WALLACE SACKS FURNISHINGS LTD
LONDON MUUBAA LIMITED WALLACE SACKS LIMITED

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 01546128
Status In Administration
Incorporation Date 17 February 1981
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 14110 - Manufacture of leather clothes
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Statement of affairs with form 2.14B; Statement of affairs with form 2.14B; Registered office address changed from The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU to 37 Sun Street London EC2M 2PL on 2 March 2017. The most likely internet sites of WALLACE SACKS FURNISHINGS LTD are www.wallacesacksfurnishings.co.uk, and www.wallace-sacks-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallace Sacks Furnishings Ltd is a Private Limited Company. The company registration number is 01546128. Wallace Sacks Furnishings Ltd has been working since 17 February 1981. The present status of the company is In Administration. The registered address of Wallace Sacks Furnishings Ltd is 37 Sun Street London Ec2m 2pl. . GOLDING, Sean is a Secretary of the company. GOLDING, Sean is a Director of the company. SACKS, Stephen David is a Director of the company. Secretary MORGAN, Anthony William has been resigned. Secretary SACKS, Gwenda Patricia has been resigned. Secretary SACKS, Stephen David has been resigned. Director CHRISTOFIS, Maria has been resigned. Director COOTES, Louise Caroline has been resigned. Director DENNY, Nicole has been resigned. Director HARPER, Fraser Thomas has been resigned. Director NICOLAOU, Christiana has been resigned. Director ROSE, David has been resigned. Director ROSENBERG, Victor Raymond has been resigned. Director SACKS, Gwenda Patricia has been resigned. Director SACKS, Richard Alan has been resigned. Director SACKS, Wallace Harold has been resigned. Director SMITH, Simon Mark has been resigned. Director SOO, Helen has been resigned. Director WATSON, Keith John has been resigned. The company operates in "Manufacture of leather clothes".


Current Directors

Secretary
GOLDING, Sean
Appointed Date: 15 December 2015
Director
GOLDING, Sean
Appointed Date: 11 February 2016
46 years old
Director
SACKS, Stephen David
Appointed Date: 14 July 1994
60 years old

Resigned Directors

Secretary
MORGAN, Anthony William
Resigned: 09 April 2009
Appointed Date: 06 July 2004
Secretary
SACKS, Gwenda Patricia
Resigned: 05 July 2004
Secretary
SACKS, Stephen David
Resigned: 15 December 2015
Appointed Date: 09 April 2009
Director
CHRISTOFIS, Maria
Resigned: 04 August 2006
Appointed Date: 06 July 2004
54 years old
Director
COOTES, Louise Caroline
Resigned: 31 July 2003
Appointed Date: 03 November 2000
66 years old
Director
DENNY, Nicole
Resigned: 30 June 2004
Appointed Date: 01 February 2003
58 years old
Director
HARPER, Fraser Thomas
Resigned: 30 September 2015
Appointed Date: 13 August 2013
54 years old
Director
NICOLAOU, Christiana
Resigned: 30 September 2015
Appointed Date: 02 June 2011
45 years old
Director
ROSE, David
Resigned: 14 September 2012
Appointed Date: 25 July 2005
49 years old
Director
ROSENBERG, Victor Raymond
Resigned: 22 April 2014
Appointed Date: 16 July 2013
74 years old
Director
SACKS, Gwenda Patricia
Resigned: 29 April 2002
85 years old
Director
SACKS, Richard Alan
Resigned: 22 July 2005
Appointed Date: 07 April 1998
57 years old
Director
SACKS, Wallace Harold
Resigned: 31 May 2014
92 years old
Director
SMITH, Simon Mark
Resigned: 14 December 2012
Appointed Date: 02 July 2012
66 years old
Director
SOO, Helen
Resigned: 30 December 2006
Appointed Date: 25 July 2005
62 years old
Director
WATSON, Keith John
Resigned: 11 February 2016
Appointed Date: 04 December 2012
66 years old

WALLACE SACKS FURNISHINGS LTD Events

22 Mar 2017
Statement of affairs with form 2.14B
22 Mar 2017
Statement of affairs with form 2.14B
02 Mar 2017
Registered office address changed from The Leather Shed Unit 58 Mill Mead Road Milmead Industrial Centre London N17 9QU to 37 Sun Street London EC2M 2PL on 2 March 2017
27 Feb 2017
Appointment of an administrator
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
...
... and 160 more events
22 Aug 1988
Registered office changed on 22/08/88 from: 94 woodhall gate, pinner, middlesex
15 Oct 1987
Return made up to 29/09/87; full list of members
15 Oct 1987
Accounts for a small company made up to 30 June 1987
20 Oct 1986
Accounts for a small company made up to 30 June 1986
20 Oct 1986
Return made up to 16/10/86; full list of members

WALLACE SACKS FURNISHINGS LTD Charges

3 April 2012
Debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
8 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Conance Limited
Description: Fixed and floating charge over the undertaking and all…
19 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 July 2008
Debenture
Delivered: 1 August 2008
Status: Satisfied on 18 March 2011
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…
29 July 2008
Charge over credit balances
Delivered: 31 July 2008
Status: Satisfied on 18 June 2011
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to time held to the credit of the…
29 July 2008
Debenture
Delivered: 31 July 2008
Status: Satisfied on 9 June 2011
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2005
Trade finance deed
Delivered: 20 July 2005
Status: Satisfied on 4 April 2006
Persons entitled: Merchant Trade Finance Limited/ Merchant Commercial Finance Limited
Description: All goods financed and documents representing such goods by…
11 October 2002
Fixed charge over business finance agreement deed
Delivered: 15 October 2002
Status: Satisfied on 14 August 2008
Persons entitled: Stenham-Heller Trade Finance Limited
Description: By way of fixed charge all right title and interest of the…
9 August 2002
Fixed and floating charge over all assets
Delivered: 15 August 2002
Status: Satisfied on 14 August 2008
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
18 September 2001
Debenture
Delivered: 20 September 2001
Status: Satisfied on 4 April 2006
Persons entitled: Confidential Invoice Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
14 August 2001
Fixed and floating charge over all assets
Delivered: 15 August 2001
Status: Satisfied on 14 August 2008
Persons entitled: Stenham-Heller Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Rent deposit deed
Delivered: 16 May 2000
Status: Satisfied on 9 July 2002
Persons entitled: Geoffrey Michael Warren
Description: The deposit sum is £3672.00.
31 August 1999
Notice of retention of title
Delivered: 8 September 1999
Status: Satisfied on 9 July 2002
Persons entitled: The City (Europe) PLC
Description: The goods supplied by the chargee to the company.the…
4 March 1999
Debenture
Delivered: 6 March 1999
Status: Satisfied on 18 May 2002
Persons entitled: The City (Europe) PLC
Description: .. fixed and floating charges over the undertaking and all…
13 August 1997
Fixed and floating charge
Delivered: 16 August 1997
Status: Satisfied on 4 April 2006
Persons entitled: Confidential Invoice Discounting Limited
Description: By way of fixed equitable charge (I) all debts the subject…
28 April 1994
Fixed and floating charge
Delivered: 6 May 1994
Status: Satisfied on 14 August 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 1984
Single debenture
Delivered: 8 August 1984
Status: Satisfied on 25 July 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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