to 12/04/08; full list of members (3 pages)
21 April 2008	Return made up to 12/04/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
11 June 2007	Return made up to 12/04/07; full list of members (2 pages)
11 June 2007	Return made up to 12/04/07; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
2 May 2006	Return made up to 12/04/06; full list of members (2 pages)
2 May 2006	Return made up to 12/04/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
9 May 2005	Return made up to 12/04/05; full list of members (8 pages)
9 May 2005	Return made up to 12/04/05; full list of members (8 pages)
22 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
22 April 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 October 2004	Particulars of mortgage/charge (5 pages)
6 October 2004	Particulars of mortgage/charge (5 pages)
10 May 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
10 May 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
7 May 2004	Declaration of assistance for shares acquisition (4 pages)
7 May 2004	Declaration of assistance for shares acquisition (4 pages)
4 May 2004	Return made up to 12/04/04; full list of members (8 pages)
4 May 2004	Return made up to 12/04/04; full list of members (8 pages)
15 April 2003	Return made up to 12/04/03; full list of members (9 pages)
15 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Return made up to 12/04/03; full list of members (9 pages)
15 April 2003	Director resigned (1 page)
4 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 February 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
24 May 2002	Return made up to 12/04/02; full list of members (8 pages)
24 May 2002	Return made up to 12/04/02; full list of members (8 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
14 June 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2001	Return made up to 12/04/01; full list of members (8 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
11 July 2000	Return made up to 12/04/00; full list of members (8 pages)
11 July 2000	Return made up to 12/04/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 (8 pages)
23 June 2000	Registered office changed on 23/06/00 from: 31 bold street warrington cheshire WA1 1HL (1 page)
23 June 2000	Registered office changed on 23/06/00 from: 31 bold street warrington cheshire WA1 1HL (1 page)
14 October 1999	Full accounts made up to 30 April 1999 (14 pages)
14 October 1999	Full accounts made up to 30 April 1999 (14 pages)
14 May 1999	Return made up to 12/04/99; no change of members (6 pages)
14 May 1999	Return made up to 12/04/99; no change of members (6 pages)
16 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
16 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
20 April 1998	Return made up to 12/04/98; full list of members (8 pages)
20 April 1998	Return made up to 12/04/98; full list of members (8 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
8 July 1997	Return made up to 12/04/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1997	Return made up to 12/04/97; no change of members (6 pages)
27 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
27 November 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
25 April 1996	Return made up to 12/04/96; no change of members (6 pages)
25 April 1996	Return made up to 12/04/96; no change of members (6 pages)
15 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
15 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
21 April 1995	Return made up to 12/04/95; full list of members (8 pages)
21 April 1995	Return made up to 12/04/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 July 1991	Particulars of mortgage/charge (3 pages)
18 July 1991	Particulars of mortgage/charge (3 pages)
12 April 1991	Incorporation (16 pages)
12 April 1991	Incorporation (16 pages)

Cheshire Soft Furnishings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire