Mf Warehouse Limited

Company Name	Mf Warehouse Limited
Company Status	Dissolved
Company Number	04286339
Category	Private Limited Company
Incorporation Date	12 September 2001(22 years, 7 months ago)
Dissolution Date	4 August 2018 (5 years, 8 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 3615	Manufacture of mattresses
SIC 31030	Manufacture of mattresses

Directors

Director Name	Mr Neal Martin Spencer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2010(9 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 August 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Park Place Leeds LS1 2RU

Director Name	Mr Phillip Kaye Whittell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2010(9 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 04 August 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Park Place Leeds LS1 2RU

Secretary Name	Mrs Jane Melanie Whittell
Status	Closed
Appointed	09 February 2011(9 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 August 2018)
Role	Company Director
Correspondence Address	8 Park Place Leeds LS1 2RU

Director Name	Mr Phillip Kaye Whittell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	West Royd Farm Marsh Lane Shepley HD8 8AY

Secretary Name	Mr Richard Anthony Edward Umbers
Nationality	British
Status	Resigned
Appointed	27 September 2001(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 01 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn Huddersfield Road Thongsbridge Holmfirth Huddersfield Westyorkshire HD9 3TT

Director Name	Mr Stephen Sykes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Web Site Specialist
Country of Residence	England
Correspondence Address	351 Dunford Road Hade Edge Holmfirth West Yorkshire HD9 2RT

Secretary Name	Miss Louise Higson
Nationality	British
Status	Resigned
Appointed	01 October 2006(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Dean House Farm Dean House Lane Stainland Halifax HX4 9LG

Director Name	Miss Louise Higson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Dean House Farm Dean House Lane Stainland Halifax HX4 9LG

Secretary Name	Nicola Osborne
Nationality	British
Status	Resigned
Appointed	14 February 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	15 Bramhope Road Cleckheaton West Yorkshire BD19 3DZ

Secretary Name	Miss Louise Higson
Status	Resigned
Appointed	17 December 2010(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 February 2011)
Role	Company Director
Correspondence Address	Unit C Birstall Retail Park 895 Bradford Road Birstall West Yorkshire WF17 8NN

Secretary Name	Mr Christopher John Cowling
Status	Resigned
Appointed	23 November 2012(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2014)
Role	Company Director
Correspondence Address	Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5DL

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.memoryfoamwarehouse.co.uk/
Email address	[email protected]
Telephone	0800 6125179
Telephone region	Freephone

Location

Registered Address	8 Park Place Leeds LS1 2RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

100 at £1	Gng Holdings Yorkshire LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,399,921
Gross Profit	£3,191,487
Net Worth	-£565,974
Cash	£35,596
Current Liabilities	£53,890

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

22 July 2015	Delivered on: 27 July 2015 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Outstanding
3 March 2011	Delivered on: 10 March 2011 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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 July 2015

Delivered on: 27 July 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Outstanding

3 March 2011

Delivered on: 10 March 2011
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 charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 March 2017	Liquidators' statement of receipts and payments to 22 February 2017 (13 pages)
4 March 2016	Registered office address changed from Unit 1 Navigation Yard Chantry Bridge Wakefield West Yorkshire WF1 5DL to 8 Park Place Leeds LS1 2RU on 4 March 2016 (2 pages)
3 March 2016	Statement of affairs with form 4.19 (6 pages)
3 March 2016	Appointment of a voluntary liquidator (1 page)
3 March 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23 (1 page)
25 November 2015	Company name changed memory foam warehouse LTD\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 (3 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
26 August 2015	Compulsory strike-off action has been discontinued (1 page)
25 August 2015	Full accounts made up to 30 June 2014 (19 pages)
27 July 2015	Registration of charge 042863390002, created on 22 July 2015 (26 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
28 April 2014	Termination of appointment of Christopher Cowling as a secretary (1 page)
18 December 2013	Full accounts made up to 30 June 2013 (18 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
12 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
28 November 2012	Appointment of Mr Christopher John Cowling as a secretary (1 page)
28 November 2012	Appointment of Mr Christopher John Cowling as a secretary (1 page)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
21 September 2011	Registered office address changed from Unit C Birstall Retail Park 895 Bradford Road Birstall West Yorkshire WF17 8NN on 21 September 2011 (1 page)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
2 June 2011	Appointment of Mrs Jane Melanie Whittell as a secretary (1 page)
2 June 2011	Termination of appointment of Louise Higson as a secretary (1 page)
10 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 December 2010	Termination of appointment of Nicola Osborne as a secretary (1 page)
17 December 2010	Termination of appointment of Nicola Osborne as a secretary (1 page)
17 December 2010	Appointment of Mr Neal Martin Spencer as a director (2 pages)
17 December 2010	Appointment of Mr Phillip Kaye Whittell as a director (2 pages)
17 December 2010	Termination of appointment of Louise Higson as a director (1 page)
17 December 2010	Appointment of Miss Louise Higson as a secretary (1 page)
20 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Previous accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 September 2009	Return made up to 01/09/09; full list of members (3 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
22 October 2008	Return made up to 01/09/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	New director appointed (2 pages)
22 October 2007	Return made up to 01/09/07; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/10/07 (6 pages)
27 April 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
20 March 2007	Director resigned (1 page)
16 March 2007	Accounting reference date shortened from 31/12/06 to 31/10/06 (1 page)
16 March 2007	Director resigned (1 page)
18 January 2007	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 November 2006	Director's particulars changed (1 page)
11 November 2006	Return made up to 01/09/06; full list of members 363(287) ‐ Registered office changed on 11/11/06 363(288) ‐ Director's particulars changed (6 pages)
12 October 2006	Registered office changed on 12/10/06 from: unit 60-70 bmk industrial estate wakefield road liversedge west yorkshire WF15 6JB (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
10 October 2006	Company name changed the memory foam warehouse limite d\certificate issued on 10/10/06 (2 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 September 2005	Registered office changed on 15/09/05 from: mill house lee mills scholes holmfirth HD9 1RT (1 page)
15 September 2005	Return made up to 01/09/05; full list of members (6 pages)
11 October 2004	Company name changed komfi (uk) LIMITED\certificate issued on 11/10/04 (2 pages)
22 September 2004	Return made up to 12/09/04; full list of members (6 pages)
7 May 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 April 2004	Memorandum and Articles of Association (14 pages)
2 April 2004	Company name changed foam express LIMITED\certificate issued on 02/04/04 (2 pages)
12 September 2003	Return made up to 12/09/03; full list of members (6 pages)
12 August 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
1 August 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 October 2002	Return made up to 12/09/02; full list of members 363(287) ‐ Registered office changed on 08/10/02 (6 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	Director resigned (1 page)
10 October 2001	New director appointed (2 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Registered office changed on 10/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 September 2001	Incorporation (16 pages)