Select Comfort Limited

Company Name	Select Comfort Limited
Company Status	Dissolved
Company Number	05813818
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Shelly Radue Ibach
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	23 August 2012(6 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (closed 19 March 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	9800 59th Avenue N Minneapolis Mn 55442 United States

Director Name	David Robert Callen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	23 July 2014(8 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (closed 19 March 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	9800 59th Avenue N Shorewood Mn 55331 United States

Director Name	Samuel Ryan Hellfeld
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	21 May 2019(13 years after company formation)
Appointment Duration	4 years, 10 months (closed 19 March 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	1001 Third Avenue South Minneapolis Mn 55404 United States

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Closed
Appointed	11 May 2006(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	William Robert McLaughlin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 2011)
Role	President And CEO
Correspondence Address	2350 West Lake Of The Isles Parkway Minneapolis Mn 55405 Foreign

Director Name	Wendy Lee Schoppert
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	8 years (resigned 23 July 2014)
Role	Senior Vp
Correspondence Address	9800 59th Avenue N Minneapolis Mn 55442 United States

Director Name	Mark Allen Kimball
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 21 May 2019)
Role	Senior Vp And General Counsel
Correspondence Address	9800 59th Avenue N Minneapolis Mn 55442 United States

Secretary Name	Lisa Beth Riedesel
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	9607 Briar Circle Bloomington Mn 55437 United States

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Select Comfort Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
28 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
21 May 2019	Termination of appointment of Mark Allen Kimball as a director on 21 May 2019 (1 page)
21 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
21 May 2019	Appointment of Samuel Ryan Hellfeld as a director on 21 May 2019 (2 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 June 2018	Change of details for Select Comfort Corporation as a person with significant control on 1 November 2017 (2 pages)
13 June 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (16 pages)
22 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (16 pages)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
16 September 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (15 pages)
16 September 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (15 pages)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
8 September 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 August 2014	Appointment of David Robert Callen as a director on 23 July 2014 (3 pages)
14 August 2014	Termination of appointment of Wendy Lee Schoppert as a director on 23 July 2014 (2 pages)
14 August 2014	Termination of appointment of Wendy Lee Schoppert as a director on 23 July 2014 (2 pages)
14 August 2014	Appointment of David Robert Callen as a director on 23 July 2014 (3 pages)
5 August 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (15 pages)
5 August 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (15 pages)
18 December 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
18 December 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
10 July 2013	Auditor's resignation (1 page)
10 July 2013	Auditor's resignation (1 page)
24 June 2013	Section 519 (1 page)
24 June 2013	Section 519 (1 page)
17 June 2013	Director's details changed for Wendy Lee Schoppert on 10 May 2013 (3 pages)
17 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (15 pages)
17 June 2013	Director's details changed for Wendy Lee Schoppert on 10 May 2013 (3 pages)
17 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (15 pages)
17 June 2013	Director's details changed for Mark Allen Kimball on 10 May 2013 (3 pages)
17 June 2013	Director's details changed for Mark Allen Kimball on 10 May 2013 (3 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Termination of appointment of William Mclaughlin as a director (2 pages)
18 September 2012	Appointment of Shelly Radue Ibach as a director (3 pages)
18 September 2012	Termination of appointment of William Mclaughlin as a director (2 pages)
18 September 2012	Appointment of Shelly Radue Ibach as a director (3 pages)
27 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (15 pages)
27 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Full accounts made up to 31 December 2010 (13 pages)
29 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (15 pages)
29 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
12 August 2010	Annual return made up to 11 May 2010 with a full list of shareholders (15 pages)
12 August 2010	Annual return made up to 11 May 2010 with a full list of shareholders (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 July 2009	Return made up to 11/05/09; full list of members (6 pages)
28 July 2009	Appointment terminated secretary lisa riedesel (1 page)
28 July 2009	Return made up to 11/05/09; full list of members (6 pages)
28 July 2009	Appointment terminated secretary lisa riedesel (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (13 pages)
23 October 2008	Full accounts made up to 31 December 2007 (13 pages)
21 August 2008	Return made up to 11/05/08; full list of members (7 pages)
21 August 2008	Return made up to 11/05/08; full list of members (7 pages)
2 February 2008	Full accounts made up to 31 December 2006 (10 pages)
2 February 2008	Full accounts made up to 31 December 2006 (10 pages)
2 December 2007	Ad 30/06/06--------- Â£ si 99@1 (2 pages)
2 December 2007	Ad 30/06/06--------- Â£ si 99@1 (2 pages)
28 August 2007	Return made up to 11/05/07; full list of members (7 pages)
28 August 2007	Return made up to 11/05/07; full list of members (7 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
12 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
11 May 2006	Incorporation (33 pages)
11 May 2006	Incorporation (33 pages)

Select Comfort Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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