| Company Name | Perfect Nite Bed Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05197782 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2004(19 years, 8 months ago) |
| Dissolution Date | 10 August 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3615 | Manufacture of mattresses |
| SIC 31030 | Manufacture of mattresses |
Directors
| Director Name | Haroon Rashid Minhas |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Savile Road Dewsbury West Yorkshire WF12 9PJ |
| Secretary Name | Mrs Anila Rashid Khan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Nevins Road Ravensthorpe Dewsbury West Yorkshire WF13 3AJ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | C/O Bwc Business Solutions 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 |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2008 | Liquidators statement of receipts and payments to 5 August 2008 (5 pages) |
| 10 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2006 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2006 | Resolutions
|
| 9 February 2006 | Statement of affairs (5 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 9 nevins road ravensthorpe dewsbury WF13 3AJ (1 page) |
| 24 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 13 May 2005 | Particulars of mortgage/charge (6 pages) |
| 6 October 2004 | New director appointed (2 pages) |
| 6 October 2004 | Ad 08/08/04--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 6 October 2004 | New secretary appointed (2 pages) |
| 5 August 2004 | Secretary resigned (1 page) |
| 5 August 2004 | Director resigned (1 page) |