KNELLER FURNISHINGS CO. LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

KNELLER FURNISHINGS CO. LIMITED
PORTLAND
25 HIGH STREET
CRAWLEY
WEST SUSSEX
RH10 1BG
(108 companies also use this postcode)

Classification:

Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
01315613
Incorporation Date:
31 May 1977
Financial Year End:
31 Jul
Capital:
£625.00 on 7 Jan 2013
For period ending:
31 Jul 2012
Filed on:
30 Apr 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
24 Nov 2012
Filed on:
7 Jan 2013
Purchase latest return for £4.99

Information correct as of: 1 Nov 2015 - Check for updates

Map


Financial Summary

31 Jul 2012 31 Jul 2011
Cash at bank: £100 £97
Debtors: £23,218 £8,999
Creditors due within one year: £122,540 £111,796
Total Assets less Current Liabilities: -£50,165 -£33,930
Shareholders Funds / Net Worth: -£44,773 -£28,239
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

5 Jun 2015

KNELLER FURNISHINGS CO. LIMITED (Company Number 01315613) Registered office: Portland, 25 High Street, Crawley, West Sussex RH10 1BG Principal trading address: 34-36 High Street, Whitton, Twickenham TW2 7LT A general meeting of the members of the above named company has been summoned by the Joint Liquidator, to be followed by a meeting of the creditors, under Section 106 of the INSOLVENCY ACT 1986 (as amended) for the purpose of: Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Considering whether the joint liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. The meetings will be held as follows:- Date: 14 August 2015 Time: Members’ meeting: 10.30 am Creditors’ meeting: 11.00 am Place: Portland, 25 High Street, Crawley, West Sussex RH10 1BG A proxy form is available which must be lodged with me not later than 12 Noon on 13 August 2015 to entitle you to vote by proxy at the meeting [together with a completed proof of debt form if you have not already lodged one]. John David Ariel (IP Number 7838) Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild (IP Number 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford, Surrey GU1 1UN were appointed Joint Liquidators of the above named Company on 23 August 2013. Further information is available from the offices of Baker Tilly Restructuring and Recovery LLP on 0845 0570700. 2 June 2015 J D Ariel, Joint Liquidator Statement of rights under Section 325 Companies Act 2006 A member of a company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. Members’ Proxies to be used at the company meeting must be lodged with Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG, West Sussex no later than 12 Noon on 13 August 2015. This notice is in substitution for that which appeared in The London Gazette dated 27 May 2015 on page 9761:

Recently Filed Documents - 80 available


Directors and Secretaries

Paul Dudley
1 Nov 2011 ⇒ Present ( 5 Years ) Director
Marion Dudley
1 Nov 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 10 Sep 2005

Previous Addresses

2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL
Changed 7 Aug 2013

C/O GRAYS ACCOUNTANTS
KINGS WORKS KINGS ROAD
TEDDINGTON
MIDDLESEX
TW11 0QB
Changed 8 Apr 2013

7TH FLOOR QUEENS HOUSE
2 HOLLY ROAD
TWICKENHAM
MIDDLESEX TW1 4EG
Changed 5 Jul 2004

29A YORK ST
TWICKENHAM
MIDDX TW1 3LB
Changed 12 Nov 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2012 30 Apr 2013 9
31 Jul 2011 15 Feb 2012 7
31 Jul 2010 29 Nov 2010 4
31 Jul 2009 11 Nov 2009 4
31 Jul 2008 12 May 2009 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Jul 12

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
80 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 2 times in the last few years