Bed Frames Direct Ltd

Company Name	Bed Frames Direct Ltd
Company Status	Dissolved
Company Number	06835594
Category	Private Limited Company
Incorporation Date	3 March 2009(15 years, 2 months ago)
Dissolution Date	4 February 2014 (10 years, 3 months ago)

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	Mr Mohammed Shakeel Baig
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2009(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	36 Caldermill Way Dewsbury West Yorkshire WF12 9QP

Secretary Name	Mrs Safina Baig
Nationality	British
Status	Closed
Appointed	03 September 2009(6 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Caldermill Way Dewsbury West Yorkshire WF12 9QP

Director Name	Mrs Safina Baig
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2011(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 04 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savile Business Centre Mill Street East Dewsbury West Yorkshire WF12 9AH

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mrs Safina Baig
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years after company formation)
Appointment Duration	4 days (resigned 05 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savile Business Centre Mill Street East Dewsbury West Yorkshire WF12 9AH

Contact

Website	www.bedframesdirect.co.uk/
Email address	[email protected]
Telephone	01924 488825
Telephone region	Wakefield

Location

Registered Address	Savile Business Centre Mill Street East Dewsbury West Yorkshire WF12 9AH
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

26 at £1	Mohammed Shakeel Baig 26.00% Ordinary
24 at £1	Mohammed Jamil Baig 24.00% Ordinary
24 at £1	Mohammed Raheel Baig 24.00% Ordinary
24 at £1	Mohammed Riaz Baig 24.00% Ordinary
2 at £1	Sajid Mahmood 2.00% Ordinary

Financials

Year	2014
Net Worth	£62,847
Cash	£83,227
Current Liabilities	£145,867

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
10 October 2013	Application to strike the company off the register (2 pages)
10 October 2013	Application to strike the company off the register (2 pages)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
19 April 2013	Previous accounting period shortened from 31 March 2013 to 31 August 2012 (1 page)
19 April 2013	Previous accounting period shortened from 31 March 2013 to 31 August 2012 (1 page)
19 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 100 (6 pages)
13 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 100 (6 pages)
22 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Appointment of Mrs Safina Baig as a director on 5 April 2011 (2 pages)
22 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Termination of appointment of Safina Baig as a director (1 page)
22 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Appointment of Mrs Safina Baig as a director (2 pages)
22 March 2012	Termination of appointment of Safina Baig as a director on 5 April 2011 (1 page)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Appointment of Safina Baig as a director (2 pages)
18 April 2011	Appointment of Safina Baig as a director (2 pages)
5 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
3 June 2010	Registered office address changed from Unit 1 Baig Business Park Bradford Road Dewsbury West Yorkshire WF13 2HD on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Unit 1 Baig Business Park Bradford Road Dewsbury West Yorkshire WF13 2HD on 3 June 2010 (1 page)
3 June 2010	Registered office address changed from Unit 1 Baig Business Park Bradford Road Dewsbury West Yorkshire WF13 2HD on 3 June 2010 (1 page)
19 March 2010	Director's details changed for Mr Mohammed Shakeel Baig on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr Mohammed Shakeel Baig on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Director's details changed for Mr Mohammed Shakeel Baig on 1 October 2009 (2 pages)
19 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
15 September 2009	Secretary appointed safina baig (2 pages)
15 September 2009	Secretary appointed safina baig (2 pages)
4 September 2009	Registered office changed on 04/09/2009 from 11 chartley road birmingham B23 7PU (1 page)
4 September 2009	Registered office changed on 04/09/2009 from 11 chartley road birmingham B23 7PU (1 page)
9 July 2009	Director appointed mohammed shakeel baig (2 pages)
9 July 2009	Director appointed mohammed shakeel baig (2 pages)
4 March 2009	Appointment Terminated Director yomtov jacobs (1 page)
4 March 2009	Appointment terminated director yomtov jacobs (1 page)
3 March 2009	Incorporation (9 pages)
3 March 2009	Incorporation (9 pages)

Bed Frames Direct Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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