Company number 00402191
Status Liquidation
Incorporation Date 18 December 1945
Company Type Private Limited Company
Address C/O ARMSTRONG WATSON 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from New Equipment Holdings Limited Croxdale Durham DH6 5HT England to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 27 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of NESS FURNITURE LIMITED are www.nessfurniture.co.uk, and www.ness-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. Ness Furniture Limited is a Private Limited Company.
The company registration number is 00402191. Ness Furniture Limited has been working since 18 December 1945.
The present status of the company is Liquidation. The registered address of Ness Furniture Limited is C O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire Ls1 5qs. . CORNER, Nigel Frederick Hartley is a Director of the company. Secretary CORNER, Nigel Frederick Hartley has been resigned. Secretary GLASPER, Susan has been resigned. Secretary SUGDEN, Robert has been resigned. Director BERKELEY, Stuart has been resigned. Director CORNER, Dorothy has been resigned. Director CORNER, Edward Neil has been resigned. Director CORNER, Kathleen Freda has been resigned. Director HOPE, Michael has been resigned. Director JOHNSON, Ernest Kenneth has been resigned. Director MORRIS, Mary has been resigned. Director SUGDEN, Robert has been resigned. Director WILLIAMS, John Robert has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GLASPER, Susan
Resigned: 24 November 2005
Appointed Date: 04 April 1996
Secretary
SUGDEN, Robert
Resigned: 13 October 2014
Appointed Date: 24 November 2005
Director
BERKELEY, Stuart
Resigned: 31 May 2006
Appointed Date: 01 November 2005
64 years old
Director
SUGDEN, Robert
Resigned: 13 October 2014
Appointed Date: 01 November 1992
75 years old
NESS FURNITURE LIMITED Events
27 Feb 2017
Registered office address changed from New Equipment Holdings Limited Croxdale Durham DH6 5HT England to C/O Armstrong Watson 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 27 February 2017
24 Feb 2017
Declaration of solvency
24 Feb 2017
Appointment of a voluntary liquidator
24 Feb 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-02-13
21 Feb 2017
Consolidation of shares on 29 December 2016
...
... and 111 more events
20 Jun 1986
Full accounts made up to 31 October 1985
20 Jun 1986
Return made up to 18/06/86; full list of members
05 Jul 1984
Company name changed\certificate issued on 05/07/84
18 Dec 1945
Certificate of incorporation
18 Dec 1945
Incorporation
14 July 2010
Guarantee & debenture
Delivered: 21 July 2010
Status: Satisfied
on 6 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2008
Legal charge
Delivered: 29 August 2008
Status: Satisfied
on 6 February 2017
Persons entitled: Edward Neil Corner, Kathleen Freda Corner, Nigel Frederick Hartley Corner, Harriet Anna Corner and Fairmount Trustee Services
Description: F/H property 10 fulton mews paddington london t/no…
10 October 2006
Legal charge
Delivered: 14 October 2006
Status: Satisfied
on 6 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a croxdale durham.
19 July 2005
Debenture
Delivered: 28 July 2005
Status: Satisfied
on 6 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…