FURLONG HOMES LIMITED - 01558415 - Avant House 6 And 9 Tallys End, Barlborough

Company number: 01558415, Company type: Private limited Company, Incorporated: 27 April 1981

41201 - Construction of commercial buildings

Registered office address
Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP

Company status: Dissolved
Dissolved on - 26 January 2016

Rates: 0

Positive votes: 0 Negative votes: 0

Accounts

Last accounts made up to 31 December 2014

Annual return

Last annual return made up to 4 February 2015

Files (199) People (37) Previous names (1) Reviews (0) Add new review

Files related to FURLONG HOMES LIMITED

Date Type	Description
21 Jan 2003 288a	New director appointed
23 Jan 2003 395	Particulars of mortgage/charge
06 Mar 2003 363s	Return made up to 04/02/03; full list of members
07 Mar 2003 395	Particulars of mortgage/charge
03 Jul 2003 288a	New director appointed
04 Jul 2003 288a	New director appointed
18 Jul 2003 288a	New secretary appointed
18 Jul 2003 288b	Director resigned
18 Jul 2003 288b	Secretary resigned
12 Aug 2003 288b	Director resigned
14 Aug 2003 395	Particulars of mortgage/charge
20 Aug 2003 AA	Full accounts made up to 7 January 2003
09 Dec 2003 288b	Director resigned
23 Dec 2003 288a	New director appointed
08 Jan 2004 AUD	Auditor's resignation
11 Feb 2004 395	Particulars of mortgage/charge
13 Mar 2004 363s	Return made up to 04/02/04; full list of members
17 Mar 2004 395	Particulars of mortgage/charge
01 Jun 2004 288b	Director resigned
01 Jun 2004 288a	New director appointed
01 Jun 2004 288a	New director appointed
09 Jun 2004 288a	New secretary appointed
09 Jun 2004 288b	Secretary resigned
30 Jun 2004 395	Particulars of mortgage/charge
30 Jun 2004 395	Particulars of mortgage/charge
27 Sep 2004 288a	New director appointed
19 Oct 2004 AA	Full accounts made up to 31 December 2003
25 Feb 2005 363s	Return made up to 04/02/05; full list of members Director resigned
03 Mar 2005 288b	Director resigned
31 Mar 2005 395	Particulars of mortgage/charge
02 Apr 2005 395	Particulars of mortgage/charge
15 Jun 2005 288a	New director appointed
15 Sep 2005 395	Particulars of mortgage/charge
09 Nov 2005 AA	Full accounts made up to 31 December 2004
10 Nov 2005 288b	Director resigned
07 Feb 2006 288b	Director resigned
07 Feb 2006 288b	Director resigned
15 Feb 2006 288b	Director resigned
23 Feb 2006 363s	Return made up to 04/02/06; full list of members
18 Jul 2006 288a	New director appointed
22 Aug 2006 288b	Director resigned
11 Oct 2006 AA	Full accounts made up to 31 December 2005
01 Nov 2006 287	Registered office changed on 01/11/06 from: wellington house trust road waltham cross herts EN8 7HF
09 Nov 2006 288b	Director resigned
09 Nov 2006 288b	Secretary resigned
21 Jul 2007 288a	New secretary appointed
27 Jul 2007 363s	Return made up to 04/02/07; full list of members Secretary's particulars changed
12 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
12 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
17 Oct 2007 403a	Declaration of satisfaction of mortgage/charge
20 Feb 2008 AA	Full accounts made up to 31 December 2006
03 Mar 2008 288c	Director's change of particulars / devendra gandhi / 24/10/2006
03 Mar 2008 288c	Director and secretary's change of particulars / devendra gandhi / 24/10/2006
03 Mar 2008 363a	Return made up to 04/02/08; full list of members
13 Mar 2008 AUD	Auditor's resignation
01 Sep 2008 288c	Director's change of particulars / mark curle / 22/05/2006
07 Nov 2008 288c	Director's change of particulars / john dipre / 20/09/2008
09 Jan 2009 395	Particulars of a mortgage or charge / charge no: 218
15 Jan 2009 395	Particulars of a mortgage or charge / charge no: 220
15 Jan 2009 395	Particulars of a mortgage or charge / charge no: 219
23 Jan 2009 395	Particulars of a mortgage or charge / charge no: 221
23 Jan 2009 RESOLUTIONS	Resolutions Approved transaction 23/12/2008
26 Mar 2009 288a	Secretary appointed robin simon johnson
28 Mar 2009 288b	Appointment terminated director john dipre
28 Mar 2009 288b	Appointment terminated director remo dipre
28 Mar 2009 288b	Appointment terminated director and secretary devendra gandhi
31 Mar 2009 288b	Appointment terminated director john murphy
16 May 2009 288c	Director's change of particulars / david gaffney / 20/04/2009
15 Jul 2009 288a	Director appointed dominic joseph lavelle
15 Jul 2009 288b	Appointment terminated director mark curle
25 Aug 2009 403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162
25 Aug 2009 403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 166
25 Aug 2009 403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 167
25 Aug 2009 403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 171
25 Aug 2009 403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154
25 Aug 2009 403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 159
25 Aug 2009 403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 160
25 Aug 2009 403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132
25 Aug 2009 403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124
25 Aug 2009 403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172
27 Aug 2009 403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125
01 Sep 2009 363a	Return made up to 04/02/09; full list of members
03 Sep 2009 288c	Director's change of particulars / david gaffney / 03/09/2009
01 Oct 2009 AA	Full accounts made up to 31 December 2007
01 Oct 2009 RESOLUTIONS	Resolutions Directors authorisation 01/09/2009 Resolution of Memorandum and/or Articles of Association
26 Oct 2009 AA	Full accounts made up to 31 December 2008
06 Nov 2009 CH01	Director's details changed for Dominic Joseph Lavelle on 6 November 2009
14 Nov 2009 CH01	Director's details changed for David Gaffney on 13 November 2009
25 Nov 2009 CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 178
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 180
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 181
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 183
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 184
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 185
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 186
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 187
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 188
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 190
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 191
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 193
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 196
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 197
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 199
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 200
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 201
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 202
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 203
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 204
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 205
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 207
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 208
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 209
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 212
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 213
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 215
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 217
25 Nov 2009 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 210
22 Dec 2009 AP03	Appointment of Joanne Elizabeth Massey as a secretary
22 Dec 2009 TM02	Termination of appointment of a secretary
22 Dec 2009 TM01	Termination of appointment of Dominic Lavelle as a director
30 Jan 2010 CH01	Director's details changed for David Gaffney on 29 January 2010
22 Feb 2010 AR01	Annual return made up to 4 February 2010 with full list of shareholders
16 Jun 2010 AP01	Appointment of Mr Colin Edward Lewis as a director
16 Jun 2010 AP01	Appointment of Mr Neil Fitzsimmons as a director
22 Jul 2010 TM01	Termination of appointment of David Gaffney as a director
17 Aug 2010 AA	Full accounts made up to 31 December 2009
03 Sep 2010 AP01	Appointment of Carole Elizabeth Brown as a director
21 Dec 2010 CH01	Director's details changed for Carole Elizabeth Brown on 1 October 2010
14 Jan 2011 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 221
14 Jan 2011 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 220
14 Jan 2011 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 219
21 Feb 2011 AR01	Annual return made up to 4 February 2011 with full list of shareholders
30 Sep 2011 AA	Full accounts made up to 31 December 2010
14 Nov 2011 AD01	Registered office address changed from , Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ on 14 November 2011
28 Nov 2011 AD01	Registered office address changed from , 30 High Street, Westerham, England and Wales, TN16 1RG, United Kingdom on 28 November 2011
23 Jan 2012 RESOLUTIONS	Resolutions Company business 30/12/2011
15 Feb 2012 AR01	Annual return made up to 4 February 2012 with full list of shareholders
15 Feb 2012 TM01	Termination of appointment of Carole Brown as a director
24 Feb 2012 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 211
24 Feb 2012 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 216
24 Feb 2012 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 198
24 Feb 2012 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 206
24 Feb 2012 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 192
24 Feb 2012 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 174
24 Feb 2012 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 195
24 Feb 2012 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 194
24 Feb 2012 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 179
24 Feb 2012 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 175
24 Feb 2012 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 214
20 Jun 2012 AP01	Appointment of Elizabeth Catchpole as a director
22 Jun 2012 CH01	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011
06 Jul 2012 MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 189
03 Oct 2012 AA	Full accounts made up to 31 December 2011
11 Feb 2013 AR01	Annual return made up to 4 February 2013 with full list of shareholders
03 Oct 2013 AA	Accounts for a dormant company made up to 31 December 2012
01 Nov 2013 AP01	Appointment of Jon William Mortimore as a director
20 Nov 2013 TM01	Termination of appointment of Elizabeth Catchpole as a director
04 Feb 2014 AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 394,239
30 Sep 2014 AA	Accounts for a dormant company made up to 31 December 2013
18 Dec 2014 CH03	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014
07 Jan 2015 MR04	Satisfaction of charge 173 in full
07 Jan 2015 MR04	Satisfaction of charge 218 in full
07 Jan 2015 TM01	Termination of appointment of Neil Fitzsimmons as a director on 12 December 2014
03 Feb 2015 AP01	Appointment of Mr Giles Sharp as a director on 23 January 2015
04 Feb 2015 AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 394,239 Clarification a second filed AR01 was registered on 19/02/2015
19 Feb 2015 RP04	Second filing of AR01 previously delivered to Companies House made up to 4 February 2015
07 Apr 2015 TM01	Termination of appointment of Jon William Mortimore as a director on 31 March 2015
02 Sep 2015 AA	Accounts for a dormant company made up to 31 December 2014
23 Oct 2015 AD01	Registered office address changed from 30 High Street Westerham Kent TN16 1RG to Avant House 6 and 9 Tallys End Barlborough Chesterfield S43 4WP on 23 October 2015
26 Oct 2015 CH03	Secretary's details changed for Joanne Elizabeth Massey on 22 October 2015
26 Oct 2015 CH01	Director's details changed for Mr Colin Edward Lewis on 22 October 2015
26 Oct 2015 CH01	Director's details changed for Mr Giles Henry Sharp on 22 October 2015
02 Nov 2015 DS01	Application to strike the company off the register
10 Nov 2015 GAZ1(A)	First Gazette notice for voluntary strike-off
11 Dec 2015 AA01	Current accounting period extended from 31 December 2015 to 30 April 2016
22 Dec 2015 RESOLUTIONS	Resolutions Resolution of reduction in issued share capital Resolution of reduction in issued share capital
22 Dec 2015 CAP-SS	Solvency Statement dated 15/10/15
22 Dec 2015 SH19	Statement of capital on 22 December 2015 GBP 2
22 Dec 2015 SH20	Statement by Directors
26 Jan 2016 GAZ2(A)	Final Gazette dissolved via voluntary strike-off

People associated with FURLONG HOMES LIMITED

Name - Birth Date Role	Appointed Resigned	Address
MASSEY, Joanne Elizabeth - Secretary	17 Dec 2009 ACTIVE	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
SHARP, Giles Henry - Jul 1970 Director (Chartered Accountant)	23 Jan 2015 ACTIVE	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
LEWIS, Colin Edward - Sep 1956 Director	1 Jun 2010 ACTIVE	Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
MORTIMORE, Jon William - Sep 1967 Director (Cfo)	14 Oct 2013 31 Mar 2015	30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
FITZSIMMONS, Neil - Feb 1959 Director	1 Jun 2010 12 Dec 2014	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
CATCHPOLE, Elizabeth Margaret - Mar 1965 Director	20 Jun 2012 15 Nov 2013	30 High Street, Westerham, Kent, United Kingdom, TN16 1RG
BROWN, Carole Elizabeth - Dec 1971 Director (Secretary)	1 Sep 2010 15 Feb 2012	Barn 1, 11 Yelvertoft Road, Crick, Northampton, NN6 7TR
GAFFNEY, David - Apr 1967 Director	21 May 2003 15 Jul 2010	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom, KY11 7EG
LAVELLE, Dominic Joseph - Feb 1963 Director (Cro)	6 Jul 2009 17 Dec 2009	Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
JOHNSON, Robin Simon - Jan 1954 Secretary	24 Mar 2009 17 Dec 2009	Ashley House, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5AZ
CURLE, Mark John - Dec 1970 Company Director	22 Mar 2004 6 Jul 2009	51 Brightside, Billericay, Essex, CM12 0LH
GANDHI, Devendra - Nov 1959 Company Director	21 May 2003 9 Mar 2009	5 The Knoll, Leatherhead, Surrey, KT22 8XH
DIPRE, John Vivian - Nov 1960 Company Director	1 Apr 2006 9 Mar 2009	Hollybank, The Warren, Ashtead, Surrey, KT21 2SE
DIPRE, Remo - Aug 1934 Company Director	17 Jul 2000 9 Mar 2009	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
MURPHY, John William - Mar 1955 Constrution Director	2 Jan 2002 31 Dec 2008	19 Esplanade Gardens, Westcliff On Sea, Essex, SS0 8JP
BROWN, Carole Elizabeth - Dec 1971 Finance Director	1 Sep 2004 24 Oct 2006	The Old Bakehouse, School Lane Loughton, Milton Keynes, Buckinghamshire, MK5 8AT
GARNER, Tony Christopher - Aug 1969 Director	13 Dec 2002 11 Aug 2006	7 Grange Road, Barton Le Clay, Bedfordshire, MK45 4RE
LEGGETT, Martin - Nov 1967 Company Director	15 Sep 2003 31 Jan 2006	6 Longman Close Blackmoor Lane, Croxley Green, Watford, Hertfordshire, WD18 8WP
BAUCKHAM, Grant - May 1963 Director	1 Jun 2005 31 Jan 2006	Upton House, Southey Green, Halstead, Essex, CO9 3RN
PEDLEY, Mark Jonathan - Jan 1964 Sales Director	29 Jan 2001 31 Jan 2006	Morningdale, 421 Weedon Road, Northampton, Northamptonshire, NN5 4EX
JAMES, Peter - Oct 1963 Director	14 Jan 2003 30 Sep 2005	9 High View Road, South Woodford, London, E18 2HN
POTTER, David John - Apr 1961 Director	1 Aug 2001 25 Feb 2005	65 The Gardens, Doddinghurst, Brentwood, Essex, CM14 0LX
GOREHAM, Lee - Secretary	19 Jun 2003 4 Jun 2004	6 Aston Road, Standon, Hertfordshire, SG11 1PX
SMITH, Paul Thomson - Jun 1957 Director	24 Nov 2003 14 May 2004	22 Reynards Copse, Colchester, Essex, CO4 9UR
JONES, Steve Keith - Sep 1959 Managing Director	4 Dec 2000 3 Nov 2003	3 Frances Green, Beaulieu Park, Chelmsford, Essex, CM1 6EG
COLLINS, Gillian Anne - Feb 1960 Director	13 Dec 2002 1 Aug 2003	2 Silistria Drive, Woking, Surrey, GU21 2TL
FOWLER, Mark Townshend - Secretary	13 Dec 2002 19 Jun 2003	25 Louvain Drive, Chelmsford, Essex, CM1 6BA
BRODIE, Jonathan Ross - Aug 1954 Company Director	17 Jul 2000 18 Jun 2003	Barn Cottage Moon Lane, Dormansland, Lingfield, Surrey, RH7 6PD
LOBATTO, Paul Jeremy - Jun 1950 Director	18 Oct 2001 13 Dec 2002	4 Barley Brow, Watford, Hertfordshire, WD25 0JW
FURLONG, James Henry - Feb 1936 Director	- 30 Nov 2001	Athelstane, 103 Coppice Row Theydon Bois, Essex, CM16 7DW
STOKES, Robert George, Mr - Aug 1953 Director	- 2 Nov 2001	22 Knighton Drive, Woodford Green, Essex, IG8 0NY
WISEMAN, David William - Oct 1954 Financial Director	1 Aug 2001 18 Oct 2001	1 Goodwood Close, Clophill, Bedford, Bedfordshire, MK45 4FE
DURANT, David Leonard - Jan 1962 Director (Surveyor)	6 Jan 1997 12 Feb 2001	34 Holly Crescent, Woodford Green, Essex, IG8 9PD
FURLONG, David George - Dec 1942 Director	- 17 Jan 2001	8 Butterworth Gardens, Woodford Green, Essex, IG8 0BJ
WISEMAN, Andrew Graham - Jun 1956 Director	- 30 Nov 2000	37 Connaught Avenue, Chingford, London, E4 7AE
WISEMAN, Andrew Graham - Jun 1956 Secretary	- 2 Mar 1998	37 Connaught Avenue, Chingford, London, E4 7AE
FURLONG, Kenneth Paul - Jul 1948 Director	- 1 May 1992	13 St Theresa Court, London, E4 7UD

Previous names of FURLONG HOMES LIMITED

Name	Period
FURLONG BROTHERS (CONSTRUCTION) LIMITED	31 Dec 1981 - 17 Jun 1994

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