ST GILES FURNITURE LTD

Company 04560278 • Active on Companies House In liquidation • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 27 October 2026; Companies House records the change once the office-holders file with it.

Company age
24 years

Company overview

Incorporation date
11 October 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 27 October 2026

    Appointment of Liquidators

    Read the notice →
  2. 27 October 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ST GILES FURNITURE LTD is a private limited company incorporated on 11 October 2002, with its registered office in Chalfont St. Giles. Companies House lists its business as retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 31 August 2026, are overdue. Its confirmation statement, due by 25 October 2025, is overdue.

On 27 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 27 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 31 July 2026). It has 1 outstanding charge, held by Lloyds Tsb Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

12 The Green High Street, Chalfont St. Giles, HP8 4QF, England

Industry classification (SIC codes)

47599

Previous company names

VITALFARE DESIGNS LTD

11 October 2002 - 28 November 2002

Officers & directors (6)

SMITH, Donna

Secretary

Appointed: 26 November 2002

Active

SMITH, Toby Paul Frederick

Director

Appointed: 26 November 2002

Active

FORM 10 SECRETARIES FD LTD

Nominee Secretary

Appointed: 11 October 2002 • Resigned: 25 November 2002

SMITH, Donna

Director

Appointed: 28 July 2020 • Resigned: 29 July 2026

SMITH, Henrietta

Director

Appointed: 28 July 2020 • Resigned: 10 January 2024

FORM 10 DIRECTORS FD LTD

Nominee Director

Appointed: 11 October 2002 • Resigned: 25 November 2002

Recent filing history (81)

29 August 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

31 July 2026

Termination of appointment of Donna Smith as a director on 29 July 2026

Officers • Form TM01

10 February 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

6 January 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

9 June 2025

Micro company accounts made up to 31 August 2024

Accounts • Form AA

22 November 2024

Confirmation statement made on 11 October 2024 with no updates

Confirmation statement • Form CS01

31 August 2024

Micro company accounts made up to 31 August 2023

Accounts • Form AA

20 January 2024

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

19 January 2024

Termination of appointment of Henrietta Smith as a director on 10 January 2024

Officers • Form TM01

19 January 2024

Confirmation statement made on 11 October 2023 with no updates

Confirmation statement • Form CS01

2 January 2024

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

31 August 2023

Micro company accounts made up to 31 August 2022

Accounts • Form AA

5 December 2022

Confirmation statement made on 11 October 2022 with no updates

Confirmation statement • Form CS01

5 December 2022

Change of details for Mr Toby Paul Frederick Smith as a person with significant control on 30 September 2022

Persons with significant control • Form PSC04

5 December 2022

Change of details for Mrs Donna Smith as a person with significant control on 30 September 2022

Persons with significant control • Form PSC04

Persons with significant control (2)

Mr Toby Paul Frederick Smith

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 1 August 2016

Mrs Donna Smith

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 May 2016

Charges & mortgages (1)

Debenture

Lloyds Tsb Bank PLC

Created: 8 April 2010 • Delivered: 14 April 2010

Outstanding

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Filing status

Accounts

Next due: 31 August 2026

OVERDUE

Confirmation statement

Next due: 25 October 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No