Company NameIlford Bedding Centre Limited
Company StatusDissolved
Company Number02260882
CategoryPrivate Limited Company
Incorporation Date20 May 1988(33 years ago)
Dissolution Date4 August 2015 (5 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Keith Alan Cosby
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1991(2 years, 8 months after company formation)
Appointment Duration24 years, 6 months (closed 04 August 2015)
RoleRetailer
Country of ResidenceEngland
Correspondence AddressThe Gables
Hall Lane
Ingatestone
Essex
CM4 9NN
Secretary NameMrs Jasmine Cosby
NationalityBritish
StatusClosed
Appointed01 February 1991(2 years, 8 months after company formation)
Appointment Duration24 years, 6 months (closed 04 August 2015)
RoleCompany Director
Correspondence AddressThe Gables
Hall Lane
Ingatestone
Essex
CM4 9NN
Director NameMr Michael John Oakman
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1991(2 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 30 June 2001)
RoleRetailer
Correspondence Address19 River Drive
Upminster
Essex
RM14 1AR

Contact

Websitewww.yournewbed.co.uk/
Email address[email protected]
Telephone01702 476030
Telephone regionSouthend-on-Sea

Location

Registered Address105 Upminster Road
Hornchurch
Essex
RM11 3XB
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardSt Andrew's
Built Up AreaGreater London

Shareholders

1000 at £1Mr Keith A. Cosby
90.91%
Ordinary
100 at £1Craig Cosby
9.09%
Ordinary B

Accounts

Latest Accounts30 June 2014 (6 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
13 April 2015Application to strike the company off the register (3 pages)
13 April 2015Application to strike the company off the register (3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,100
(6 pages)
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,100
(6 pages)
25 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,100
(6 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
28 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,100
(6 pages)
28 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,100
(6 pages)
28 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,100
(6 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
27 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
27 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
1 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 March 2012Register(s) moved to registered inspection location (1 page)
1 March 2012Register inspection address has been changed (1 page)
1 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 March 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
1 March 2012Register(s) moved to registered inspection location (1 page)
1 March 2012Register inspection address has been changed (1 page)
16 January 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
16 January 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
4 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
4 March 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
12 January 2011Total exemption full accounts made up to 30 June 2010 (13 pages)
12 January 2011Total exemption full accounts made up to 30 June 2010 (13 pages)
26 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
26 February 2010Director's details changed for Mr Keith Alan Cosby on 1 February 2010 (2 pages)
26 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
26 February 2010Director's details changed for Mr Keith Alan Cosby on 1 February 2010 (2 pages)
26 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
26 February 2010Director's details changed for Mr Keith Alan Cosby on 1 February 2010 (2 pages)
18 December 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 December 2009Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 July 2009Return made up to 01/02/09; full list of members (3 pages)
23 July 2009Return made up to 01/02/09; full list of members (3 pages)
17 March 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 March 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
15 May 2008Return made up to 01/02/08; full list of members (6 pages)
15 May 2008Return made up to 01/02/08; full list of members (6 pages)
11 February 2008Total exemption small company accounts made up to 30 June 2007 (8 pages)
11 February 2008Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 April 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 April 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 February 2007Return made up to 01/02/07; full list of members (6 pages)
23 February 2007Return made up to 01/02/07; full list of members (6 pages)
20 January 2007Return made up to 01/02/06; full list of members (6 pages)
20 January 2007Return made up to 01/02/06; full list of members (6 pages)
31 March 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
31 March 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 February 2005Return made up to 01/02/05; full list of members (6 pages)
8 February 2005Return made up to 01/02/05; full list of members (6 pages)
1 March 2004Return made up to 01/02/04; full list of members (6 pages)
1 March 2004Return made up to 01/02/04; full list of members (6 pages)
15 January 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 January 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 March 2003Ad 25/02/03--------- £ si [email protected]=100 £ ic 1000/1100 (2 pages)
11 March 2003Nc inc already adjusted 25/02/03 (1 page)
11 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
11 March 2003Ad 25/02/03--------- £ si [email protected]=100 £ ic 1000/1100 (2 pages)
11 March 2003Nc inc already adjusted 25/02/03 (1 page)
11 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
17 February 2003Return made up to 01/02/03; full list of members (6 pages)
17 February 2003Return made up to 01/02/03; full list of members (6 pages)
15 January 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 January 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 March 2002Return made up to 01/02/02; full list of members (6 pages)
25 March 2002Return made up to 01/02/02; full list of members (6 pages)
22 February 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 February 2002Director resigned (1 page)
22 February 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
22 February 2002Director resigned (1 page)
8 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
8 March 2001Accounts for a small company made up to 30 June 2000 (6 pages)
13 February 2001Return made up to 01/02/01; full list of members (6 pages)
13 February 2001Return made up to 01/02/01; full list of members (6 pages)
14 February 2000Return made up to 01/02/00; full list of members (6 pages)
14 February 2000Return made up to 01/02/00; full list of members (6 pages)
22 December 1999Full accounts made up to 30 June 1999 (11 pages)
22 December 1999Full accounts made up to 30 June 1999 (11 pages)
5 February 1999Return made up to 01/02/99; full list of members (6 pages)
5 February 1999Return made up to 01/02/99; full list of members (6 pages)
23 December 1998Full accounts made up to 30 June 1998 (11 pages)
23 December 1998Full accounts made up to 30 June 1998 (11 pages)
12 February 1998Return made up to 01/02/98; no change of members (4 pages)
12 February 1998Return made up to 01/02/98; no change of members (4 pages)
1 February 1998Accounts for a small company made up to 30 June 1997 (6 pages)
1 February 1998Accounts for a small company made up to 30 June 1997 (6 pages)
3 April 1997Full accounts made up to 30 June 1996 (12 pages)
3 April 1997Full accounts made up to 30 June 1996 (12 pages)
11 February 1997Return made up to 01/02/97; no change of members (4 pages)
11 February 1997Return made up to 01/02/97; no change of members (4 pages)
16 February 1996Return made up to 01/02/96; full list of members (6 pages)
16 February 1996Return made up to 01/02/96; full list of members (6 pages)
10 January 1996Full accounts made up to 30 June 1995 (12 pages)
10 January 1996Full accounts made up to 30 June 1995 (12 pages)
20 May 1988Incorporation (15 pages)
20 May 1988Incorporation (15 pages)