Company NameThe Bed Factory (Wrexham) Ltd
Company StatusDissolved
Company Number04152276
CategoryPrivate Limited Company
Incorporation Date1 February 2001(23 years, 2 months ago)
Dissolution Date9 November 2010 (13 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture
SIC 3615Manufacture of mattresses
SIC 31030Manufacture of mattresses
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Charanjit Singh
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2001(5 months, 1 week after company formation)
Appointment Duration9 years, 4 months (closed 09 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDelfan House Overton Road
Little Common St. Martins
Oswestry
SY11 3HD
Wales
Secretary NameMala Singh
NationalityBritish
StatusClosed
Appointed10 July 2001(5 months, 1 week after company formation)
Appointment Duration9 years, 4 months (closed 09 November 2010)
RoleCompany Director
Correspondence AddressDelfan House
Overton Road
Little Common St Martins
Oswestry
SY11 3HD
Wales
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed01 February 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed01 February 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressAbacus House
450 Warrington Road Culcheth
Warrington
Cheshire
WA3 5QX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2008 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

9 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
27 July 2010First Gazette notice for compulsory strike-off (1 page)
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 100
(4 pages)
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 100
(4 pages)
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-09
  • GBP 100
(4 pages)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (7 pages)
9 April 2009Return made up to 01/02/09; full list of members (3 pages)
9 April 2009Return made up to 01/02/09; full list of members (3 pages)
3 July 2008Capitals not rolled up (2 pages)
3 July 2008Capitals not rolled up (2 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 April 2008Return made up to 01/02/08; full list of members (3 pages)
15 April 2008Return made up to 01/02/08; full list of members (3 pages)
6 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
6 June 2007Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 February 2007Return made up to 01/02/07; full list of members (2 pages)
7 February 2007Return made up to 01/02/07; full list of members (2 pages)
17 July 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 July 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
24 January 2006Return made up to 01/02/06; full list of members (6 pages)
24 January 2006Return made up to 01/02/06; full list of members (6 pages)
16 September 2005Registered office changed on 16/09/05 from: abacus house po box 37 holcroft lane culceth cheshire WA3 5FH (1 page)
16 September 2005Registered office changed on 16/09/05 from: abacus house po box 37 holcroft lane culceth cheshire WA3 5FH (1 page)
8 June 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 June 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
28 January 2005Return made up to 01/02/05; full list of members (6 pages)
28 January 2005Return made up to 01/02/05; full list of members (6 pages)
7 June 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
7 June 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 January 2004Return made up to 01/02/04; full list of members (6 pages)
28 January 2004Return made up to 01/02/04; full list of members (6 pages)
27 February 2003Return made up to 01/02/03; full list of members (6 pages)
27 February 2003Return made up to 01/02/03; full list of members (6 pages)
20 February 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
20 February 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
12 February 2002Return made up to 01/02/02; full list of members (6 pages)
12 February 2002Return made up to 01/02/02; full list of members (6 pages)
1 October 2001Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
1 October 2001Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
14 August 2001New director appointed (2 pages)
14 August 2001New director appointed (2 pages)
6 August 2001New secretary appointed (2 pages)
6 August 2001New secretary appointed (2 pages)
7 February 2001Secretary resigned (1 page)
7 February 2001Director resigned (1 page)
7 February 2001Secretary resigned (1 page)
7 February 2001Director resigned (1 page)
1 February 2001Incorporation (13 pages)