Hightown Beds And Suites Limited

Company Name	Hightown Beds And Suites Limited
Directors	John Goodman and Karen Goodman
Company Status	Active
Company Number	07252219
Category	Private Limited Company
Incorporation Date	13 May 2010(13 years, 11 months ago)
Previous Name	Goodman Carpet Warehouse Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Goodman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Lewin Street Middlewich CW10 9AS

Director Name	Mrs Karen Goodman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 February 2022(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 Lewin Street Middlewich CW10 9AS

Director Name	Robert Goodman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(same day as company formation)
Role	Carpet Business
Country of Residence	England
Correspondence Address	17 Tewkesbury Close Middlewich Cheshire CW10 9HT

Secretary Name	SHK Secretary Limited (Corporation)
Status	Resigned
Appointed	13 May 2010(same day as company formation)
Correspondence Address	Audley House 35 Marsh Parade Newcastle Staffordshire ST5 1BT

Location

Registered Address	64 Lewin Street Middlewich CW10 9AS
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Built Up Area	Middlewich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Robert Goodman 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,012
Cash	£6,918
Current Liabilities	£35,557

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 6 days from now)

Charges

27 March 2013	Delivered on: 5 April 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

27 March 2013

Delivered on: 5 April 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

28 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
4 August 2022	Compulsory strike-off action has been discontinued (1 page)
3 August 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
3 March 2022	Appointment of Mrs Karen Goodman as a director on 11 February 2022 (2 pages)
3 March 2022	Appointment of Mr John Goodman as a director on 11 February 2022 (2 pages)
3 March 2022	Termination of appointment of Robert Goodman as a director on 14 December 2021 (1 page)
27 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
17 May 2021	Confirmation statement made on 13 May 2021 with updates (3 pages)
14 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
30 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
29 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of Shk Secretary Limited as a secretary on 12 May 2018 (1 page)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
25 September 2017	Registered office address changed from Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT to 64 Lewin Street Middlewich CW10 9AS on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from Audley House 35 Marsh Parade Newcastle Staffs ST5 1BT to 64 Lewin Street Middlewich CW10 9AS on 25 September 2017 (1 page)
6 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 (3 pages)
6 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28 (3 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
14 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
19 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 June 2012	Director's details changed for Robert Goodman on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Robert Goodman on 28 June 2012 (2 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Secretary's details changed for Shk Secretary Limited on 14 May 2012 (2 pages)
14 May 2012	Secretary's details changed for Shk Secretary Limited on 14 May 2012 (2 pages)
14 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
9 December 2011	Registered office address changed from 16 Water Street Newcastle Staffs ST5 1HN United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 16 Water Street Newcastle Staffs ST5 1HN United Kingdom on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 16 Water Street Newcastle Staffs ST5 1HN United Kingdom on 9 December 2011 (1 page)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
13 May 2010	Incorporation (23 pages)
13 May 2010	Incorporation (23 pages)