FURNIKO (UK) LIMITED

Liquidation (when checked on 7 Jan 2017)

Address

FURNIKO (UK) LIMITED
LEYTONSTONE HOUSE
3 HANBURY DRIVE
LEYTONSTONE
LONDON
UNITED KINGDOM
E11 1GA
(455 companies also use this postcode)

Classification:

Agents involved in the sale of furniture, household goods, hardware and ironmongery

Legal Information

Accounts Overdue (checked on 7 Jan 2017)
Annual Return Overdue (checked on 7 Jan 2017)
Company Registration No.:
08165115
Incorporation Date:
2 Aug 2012
Financial Year End:
31 Oct
Capital:
£100.00 on 8 Aug 2013
For period ending:
31 Oct 2013
Filed on:
1 May 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
2 Aug 2013
Filed on:
8 Aug 2013
Purchase latest return for £4.99

Information correct as of: 7 Jan 2017 - Check for updates

Map


Financial Summary

31 Oct 2013
Cash at bank: £1,989
Debtors: £40,296
Creditors due within one year: £529,116
Total Assets less Current Liabilities: -£486,831
Shareholders Funds / Net Worth: -£423,477
Full details in: 2013 Accounts

Notices published in the Gazette

16 Sep 2014

FURNIKO (UK) LTD (Company Number 08165115 ) The registered office of the Company is at Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA and its principal trading address is at Ground Floor, 6 Northburgh Street, London EC1V 0AY . At a General Meeting of the members of the above named company, duly convened and held at The Manor Hotel & Restaurant, Berwick Pond Road, Rainham, Essex, RM13 9EL on 9 September 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily”. 2. “That Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time”. Ian Edward Walker (IP Number: 6537 ) and Julie Anne Palmer (IP Number: 8835 ) Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800 . Alternatively enquiries can be made to Kerry Bailey by e-mail at kerry.bailey@begbies- traynor.com or by telephone on 01392 260800 . Dated 9 September 2014 Mr D Moodey, Chairman

16 Sep 2014

FURNIKO (UK) LTD (Company Number 08165115 ) The registered office of the Company is at Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA and its principal trading address is at Ground Floor, 6 Northburgh Street, London EC1V 0AY . Ian Edward Walker (IP Number 6537 ) and Julie Anne Palmer (IP Number 8835 ), both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter, EX1 1NP were appointed as Joint Liquidators of the Company on 9 September 2014 . Creditors of the Company are required on or before 10 October 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800 . Alternatively enquiries can be made to Kerry Bailey by e-mail at kerry.bailey@begbies- traynor.com or by telephone on 01392 260800 . 11 September 2014 I E Walker, Joint Liquidator

16 Sep 2014

Company Number: 08165115 Name of Company: FURNIKO (UK) LTD Nature of Business: Others - Not Reported Type of Liquidation: Creditors Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone E11 1GA Principal trading address: Ground Floor, 6 Northburgh Street, London EC1V 0AY Ian Edward Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF Office Holder Numbers: 6537 and 8835. Date of Appointment: 9 September 2014 By whom Appointed: Members and Creditors Further information about this case is available from Kerry Bailey at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at kerry.bailey@begbies-traynor.com .

18 Aug 2014

FURNIKO (UK) LTD (Company Number 08165115 ) The registered office of the Company is at Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA and its principal trading address is at Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA . Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at 11:15 am on 26 August 2014 at The Manor Hotel and Restaurant, Berwick Pond Road, Rainham, Essex, RM13 9EL . The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP not later than 12 noon on 22 August 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Ian Edward Walker of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Kerry Bailey of Begbies Traynor (Central) LLP by e-mail at kerry.bailey@begbies- traynor.com or by telephone on 01392 260800 . By Order of the Board Daniel Paul Moodey, Director 31 July 2014

Recently Filed Documents - 16 available


Directors and Secretaries

Daniel Moodey
2 Aug 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

ANDREW ROBERT WALKER,DEBORAH WALKER
- OUTSTANDING on 27 Nov 2013

Previous Addresses

THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM
Changed 2 Aug 2012


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.furniko.sale
www.furniko.and
www.furniko.org.uk
www.furniko.motorcycles

Company Annual Accounts

Annual accounts were due on:
31 Jul 2015 (this information was checked on 7 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 1 May 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

  • Balance Sheet
  • Share Capital
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16 other company documents are available

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