| Company Name | Complete Upholstery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03758226 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1999(25 years ago) |
| Dissolution Date | 3 September 2015 (8 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Frank John Day |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 03 September 2015) |
| Role | Upholsterer |
| Country of Residence | United Kingdom |
| Correspondence Address | Iverna Cottage 38 High Street Prestwood Buckinghamshire HP16 9ED |
| Secretary Name | Kim Denise Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(11 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 03 September 2015) |
| Role | Company Director |
| Correspondence Address | Iverna Cottage 38 High Street Prestwood Buckinghamshire HP16 9ED |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at 1 | Frank John Day 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,304 |
| Cash | £765 |
| Current Liabilities | £90,639 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 27 October 2014 | Liquidators statement of receipts and payments to 17 August 2014 (8 pages) |
| 27 October 2014 | Liquidators' statement of receipts and payments to 17 August 2014 (8 pages) |
| 18 October 2013 | Liquidators' statement of receipts and payments to 17 August 2013 (8 pages) |
| 18 October 2013 | Liquidators statement of receipts and payments to 17 August 2013 (8 pages) |
| 18 October 2012 | Liquidators' statement of receipts and payments to 17 August 2012 (8 pages) |
| 18 October 2012 | Liquidators statement of receipts and payments to 17 August 2012 (8 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 17 August 2011 (7 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 17 August 2011 (7 pages) |
| 27 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 27 August 2010 | Resolutions
|
| 27 August 2010 | Resolutions
|
| 27 August 2010 | Statement of affairs with form 4.19 (9 pages) |
| 13 August 2010 | Registered office address changed from 19 London End Beaconsfield Bucks HP9 2HN on 13 August 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
| 2 July 2010 | Director's details changed for Frank John Day on 1 February 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Frank John Day on 1 February 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 July 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 7 December 2007 | Return made up to 23/04/07; full list of members (2 pages) |
| 20 August 2007 | Registered office changed on 20/08/07 from: 19 london end beaconsfield bucks HP9 2HN (1 page) |
| 14 August 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 31 dashwood avenue high wycombe buckinghamshire HP12 3DZ (1 page) |
| 11 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
| 2 June 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 29 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 1 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 28 January 2003 | Return made up to 23/04/02; full list of members (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 20 November 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 8 January 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 21 May 2001 | Return made up to 23/04/01; full list of members
|
| 14 July 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 22 May 2000 | Return made up to 23/04/00; full list of members
|
| 21 April 2000 | New secretary appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 December 1999 | Registered office changed on 21/12/99 from: 43 walton drive high wycombe buckinghamshire HP13 6TS (1 page) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 23 April 1999 | Incorporation (14 pages) |