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THE ENGLISH FURNITURE COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The English Furniture Company Ltd. The company was founded 11 years ago and was given the registration number 08511842. The firm's registered office is in BROOMHALL LANE. You can find them at Office 2, Broomhall Business Centre, Broomhall Lane, Worcester. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:THE ENGLISH FURNITURE COMPANY LTD
Company Number:08511842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 May 2013
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Office 2, Broomhall Business Centre, Broomhall Lane, Worcester, WR5 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Broomhall Business Centre, Broomhall Lane, WR5 2NT

Director01 August 2016Active
Office 2, Broomhall Business Centre, Broomhall Lane, WR5 2NT

Director01 May 2013Active

People with Significant Control

Mrs Claire Marion Podesta
Notified on:31 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Office 2, Broomhall Business Centre, Broomhall Lane, WR5 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Antonio Frederick Podesta
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Address:Office 2, Broomhall Business Centre, Broomhall Lane, WR5 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-19Gazette

Gazette dissolved liquidation.

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2021-04-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-13Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-01-16Address

Change registered office address company with date old address new address.

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2019-01-16Insolvency

Liquidation voluntary statement of affairs.

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2019-01-14Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-14Resolution

Resolution.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Persons with significant control

Notification of a person with significant control.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-04-20Officers

Appoint person director company with name date.

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2017-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption full.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Officers

Change person director company with change date.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2016-03-22Address

Change registered office address company with date old address new address.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-05-15Accounts

Change account reference date company current extended.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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