| Company Name | Luxury Beds Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03271839 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1996(27 years, 5 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
| Previous Name | Advantis Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Bernard John Kelly |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | Acre Nook Farm Rochdale Road Turn Village Ramsbottom Lancashire BL0 0RN |
| Director Name | Rodney Walkden |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1996(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 40 Chichester Crescent Chadderton Oldham Lancashire OL9 0RW |
| Director Name | James Cribb |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 September 2000) |
| Role | Finance Director |
| Correspondence Address | 121 Wellington Road Wallasey Merseyside L45 2NF |
| Director Name | Mr Michael David Rosenblatt |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | Badgers Rake Woolton Park Liverpool Merseyside L25 6DX |
| Secretary Name | Mark Edward Dyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 12 September 2000) |
| Role | Company Director |
| Correspondence Address | 11 St Michaels Gardens Emley Huddersfield West Yorkshire HD8 9TH |
| Director Name | Elsie Stevenson |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(4 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 16 Holly Close Hale Village Liverpool Merseyside L24 4BY |
| Secretary Name | Elsie Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(4 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 17 March 1997) |
| Role | Company Director |
| Correspondence Address | 16 Holly Close Hale Village Liverpool Merseyside L24 4BY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rosedale House Bramley Way Hellaby Trading Estate Hellaby Rotherham South Yorkshire S66 8QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Hellaby |
| Ward | Hellaby |
| Built Up Area | Maltby |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 12 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2000 | Application for striking-off (1 page) |
| 24 January 2000 | Director resigned (1 page) |
| 22 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 18 May 1998 | Accounting reference date extended from 31/12/98 to 28/02/99 (1 page) |
| 19 November 1997 | Return made up to 31/10/97; full list of members (8 pages) |
| 6 July 1997 | Registered office changed on 06/07/97 from: 3 heaton court risley road birchwood warrington WA3 6QU (1 page) |
| 6 July 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | New secretary appointed (2 pages) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 22 November 1996 | Registered office changed on 22/11/96 from: 5TH floor martins building 4 water street liverpool L2 3SX (1 page) |
| 22 November 1996 | New secretary appointed;new director appointed (3 pages) |
| 22 November 1996 | New director appointed (3 pages) |
| 22 November 1996 | New director appointed (3 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 22 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Resolutions
|
| 13 November 1996 | Company name changed advantis LIMITED\certificate issued on 14/11/96 (3 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 31 October 1996 | Incorporation (17 pages) |