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WAREHOUSE DISCOUNT BEDS LIMITED

WAREHOUSE DISCOUNT BEDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWAREHOUSE DISCOUNT BEDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337517
    JurisdictionScotland
    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 WAREHOUSE DISCOUNT BEDS LIMITED?

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

    Where is WAREHOUSE DISCOUNT BEDS LIMITED located?

    Registered Office Address
    Kingshill View Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of WAREHOUSE DISCOUNT BEDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KENTAY LIMITEDFeb 20, 2008Feb 20, 2008
    CRAIGDUFF LIMITEDFeb 09, 2008Feb 09, 2008

    What are the latest accounts for WAREHOUSE DISCOUNT BEDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WAREHOUSE DISCOUNT BEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		21 pagesWU15(Scot)

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Kingshill View Prime Four Business Park Kingswells Aberdeen AB15 8PU on Aug 09, 2017

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Confirmation statement made on Feb 13, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Feb 09, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Current accounting period shortened from Feb 28, 2013 to Dec 31, 2012

    		2 pagesAA01

    Certificate of change of name

    Company name changed kentay LIMITED\certificate issued on 23/11/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 23, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 15, 2012

    		RES15

    Accounts for a dormant company made up to Feb 28, 2012

    		3 pagesAA

    Appointment of Mr Kenneth John Taylor as a secretary

    		3 pagesAP03

    Termination of appointment of Trudi Walsh as a secretary

    		2 pagesTM02

    Annual return made up to Feb 09, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		3 pagesAA

    Annual return made up to Feb 09, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    		3 pagesAA

    Annual return made up to Feb 09, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of WAREHOUSE DISCOUNT BEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Kenneth John
    Queens Crescent
    AB15 4BE Aberdeen
    78
    Scotland
    		Secretary
    Queens Crescent
    AB15 4BE Aberdeen
    78
    Scotland
    		British167882870001
    TAYLOR, Kenneth Donald
    Clashrodney Avenue
    Cove
    AB12 3TU Aberdeen
    10
    Aberdeenshire
    		Director
    Clashrodney Avenue
    Cove
    AB12 3TU Aberdeen
    10
    Aberdeenshire
    		ScotlandBritish135118610001
    WALSH, Trudi
    1 Charlestown Circle
    Cove
    AB12 3EY Aberdeen
    Aberdeenshire
    		Secretary
    1 Charlestown Circle
    Cove
    AB12 3EY Aberdeen
    Aberdeenshire
    		British127921850001
    P & W SECRETARIES LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Secretary
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021250001
    TAYLOR, Kenneth John
    1 Charlestown Circle
    Cove
    AB12 3EY Aberdeen
    Aberdeenshire
    		Director
    1 Charlestown Circle
    Cove
    AB12 3EY Aberdeen
    Aberdeenshire
    		British121679920001
    P & W DIRECTORS LIMITED
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		Nominee Director
    Investment House
    6 Union Row
    AB21 7DQ Aberdeen
    		900021240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAREHOUSE DISCOUNT BEDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth John Taylor
    Queens Crescent
    AB15 4BE Aberdeen
    78
    Scotland
    		Apr 06, 2016
    Queens Crescent
    AB15 4BE Aberdeen
    78
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kenneth Donald Taylor
    Clashrodney Avenue
    Cove
    AB12 3TU Aberdeen
    10
    Scotland
    		Apr 06, 2016
    Clashrodney Avenue
    Cove
    AB12 3TU Aberdeen
    10
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WAREHOUSE DISCOUNT BEDS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 20, 2019Conclusion of winding up
    Dec 27, 2019Due to be dissolved on
    Jul 26, 2017Commencement of winding up
    Jul 26, 2017Petition date
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Dempsey
    Kingshill View Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Aberdeenshire
    		practitioner
    Kingshill View Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Aberdeenshire
    Notesscottish-insolvency-info
    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.
    • license: CC0