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Top Secret Branded Furniture Limited

Top Secret Branded Furniture Limited is a dissolved company incorporated on 24 January 2006 with the registered office located in Bury, Greater Manchester. Top Secret Branded Furniture Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 September 2015 (10 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
05686632
Private limited company
Age
19 years
Incorporated 24 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Top Secret Branded Furniture Limited
Contact Update Details
Address
LEONARD CURTIS
Hollins Mount Hollins Lane
Bury
BL9 8DG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Cathryn Simms
Director • Secretary • British • Lives in UK • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Jan 2013
For period 31 Jan ⟶ 31 Jan 2013
Traded for 12 months
Cash in Bank
£755
Decreased by £1.97K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.07K
Increased by £9.39K (+13%)
Total Liabilities
-£110.96K
Increased by £29.02K (+35%)
Net Assets
-£26.89K
Decreased by £19.64K (+270%)
Debt Ratio (%)
132%
Increased by 22.27% (+20%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 17 Sep 2015
Registered Address Changed
11 Years Ago on 16 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 22 Apr 2014
Small Accounts Submitted
12 Years Ago on 6 Sep 2013
Confirmation Submitted
12 Years Ago on 25 Jan 2013
Small Accounts Submitted
13 Years Ago on 9 Oct 2012
Nigel Simms Resigned
13 Years Ago on 17 May 2012
Nigel Simms Resigned
13 Years Ago on 17 May 2012
Confirmation Submitted
13 Years Ago on 22 Feb 2012
Small Accounts Submitted
14 Years Ago on 7 Nov 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jun 2015
Registered office address changed from Hulse Farm, Hulse Lane Lach Dennis Northwich Cheshire CW9 7TF on 16 May 2014
Submitted on 16 May 2014
Statement of affairs with form 4.19
Submitted on 22 Apr 2014
Appointment of a voluntary liquidator
Submitted on 22 Apr 2014
Resolutions
Submitted on 22 Apr 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 6 Sep 2013
Annual return made up to 24 January 2013 with full list of shareholders
Submitted on 25 Jan 2013
Total exemption small company accounts made up to 31 January 2012
Submitted on 9 Oct 2012
Termination of appointment of Nigel Simms as a director
Submitted on 17 May 2012
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Repayment History
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