BEDLAND UK LIMITED
Overview
| Company Name | BEDLAND UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02761696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEDLAND UK LIMITED?
- (7499) /
Where is BEDLAND UK LIMITED located?
| Registered Office Address | Steinhoff Uk Group, Northway Lane, Tewkesbury GL20 8GY Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEDLAND UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What are the latest filings for BEDLAND UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
legacy | 2 pages | 403a | ||
legacy | 6 pages | 363s | ||
legacy | pages | 363(288) | ||
Full accounts made up to Jun 30, 1999 | 14 pages | AA | ||
Full accounts made up to Jun 30, 1998 | 14 pages | AA | ||
Who are the officers of BEDLAND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHCROFT, Mark | Secretary | Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside | British | Co Secretary | 113691350001 | |||||
| ASHCROFT, Mark | Director | Windle Ashes Farm Rainford Road WA11 7QE St Helens Merseyside | United Kingdom | British | Co Secretary | 113691350001 | ||||
| DIEPERINK, Philip Jean | Director | 72 Crestwood Drive Lonehill Johannesburg Gauteng South Africa | Dutch | Finance Director | 124398320001 | |||||
| BARBER, Richard | Secretary | 6 Despard Road Eastern Green CV5 7DF Coventry Warwickshire | British | 5960380004 | ||||||
| DYSON, Mark Edward | Secretary | The Grange Bewholme YO25 8ED Driffield East Yorkshire | British | 32670580003 | ||||||
| MORRISON, Stephen | Secretary | 26 Gateacre Rise L25 5LA Liverpool | British | 97831490001 | ||||||
| TODD, Michael David | Secretary | 3 Gledstone View Barnoldswick BB8 5JY Colne Lancashire | British | Company Director | 6353060001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARBER, Richard | Director | 6 Despard Road Eastern Green CV5 7DF Coventry Warwickshire | British | Furniture Retailer | 5960380004 | |||||
| CORT, Philip Hinton | Director | Chenies 3 Maple Close Whalley BB7 9AG Blackburn Lancashire | United Kingdom | British | Company Director | 7529610001 | ||||
| KOWALSKI, Timothy John | Director | Cherry Trees Chelford Road SK9 7TL Alderley Edge Cheshire | England | British | Finance Director | 64229200003 | ||||
| MORRISON, Stephen | Director | 26 Gateacre Rise L25 5LA Liverpool | British | Accountant | 97831490001 | |||||
| NEWMAN, Paul | Director | 185 Fosse Road South LE3 0FY Leicester Leicestershire | British | Furniture Retailer | 5960390001 | |||||
| TODD, Michael David | Director | 3 Gledstone View Barnoldswick BB8 5JY Colne Lancashire | British | Company Director | 6353060001 |
Does BEDLAND UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 10, 1998 Delivered On Jul 11, 1998 | 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
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Transactions
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| Legal mortgage | Created On Dec 01, 1994 Delivered On Dec 06, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a premises bridge street clay cross north east derbyshire t/n part dy 154884 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0