WESTMINSTER BEDSTEADS LIMITED

Overview

Company Name	WESTMINSTER BEDSTEADS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00518271
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1953
Date of Cessation	Nov 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTMINSTER BEDSTEADS LIMITED?

(7499) /

Where is WESTMINSTER BEDSTEADS LIMITED located?

Registered Office Address	PO BOX 100 Long Ing Lane BB18 6WT Barnoldswick Lancashire
Undeliverable Registered Office Address	No

What were the previous names of WESTMINSTER BEDSTEADS LIMITED?

Previous Company Names
Company Name	From	Until
HARRY PARKINSON LIMITED	Apr 02, 1953	Apr 02, 1953

What are the latest accounts for WESTMINSTER BEDSTEADS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 28, 2006

What are the latest filings for WESTMINSTER BEDSTEADS LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 30, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 23, 2012

Restoration by order of the court

4 pages

AC92

Aug 21, 2007

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 08, 2007

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 27, 2007

legacy

1 pages

652a

Feb 15, 2007

legacy

1 pages

287

Oct 26, 2006

legacy

1 pages

288c

Jul 20, 2006

legacy

2 pages

363a

May 12, 2006

Accounts made up to Jan 28, 2006

5 pages

May 10, 2006

legacy

1 pages

288b

Nov 29, 2005

legacy

1 pages

288a

Nov 29, 2005

legacy

1 pages

288b

Nov 29, 2005

legacy

1 pages

288b

Jul 27, 2005

legacy

8 pages

363s

Jun 30, 2005

legacy

3 pages

363s

Jun 09, 2005

Accounts made up to Jan 29, 2005

5 pages

Nov 15, 2004

Accounts made up to Jan 31, 2004

5 pages

Jul 13, 2004

legacy

8 pages

363s

Feb 12, 2004

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 18, 2004

legacy

1 pages

288b

Sep 30, 2003

legacy

1 pages

288a

Jul 25, 2003

legacy

7 pages

363s

Jul 25, 2003

legacy

pages

363(288)

Jun 30, 2003

legacy

6 pages

288a

View All Filings

Who are the officers of WESTMINSTER BEDSTEADS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAXANDALL, Catherine Elizabeth 5 College Drive LS29 9TY Ilkley West Yorkshire	Jun 16, 2003		Secretary	5 College Drive LS29 9TY Ilkley West Yorkshire		British		27825440002
BAXANDALL, Catherine Elizabeth 5 College Drive LS29 9TY Ilkley West Yorkshire	Jun 16, 2003		Director	5 College Drive LS29 9TY Ilkley West Yorkshire	England	British	1958-6	27825440002
MERNOCK, Neal Gerard 13 Brinklow Way HG2 9JW Harrogate North Yorkshire	Nov 14, 2005		Director	13 Brinklow Way HG2 9JW Harrogate North Yorkshire	United Kingdom	British	1954-2	67905570005
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Mar 10, 2000	Jul 31, 2000	Secretary	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire		British		106771550001
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	Oct 04, 1999	Mar 10, 2000	Secretary	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire		British		68949300004
HOPE, Richard Geoffrey 12 Kingsway Great Harwood BB6 7XA Blackburn Lancashire		Apr 30, 1999	Secretary	12 Kingsway Great Harwood BB6 7XA Blackburn Lancashire		British		32541300001
JONES, Robert Glyn 17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire	Apr 30, 1999	Oct 04, 1999	Secretary	17 Wellington Lodge North Street Winkfield SL4 4TA Windsor Berkshire		British		116871110002
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jul 31, 2000	Feb 28, 2003	Secretary	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire		Scottish		146642810001
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	Aug 01, 1999	Jan 08, 2004	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	106771550001
ALLENZA, Antonino The Rookery Cracoe BD23 6LB Skipton North Yorkshire	Sep 30, 2002	Nov 14, 2005	Director	The Rookery Cracoe BD23 6LB Skipton North Yorkshire		British	1955-3	39237330004
COLEY, James Robert Ewen Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	Jan 04, 2000	Mar 10, 2000	Director	Herongate 39 Meadow Drive SK10 4EY Prestbury Cheshire	United Kingdom	British	1960-8	68949300004
DAVIES, William Maldwyn 5 Summerdale Drive Holcombe Brook BL0 9XF Bury Lancashire		Jun 27, 1995	Director	5 Summerdale Drive Holcombe Brook BL0 9XF Bury Lancashire		British	1944-7	2193590002
IDDON, Joanne Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	Sep 22, 2003	Apr 28, 2006	Director	Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	England	British	1969-8	92755390001
MARTIN, Stephen 32 Harefield Park Birkby HD2 2AS Huddersfield Yorkshire	Apr 30, 1999	Jan 04, 2000	Director	32 Harefield Park Birkby HD2 2AS Huddersfield Yorkshire		British	1949-4	79422980001
MCKENZIE, Barry Mingulay Farleton LA2 9LF Lancaster		Apr 30, 1999	Director	Mingulay Farleton LA2 9LF Lancaster		British	1942-5	1164360001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	Jul 31, 2000	Feb 28, 2003	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
SCOTT, Michelle The Rookery Cracoe BD23 6LB Skipton North Yorkshire	Sep 30, 2002	Nov 14, 2005	Director	The Rookery Cracoe BD23 6LB Skipton North Yorkshire		British	1959-3	51740980003
SIMPSON, William The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	May 15, 1995	Sep 28, 2002	Director	The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	England	British	1948-3	14163900002

View Detailed Information on Officers and People with Significant Control

Does WESTMINSTER BEDSTEADS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 21, 1980 Delivered On Feb 11, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buildings on the roundwood industrial estate lying to the south of wakefield road ossett west yorkshire title no wyk 87081.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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