Company number 02563581
Status Liquidation
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 13 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of AUSTIN OFFICE FURNITURE LIMITED are www.austinofficefurniture.co.uk, and www.austin-office-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Austin Office Furniture Limited is a Private Limited Company.
The company registration number is 02563581. Austin Office Furniture Limited has been working since 29 November 1990.
The present status of the company is Liquidation. The registered address of Austin Office Furniture Limited is The Old Exchange 234 Southchurch Road Southend On Sea Ss1 2eg. . MICALLEF, Paul is a Secretary of the company. SEXTON, Richard Andrew is a Director of the company. STONE, Lee Matthew is a Director of the company. Secretary SMITH, Alan Michael has been resigned. Director MICALLEF, Paul has been resigned. Director SEABROOK, Michael Ronald has been resigned. Director SMITH, Alan Michael has been resigned. The company operates in "Wholesale of office furniture".
Current Directors
Resigned Directors
AUSTIN OFFICE FURNITURE LIMITED Events
13 May 2016
Registered office address changed from Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 13 May 2016
11 May 2016
Statement of affairs with form 4.19
11 May 2016
Appointment of a voluntary liquidator
11 May 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-04-28
19 Jan 2016
Satisfaction of charge 025635810007 in full
...
... and 77 more events
21 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1990
Registered office changed on 21/12/90 from: 31 corsham street london N1 6DR
17 Dec 1990
Company name changed austin office manufacturers limi ted\certificate issued on 18/12/90
17 Dec 1990
Company name changed\certificate issued on 17/12/90
29 Nov 1990
Incorporation
18 January 2016
Charge code 0256 3581 0008
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…
26 April 2013
Charge code 0256 3581 0007
Delivered: 29 April 2013
Status: Satisfied
on 19 January 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
11 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied
on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 19 millicent road london.
26 October 2004
Debenture
Delivered: 9 November 2004
Status: Satisfied
on 18 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2004
Debenture
Delivered: 22 September 2004
Status: Satisfied
on 18 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 1997
Debenture
Delivered: 9 May 1997
Status: Satisfied
on 18 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 1994
Mortgage debenture
Delivered: 18 May 1994
Status: Satisfied
on 10 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…