EUROPA SOFABEDS LIMITED

Overview

Company Name	EUROPA SOFABEDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01451651
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1979
Date of Cessation	Oct 20, 2015

Summary

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

What is the purpose of EUROPA SOFABEDS LIMITED?

(3614) /

Where is EUROPA SOFABEDS LIMITED located?

Registered Office Address	BEGBIES TRAYNOR 9th Floor Bond Court LS1 2JZ Leeds
Undeliverable Registered Office Address	No

What were the previous names of EUROPA SOFABEDS LIMITED?

Previous Company Names
Company Name	From	Until
HEADWAY LIMITED	Oct 02, 1979	Oct 02, 1979

What are the latest accounts for EUROPA SOFABEDS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest annual return for EUROPA SOFABEDS LIMITED?

Annual Return

Last Annual Return	Oct 03, 2008

What are the latest filings for EUROPA SOFABEDS LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2015	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 07, 2015	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 07, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 05, 2013	Restoration by order of the court	4 pages	AC92

Sep 21, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 29, 2011	Administrator's progress report to Jun 13, 2011	18 pages	2.24B

Jun 21, 2011	Notice of move from Administration to Dissolution	18 pages	2.35B

Feb 14, 2011	Administrator's progress report to Dec 28, 2010	13 pages	2.24B

Jul 30, 2010	Administrator's progress report to Jun 28, 2010	18 pages	2.24B

Jul 01, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 06, 2010	Statement of affairs with form 2.14B	6 pages	2.16B

Feb 03, 2010	Administrator's progress report to Dec 28, 2009	13 pages	2.24B

Jan 08, 2010	Notice of extension of period of Administration	1 pages	2.31B

Aug 04, 2009	Administrator's progress report to Jun 28, 2009	13 pages	2.24B

Jun 04, 2009	Result of meeting of creditors	41 pages	2.23B

Mar 16, 2009	Statement of affairs with form 2.14B	23 pages	2.16B

Feb 23, 2009	Statement of administrator's proposal	40 pages	2.17B

Feb 08, 2009	legacy	1 pages	287

Jan 10, 2009	Appointment of an administrator	1 pages	2.12B

Oct 07, 2008	legacy	5 pages	363a

Feb 05, 2008	Accounts for a medium company made up to Jun 30, 2007	21 pages	AA
Oct 05, 2007	legacy	4 pages	363a
Oct 05, 2007	legacy	1 pages	288c
Apr 30, 2007	Accounts for a medium company made up to Jun 30, 2006	21 pages	AA
Mar 28, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of EUROPA SOFABEDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARGROVE, Stuart Alan Newton House 6 High Green Gainford DL2 3DL Darlington County Durham	Mar 19, 1999		Secretary	Newton House 6 High Green Gainford DL2 3DL Darlington County Durham		British		48663010002
FORRESTER, John Malcolm 4 Watercress Close TS26 0QY Hartlepool Teesside			Director	4 Watercress Close TS26 0QY Hartlepool Teesside		British	1957-8	31095940003
HARGROVE, Janet 6 High Green DL2 3DL Gainford Newton House County Durham	Apr 17, 1999		Director	6 High Green DL2 3DL Gainford Newton House County Durham		British	1966-9	136224990001
HARGROVE, Stuart Alan Newton House 6 High Green Gainford DL2 3DL Darlington County Durham	Jul 01, 1996		Director	Newton House 6 High Green Gainford DL2 3DL Darlington County Durham		British	1965-12	48663010002
WARMAN, David Paul 212 Carmel Road North DL3 8RH Darlington County Durham	Oct 21, 1993		Director	212 Carmel Road North DL3 8RH Darlington County Durham	England	British	1959-10	36750360002
WOOD, Kelly Ann 212 Carmel Road North DL3 8RH Darlington County Durham	Apr 17, 1999		Director	212 Carmel Road North DL3 8RH Darlington County Durham		British	1971-12	65983070001
HODGSON, Peter Orchard House Chapel Lane Osgathorpe LE12 9SX Loughborough Leicestershire		Feb 24, 1997	Secretary	Orchard House Chapel Lane Osgathorpe LE12 9SX Loughborough Leicestershire		British		16830530003
THORNTON, Stephen Alan 165a Halifax Road HD6 2EQ Brighouse West Yorkshire	Feb 24, 1997	Mar 19, 1999	Secretary	165a Halifax Road HD6 2EQ Brighouse West Yorkshire		British		13409430001
FORRESTER, Deborah Jane 2 Bedburn Drive DL3 8UF Darlington County Durham	Apr 17, 1999	Feb 28, 2007	Director	2 Bedburn Drive DL3 8UF Darlington County Durham		British	1959-4	65983080001
LEES, John Anthony Lowerwater John Woolfe Court Northwick Park Blockley GL56 9RF Moreton In Marsh Gloucestershire		Jan 18, 1999	Director	Lowerwater John Woolfe Court Northwick Park Blockley GL56 9RF Moreton In Marsh Gloucestershire		British	1940-2	16311960003
TWEDDLE, Kelvyn Kenneth 11 Ayton Drive DL3 8DN Darlington County Durham		Nov 29, 1995	Director	11 Ayton Drive DL3 8DN Darlington County Durham		British	1940-11	31095930001

View Detailed Information on Officers and People with Significant Control

Does EUROPA SOFABEDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 27, 2005 Delivered On Jun 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 04, 2005Registration of a charge (395)
Composite guarantee and debenture	Created On Apr 16, 1999 Delivered On Apr 30, 1999	Satisfied	Amount secured All obligations and liabilities of the company as guarantor under the debenture for all obligations and liabilities of sandco 597 limited to the chargee under clause 3.2 of the acquisition agreement (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Headway PLC
	Transactions Apr 30, 1999Registration of a charge (395) Oct 28, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 16, 1999 Delivered On Apr 24, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please refer to form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Nmb-Heller Limited
	Transactions Apr 24, 1999Registration of a charge (395) Oct 28, 2006Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Oct 08, 1996 Delivered On Oct 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels plant machinery and things described in the schedule being: one new woodburning stove, s/n F14MJ001, one new compressor, s/n GH008128. See the mortgage charge document for full details.
	Persons Entitled Forward Trust Limited
	Transactions Oct 08, 1996Registration of a charge (395) Nov 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1994 Delivered On Mar 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at heighton lane industrial estate, grindon way, newton aycliffe. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 31, 1994Registration of a charge (395) Apr 21, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 22, 1991 Delivered On Apr 24, 1991	Satisfied	Amount secured To secure all monies to midland bank plcfrom the company on any account and from beaver co PLC. Under the terms of the charge
	Short particulars L/H being unit 568B north side of station road, aycliffe industrial estate, county durham.
	Persons Entitled Midland Bank PLC
	Transactions Apr 24, 1991Registration of a charge Apr 21, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 15, 1984 Delivered On Jun 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 25, 1984Registration of a charge Apr 21, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 28, 1983 Delivered On Feb 02, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Feb 02, 1983Registration of a charge

View Detailed Information on Charges

Does EUROPA SOFABEDS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 29, 2008	Administration started
Jun 13, 2011	Administration ended

In administration

Name	Role	Address
Rob Sadler Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds	practitioner	Begbies Traynor 9th Floor LS1 2JZ Bond Court Leeds
Robert Alexander Henry Maxwell Begbies Traynor 9th Floor Bond Court Leeds Ls1 2jz	practitioner	Begbies Traynor 9th Floor Bond Court Leeds Ls1 2jz
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne

View Detailed Information on Insolvency Cases

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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