FURNITURE 123 LIMITED
LEEDS FURNITURE ONLINE LIMITED PARKBURY LIMITED

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Company number 02696994
Status Liquidation
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address CHAMBERLAIN & CO, RESOLUTION HOUSE, 12 MILL HILL, LEEDS, WEST YORKSHIRE, LS1 5DQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Liquidators statement of receipts and payments to 11 December 2016; Liquidators statement of receipts and payments to 11 December 2015; Liquidators statement of receipts and payments to 11 December 2014. The most likely internet sites of FURNITURE 123 LIMITED are www.furniture123.co.uk, and www.furniture-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Furniture 123 Limited is a Private Limited Company. The company registration number is 02696994. Furniture 123 Limited has been working since 13 March 1992. The present status of the company is Liquidation. The registered address of Furniture 123 Limited is Chamberlain Co Resolution House 12 Mill Hill Leeds West Yorkshire Ls1 5dq. . BALL, Peter Godfrey is a Director of the company. FIELD, Julian Ronald is a Director of the company. POTTS, Rodney, Mr1 is a Director of the company. RAWSON, Natalie is a Director of the company. SUMMERS, Steven Barry is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary FIELD, Clare Victoria has been resigned. Secretary HADDOCK, Paul Andrew has been resigned. Secretary WINDERBANK, Jon Mark has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director FIELD, Clare Victoria has been resigned. Director FIELD, Clare Victoria has been resigned. Director HADDOCK, Paul Andrew has been resigned. Director HOWES, Paul Bertram has been resigned. Director OXLEY, David Charles has been resigned. Director STONE, Timothy Dean has been resigned. Director VALLANCE, Denzil William has been resigned. Director WINDERBANK, Jon Mark has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BALL, Peter Godfrey
Appointed Date: 16 February 2005
81 years old
Director
FIELD, Julian Ronald
Appointed Date: 17 March 1992
64 years old
Director
POTTS, Rodney, Mr1
Appointed Date: 07 June 2000
81 years old
Director
RAWSON, Natalie
Appointed Date: 12 February 2010
50 years old
Director
SUMMERS, Steven Barry
Appointed Date: 06 December 2010
45 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 17 March 1992
Appointed Date: 13 March 1992
Secretary
FIELD, Clare Victoria
Resigned: 22 August 2001
Appointed Date: 17 March 1992
Secretary
HADDOCK, Paul Andrew
Resigned: 07 April 2008
Appointed Date: 25 June 2007
Secretary
WINDERBANK, Jon Mark
Resigned: 25 June 2007
Appointed Date: 22 August 2001
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 17 March 1992
Appointed Date: 13 March 1992
Director
FIELD, Clare Victoria
Resigned: 18 January 2012
Appointed Date: 03 December 2007
58 years old
Director
FIELD, Clare Victoria
Resigned: 13 November 2006
Appointed Date: 17 March 1992
58 years old
Director
HADDOCK, Paul Andrew
Resigned: 23 October 2008
Appointed Date: 22 August 2001
61 years old
Director
HOWES, Paul Bertram
Resigned: 30 November 2002
Appointed Date: 22 August 2001
55 years old
Director
OXLEY, David Charles
Resigned: 11 April 2002
Appointed Date: 12 October 1999
74 years old
Director
STONE, Timothy Dean
Resigned: 13 November 2000
Appointed Date: 11 September 2000
64 years old
Director
VALLANCE, Denzil William
Resigned: 18 October 2010
Appointed Date: 15 December 1999
55 years old
Director
WINDERBANK, Jon Mark
Resigned: 25 June 2007
Appointed Date: 22 August 2001
63 years old

FURNITURE 123 LIMITED Events

07 Jan 2017
Liquidators statement of receipts and payments to 11 December 2016
08 Mar 2016
Liquidators statement of receipts and payments to 11 December 2015
02 Jan 2015
Liquidators statement of receipts and payments to 11 December 2014
21 Jan 2014
Liquidators statement of receipts and payments to 11 December 2013
29 Jan 2013
Notice to Registrar of Companies of Notice of disclaimer
...
... and 112 more events
03 Apr 1992
Ad 17/03/92--------- £ si 1998@1=1998 £ ic 2/2000
19 Mar 1992
Director resigned
19 Mar 1992
Secretary resigned
19 Mar 1992
Registered office changed on 19/03/92 from: the company store LTD. Harrington chambers 26 north john street liverpool. L2 9RP
13 Mar 1992
Incorporation

FURNITURE 123 LIMITED Charges

10 July 2008
Deed of charge over a deposit
Delivered: 12 July 2008
Status: Satisfied on 14 December 2012
Persons entitled: Bank of Scotland PLC
Description: First fixed charge its entire right title and interest…
1 July 2003
Debenture
Delivered: 2 July 2003
Status: Satisfied on 10 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Debenture
Delivered: 17 May 2000
Status: Satisfied on 27 June 2003
Persons entitled: Vulcan Securities Limited
Description: Fixed and floating charges over the undertaking and all…

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