| Company Name | G.B.D. Discount Furniture Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01634127 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1982(41 years, 12 months ago) |
| Dissolution Date | 6 April 2021 (3 years 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 Bramwell Thomas Moorhouse |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 06 April 2021) |
| Role | Draughtsman |
| Country of Residence | England |
| Correspondence Address | 5 Townson Drive Leigh Lancashire WN7 3NJ |
| Director Name | Mr Dennis O'Halloran |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Beech Grove Leigh Lancashire WN7 3LW |
| Secretary Name | Mr Bramwell Thomas Moorhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(8 years, 7 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 06 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Townson Drive Leigh Lancashire WN7 3NJ |
| Director Name | Barbara Jean O'Halloran |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2009(27 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87-91 Railway Road Leigh Lancashire WN7 4AD |
Contact
| Website | mattressgiant.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0325572 |
| Telephone region | Freephone |
Location
| Registered Address | 87 Railway Road Leigh Gr. Manchester WN7 4AD |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh West |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mr D. O'holloran 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs B.t. Moorhouse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,454 |
| Cash | £706 |
| Current Liabilities | £54,841 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 11 January 2008 | Delivered on: 22 January 2008 Satisfied on: 20 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 89/91 railway road leigh greater manchester. Fully Satisfied |
|---|---|
| 2 September 2005 | Delivered on: 6 September 2005 Satisfied on: 3 December 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 87 railway road, leigh t/no GM269307. Fully Satisfied |
| 30 April 1991 | Delivered on: 3 May 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H, 62 organ street, leigh and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 6 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2021 | Application to strike the company off the register (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 4 December 2020 | Previous accounting period extended from 31 May 2020 to 31 July 2020 (1 page) |
| 9 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 14 August 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 17 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 28 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 3 December 2013 | Satisfaction of charge 2 in full (5 pages) |
| 3 December 2013 | Satisfaction of charge 2 in full (5 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 June 2013 | Termination of appointment of Barbara O,Halloran as a director (1 page) |
| 13 June 2013 | Termination of appointment of Barbara O,Halloran as a director (1 page) |
| 21 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 18 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Mr Dennis O'halloran on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Bramwell Thomas Moorhouse on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Dennis O'halloran on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Bramwell Thomas Moorhouse on 17 December 2009 (2 pages) |
| 14 December 2009 | Termination of appointment of Barbara O'halloran as a director (1 page) |
| 14 December 2009 | Termination of appointment of Barbara O'halloran as a director (1 page) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 23 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 November 2009 | Appointment of Barbara Jean O'halloran as a director (3 pages) |
| 18 November 2009 | Appointment of Barbara Jean O'halloran as a director (3 pages) |
| 20 October 2009 | Appointment of Barbara Jean O,Halloran as a director (3 pages) |
| 20 October 2009 | Appointment of Barbara Jean O,Halloran as a director (3 pages) |
| 5 February 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 5 February 2009 | Return made up to 10/12/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 22 January 2008 | Particulars of mortgage/charge (3 pages) |
| 22 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 5 January 2007 | Return made up to 10/12/06; full list of members (8 pages) |
| 5 January 2007 | Return made up to 10/12/06; full list of members (8 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 21 December 2005 | Return made up to 10/12/05; full list of members (8 pages) |
| 21 December 2005 | Return made up to 10/12/05; full list of members (8 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 6 September 2005 | Particulars of mortgage/charge (3 pages) |
| 6 September 2005 | Particulars of mortgage/charge (3 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 December 2004 | Return made up to 10/12/04; full list of members (8 pages) |
| 13 December 2004 | Return made up to 10/12/04; full list of members (8 pages) |
| 17 December 2003 | Return made up to 10/12/03; full list of members (8 pages) |
| 17 December 2003 | Return made up to 10/12/03; full list of members (8 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 23 January 2003 | Return made up to 29/12/02; full list of members
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| 23 January 2003 | Return made up to 29/12/02; full list of members
|
| 7 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 11 February 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 11 February 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 24 January 2001 | Return made up to 29/12/00; full list of members
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| 24 January 2001 | Return made up to 29/12/00; full list of members
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| 27 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 22 February 2000 | Return made up to 29/12/99; full list of members
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| 22 February 2000 | Return made up to 29/12/99; full list of members
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| 24 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 24 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 16 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 16 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 19 February 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 19 February 1998 | Full accounts made up to 31 May 1997 (13 pages) |
| 4 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 4 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 26 March 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 26 March 1997 | Full accounts made up to 31 May 1996 (14 pages) |
| 15 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 15 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 26 April 1996 | Full accounts made up to 31 May 1995 (16 pages) |
| 26 April 1996 | Full accounts made up to 31 May 1995 (16 pages) |
| 14 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 14 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 23 March 1995 | Full accounts made up to 31 May 1994 (14 pages) |
| 23 March 1995 | Full accounts made up to 31 May 1994 (14 pages) |