1
EUROPEAN FURNITURE LOGISTICS LIMITED
NI652559 30 Blue Road, Gilford, Co Down, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
EUROPEAN FURNITURE PROMOTION LTD
09589273Insolvency (Case 1) In administration
Administration started on 2018-04-18 during the appointment or period of control
Administration ended on 2020-04-30 during the appointment or period of control
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2015-05-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Units 43-47 Phoenix Way, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
HOME AND RETAIL DELIVERIES (ITALY) LIMITED
07564118 Unit 44, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-26 during the appointment or period of control
Date of completion or termination of CVA on 2015-03-03 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2014-06-06 during the appointment or period of control
Administration ended on 2015-06-12 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-06-12 during the appointment or period of control
Dissolved on 2018-09-15 during the appointment or period of control
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2006-10-17 ~ dissolved
IIF 8 - Director → ME
2006-10-17 ~ dissolved
IIF 14 - Secretary → ME
6
HOME AND RETAIL DELIVERIES(IRELAND) LIMITED
07563844 Unit 44, Phoenix Distribution Park, Phoenix Way, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HOME AND RETAIL DELIVERY SERVICES LIMITED
- now 05485820Insolvency (Case 1) In administration
Administration started on 2007-11-12 during the appointment or period of control
Administration ended on 2008-02-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-02-13 during the appointment or period of control
Dissolved on 2013-06-22 during the appointment or period of control
ILLUMINATING DELIVERIES LIMITED
- 2005-07-07
05485820 First Floor, 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 10 - Director → ME
2005-06-21 ~ dissolved
IIF 16 - Secretary → ME
8
HOME AND RETAIL LOGISTICS LIMITED
06789939Insolvency (Case 1) In administration
Administration started on 2016-07-12 during the appointment or period of control
Administration ended on 2016-11-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-04 during the appointment or period of control
Dissolved on 2022-02-02 during the appointment or period of control
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2009-01-13 ~ dissolved
IIF 9 - Director → ME
2009-01-13 ~ dissolved
IIF 15 - Secretary → ME
9
129 Wharf Way, Hunton Bridge, Kings Langley, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
PRESTIGE FURNITURE LOGISTICS LIMITED
11351358Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-14 during the appointment or period of control
C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents)
Officer
2018-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
Alan James & Co, Quantum House, Guildford Street, Chertsey, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 4 - Director → ME