Company NameSleepdown Textiles Limited
Company StatusDissolved
Company Number01613568
CategoryPrivate Limited Company
Incorporation Date12 February 1982 (37 years, 7 months ago)
Dissolution Date13 November 2013 (5 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameMr Peter Nicholas Swift
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2004(21 years, 11 months after company formation)
Appointment Duration9 years, 10 months (closed 13 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Barn Free Green Lane
Lower Peover
Knutsford
Cheshire
WA16 9PS
Secretary NameMr James Matthew Hartley
NationalityBritish
StatusClosed
Appointed25 May 2004(22 years, 3 months after company formation)
Appointment Duration9 years, 5 months (closed 13 November 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Deepdale Green
Barrowford
Lancashire
BB9 8TB
Director NameDavid Eric Lees
Date of BirthFebruary 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2006(24 years, 3 months after company formation)
Appointment Duration7 years, 5 months (closed 13 November 2013)
RoleSales Director
Correspondence Address8 Broadway
Wilmslow
Cheshire
SK9 1NB
Director NameMr James Matthew Hartley
Date of BirthFebruary 1975 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(25 years, 7 months after company formation)
Appointment Duration6 years, 1 month (closed 13 November 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Deepdale Green
Barrowford
Lancashire
BB9 8TB
Director NameMr Imran Noormohmed Kovariwala
Date of BirthJune 1983 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2007(25 years, 8 months after company formation)
Appointment Duration6 years (closed 13 November 2013)
RoleSupply Chain Mgt
Country of ResidenceEngland
Correspondence Address27 London Road
Blackburn
Lancashire
BB1 7HA
Director NameMrs Pamela Elizabeth McKenna
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(10 years, 1 month after company formation)
Appointment Duration7 years, 11 months (resigned 06 March 2000)
RoleDesign Director
Country of ResidenceEngland
Correspondence AddressBeechwood 48 Goughs Lane
Knutsford
Cheshire
WA16 8QN
Director NameAnn Howarth
Date of BirthJune 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(10 years, 1 month after company formation)
Appointment Duration15 years, 6 months (resigned 04 October 2007)
RoleCompany Director
Correspondence Address36 Carr Road
Buxton
Derbyshire
SK17 6WF
Director NameDavid Ernest Howarth
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(10 years, 1 month after company formation)
Appointment Duration8 years, 5 months (resigned 01 September 2000)
RoleManaging Director
Correspondence AddressBlackers Hall Wilmslow Road
Mottram St Andrew
Macclesfield
Cheshire
SK10 4QT
Director NameDavid Lees
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(10 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 04 October 2002)
RoleSales Director
Correspondence Address8 Broadway
Wilmslow
Cheshire
SK9 1NB
Director NamePaula Jean Stonier
Date of BirthSeptember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(10 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 11 June 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address478 Hale Road
Halebarns
Altrincham
Cheshire
WA15 8XT
Director NameJohn Walker
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(10 years, 1 month after company formation)
Appointment Duration12 years (resigned 25 March 2004)
RoleProduction Director
Country of ResidenceEngland
Correspondence AddressStonehaven
Bolton Road
Bury
Lancashire
BL8 4JN
Secretary NamePaula Jean Stonier
NationalityBritish
StatusResigned
Appointed19 March 1992(10 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 11 June 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address478 Hale Road
Halebarns
Altrincham
Cheshire
WA15 8XT
Director NameDavid Howarth
Date of BirthJanuary 1973 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(18 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 04 October 2007)
RoleCompany Director
Correspondence Address117 Gravel Lane
Wilmslow
Cheshire
SK9 6EG
Director NameColette Young
Date of BirthDecember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(18 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 04 October 2007)
RoleCompany Director
Correspondence AddressGrasmere
Warrington Road Mere
Knutsford
Cheshire
WA16 0TE
Director NameMelanie Livingston
Date of BirthOctober 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(18 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 04 October 2007)
RoleCompany Director
Correspondence AddressWhitegate
117 Gravel Lane
Wilmslow
Cheshire
SK9 6EG
Secretary NameColette Young
NationalityBritish
StatusResigned
Appointed11 June 2001(19 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 May 2004)
RoleCompany Director
Correspondence Address15 Knightsbridge Close
Wilmslow
Cheshire
SK9 2GQ

Location

Registered Address100 Barbirolli Square
Manchester
Lancashire
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Financials

Year2014
Gross Profit£1,922,882
Net Worth£3,496,369
Cash£95,884
Current Liabilities£5,678,811

Accounts

Latest Accounts31 December 2006 (12 years, 8 months ago)
Accounts CategoryMedium
Accounts Year End31 March

Filing History

13 November 2013Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2013Final Gazette dissolved following liquidation (1 page)
13 August 2013Liquidators statement of receipts and payments to 7 August 2013 (5 pages)
13 August 2013Return of final meeting in a creditors' voluntary winding up (4 pages)
13 August 2013Liquidators statement of receipts and payments to 7 August 2013 (5 pages)
13 August 2013Liquidators' statement of receipts and payments to 7 August 2013 (5 pages)
20 June 2013Liquidators statement of receipts and payments to 31 May 2013 (6 pages)
20 June 2013Liquidators' statement of receipts and payments to 31 May 2013 (6 pages)
14 December 2012Liquidators statement of receipts and payments to 30 November 2012 (5 pages)
14 December 2012Liquidators' statement of receipts and payments to 30 November 2012 (5 pages)
18 June 2012Liquidators statement of receipts and payments to 31 May 2012 (5 pages)
18 June 2012Liquidators' statement of receipts and payments to 31 May 2012 (5 pages)
14 December 2011Liquidators statement of receipts and payments to 30 November 2011 (5 pages)
14 December 2011Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
1 July 2011Liquidators statement of receipts and payments to 31 May 2011 (5 pages)
1 July 2011Liquidators' statement of receipts and payments to 31 May 2011 (5 pages)
21 December 2010Liquidators statement of receipts and payments to 30 November 2010 (5 pages)
21 December 2010Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
2 July 2010Liquidators statement of receipts and payments to 31 May 2010 (6 pages)
2 July 2010Liquidators' statement of receipts and payments to 31 May 2010 (6 pages)
9 June 2009Appointment of a voluntary liquidator (1 page)
1 June 2009Notice of move from Administration case to Creditors Voluntary Liquidation (23 pages)
30 December 2008Administrator's progress report to 2 December 2008 (19 pages)
30 December 2008Administrator's progress report to 2 December 2008 (19 pages)
29 July 2008Statement of administrator's proposal (55 pages)
28 July 2008Statement of affairs with form 2.15B/2.14B (10 pages)
6 June 2008Appointment of an administrator (1 page)
5 June 2008Registered office changed on 05/06/2008 from sleepdown house bower street newton heath manchester M40 2BH (1 page)
27 March 2008Return made up to 03/03/08; full list of members (5 pages)
13 December 2007New director appointed (2 pages)
11 December 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
17 October 2007Particulars of mortgage/charge (12 pages)
13 October 2007Particulars of mortgage/charge (7 pages)
10 October 2007New director appointed (2 pages)
10 October 2007Director resigned (1 page)
10 October 2007Director resigned (1 page)
10 October 2007Director resigned (1 page)
10 October 2007Director resigned (1 page)
10 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
10 October 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
10 October 2007Declaration of assistance for shares acquisition (7 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2007Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2007Director's particulars changed (1 page)
22 June 2007Particulars of mortgage/charge (5 pages)
21 June 2007Director's particulars changed (1 page)
21 June 2007Secretary's particulars changed (1 page)
21 June 2007Return made up to 03/03/07; full list of members (4 pages)
21 June 2007Director's particulars changed (1 page)
20 June 2007Particulars of mortgage/charge (6 pages)
16 June 2007Accounts for a medium company made up to 31 December 2006 (20 pages)
16 June 2007Accounts for a medium company made up to 31 December 2005 (16 pages)
2 June 2007Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007Declaration of satisfaction of mortgage/charge (1 page)
2 June 2007Declaration of satisfaction of mortgage/charge (1 page)
29 December 2006Particulars of mortgage/charge (3 pages)
22 August 2006New director appointed (1 page)
26 July 2006Particulars of mortgage/charge (3 pages)
31 May 2006Director's particulars changed (1 page)
29 March 2006Return made up to 03/03/06; full list of members (4 pages)
26 January 2006Location of register of members (1 page)
26 January 2006Director's particulars changed (1 page)
26 January 2006Director's particulars changed (1 page)
12 May 2005Accounts for a medium company made up to 31 December 2004 (16 pages)
4 May 2005Accounts for a medium company made up to 31 December 2003 (19 pages)
24 March 2005Return made up to 03/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 December 2004Particulars of mortgage/charge (3 pages)
2 November 2004Particulars of mortgage/charge (3 pages)
22 October 2004Particulars of mortgage/charge (3 pages)
2 June 2004Secretary resigned (1 page)
2 June 2004New secretary appointed (2 pages)
17 April 2004Director resigned (1 page)
1 April 2004Return made up to 03/03/04; full list of members (10 pages)
18 January 2004New director appointed (2 pages)
13 November 2003Particulars of mortgage/charge (5 pages)
28 October 2003Full accounts made up to 31 December 2002 (18 pages)
17 April 2003Return made up to 03/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 November 2002Director resigned (1 page)
4 November 2002Full accounts made up to 31 December 2001 (18 pages)
8 July 2002Return made up to 03/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
31 October 2001Full accounts made up to 31 December 2000 (18 pages)
14 August 2001Return made up to 03/03/01; full list of members (9 pages)
14 August 2001New secretary appointed (2 pages)
14 August 2001Secretary resigned;director resigned (1 page)
14 August 2001Director resigned (1 page)
3 May 2001New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
30 October 2000Full accounts made up to 31 December 1999 (18 pages)
17 October 2000New director appointed (2 pages)
12 April 2000Return made up to 03/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/04/00
(9 pages)
12 April 2000Director resigned (1 page)
24 May 1999Full accounts made up to 31 December 1998 (16 pages)
23 April 1999Return made up to 03/03/99; full list of members (8 pages)
15 April 1998Full accounts made up to 31 December 1997 (20 pages)
13 March 1998Return made up to 03/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 April 1997Full accounts made up to 31 December 1996 (21 pages)
20 March 1997Return made up to 08/03/97; no change of members (6 pages)
16 September 1996Full accounts made up to 31 December 1995 (20 pages)
24 April 1996Return made up to 08/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 March 1995Full accounts made up to 31 December 1994 (19 pages)
13 March 1995Return made up to 08/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 1994Full accounts made up to 31 December 1993 (18 pages)
1 April 1992Full accounts made up to 31 December 1991 (16 pages)
20 June 1990Full accounts made up to 31 December 1989 (14 pages)
25 January 1989Full group accounts made up to 31 December 1987 (17 pages)
14 January 1987Full accounts made up to 31 December 1985 (17 pages)
12 February 1982Incorporation (17 pages)