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MF Warehouse Limited

MF Warehouse Limited is a dissolved company incorporated on 12 September 2001 with the registered office located in Leeds, West Yorkshire. MF Warehouse Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 4 August 2018 (7 years ago)
Was 16 years old at the time of dissolution
Company No
04286339
Private limited company
Age
24 years
Incorporated 12 September 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
8 Park Place
Leeds
LS1 2RU
Same address for the past 9 years
Telephone
03300080377
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in England • Born in Jan 1969
Director • Sales Director • English • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
GNG Sport Limited
Neal Martin Spencer and Phillip Kaye Whittell are mutual people.
Active
GNG Foam Converters Limited
Neal Martin Spencer and Phillip Kaye Whittell are mutual people.
Active
GNG Group Limited
Neal Martin Spencer is a mutual person.
Active
Komfi (UK) Limited
Neal Martin Spencer is a mutual person.
Active
Little Mattress Company Limited
Neal Martin Spencer is a mutual person.
Active
Memory Foam Warehouse Limited
Phillip Kaye Whittell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£35.6K
Decreased by £5.64K (-14%)
Turnover
£8.4M
Increased by £1.3M (+18%)
Employees
68
Increased by 10 (+17%)
Total Assets
£1.34M
Increased by £14.5K (+1%)
Total Liabilities
-£1.9M
Increased by £576.82K (+44%)
Net Assets
-£553.13K
Decreased by £562.31K (-6123%)
Debt Ratio (%)
141%
Increased by 41.85% (+42%)
Latest Activity
Registered Address Changed
9 Years Ago on 4 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 3 Mar 2016
Confirmation Submitted
10 Years Ago on 7 Sep 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 26 Aug 2015
Full Accounts Submitted
10 Years Ago on 25 Aug 2015
New Charge Registered
10 Years Ago on 22 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 14 Jul 2015
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Christopher Cowling Resigned
11 Years Ago on 28 Apr 2014
Full Accounts Submitted
11 Years Ago on 18 Dec 2013
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Documents
Submitted on 4 Aug 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 May 2018
Liquidators' statement of receipts and payments to 22 February 2017
Submitted on 28 Mar 2017
Registered office address changed from Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5DL to 8 Park Place Leeds LS1 2RU on 4 March 2016
Submitted on 4 Mar 2016
Statement of affairs with form 4.19
Submitted on 3 Mar 2016
Appointment of a voluntary liquidator
Submitted on 3 Mar 2016
Resolutions
Submitted on 3 Mar 2016
Certificate of change of name
Submitted on 25 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Submitted on 7 Sep 2015
Compulsory strike-off action has been discontinued
Submitted on 26 Aug 2015
Repayment History
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