Bedtime Superstores Limited

Company Name	Bedtime Superstores Limited
Company Status	Dissolved
Company Number	02350435
Category	Private Limited Company
Incorporation Date	21 February 1989(35 years, 2 months ago)
Dissolution Date	13 October 2010 (13 years, 6 months ago)
Previous Name	Farnglen Limited

Business Activity

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

Directors

Director Name	Mr Christopher Martin Cornwell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 February 1992(3 years after company formation)
Appointment Duration	18 years, 7 months (closed 13 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Syke Ings Riching Park Iver Buckinghamshire SL0 9ES

Secretary Name	Karen Patricia Cornwell
Nationality	British
Status	Closed
Appointed	11 October 1993(4 years, 7 months after company formation)
Appointment Duration	17 years (closed 13 October 2010)
Role	Secretary
Correspondence Address	Runnymead 33 Syke Ings Riching Park Ivor Buckinghamshire SL0 9ES

Director Name	Mr Alan Walder
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	Hoyle Hill Beare Green Dorking Surrey RH5 4QD

Secretary Name	Alan Walder
Nationality	British
Status	Resigned
Appointed	21 February 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	Woodlands Hoyle Hill Bear Green Dorking Surrey RH5 4QD

Director Name	Gary Leighton Evans
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(4 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 05 July 2008)
Role	Company Director
Correspondence Address	Woodhurst 6 Calder Close Maidenhead Berkshire SL6 7RS

Director Name	Ian Gilbert
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(4 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	8 Felcott Road Hersham Walton On Thames Surrey KT12 5NS

Location

Registered Address	C/O Bond Partners Llp The Grange 100 High Street London N14 6TB
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£249,023
Cash	£64,603
Current Liabilities	£417,589

Accounts

Latest Accounts	31 January 2008 (16 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

13 October 2010	Final Gazette dissolved following liquidation (1 page)
13 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2010	Liquidators statement of receipts and payments to 27 January 2010 (5 pages)
22 February 2010	Liquidators' statement of receipts and payments to 27 January 2010 (5 pages)
11 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2009	Statement of affairs with form 4.19 (6 pages)
11 February 2009	Appointment of a voluntary liquidator (1 page)
11 February 2009	Appointment of a voluntary liquidator (1 page)
11 February 2009	Statement of affairs with form 4.19 (6 pages)
11 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-28 (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 189-197 gordon road high wycombe bucks HP13 6AT (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 189-197 gordon road high wycombe bucks HP13 6AT (1 page)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 July 2008	Appointment terminated director gary evans (1 page)
23 July 2008	Appointment Terminated Director gary evans (1 page)
17 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2008	Return made up to 21/02/08; full list of members (4 pages)
12 May 2008	Return made up to 21/02/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 May 2007	Return made up to 21/02/07; full list of members (8 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Return made up to 21/02/07; full list of members (8 pages)
21 May 2007	Director resigned (1 page)
1 March 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
1 March 2007	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
27 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 December 2006	Registered office changed on 04/12/06 from: unit 17 metro centre springfield road hayes middlesex UB4 0LE (1 page)
4 December 2006	Registered office changed on 04/12/06 from: unit 17 metro centre springfield road hayes middlesex UB4 0LE (1 page)
27 March 2006	Return made up to 21/02/06; full list of members (8 pages)
27 March 2006	Return made up to 21/02/06; full list of members (8 pages)
10 October 2005	Full accounts made up to 31 March 2005 (13 pages)
10 October 2005	Full accounts made up to 31 March 2005 (13 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
3 March 2005	Return made up to 21/02/05; full list of members (3 pages)
3 March 2005	Return made up to 21/02/05; full list of members (3 pages)
6 December 2004	Full accounts made up to 31 March 2004 (12 pages)
6 December 2004	Full accounts made up to 31 March 2004 (12 pages)
15 July 2004	Company name changed farnglen LIMITED\certificate issued on 15/07/04 (2 pages)
15 July 2004	Company name changed farnglen LIMITED\certificate issued on 15/07/04 (2 pages)
5 March 2004	Return made up to 21/02/04; full list of members (8 pages)
5 March 2004	Return made up to 21/02/04; full list of members (8 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
26 September 2003	Full accounts made up to 31 March 2003 (14 pages)
26 September 2003	Full accounts made up to 31 March 2003 (14 pages)
7 March 2003	Return made up to 21/02/03; full list of members (8 pages)
7 March 2003	Return made up to 21/02/03; full list of members (8 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
14 February 2003	Particulars of mortgage/charge (3 pages)
13 August 2002	Full accounts made up to 31 March 2002 (11 pages)
13 August 2002	Full accounts made up to 31 March 2002 (11 pages)
4 July 2002	Registered office changed on 04/07/02 from: 181-183 spring grove road isleworth middlesex TW7 4BE (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 181-183 spring grove road isleworth middlesex TW7 4BE (1 page)
17 April 2002	Return made up to 21/02/02; full list of members (7 pages)
17 April 2002	Return made up to 21/02/02; full list of members (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (11 pages)
27 December 2001	Full accounts made up to 31 March 2001 (11 pages)
6 April 2001	Return made up to 21/02/01; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 April 2001	Return made up to 21/02/01; no change of members (7 pages)
6 October 2000	Full accounts made up to 31 March 2000 (11 pages)
6 October 2000	Full accounts made up to 31 March 2000 (11 pages)
17 April 2000	Particulars of mortgage/charge (3 pages)
17 April 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	Return made up to 21/02/00; no change of members (7 pages)
18 February 2000	Return made up to 21/02/00; no change of members (7 pages)
12 November 1999	Registered office changed on 12/11/99 from: 1 st.john's cottages summers lane friern barnet london N12 0LA (1 page)
12 November 1999	Registered office changed on 12/11/99 from: 1 st.john's cottages summers lane friern barnet london N12 0LA (1 page)
10 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 April 1999	Director's particulars changed (1 page)
13 April 1999	Return made up to 21/02/99; full list of members (6 pages)
13 April 1999	Director's particulars changed (1 page)
13 April 1999	Return made up to 21/02/99; full list of members (6 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
5 December 1997	Particulars of mortgage/charge (3 pages)
22 May 1997	Director's particulars changed (1 page)
22 May 1997	Director's particulars changed (1 page)
6 April 1997	Return made up to 21/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1997	Return made up to 21/02/97; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
14 August 1995	Return made up to 21/02/95; no change of members (4 pages)
14 August 1995	Return made up to 21/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1989	Incorporation (15 pages)
21 February 1989	Incorporation (15 pages)

Bedtime Superstores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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