EASY BUY BEDS.CO.UK LTD

EASY BUY BEDS.CO.UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameEASY BUY BEDS.CO.UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04569100
    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 EASY BUY BEDS.CO.UK LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EASY BUY BEDS.CO.UK LTD located?

    Registered Office Address
    LEONARD CURTIS
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Undeliverable Registered Office AddressNo

    What were the previous names of EASY BUY BEDS.CO.UK LTD?

    Previous Company Names
    Company NameFromUntil
    BEDS & PINE DIRECT LIMITEDOct 22, 2002Oct 22, 2002

    What are the latest accounts for EASY BUY BEDS.CO.UK LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for EASY BUY BEDS.CO.UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EASY BUY BEDS.CO.UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Registered office address changed from Harrison & Co Enterprise Centre 1 Beeches Road Office No 7 West Bromwich West Midlands B70 6QE on Feb 04, 2014

    1 pagesAD01

    Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on Jan 23, 2014

    1 pagesAD01

    Registered office address changed from Unit 2D Stanley Green Trading Est Duke Avenue Stanley Green Trading Estate Cheadle Cheshire SK8 6RB England on Oct 22, 2013

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Oct 22, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2012

    Statement of capital on Oct 25, 2012

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from 311-313 Palatine Road Northenden Manchester M22 4HH United Kingdom

    1 pagesAD02

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Registered office address changed from 311-313 Palatine Road, Northenden, Manchester Greater Manchester M22 4HH on Jul 17, 2012

    1 pagesAD01

    Annual return made up to Oct 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Jonathan Mark Perrin on Jul 16, 2010

    2 pagesCH01

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

    4 pagesAA

    Termination of appointment of Lesley Perrin as a secretary

    1 pagesTM02

    Annual return made up to Oct 22, 2009 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Jonathan Mark Perrin on Oct 22, 2009

    2 pagesCH01

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

    5 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Who are the officers of EASY BUY BEDS.CO.UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRIN, Jonathan Mark
    Edge View Crescent
    Merrymans Lane
    SK9 7TB Alderley Edge
    6
    Cheshire
    England
    Director
    Edge View Crescent
    Merrymans Lane
    SK9 7TB Alderley Edge
    6
    Cheshire
    England
    United KingdomBritish85106050004
    PERRIN, Jonathan Mark
    The Cottage
    Morley Green Road, Morley Green
    SK9 5NU Wilmslow
    Cheshire
    Secretary
    The Cottage
    Morley Green Road, Morley Green
    SK9 5NU Wilmslow
    Cheshire
    British85106050001
    PERRIN, Lesley Elizabeth
    Chorley Hall Lane
    SK9 7UL Alderley Edge
    Cherry Holt
    Cheshire
    Secretary
    Chorley Hall Lane
    SK9 7UL Alderley Edge
    Cherry Holt
    Cheshire
    British102972080004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PERRIN, Tristan Robin
    Bluebird Cottage
    1 Congleton Lane, Chelford
    SK11 9AG Macclesfield
    Cheshire
    Director
    Bluebird Cottage
    1 Congleton Lane, Chelford
    SK11 9AG Macclesfield
    Cheshire
    British85106040001

    Does EASY BUY BEDS.CO.UK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2013Commencement of winding up
    Jan 10, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    practitioner
    Hollins Mount Hollins Lane
    BL9 8DG Bury
    Lancashire
    Martin Maloney
    Leonard Curtis Hollins Mount
    Hollins Lane
    BL9 8DG Bury
    Lancashire
    practitioner
    Leonard Curtis Hollins Mount
    Hollins Lane
    BL9 8DG Bury
    Lancashire

    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