06378432 Limited

Company Registration Number: 06378432

Company registered in England and Wales

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06378432 Limited is a Private Company Limited by Shares first registered on 21 September 2007. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

THE MANOR HOUSE 260
ECCLESALL ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS

There are 1009 companies currently registered at this postcode, including this one.

All companies at S11 9PS

Registration Data

Company Number

06378432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

Accounts

Accounts Reference Date

28 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

28 September 2015

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1,673,481£3,883,815£3,703,825£5,682,682£4,375,104
of which Cash £40,365£329,910£58,120£220,944£443,169
Total Assets £1,673,481£3,883,815£3,703,825£5,682,682£4,375,104
Current Liabilities £5,077,722£6,923,495£7,137,160£8,610,452£7,309,352
Net Current Assets £-3,404,241£-3,039,680£-3,433,335£-2,927,770£-2,934,248
Total Net Worth £-2,981,174£-2,361,551£-2,819,793£-2,889,992£-2,934,248

Previous Names

  • FURNITURE ORIGINS (UK) LIMITED, active until 25 October 2013

Company Officers

  • JUTAN, Seth Mark

    Director

    Appointed on 12 November 2007

     

    Nationality: Us

    Occupation: Co Director

    Month of birth: December 1970

    1037
    Burton Dr
    Atlanta
    30329 Ga
    Usa

  • LERNER, Harold

    Secretary

    Appointed on 21 September 2007

    Resigned on 13 October 2009

    Apartment 506
    3993 Cypress Reach Ct
    Pompano
    Florida
    33069
    Usa

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2007

    Resigned on 21 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2007

    Resigned on 21 September 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 December 2015 Registered office address changed from The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Address. Type: AD01. Barcode: A4LIT9UQ. Transaction: MzEzNzM2NDI2N2FkaXF6a2N4.

  2. 7 October 2015 Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Address. Type: AD01. Barcode: R4GXAVTT. Transaction: MzEzMjU0NDAwM2FkaXF6a2N4.

  3. 5 October 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4GVID89. Transaction: MzEzMjM5MTczMGFkaXF6a2N4.

  4. 5 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4GVID81. Transaction: MzEzMjM5MTQyOGFkaXF6a2N4.

  5. 5 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRHVlJRU1FhZGlxemtjeA.

  6. 28 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPMMJ. Transaction: MzEzMTg2NTAzNGFkaXF6a2N4.

  7. 19 April 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L44XEISZ. Transaction: MzEyMTI0ODM3MmFkaXF6a2N4.

  8. 27 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X442WO8Q. Transaction: MzEyMDEwMDgzNWFkaXF6a2N4.

  9. 3 January 2015 Current accounting period shortened from 29 December 2013 to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA01. Barcode: A3N0VDVT. Transaction: MzExMzk1ODYyMmFkaXF6a2N4.

  10. 6 October 2014 Previous accounting period shortened from 30 December 2013 to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA01. Barcode: L3HI80A1. Transaction: MzEwODc1NzA5M2FkaXF6a2N4.

  11. 25 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5IA49. Transaction: MzEwODIxODM4MWFkaXF6a2N4.

  12. 22 April 2014 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A35GFYNN. Transaction: MzA5ODI4NjM3MGFkaXF6a2N4.

  13. 25 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2JNCVJS. Transaction: MzA4NzYxOTUxM2FkaXF6a2N4.

  14. 25 October 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2JNCVJK. Transaction: MzA4NzYxODczOWFkaXF6a2N4.

  15. 3 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DOYJ. Transaction: MzA4NjI4OTkwN2FkaXF6a2N4.

  16. 27 September 2013 Previous accounting period shortened from 31 December 2012 to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA01. Barcode: L2HI57LC. Transaction: MzA4NTkxMjI1OGFkaXF6a2N4.

  17. 9 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1L4VVMR. Transaction: MzA2NzI1NTk0MGFkaXF6a2N4.

  18. 19 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWG4ER. Transaction: MzA2NjExMDg5M2FkaXF6a2N4.

  19. 27 March 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A15B31ML. Transaction: MzA1NDgwMzIzN2FkaXF6a2N4.

  20. 12 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0OIRYB3. Transaction: MzA0NTM3NzgyMWFkaXF6a2N4.

  21. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4B30XZZ. Transaction: MzA0NDk4OTA5OWFkaXF6a2N4.

  22. 2 November 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALD6UORN. Transaction: MzAyNjI5MzQ4NWFkaXF6a2N4.

  23. 20 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XOTOSODV. Transaction: MzAyNTQ5OTgzMmFkaXF6a2N4.

  24. 19 October 2010 Director's details changed for Mr Seth Mark Jutan on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XOTORODU. Transaction: MzAyNTQ2OTUzOWFkaXF6a2N4.

  25. 30 November 2009 Termination of appointment of Harold Lerner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PVB38FBW. Transaction: MzAwMzkxMzk3OWFkaXF6a2N4.

  26. 24 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZDDXEAV. Transaction: MzAwMTQyNTY4OWFkaXF6a2N4.

  27. 1 October 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH04CDQX. Transaction: MjA0MjU3NjE1OWFkaXF6a2N4.

  28. 23 July 2009 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWI4WBQC. Transaction: MjAzNzY3OTczNWFkaXF6a2N4.

  29. 13 July 2009 Registered office changed on 13/07/2009 from 6 vicarage road, edgbaston birmingham west midlands B15 3ES [View PDF]

    Category: Address. Type: 287. Barcode: AUMVABGM. Transaction: MjAzNzAyMDE3MmFkaXF6a2N4.

  30. 14 May 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: CYXY99TG. Transaction: MjAzMjkwODI3MGFkaXF6a2N4.

  31. 7 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKK3Q4MX. Transaction: MjAxNzY1NDUzN2FkaXF6a2N4.

  32. 17 July 2008 Director appointed seth jutan [View PDF]

    Category: Officers. Type: 288a. Barcode: A8UJI1HV. Transaction: MjAwOTIzMDQxNmFkaXF6a2N4.

  33. 17 July 2008 Secretary appointed harold lerner [View PDF]

    Category: Officers. Type: 288a. Barcode: A8UJJ1HW. Transaction: MjAwOTIzMDM3NGFkaXF6a2N4.

  34. 17 July 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8UJL1HY. Transaction: MjAwOTIyMzc3MWFkaXF6a2N4.

  35. 17 July 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8UJM1HZ. Transaction: MjAwOTIyMzcwNWFkaXF6a2N4.

  36. 21 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTY3MzA3MGFkaXF6a2N4.

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