ASHFORD BED CENTRE LIMITED

ASHFORD BED CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameASHFORD BED CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05383710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHFORD BED CENTRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ASHFORD BED CENTRE LIMITED located?

    Registered Office Address
    Henwood House
    Henwood
    TN24 8DH Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHFORD BED CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ASHFORD BED CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 07, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 07, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    4 pagesAA

    Director's details changed for Mr Nicholas Richard Hanson on May 30, 2018

    2 pagesCH01

    Director's details changed for Mrs Dominique Catherine Hanson on May 30, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Dominique Catherine Hanson on May 30, 2018

    1 pagesCH03

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Previous accounting period extended from Mar 31, 2016 to Apr 30, 2016

    1 pagesAA01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of ASHFORD BED CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Dominique Catherine
    The Lees
    Boughton Lees
    TN25 4HX Ashford
    Cricketers Cottage
    Kent
    England
    Secretary
    The Lees
    Boughton Lees
    TN25 4HX Ashford
    Cricketers Cottage
    Kent
    England
    British117052360003
    HANSON, Dominique Catherine
    The Lees
    Boughton Lees
    TN25 4HX Ashford
    Cricketers Cottage
    Kent
    England
    Director
    The Lees
    Boughton Lees
    TN25 4HX Ashford
    Cricketers Cottage
    Kent
    England
    EnglandBritishSecretary117052360003
    HANSON, Nicholas Richard
    The Lees
    Boughton Lees
    TN25 4HX Ashford
    Cricketers Cottage
    Kent
    England
    Director
    The Lees
    Boughton Lees
    TN25 4HX Ashford
    Cricketers Cottage
    Kent
    England
    EnglandBritishDirector110061740004
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of ASHFORD BED CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashford Bed Centre (Holdings) Ltd
    Foster Road
    Ashford Business Park
    TN24 0SJ Ashford
    Unit 1
    Kent
    England
    Apr 30, 2016
    Foster Road
    Ashford Business Park
    TN24 0SJ Ashford
    Unit 1
    Kent
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number07736596
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ASHFORD BED CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 12, 2005
    Delivered On Apr 14, 2005
    Satisfied
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 14, 2005Registration of a charge (395)
    • May 14, 2018Satisfaction of a charge (MR04)

    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