Company NameRestus Beds Limited
Company StatusDissolved
Company Number03421011
CategoryPrivate Limited Company
Incorporation Date18 August 1997(26 years, 7 months ago)
Dissolution Date4 September 2017 (6 years, 6 months ago)
Previous NameArncliff Ltd

Business Activity

Section CManufacturing
SIC 3615Manufacture of mattresses
SIC 31030Manufacture of mattresses

Directors

Director NameNasreen Rafiq
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2004(7 years, 3 months after company formation)
Appointment Duration12 years, 9 months (closed 04 September 2017)
RoleDirector Sales
Country of ResidenceUnited Kingdom
Correspondence Address46 Thorncliff Road
Batley
West Yorkshire
WF17 7AG
Director NameMr Mohammed Faisal Rafiq
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2004(7 years, 4 months after company formation)
Appointment Duration12 years, 8 months (closed 04 September 2017)
RoleAccounts
Country of ResidenceEngland
Correspondence Address46 Thorncliff Road
Batley
West Yorkshire
WF17 7AG
Director NameMr Amir Afzal
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(2 months after company formation)
Appointment Duration7 years, 1 month (resigned 10 December 2004)
RoleCo Director
Country of ResidenceEngland
Correspondence Address9 Rutland Road
Batley
West Yorkshire
WF17 0LT
Director NameMohammed Zaman
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(2 months after company formation)
Appointment Duration7 years, 1 month (resigned 10 December 2004)
RoleCo Director
Correspondence Address3 Carlton Avenue
Batley
West Yorkshire
WF17 7AQ
Secretary NameMr Amir Afzal
NationalityBritish
StatusResigned
Appointed17 October 1997(2 months after company formation)
Appointment Duration7 years, 1 month (resigned 10 December 2004)
RoleCo Director
Country of ResidenceEngland
Correspondence Address9 Rutland Road
Batley
West Yorkshire
WF17 0LT
Director NameMohammed Mushtaq
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(4 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 20 September 2000)
RoleManager
Correspondence AddressHighfield House Wheelwright Drive
Dewsbury
West Yorkshire
WF13 4JB
Director NameMr Mohammed Zafar
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(3 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 10 December 2004)
RoleCompany Director
Correspondence AddressHighfield House Wheelwright Drive
Dewsbury
West Yorkshire
WF13 4JB
Director NameMr Mohammed Rafiq
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2004(7 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 15 March 2015)
RoleBed Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address46 Thorncliffe Road
Batley
West Yorkshire
WF17 7AG
Secretary NameMr Mohammed Rafiq
NationalityBritish
StatusResigned
Appointed10 December 2004(7 years, 3 months after company formation)
Appointment Duration10 years, 3 months (resigned 16 March 2015)
RoleBad Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address46 Thorncliffe Road
Batley
West Yorkshire
WF17 7AG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 August 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 August 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitewww.kozeesleep.co.uk/
Email address[email protected]
Telephone01994 608232
Telephone regionSt Clears

Location

Registered AddressKpmg Llp
1 Sovereign Square Sovereign Street
Leeds
LS1 4DA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Financials

Year2012
Turnover£5,097,375
Gross Profit-£18,691
Net Worth£146,521
Cash£40,755
Current Liabilities£1,186,123

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 September 2017Final Gazette dissolved following liquidation (1 page)
4 September 2017Final Gazette dissolved following liquidation (1 page)
4 June 2017Notice of move from Administration to Dissolution (22 pages)
4 June 2017Notice of move from Administration to Dissolution (22 pages)
12 May 2017Administrator's progress report to 31 March 2017 (17 pages)
12 May 2017Administrator's progress report to 31 March 2017 (17 pages)
8 November 2016Administrator's progress report to 30 September 2016 (20 pages)
8 November 2016Administrator's progress report to 30 September 2016 (20 pages)
31 May 2016Administrator's progress report to 31 March 2016 (23 pages)
31 May 2016Notice of extension of period of Administration (1 page)
31 May 2016Notice of extension of period of Administration (1 page)
31 May 2016Administrator's progress report to 31 March 2016 (23 pages)
20 May 2016Notice of extension of period of Administration (1 page)
20 May 2016Notice of extension of period of Administration (1 page)
30 December 2015Administrator's progress report to 18 November 2015 (20 pages)
30 December 2015Administrator's progress report to 18 November 2015 (20 pages)
18 November 2015Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
18 November 2015Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
10 August 2015Notice of deemed approval of proposals (1 page)
10 August 2015Notice of deemed approval of proposals (1 page)
21 July 2015Statement of administrator's proposal (26 pages)
21 July 2015Statement of administrator's proposal (26 pages)
9 June 2015Registered office address changed from Low Mill Lane Ravensthorpe Industrial Estate Dewsbury West Yorkshire WF13 3LX to C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 9 June 2015 (2 pages)
9 June 2015Registered office address changed from Low Mill Lane Ravensthorpe Industrial Estate Dewsbury West Yorkshire WF13 3LX to C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 9 June 2015 (2 pages)
9 June 2015Registered office address changed from Low Mill Lane Ravensthorpe Industrial Estate Dewsbury West Yorkshire WF13 3LX to C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 9 June 2015 (2 pages)
4 June 2015Appointment of an administrator (1 page)
4 June 2015Appointment of an administrator (1 page)
16 April 2015Termination of appointment of Mohammed Rafiq as a director on 15 March 2015 (1 page)
16 April 2015Termination of appointment of Mohammed Rafiq as a director on 15 March 2015 (1 page)
16 April 2015Termination of appointment of Mohammed Rafiq as a secretary on 16 March 2015 (1 page)
16 April 2015Termination of appointment of Mohammed Rafiq as a secretary on 16 March 2015 (1 page)
19 December 2014Auditor's resignation (1 page)
19 December 2014Auditor's resignation (1 page)
7 October 2014Full accounts made up to 31 December 2013 (14 pages)
7 October 2014Full accounts made up to 31 December 2013 (14 pages)
20 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 90,100
(6 pages)
20 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 90,100
(6 pages)
18 September 2013Full accounts made up to 31 December 2012 (14 pages)
18 September 2013Full accounts made up to 31 December 2012 (14 pages)
12 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 90,100
(6 pages)
12 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 90,100
(6 pages)
4 October 2012Full accounts made up to 31 December 2011 (14 pages)
4 October 2012Full accounts made up to 31 December 2011 (14 pages)
13 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
13 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
30 January 2012Full accounts made up to 31 December 2010 (12 pages)
30 January 2012Full accounts made up to 31 December 2010 (12 pages)
10 October 2011Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
10 October 2011Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
2 October 2010Full accounts made up to 31 December 2009 (13 pages)
2 October 2010Full accounts made up to 31 December 2009 (13 pages)
1 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
1 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
17 March 2010Full accounts made up to 31 December 2008 (12 pages)
17 March 2010Full accounts made up to 31 December 2008 (12 pages)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
2 February 2010First Gazette notice for compulsory strike-off (1 page)
17 September 2009Return made up to 18/08/09; full list of members (4 pages)
17 September 2009Return made up to 18/08/09; full list of members (4 pages)
5 November 2008Full accounts made up to 31 December 2007 (11 pages)
5 November 2008Full accounts made up to 31 December 2007 (11 pages)
10 September 2008Return made up to 18/08/08; full list of members (4 pages)
10 September 2008Return made up to 18/08/08; full list of members (4 pages)
16 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
16 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 February 2008Auditor's resignation (1 page)
18 February 2008Auditor's resignation (1 page)
1 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
30 September 2007Declaration of assistance for shares acquisition (7 pages)
30 September 2007Declaration of assistance for shares acquisition (7 pages)
14 September 2007Return made up to 18/08/07; no change of members (7 pages)
14 September 2007Return made up to 18/08/07; no change of members (7 pages)
14 August 2007Particulars of mortgage/charge (3 pages)
14 August 2007Particulars of mortgage/charge (3 pages)
14 August 2007Particulars of mortgage/charge (5 pages)
14 August 2007Particulars of mortgage/charge (5 pages)
14 June 2007Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
14 June 2007Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
7 November 2006Accounts for a small company made up to 31 January 2006 (7 pages)
7 November 2006Accounts for a small company made up to 31 January 2006 (7 pages)
20 September 2006Return made up to 18/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2006Return made up to 18/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 July 2006Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
7 July 2006Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
30 March 2006Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
30 March 2006Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
7 December 2005Accounts for a small company made up to 31 January 2005 (7 pages)
7 December 2005Accounts for a small company made up to 31 January 2005 (7 pages)
28 September 2005Return made up to 18/08/05; full list of members (7 pages)
28 September 2005Return made up to 18/08/05; full list of members (7 pages)
27 January 2005Particulars of mortgage/charge (3 pages)
27 January 2005Particulars of mortgage/charge (3 pages)
23 December 2004Particulars of mortgage/charge (3 pages)
23 December 2004Particulars of mortgage/charge (3 pages)
20 December 2004New director appointed (2 pages)
20 December 2004Director resigned (1 page)
20 December 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
20 December 2004Director resigned (1 page)
20 December 2004New director appointed (2 pages)
20 December 2004Director resigned (1 page)
20 December 2004Declaration of assistance for shares acquisition (6 pages)
20 December 2004Director resigned (1 page)
20 December 2004New secretary appointed;new director appointed (2 pages)
20 December 2004New secretary appointed;new director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004Secretary resigned;director resigned (1 page)
20 December 2004Declaration of assistance for shares acquisition (6 pages)
20 December 2004New director appointed (2 pages)
20 December 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
20 December 2004Secretary resigned;director resigned (1 page)
21 October 2004Return made up to 18/08/04; full list of members (7 pages)
21 October 2004Return made up to 18/08/04; full list of members (7 pages)
20 October 2004Full accounts made up to 31 January 2004 (14 pages)
20 October 2004Full accounts made up to 31 January 2004 (14 pages)
10 October 2003Return made up to 18/08/03; full list of members (7 pages)
10 October 2003Return made up to 18/08/03; full list of members (7 pages)
10 October 2003Accounts for a small company made up to 31 January 2003 (6 pages)
10 October 2003Accounts for a small company made up to 31 January 2003 (6 pages)
3 December 2002Accounts for a small company made up to 31 January 2002 (5 pages)
3 December 2002Accounts for a small company made up to 31 January 2002 (5 pages)
15 July 2002Return made up to 18/08/01; full list of members (7 pages)
15 July 2002Return made up to 18/08/01; full list of members (7 pages)
31 July 2001New director appointed (2 pages)
31 July 2001Accounts for a small company made up to 31 January 2001 (7 pages)
31 July 2001New director appointed (2 pages)
31 July 2001Accounts for a small company made up to 31 January 2001 (7 pages)
14 March 2001Director resigned (2 pages)
14 March 2001Director resigned (2 pages)
6 March 2001Accounts for a small company made up to 31 January 2000 (6 pages)
6 March 2001Accounts for a small company made up to 31 January 2000 (6 pages)
17 October 2000Registered office changed on 17/10/00 from: bonte house wesley place wellington road dewsbury west yorkshire WF132 1HX (1 page)
17 October 2000Registered office changed on 17/10/00 from: bonte house wesley place wellington road dewsbury west yorkshire WF132 1HX (1 page)
13 September 2000Return made up to 18/08/00; full list of members (7 pages)
13 September 2000Return made up to 18/08/00; full list of members (7 pages)
25 October 1999Return made up to 18/08/99; no change of members (4 pages)
25 October 1999Return made up to 18/08/99; no change of members (4 pages)
4 May 1999Accounts for a small company made up to 31 January 1999 (6 pages)
4 May 1999Accounts for a small company made up to 31 January 1999 (6 pages)
26 April 1999Ad 31/08/98--------- £ si 90000@1=90000 £ ic 100/90100 (2 pages)
26 April 1999Ad 31/08/98--------- £ si 90000@1=90000 £ ic 100/90100 (2 pages)
26 April 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 April 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
9 March 1999Accounting reference date shortened from 31/10/99 to 31/01/99 (1 page)
9 March 1999Accounting reference date shortened from 31/10/99 to 31/01/99 (1 page)
29 September 1998Return made up to 18/08/98; full list of members
  • 363(287) ‐ Registered office changed on 29/09/98
(6 pages)
29 September 1998Return made up to 18/08/98; full list of members
  • 363(287) ‐ Registered office changed on 29/09/98
(6 pages)
19 January 1998New director appointed (2 pages)
19 January 1998New director appointed (2 pages)
23 December 1997Company name changed arncliff LTD\certificate issued on 24/12/97 (2 pages)
23 December 1997Company name changed arncliff LTD\certificate issued on 24/12/97 (2 pages)
11 November 1997New secretary appointed;new director appointed (2 pages)
11 November 1997Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
11 November 1997Ad 17/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 November 1997Registered office changed on 11/11/97 from: clerk green mills wellington street batley west yorkshire WF17 5TH (1 page)
11 November 1997Ad 17/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 November 1997Registered office changed on 11/11/97 from: clerk green mills wellington street batley west yorkshire WF17 5TH (1 page)
11 November 1997Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
11 November 1997New secretary appointed;new director appointed (2 pages)
15 September 1997Director resigned (1 page)
15 September 1997Registered office changed on 15/09/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
15 September 1997Director resigned (1 page)
15 September 1997Registered office changed on 15/09/97 from: 1ST floor suite 39A leicester road salford M7 4AS (1 page)
18 August 1997Incorporation (12 pages)
18 August 1997Incorporation (12 pages)