BEDS To Go (London) Limited

Company Name	BEDS To Go (London) Limited
Company Status	Dissolved
Company Number	03689162
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	25 August 2016 (7 years, 8 months ago)

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 Stephen John Parker
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	65 Salisbury Road Carshalton Surrey SM5 3HA

Secretary Name	Kerry Jane Parker
Nationality	British
Status	Closed
Appointed	24 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	65 Salisbury Road Carshalton Surrey SM5 3HA

Director Name	Simon Dezart
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2001(2 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 25 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Wallace Crescent Carshalton Surrey SM5 3SU

Director Name	Clive Haywood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2001(2 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 25 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 The Fieldings Chipstead Road Banstead Surrey SM7 2BH

Director Name	Karen Haywood
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2001(2 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 25 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Ewell Downs Road Ewell Surrey KT17 3BW

Director Name	Speedy Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	Beacon House Pyrford Road West Byfleet Surrey KT14 6LD

Location

Registered Address	Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£55,055
Cash	£288
Current Liabilities	£337,778

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
16 March 2016	Liquidators' statement of receipts and payments to 8 February 2016 (14 pages)
16 March 2016	Liquidators statement of receipts and payments to 8 February 2016 (14 pages)
20 March 2015	Statement of affairs with form 4.19 (8 pages)
19 March 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 23 January 2015 (2 pages)
25 February 2015	Registered office address changed from 57B Station Approach West Byfleet Surrey KT14 6NE England to Acre House 11-15 William Road London NW1 3ER on 25 February 2015 (2 pages)
24 February 2015	Appointment of a voluntary liquidator (2 pages)
30 January 2015	Notice of completion of voluntary arrangement (19 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 June 2014	Registered office address changed from 67 Old Woking Road West Byfleet Surrey KT14 6LF on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 67 Old Woking Road West Byfleet Surrey KT14 6LF on 4 June 2014 (1 page)
8 May 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2014 (15 pages)
8 May 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2014 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 March 2013	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
4 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders Statement of capital on 2013-02-04 GBP 100 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
2 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
14 January 2010	Director's details changed for Clive Haywood on 29 December 2009 (2 pages)
14 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Stephen John Parker on 29 December 2009 (2 pages)
14 January 2010	Director's details changed for Simon Dezart on 29 December 2009 (2 pages)
14 January 2010	Director's details changed for Karen Haywood on 29 December 2009 (2 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
3 March 2009	Return made up to 24/12/08; full list of members (5 pages)
12 May 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
16 January 2008	Return made up to 24/12/07; full list of members (3 pages)
27 April 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
17 January 2007	Return made up to 24/12/06; full list of members (9 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
24 January 2006	Return made up to 24/12/05; full list of members (9 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Return made up to 24/12/04; full list of members (9 pages)
17 January 2005	Registered office changed on 17/01/05 from: beacon house pyrford road west byfleet surrey KT14 6LD (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (12 pages)
17 January 2004	Director's particulars changed (1 page)
13 January 2004	Return made up to 24/12/03; full list of members (7 pages)
15 August 2003	Full accounts made up to 31 December 2002 (12 pages)
16 January 2003	Return made up to 24/12/02; full list of members (7 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Secretary's particulars changed (1 page)
6 June 2002	Full accounts made up to 31 December 2001 (12 pages)
15 January 2002	Return made up to 24/12/01; full list of members (7 pages)
2 January 2002	Director's particulars changed (1 page)
2 January 2002	New director appointed (3 pages)
19 December 2001	New director appointed (3 pages)
19 December 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 31 December 2000 (9 pages)
7 March 2001	Particulars of mortgage/charge (3 pages)
29 January 2001	Return made up to 24/12/00; full list of members (5 pages)
3 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 January 2000	Return made up to 24/12/99; full list of members (6 pages)
20 July 1999	Ad 15/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 1999	Director resigned (1 page)
24 December 1998	Incorporation (25 pages)

BEDS To Go (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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