SLEEPWELL DIRECT LIMITED

Overview

Company Name	SLEEPWELL DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06751243
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2008
Date of Cessation	Aug 07, 2014

Summary

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

What is the purpose of SLEEPWELL DIRECT LIMITED?

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 SLEEPWELL DIRECT LIMITED located?

Registered Office Address	2nd Floor 33 Blagrave Street RG1 1PW Reading
Undeliverable Registered Office Address	No

What are the latest accounts for SLEEPWELL DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for SLEEPWELL DIRECT LIMITED?

Annual Return

Last Annual Return	Nov 17, 2012

What are the latest filings for SLEEPWELL DIRECT LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 07, 2014

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Feb 19, 2014

Registered office address changed from * 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL* on Feb 19, 2014

2 pages

AD01

Mar 22, 2013

Statement of affairs with form 4.19

4 pages

4.20

Mar 22, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 22, 2013

Appointment of a voluntary liquidator

1 pages

600

Feb 25, 2013

Registered office address changed from * 273 Cricklewood Broadway London NW2 6NX* on Feb 25, 2013

2 pages

AD01

Nov 24, 2012

Annual return made up to Nov 17, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2012	Statement of capital on Nov 24, 2012 Capital: GBP 100	SH01

Feb 02, 2012

Total exemption small company accounts made up to Apr 30, 2011

5 pages

Nov 28, 2011

Annual return made up to Nov 17, 2011 with full list of shareholders

4 pages

AR01

Nov 29, 2010

Annual return made up to Nov 17, 2010 with full list of shareholders

4 pages

AR01

Aug 17, 2010

Total exemption small company accounts made up to Apr 30, 2010

6 pages

Jun 23, 2010

Previous accounting period extended from Nov 30, 2009 to Apr 30, 2010

1 pages

AA01

Dec 07, 2009

Annual return made up to Nov 17, 2009 with full list of shareholders

4 pages

AR01

Sep 17, 2009

legacy

3 pages

395

Apr 09, 2009

legacy

1 pages

287

Apr 02, 2009

legacy

4 pages

395

Feb 18, 2009

legacy

1 pages

287

Dec 10, 2008

legacy

1 pages

288a

Dec 10, 2008

legacy

1 pages

288a

Dec 10, 2008

legacy

2 pages

88(2)

Nov 24, 2008

legacy

1 pages

288b

Nov 20, 2008

legacy

1 pages

288b

Nov 20, 2008

legacy

1 pages

288b

Nov 17, 2008

Incorporation

15 pages

NEWINC

View All Filings

Who are the officers of SLEEPWELL DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAHNICH, Janice Thornbury Court 36 Chepstow Villas W11 2RE Notting Hill 24 London United Kingdom	Nov 17, 2008		Secretary	Thornbury Court 36 Chepstow Villas W11 2RE Notting Hill 24 London United Kingdom		Other		Company Secretary	135127600001
WAHNICH, Meyer 24 Thornbury Court 36-38 Chepstow Villas W11 2RE London	Nov 17, 2008		Director	24 Thornbury Court 36-38 Chepstow Villas W11 2RE London	England	French	1947-4	Director	42301860001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Nov 17, 2008	Nov 17, 2008	Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			66797680001
SHAH, Ela Jayendra Northumberland Road HA2 7RA North Harrow 55 Middlesex	Nov 17, 2008	Nov 17, 2008	Director	Northumberland Road HA2 7RA North Harrow 55 Middlesex	England	British	1952-8	Director	138646420001
BHARDWAJ CORPORATE SERVICES LIMITED Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.	Nov 17, 2008	Nov 17, 2008	Director	Green Lane HA6 3AE Northwood 47-49 Middlesex U.K.					40492290001

View Detailed Information on Officers and People with Significant Control

Does SLEEPWELL DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 16, 2009 Delivered On Sep 17, 2009	Outstanding	Amount secured £45,000.00 due or to become due from the company to the chargee
	Short particulars See image for full details.
	Persons Entitled Aaron Samuel Wahnich
	Transactions Sep 17, 2009Registration of a charge (395)
Debenture	Created On Mar 17, 2009 Delivered On Apr 02, 2009	Outstanding	Amount secured £75,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars Floating charge all undertaking & all property including uncalled capital.
	Persons Entitled Meyer Wahnich and Janice Wahnich
	Transactions Apr 02, 2009Registration of a charge (395)

View Detailed Information on Charges

Does SLEEPWELL DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2013	Commencement of winding up
Aug 07, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Michael Clements 4 St Giles Court Southampton Street RG1 2QL Reading Berkshire	practitioner	4 St Giles Court Southampton Street RG1 2QL Reading Berkshire	Mar 14, 2013
Debi Harvey 4 St. Giles Court Southampton Street RG1 2QL Reading Berkshire	practitioner	4 St. Giles Court Southampton Street RG1 2QL Reading Berkshire	Mar 14, 2013

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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