| Company Name | Slumbertime Metal Bed Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05581566 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2005(18 years, 7 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
| Previous Name | Stierhurst Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | John Robert Rickard |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 12 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 A Baslow Road Sheffield S17 4DL |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 July 2009) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2007(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 July 2009) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 0114 2341032 |
|---|---|
| Telephone region | Sheffield |
Location
| Registered Address | Unit 9 Learoyd Way Morrisons Shopping Mall Hillsborough Barracks Sheffield South Yorkshire S6 2LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Hillsborough |
| Built Up Area | Sheffield |
Shareholders
| 1000 at £1 | John Robert Rickard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,027 |
| Current Liabilities | £42,607 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 3 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
| 28 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 15 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Registered office address changed from Unit 2 Learoyd Way Morrisons Shopping Mall Hillsborough Barracks Hillsborough Sheffield South Yorkshire S6 2LR on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from Unit 2 Learoyd Way Morrisons Shopping Mall Hillsborough Barracks Hillsborough Sheffield South Yorkshire S6 2LR on 14 October 2009 (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 13 October 2009 | Director's details changed for John Robert Rickard on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for John Robert Rickard on 1 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for John Robert Rickard on 1 October 2009 (2 pages) |
| 30 July 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 30 July 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 4 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 February 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 03/10/07; full list of members (3 pages) |
| 5 December 2008 | Return made up to 03/10/07; full list of members (3 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 67A baslow road totley sheffield south yorkshire S17 4DL (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 67A baslow road totley sheffield south yorkshire S17 4DL (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 27 September 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 15 May 2007 | New secretary appointed (1 page) |
| 15 May 2007 | New secretary appointed (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 15 December 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: apartment 12 highray 249 millhouses lane sheffield S11 9JS (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: apartment 12 highray 249 millhouses lane sheffield S11 9JS (1 page) |
| 25 May 2006 | Return made up to 09/03/06; full list of members; amend (6 pages) |
| 25 May 2006 | Return made up to 09/03/06; full list of members; amend (6 pages) |
| 2 May 2006 | Company name changed stierhurst LIMITED\certificate issued on 29/04/06 (2 pages) |
| 2 May 2006 | Company name changed stierhurst LIMITED\certificate issued on 29/04/06 (2 pages) |
| 14 March 2006 | Return made up to 09/03/06; full list of members
|
| 14 March 2006 | Return made up to 09/03/06; full list of members
|
| 13 March 2006 | Registered office changed on 13/03/06 from: 622 woodborough road nottingham NG3 5FS (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 622 woodborough road nottingham NG3 5FS (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 November 2005 | Registered office changed on 10/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 10 November 2005 | New director appointed (1 page) |
| 10 November 2005 | New director appointed (1 page) |
| 10 November 2005 | Director resigned (1 page) |
| 3 October 2005 | Incorporation (6 pages) |
| 3 October 2005 | Incorporation (6 pages) |