THE BED WAREHOUSE (MIDLANDS) LIMITED

THE BED WAREHOUSE (MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE BED WAREHOUSE (MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03123117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE BED WAREHOUSE (MIDLANDS) LIMITED?

    • (7032) /

    Where is THE BED WAREHOUSE (MIDLANDS) LIMITED located?

    Registered Office Address
    Station House
    Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BED WAREHOUSE (MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for THE BED WAREHOUSE (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 07, 2010

    LRESEX

    Registered office address changed from Unit 13 Lee Trading Estate 54 College Road Perry Barr Birmingham West Midlands B448BS on Apr 30, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    Annual return made up to Nov 07, 2009 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2009

    Statement of capital on Nov 11, 2009

    • Capital: GBP 30,000
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Zoe Samantha Toyne on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Dax Jason Hollier on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Carol Hollier on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Graham Hollier on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Aug 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Aug 31, 2005

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of THE BED WAREHOUSE (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIER, Carol
    647 Walsall Road
    Great Barr
    B42 1EH Birmingham
    Secretary
    647 Walsall Road
    Great Barr
    B42 1EH Birmingham
    British43048350001
    HOLLIER, Carol
    647 Walsall Road
    Great Barr
    B42 1EH Birmingham
    Director
    647 Walsall Road
    Great Barr
    B42 1EH Birmingham
    United KingdomBritish43048350001
    HOLLIER, Dax Jason
    Maney Hill Road
    B72 1JT Sutton Coldfield
    89
    West Midlands
    United Kingdom
    Director
    Maney Hill Road
    B72 1JT Sutton Coldfield
    89
    West Midlands
    United Kingdom
    EnglandBritish45515440004
    HOLLIER, Graham
    647 Walsall Road
    Great Barr
    B42 1EH Birmingham
    Director
    647 Walsall Road
    Great Barr
    B42 1EH Birmingham
    United KingdomBritish43048330001
    TOYNE, Zoe Samantha
    21 Berwood Road
    B72 1BS Sutton Coldfield
    West Midlands
    Director
    21 Berwood Road
    B72 1BS Sutton Coldfield
    West Midlands
    United KingdomBritish45515530004
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Secretary
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005230001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005230001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    Nominee Director
    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England
    British900005220001

    Does THE BED WAREHOUSE (MIDLANDS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2010Commencement of winding up
    Oct 19, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Irwin
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands
    practitioner
    Station House Midland Drive
    B72 1TU Sutton Coldfield
    West Midlands

    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